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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 7
  • 1
    Livingston, Karl
    Civil Servant born in December 1968
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2009-10-23
    OF - Director → CIF 0
    Livingston, Karl
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    Ranasinghe, Shane
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Shane Ranasinghe
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Danvers, Everton Fitzgerald
    Licencee born in May 1970
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Robinson, Michael Oliver
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Michael Robinson
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Watson, Neil Andre
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Watson, Neil
    Individual (4 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Neil Watson
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Tooby, Isaac Tom
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Isaac Tom Tooby
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARCHED LIMITED

Period: 2003-08-11 ~ now
Company number: 04861791
Registered name
PARCHED LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,218,138 GBP2025-05-31
2,187,328 GBP2024-05-31
Fixed Assets - Investments
2,637,057 GBP2025-05-31
1,435,316 GBP2024-05-31
Fixed Assets
4,855,195 GBP2025-05-31
3,622,644 GBP2024-05-31
Total Inventories
39,657 GBP2025-05-31
23,114 GBP2024-05-31
Debtors
1,868,117 GBP2025-05-31
12,912 GBP2024-05-31
Cash at bank and in hand
317,301 GBP2025-05-31
590,619 GBP2024-05-31
Current Assets
2,225,075 GBP2025-05-31
626,645 GBP2024-05-31
Net Current Assets/Liabilities
-528,092 GBP2025-05-31
-96,999 GBP2024-05-31
Total Assets Less Current Liabilities
4,327,103 GBP2025-05-31
3,525,645 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,479,867 GBP2025-05-31
-1,366,120 GBP2024-05-31
Net Assets/Liabilities
2,847,236 GBP2025-05-31
2,159,525 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Share premium
136,000 GBP2025-05-31
136,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,706,236 GBP2025-05-31
2,018,525 GBP2024-05-31
Equity
2,847,236 GBP2025-05-31
2,159,525 GBP2024-05-31
Average Number of Employees
592024-06-01 ~ 2025-05-31
452023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,314,910 GBP2025-05-31
2,314,910 GBP2024-05-31
Plant and equipment
317,378 GBP2025-05-31
253,272 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,632,288 GBP2025-05-31
2,568,182 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,437 GBP2025-05-31
184,437 GBP2024-05-31
Plant and equipment
229,713 GBP2025-05-31
196,417 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,150 GBP2025-05-31
380,854 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
2,130,473 GBP2025-05-31
2,130,473 GBP2024-05-31
Plant and equipment
87,665 GBP2025-05-31
56,855 GBP2024-05-31
Other Investments Other Than Loans
2,637,057 GBP2025-05-31
1,435,316 GBP2024-05-31
Additions to investments
1,201,741 GBP2025-05-31
Trade Debtors/Trade Receivables
4,217 GBP2025-05-31
5,957 GBP2024-05-31
Other Debtors
1,863,900 GBP2025-05-31
6,955 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,167 GBP2025-05-31
87,206 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
339,693 GBP2025-05-31
293,780 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,239,307 GBP2025-05-31
342,658 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
1,479,867 GBP2025-05-31
1,366,120 GBP2024-05-31

Related profiles found in government register
  • PARCHED LIMITED
    Info
    Registered number 04861791
    1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • PARCHED LIMITED
    S
    Registered number 04861791
    Beacon House, South Road, Weybridge, Surrey, United Kingdom, KT13 9DZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSE SIXTEEN LIMITED
    - now 09327058
    MOTH CLUB HACKNEY LTD - 2016-07-21
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.