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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 8
  • 1
    Powell, Matthew David
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, John William
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Jodie Louise
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Nick
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Bush, Andrew Gregory
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Keswick, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Bell, Lucy Jane
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -40,301,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bosher, Karen Anne
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Mcdonnell, Marita
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2022-10-08
    OF - Secretary → CIF 0
  • 3
    Shurvinton, Wayne
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Mcdonnell, Neil Edward
    Restauranteur born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2022-10-08
    OF - Director → CIF 0
  • 5
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAR LOUNGE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Administrative Expenses
-2,777,053 GBP2024-01-01 ~ 2024-12-31
-2,896,658 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-44,835 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
878,098 GBP2024-01-01 ~ 2024-12-31
840,369 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
895,165 GBP2024-01-01 ~ 2024-12-31
786,233 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
895,165 GBP2024-01-01 ~ 2024-12-31
786,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,685,320 GBP2024-12-31
1,178,952 GBP2023-12-31
Debtors
4,347,123 GBP2024-12-31
5,136,591 GBP2023-12-31
Cash at bank and in hand
794,832 GBP2024-12-31
608,401 GBP2023-12-31
Current Assets
5,282,546 GBP2024-12-31
5,865,847 GBP2023-12-31
Net Current Assets/Liabilities
4,538,430 GBP2024-12-31
5,164,167 GBP2023-12-31
Total Assets Less Current Liabilities
7,223,750 GBP2024-12-31
6,343,119 GBP2023-12-31
Net Assets/Liabilities
7,079,987 GBP2024-12-31
6,184,822 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,078,987 GBP2024-12-31
6,183,822 GBP2023-12-31
5,397,589 GBP2022-12-31
Equity
7,079,987 GBP2024-12-31
6,184,822 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
895,165 GBP2024-01-01 ~ 2024-12-31
786,233 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Wages/Salaries
1,781,927 GBP2024-01-01 ~ 2024-12-31
1,867,089 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,276 GBP2024-01-01 ~ 2024-12-31
31,717 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,950,235 GBP2024-01-01 ~ 2024-12-31
1,977,541 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,535 GBP2024-01-01 ~ 2024-12-31
54,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,586,804 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
629,977 GBP2023-12-31
Improvements to leasehold property
214,911 GBP2024-12-31
214,911 GBP2023-12-31
Plant and equipment
392,092 GBP2024-12-31
374,454 GBP2023-12-31
Furniture and fittings
494,518 GBP2024-12-31
471,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,347,943 GBP2024-12-31
1,691,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,664 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
154,473 GBP2023-12-31
Improvements to leasehold property
87,010 GBP2024-12-31
72,682 GBP2023-12-31
Plant and equipment
94,402 GBP2024-12-31
68,104 GBP2023-12-31
Furniture and fittings
271,066 GBP2024-12-31
216,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,623 GBP2024-12-31
512,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,664 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
14,328 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,298 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
54,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,575,140 GBP2024-12-31
Improvements to leasehold property
127,901 GBP2024-12-31
142,229 GBP2023-12-31
Plant and equipment
297,690 GBP2024-12-31
306,350 GBP2023-12-31
Furniture and fittings
223,452 GBP2024-12-31
254,869 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
475,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
35,360 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,278,458 GBP2024-12-31
5,000,180 GBP2023-12-31
Other Debtors
Current
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Prepayments/Accrued Income
Current
64,915 GBP2024-12-31
97,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
331,625 GBP2024-12-31
227,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,107 GBP2024-12-31
46,845 GBP2023-12-31
Other Creditors
Current
216,958 GBP2024-12-31
232,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,426 GBP2024-12-31
195,163 GBP2023-12-31
Creditors
Current
744,116 GBP2024-12-31
701,680 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,740 GBP2024-12-31
Between two and five year
182,680 GBP2024-12-31
More than five year
401,967 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
626,387 GBP2024-12-31
  • BAR LOUNGE LIMITED
    Info
    Registered number 04755626
    icon of addressLea Hall Farm, Lea Lane, Aldford, Cheshire CH3 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.