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
    Morgan, Kerry Louise
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Miss Kerry Louise Morgan
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Aleo, Emilio Paul
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Mr Emilio Paul Aleo
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    LEISURE INC ( KNIGHTSBRIDGE) LIMITED
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    977,122 GBP2022-10-01 ~ 2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harding, Frederic Ernest
    Individual
    Officer
    2008-02-26 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 2
    Culora, Beniamino Guiseppe
    Consultant born in March 1976
    Individual
    Officer
    2004-06-14 ~ 2008-02-29
    OF - Director → CIF 0
    Culora, Beniamino Guiseppe
    Individual
    Officer
    2005-04-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-11-04 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-11-04 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 5
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents, 79 offsprings)
    Officer
    2003-11-05 ~ 2005-04-06
    PE - Secretary → CIF 0
  • 6
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-05 ~ 2004-06-14
    PE - Director → CIF 0
parent relation
Company in focus

BRISTAL INVESTMENTS LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
1502022-10-01 ~ 2023-09-30
1292021-10-01 ~ 2022-09-30
Intangible Assets
15,333 GBP2023-09-30
26,166 GBP2022-09-30
Property, Plant & Equipment
1,627,278 GBP2023-09-30
1,753,001 GBP2022-09-30
Fixed Assets
1,642,611 GBP2023-09-30
1,779,167 GBP2022-09-30
Total Inventories
26,400 GBP2023-09-30
26,400 GBP2022-09-30
Debtors
Current
1,110,109 GBP2023-09-30
320,651 GBP2022-09-30
Cash at bank and in hand
109,727 GBP2023-09-30
944,585 GBP2022-09-30
Current Assets
1,246,236 GBP2023-09-30
1,291,636 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,742,641 GBP2023-09-30
-1,976,652 GBP2022-09-30
Net Current Assets/Liabilities
-496,405 GBP2023-09-30
-685,016 GBP2022-09-30
Total Assets Less Current Liabilities
1,146,206 GBP2023-09-30
1,094,151 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-39,269 GBP2023-09-30
Net Assets/Liabilities
607,887 GBP2023-09-30
547,726 GBP2022-09-30
Equity
Called up share capital
170 GBP2023-09-30
170 GBP2022-09-30
170 GBP2021-10-01
Retained earnings (accumulated losses)
607,717 GBP2023-09-30
547,556 GBP2022-09-30
833,130 GBP2021-10-01
Equity
607,887 GBP2023-09-30
547,726 GBP2022-09-30
833,300 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
810,161 GBP2022-10-01 ~ 2023-09-30
964,426 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
810,161 GBP2022-10-01 ~ 2023-09-30
964,426 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-10-01 ~ 2023-09-30
-1,250,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-750,000 GBP2022-10-01 ~ 2023-09-30
-1,250,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
178,172 GBP2023-09-30
178,172 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
162,839 GBP2023-09-30
152,006 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,333 GBP2023-09-30
26,166 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,058,909 GBP2023-09-30
1,078,421 GBP2022-09-30
Motor vehicles
84,587 GBP2023-09-30
58,800 GBP2022-09-30
Furniture and fittings
2,031,056 GBP2023-09-30
1,954,527 GBP2022-09-30
Computers
6,300 GBP2023-09-30
6,300 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,449,380 GBP2023-09-30
4,271,437 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,955 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-51,450 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-390 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-130,024 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
729,281 GBP2022-09-30
Motor vehicles
25,180 GBP2022-09-30
Furniture and fittings
1,238,215 GBP2022-09-30
Computers
3,801 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,518,436 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,928 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
7,131 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
181,714 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
625 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
388,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,849 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-20,608 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-319 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
754,360 GBP2023-09-30
Motor vehicles
11,703 GBP2023-09-30
Furniture and fittings
1,419,610 GBP2023-09-30
Computers
4,426 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,822,102 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
304,549 GBP2023-09-30
349,140 GBP2022-09-30
Motor vehicles
72,884 GBP2023-09-30
33,620 GBP2022-09-30
Furniture and fittings
611,446 GBP2023-09-30
716,312 GBP2022-09-30
Computers
1,874 GBP2023-09-30
2,499 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
12,533 GBP2023-09-30
12,468 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
726,038 GBP2023-09-30
40 GBP2022-09-30
Other Debtors
Current
4,731 GBP2023-09-30
14,210 GBP2022-09-30
Prepayments/Accrued Income
Current
366,807 GBP2023-09-30
293,933 GBP2022-09-30
Bank Borrowings
Current
125,250 GBP2022-09-30
Trade Creditors/Trade Payables
Current
700,548 GBP2023-09-30
549,718 GBP2022-09-30
Amounts owed to group undertakings
Current
244,378 GBP2022-09-30
Corporation Tax Payable
Current
404,883 GBP2023-09-30
395,622 GBP2022-09-30
Taxation/Social Security Payable
Current
371,565 GBP2023-09-30
384,364 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
910 GBP2023-09-30
Other Creditors
Current
37,437 GBP2023-09-30
34,547 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
227,298 GBP2023-09-30
242,773 GBP2022-09-30
Creditors
Current
1,742,641 GBP2023-09-30
1,976,652 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,269 GBP2023-09-30
Creditors
Non-current
39,269 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
570,350 GBP2023-09-30
637,718 GBP2022-09-30
Between one and five year
1,654,807 GBP2023-09-30
1,379,571 GBP2022-09-30
More than five year
849,892 GBP2023-09-30
812,261 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,075,049 GBP2023-09-30
2,829,550 GBP2022-09-30
  • BRISTAL INVESTMENTS LIMITED
    Info
    Registered number 04953192
    Islet Lodge, Islet Road, Maidenhead, Berkshire SL6 8LE
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.