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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Oakes, Simon Nicholas
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Daniel, Andrew Michael
    Restauranteur born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2019-04-08
    OF - Director → CIF 0
    Daniel, Andrew Michael
    Restauranteur
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2008-06-01
    OF - Secretary → CIF 0
    Mr Andrew Michael Daniel
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Daniel, David Scott
    Recruitment Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Daniel, Carol Ann
    Administration
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTY-TWO HIGH STREET LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
309,660 GBP2024-09-30
318,187 GBP2023-09-30
Debtors
2,384 GBP2024-09-30
2,729 GBP2023-09-30
Cash at bank and in hand
1,451 GBP2024-09-30
571 GBP2023-09-30
Current Assets
3,835 GBP2024-09-30
3,300 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-498,553 GBP2024-09-30
-415,452 GBP2023-09-30
Net Current Assets/Liabilities
-494,718 GBP2024-09-30
-412,152 GBP2023-09-30
Total Assets Less Current Liabilities
-185,058 GBP2024-09-30
-93,965 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-30,130 GBP2024-09-30
Net Assets/Liabilities
-215,188 GBP2024-09-30
-141,195 GBP2023-09-30
Equity
Called up share capital
200,200 GBP2024-09-30
200,200 GBP2023-09-30
Share premium
28,700 GBP2024-09-30
28,700 GBP2023-09-30
Revaluation reserve
-12,535 GBP2024-09-30
-12,874 GBP2023-09-30
Retained earnings (accumulated losses)
-431,553 GBP2024-09-30
-357,221 GBP2023-09-30
Equity
-215,188 GBP2024-09-30
-141,195 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
317,500 GBP2023-09-30
Other
68,635 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
386,135 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,355 GBP2024-09-30
0 GBP2023-09-30
Other
68,120 GBP2024-09-30
67,948 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,475 GBP2024-09-30
67,948 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,355 GBP2023-10-01 ~ 2024-09-30
Other
172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,527 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
309,145 GBP2024-09-30
317,500 GBP2023-09-30
Other
515 GBP2024-09-30
687 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,384 GBP2024-09-30
2,729 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
30,130 GBP2024-09-30
47,230 GBP2023-09-30
Current
17,307 GBP2024-09-30
17,548 GBP2023-09-30
Amounts owed to group undertakings
Current
428,966 GBP2024-09-30
318,254 GBP2023-09-30
Other Creditors
Current
52,280 GBP2024-09-30
79,650 GBP2023-09-30
Creditors
Current
498,553 GBP2024-09-30
415,452 GBP2023-09-30

Related profiles found in government register
  • FORTY-TWO HIGH STREET LIMITED
    Info
    Registered number 04471300
    icon of address42 High Street, Horbury, Wakefield, West Yorks WF4 5LE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • FORTY-TWO HIGH STREET LIMITED
    S
    Registered number 04471300
    icon of address42, High Street, Wakefield, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
  • FORTY TWO HIGH STREET LIMITED
    S
    Registered number 04471300
    icon of address42, High Street, Horbury, Wakefield, England, WF4 5LE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address42 High Street, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-03-23 ~ 2020-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address22 Bank Street, Ossett, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-03-23 ~ 2021-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of addressXl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99,981 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.