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
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Oakes
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Daniel, Andrew Michael
    Restauranteur born in October 1964
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2019-04-08
    OF - Director → CIF 0
    Daniel, Andrew Michael
    Restauranteur
    Individual (2 offsprings)
    Officer
    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
    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, Carol Ann
    Administration
    Individual
    Officer
    2008-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 3
    Daniel, David Scott
    Recruitment Consultant born in July 1971
    Individual
    Officer
    2002-06-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    12 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
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 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
Cost of Sales
-23,841 GBP2022-10-01 ~ 2023-09-30
-24,288 GBP2021-07-01 ~ 2022-09-30
Administrative Expenses
-93,297 GBP2022-10-01 ~ 2023-09-30
23,927 GBP2021-07-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,351 GBP2022-10-01 ~ 2023-09-30
-4,002 GBP2021-07-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-91,489 GBP2022-10-01 ~ 2023-09-30
13,137 GBP2021-07-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Profit/Loss
-91,489 GBP2022-10-01 ~ 2023-09-30
13,137 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment
318,187 GBP2023-09-30
440,015 GBP2022-09-30
Debtors
2,729 GBP2023-09-30
38,850 GBP2022-09-30
Cash at bank and in hand
571 GBP2023-09-30
0 GBP2022-09-30
Current Assets
3,300 GBP2023-09-30
38,850 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-415,452 GBP2023-09-30
-355,748 GBP2022-09-30
Net Current Assets/Liabilities
-412,152 GBP2023-09-30
-316,898 GBP2022-09-30
Total Assets Less Current Liabilities
-93,965 GBP2023-09-30
123,117 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-47,230 GBP2023-09-30
-62,483 GBP2022-09-30
Net Assets/Liabilities
-141,195 GBP2023-09-30
60,634 GBP2022-09-30
Equity
Called up share capital
200,200 GBP2023-09-30
200,200 GBP2022-09-30
Share premium
28,700 GBP2023-09-30
28,700 GBP2022-09-30
Revaluation reserve
-12,874 GBP2023-09-30
128,245 GBP2022-09-30
Retained earnings (accumulated losses)
-357,221 GBP2023-09-30
-296,511 GBP2022-09-30
Equity
-141,195 GBP2023-09-30
60,634 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
317,500 GBP2023-09-30
562,948 GBP2022-09-30
Other
68,635 GBP2023-09-30
68,635 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
386,135 GBP2023-09-30
631,583 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-245,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-245,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
123,849 GBP2022-09-30
Other
67,948 GBP2023-09-30
67,719 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,948 GBP2023-09-30
191,568 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,259 GBP2022-10-01 ~ 2023-09-30
Other
229 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,488 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
317,500 GBP2023-09-30
439,099 GBP2022-09-30
Other
687 GBP2023-09-30
916 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,729 GBP2023-09-30
38,850 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
47,230 GBP2023-09-30
62,483 GBP2022-09-30
Current
17,548 GBP2023-09-30
18,712 GBP2022-09-30
Amounts owed to group undertakings
Current
318,254 GBP2023-09-30
321,549 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
2,145 GBP2022-09-30
Other Creditors
Current
79,650 GBP2023-09-30
13,342 GBP2022-09-30
Creditors
Current
415,452 GBP2023-09-30
355,748 GBP2022-09-30
Related profiles found in government register
  • FORTY-TWO HIGH STREET LIMITED
    Info
    Registered number 04471300
    42 High Street, Horbury, Wakefield, West Yorks WF4 5LE
    Private Limited Company incorporated on 2002-06-27 (23 years). 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
    42, 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
    42, 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
    42 High Street, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,692 GBP2023-09-30
    Person with significant control
    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
    22 Bank Street, Ossett, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-03-23 ~ 2021-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Xl 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.