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 2
  • 1
    Inzani, Philip Nino
    Company Director born in November 1970
    Individual (8 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Mr Philip Nino Inzani
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Inzani, Daniela
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Daniela Inzani
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ now
    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
Ceased 6
  • 1
    Lalla-saib, Nasroollah
    Certified Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Inzani, Philip John
    Company Director born in October 1935
    Individual
    Officer
    2012-05-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-05 ~ 2012-04-02
    PE - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-03-05 ~ 2012-04-02
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLO BAR LTD

Previous name
CUCINA & CUCINA LIMITED - 2012-05-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
502023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Property, Plant & Equipment
428,986 GBP2024-03-31
446,558 GBP2023-03-31
Fixed Assets
428,986 GBP2024-03-31
446,558 GBP2023-03-31
Total Inventories
19,650 GBP2024-03-31
13,600 GBP2023-03-31
Debtors
Current
1,200,649 GBP2024-03-31
1,121,714 GBP2023-03-31
Cash at bank and in hand
801,369 GBP2024-03-31
812,002 GBP2023-03-31
Current Assets
2,021,668 GBP2024-03-31
1,947,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-457,956 GBP2024-03-31
-441,032 GBP2023-03-31
Net Current Assets/Liabilities
1,563,712 GBP2024-03-31
1,506,284 GBP2023-03-31
Total Assets Less Current Liabilities
1,992,698 GBP2024-03-31
1,952,842 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,365 GBP2024-03-31
-27,442 GBP2023-03-31
Net Assets/Liabilities
1,975,333 GBP2024-03-31
1,925,400 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,975,233 GBP2024-03-31
1,925,300 GBP2023-03-31
Equity
1,975,333 GBP2024-03-31
1,925,400 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
282,536 GBP2023-04-01 ~ 2024-03-31
378,793 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
70,603 GBP2023-04-01 ~ 2024-03-31
81,268 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,603 GBP2023-04-01 ~ 2024-03-31
81,268 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
162,000 GBP2023-04-01 ~ 2024-03-31
446,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,732 GBP2024-03-31
24,732 GBP2023-03-31
Furniture and fittings
928,715 GBP2024-03-31
878,183 GBP2023-03-31
Computers
183,025 GBP2024-03-31
171,771 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,247,772 GBP2024-03-31
1,185,986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,863 GBP2023-03-31
Furniture and fittings
522,687 GBP2023-03-31
Computers
144,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
739,428 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,680 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
60,904 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
9,676 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
79,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,543 GBP2024-03-31
Furniture and fittings
583,591 GBP2024-03-31
Computers
153,998 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,786 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
15,189 GBP2024-03-31
17,869 GBP2023-03-31
Furniture and fittings
345,124 GBP2024-03-31
355,496 GBP2023-03-31
Computers
29,027 GBP2024-03-31
27,449 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
79,411 GBP2024-03-31
21,760 GBP2023-03-31
Other Debtors
Current
1,115,237 GBP2024-03-31
1,094,035 GBP2023-03-31
Prepayments/Accrued Income
Current
6,001 GBP2024-03-31
5,919 GBP2023-03-31
Cash and Cash Equivalents
801,369 GBP2024-03-31
812,002 GBP2023-03-31
Bank Borrowings
Current
10,077 GBP2024-03-31
9,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
213,196 GBP2024-03-31
197,112 GBP2023-03-31
Corporation Tax Payable
Current
70,603 GBP2024-03-31
81,268 GBP2023-03-31
Taxation/Social Security Payable
Current
163,169 GBP2024-03-31
140,266 GBP2023-03-31
Other Creditors
Current
911 GBP2024-03-31
7,557 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-03-31
Creditors
Current
457,956 GBP2024-03-31
441,032 GBP2023-03-31
Bank Borrowings
Non-current
17,365 GBP2024-03-31
27,442 GBP2023-03-31
Creditors
Non-current
17,365 GBP2024-03-31
27,442 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,077 GBP2024-03-31
9,829 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,077 GBP2024-03-31
9,829 GBP2023-03-31
Total Borrowings
27,442 GBP2024-03-31
37,271 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,500 GBP2024-03-31
49,500 GBP2023-03-31
Between one and five year
198,000 GBP2024-03-31
198,000 GBP2023-03-31
More than five year
420,750 GBP2024-03-31
420,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
668,250 GBP2024-03-31
668,250 GBP2023-03-31
  • POLO BAR LTD
    Info
    CUCINA & CUCINA LIMITED - 2012-05-08
    Registered number 04686462
    56a Haverstock Hill, London, London NW3 2BH
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.