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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 5
  • 1
    Johnston, Phillip Thomas
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hitch, Andrew John Russell
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Hitch, Andrew John Russell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Claire Josephine
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Lynsey Patricia
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKefco House, Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -719,112 GBP2023-12-25 ~ 2024-12-29
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Philip Thomas Johnston
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-28
    PE - Has significant influence or controlCIF 0
    Mr Phillip Thomas Johnston
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    James, William Huw
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2021-02-26
    OF - Director → CIF 0
    James, William Huw
    Director
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-01-01
    OF - Secretary → CIF 0
    Mr William Huw James
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Johnston, Ivan James
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Mrs Claire Josephine Owen
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-28
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-02-26 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-16 ~ 2003-07-18
    PE - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-16 ~ 2003-07-18
    PE - Director → CIF 0
    2003-04-16 ~ 2003-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

J & J RESTAURANTS LIMITED

Previous names
LUDGATE 304 LIMITED - 2003-09-05
J&J RESTAURANTS (HOLDINGS) LIMITED - 2005-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,238,989 GBP2023-12-25 ~ 2024-12-29
-2,088,625 GBP2022-12-26 ~ 2023-12-24
Other Interest Receivable/Similar Income (Finance Income)
59,729 GBP2023-12-25 ~ 2024-12-29
25,964 GBP2022-12-26 ~ 2023-12-24
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-25 ~ 2024-12-29
-3,626 GBP2022-12-26 ~ 2023-12-24
Profit/Loss on Ordinary Activities Before Tax
-602,732 GBP2023-12-25 ~ 2024-12-29
-621,948 GBP2022-12-26 ~ 2023-12-24
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-25 ~ 2024-12-29
0 GBP2022-12-26 ~ 2023-12-24
Profit/Loss
-602,732 GBP2023-12-25 ~ 2024-12-29
-621,948 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment
14,295 GBP2024-12-29
1,047 GBP2023-12-24
Fixed Assets - Investments
11,300,577 GBP2024-12-29
11,300,577 GBP2023-12-24
Fixed Assets
11,314,872 GBP2024-12-29
11,301,624 GBP2023-12-24
Debtors
2,107,604 GBP2024-12-29
1,990,417 GBP2023-12-24
Cash at bank and in hand
1,838,721 GBP2024-12-29
820,384 GBP2023-12-24
Current Assets
3,946,325 GBP2024-12-29
2,810,801 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-14,656,918 GBP2024-12-29
Net Current Assets/Liabilities
-10,710,593 GBP2024-12-29
-10,094,613 GBP2023-12-24
Total Assets Less Current Liabilities
604,279 GBP2024-12-29
1,207,011 GBP2023-12-24
Equity
Called up share capital
100,001 GBP2024-12-29
100,001 GBP2023-12-24
100,001 GBP2022-12-25
Share premium
956,730 GBP2024-12-29
956,730 GBP2023-12-24
956,730 GBP2022-12-25
Capital redemption reserve
25,001 GBP2024-12-29
25,001 GBP2023-12-24
25,001 GBP2022-12-25
Retained earnings (accumulated losses)
-477,453 GBP2024-12-29
125,279 GBP2023-12-24
747,227 GBP2022-12-25
Equity
604,279 GBP2024-12-29
1,207,011 GBP2023-12-24
Profit/Loss
Retained earnings (accumulated losses)
-602,732 GBP2023-12-25 ~ 2024-12-29
-621,948 GBP2022-12-26 ~ 2023-12-24
Audit Fees/Expenses
69,348 GBP2023-12-25 ~ 2024-12-29
58,700 GBP2022-12-26 ~ 2023-12-24
Average Number of Employees
182023-12-25 ~ 2024-12-29
202022-12-26 ~ 2023-12-24
Wages/Salaries
1,038,526 GBP2023-12-25 ~ 2024-12-29
1,040,214 GBP2022-12-26 ~ 2023-12-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,999 GBP2023-12-25 ~ 2024-12-29
98,814 GBP2022-12-26 ~ 2023-12-24
Staff Costs/Employee Benefits Expense
1,263,838 GBP2023-12-25 ~ 2024-12-29
1,262,204 GBP2022-12-26 ~ 2023-12-24
Director Remuneration
515,609 GBP2023-12-25 ~ 2024-12-29
477,341 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,320 GBP2024-12-29
62,610 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,025 GBP2024-12-29
61,563 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,462 GBP2023-12-25 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
14,295 GBP2024-12-29
1,047 GBP2023-12-24
Amounts Owed by Group Undertakings
Current
2,100,647 GBP2024-12-29
1,989,119 GBP2023-12-24
Other Debtors
Current
1,627 GBP2024-12-29
1,298 GBP2023-12-24
Prepayments/Accrued Income
Current
5,330 GBP2024-12-29
0 GBP2023-12-24
Debtors
Current, Amounts falling due within one year
2,107,604 GBP2024-12-29
Amounts falling due within one year, Current
1,990,417 GBP2023-12-24
Trade Creditors/Trade Payables
Current
1,731 GBP2024-12-29
6,737 GBP2023-12-24
Amounts owed to group undertakings
Current
14,446,358 GBP2024-12-29
12,702,448 GBP2023-12-24
Other Taxation & Social Security Payable
Current
62,488 GBP2024-12-29
64,108 GBP2023-12-24
Other Creditors
Current
9,193 GBP2024-12-29
8,852 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
137,148 GBP2024-12-29
123,269 GBP2023-12-24
Creditors
Current
14,656,918 GBP2024-12-29
12,905,414 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2024-12-29
100,001 shares2023-12-24

Related profiles found in government register
  • J & J RESTAURANTS LIMITED
    Info
    LUDGATE 304 LIMITED - 2003-09-05
    J&J RESTAURANTS (HOLDINGS) LIMITED - 2003-09-05
    Registered number 04736600
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex SS4 1GP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • J & J RESTAURANTS LIMITED
    S
    Registered number 04736600
    icon of addressFirst Floor, Kefco House, Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England, SS4 1GP
    Private Limited Company in Companies House, Cardiff, United Kingdom - England & Wales
    CIF 1
  • J&J RESTAURANTS LIMITED
    S
    Registered number 04733660
    icon of addressKefco House, Rochford Business Park, Cherry Orchard Way, Rochford, England, SS4 1GP
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,666 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,521,150 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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