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 3
  • 1
    Shaikh, Rizwan Khaleel, Mr.
    Company Director born in August 1977
    Individual (23 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Steven Ian
    Company Director born in December 1974
    Individual (29 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    368,823 GBP2023-12-31
    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 9
  • 1
    Cowland, Trevor Alan
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Moortgat, Michel Luc Marie Jozef
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    De Loose, Herbert
    Company Director
    Individual
    Officer
    2007-12-31 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 4
    Breen, Stephen Raymond
    Director born in November 1969
    Individual
    Officer
    2002-11-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Krug, Daniel Gabriel Roger
    Director born in August 1965
    Individual
    Officer
    2003-09-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Nicolay, Frederic Philippe Francois
    Director born in September 1969
    Individual
    Officer
    2003-09-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 8
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2002-11-12 ~ 2004-12-31
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGABAR (UK) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
830,707 GBP2023-12-31
884,509 GBP2022-12-31
Debtors
3,402,160 GBP2023-12-31
2,993,029 GBP2022-12-31
Cash at bank and in hand
447,611 GBP2023-12-31
240,894 GBP2022-12-31
Current Assets
4,000,096 GBP2023-12-31
3,322,833 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,341,842 GBP2023-12-31
-1,309,068 GBP2022-12-31
Net Current Assets/Liabilities
2,658,254 GBP2023-12-31
2,013,765 GBP2022-12-31
Total Assets Less Current Liabilities
3,488,961 GBP2023-12-31
2,898,274 GBP2022-12-31
Net Assets/Liabilities
3,302,157 GBP2023-12-31
2,818,535 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,301,157 GBP2023-12-31
2,817,535 GBP2022-12-31
Equity
3,302,157 GBP2023-12-31
2,818,535 GBP2022-12-31
Average Number of Employees
1352023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
62,217 GBP2023-12-31
62,217 GBP2022-12-31
Improvements to leasehold property
2,627,432 GBP2023-12-31
2,580,647 GBP2022-12-31
Plant and equipment
499,281 GBP2023-12-31
475,728 GBP2022-12-31
Furniture and fittings
993,656 GBP2023-12-31
901,830 GBP2022-12-31
Computers
48,251 GBP2023-12-31
47,039 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,230,837 GBP2023-12-31
4,067,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,072 GBP2023-12-31
44,316 GBP2022-12-31
Improvements to leasehold property
2,216,061 GBP2023-12-31
2,155,758 GBP2022-12-31
Plant and equipment
369,154 GBP2023-12-31
319,226 GBP2022-12-31
Furniture and fittings
728,082 GBP2023-12-31
628,716 GBP2022-12-31
Computers
39,761 GBP2023-12-31
34,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,400,130 GBP2023-12-31
3,182,952 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,756 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
60,303 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
49,928 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
99,366 GBP2023-01-01 ~ 2023-12-31
Computers
4,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,145 GBP2023-12-31
17,901 GBP2022-12-31
Improvements to leasehold property
411,371 GBP2023-12-31
424,889 GBP2022-12-31
Plant and equipment
130,127 GBP2023-12-31
156,502 GBP2022-12-31
Furniture and fittings
265,574 GBP2023-12-31
273,114 GBP2022-12-31
Computers
8,490 GBP2023-12-31
12,103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
45,104 GBP2023-12-31
40,220 GBP2022-12-31
Other Debtors
Current
3,238,322 GBP2023-12-31
2,806,627 GBP2022-12-31
Prepayments/Accrued Income
Current
118,734 GBP2023-12-31
146,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,402,160 GBP2023-12-31
2,993,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
346,859 GBP2023-12-31
343,260 GBP2022-12-31
Corporation Tax Payable
Current
230,302 GBP2023-12-31
229,754 GBP2022-12-31
Other Taxation & Social Security Payable
Current
382,623 GBP2023-12-31
360,339 GBP2022-12-31
Other Creditors
Current
70,604 GBP2023-12-31
123,759 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
311,454 GBP2023-12-31
251,956 GBP2022-12-31
Creditors
Current
1,341,842 GBP2023-12-31
1,309,068 GBP2022-12-31
  • BELGABAR (UK) LIMITED
    Info
    Registered number 04587944
    5 Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2002-11-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.