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
Matthews, Winston Robert
Born in November 1965Individual (8 offsprings)Officer
2024-01-10 ~ nowOF - Director → CIF 0 - 2
Mr James Anthony Poole
Born in April 1957Individual (11 offsprings)Person with significant control 2020-07-02 ~ nowPE - Has significant influence or control → CIF 0
Ceased
16
- 1
Lombardo, Marc
Director born in September 1958IndividualOfficer 2016-01-04 ~ 2017-06-30OF - Director → CIF 0 - 2
Yau, Linda Yen Tin
Operations ManagerIndividual (1 offspring)Officer 2003-11-12 ~ 2008-06-26OF - Secretary → CIF 0 - 3
Linden, Michael David
Finance Director born in July 1975Individual (2 offsprings)Officer 2021-09-21 ~ 2024-07-24OF - Director → CIF 0Linden, Michael
Individual (2 offsprings)Officer 2020-12-09 ~ 2024-07-24OF - Secretary → CIF 0 - 4
Falconer, Joel
Development Director born in March 1980IndividualOfficer 2010-04-21 ~ 2017-07-28OF - Director → CIF 0 - 5
Winter, Sarah Joy
Director born in November 1976Individual (2 offsprings)Officer 2008-11-20 ~ 2011-12-31OF - Director → CIF 0Winter, Sarah Joy
DirectorIndividual (2 offsprings)Officer 2008-11-20 ~ 2011-12-15OF - Secretary → CIF 0 - 6
Harrison, Terence
Director born in October 1965Individual (12 offsprings)Officer 2017-10-09 ~ 2024-02-14OF - Director → CIF 0 - 7
Gee, Stephen Trevor
Director born in February 1944Individual (8 offsprings)Officer 2008-06-26 ~ 2015-07-22OF - Director → CIF 0 - 8
Dattani, Sunil
Chartered Accountant born in December 1959Individual (1 offspring)Officer 2005-01-12 ~ 2008-06-26OF - Director → CIF 0 - 9
Erentok Yau, Nuriye Jale
Director born in December 1970Individual (10 offsprings)Officer 2008-06-26 ~ 2014-01-01OF - Director → CIF 0Erentok Yau, Muriye Jale
DirectorIndividual (10 offsprings)Officer 2008-06-26 ~ 2008-11-20OF - Secretary → CIF 0 - 10
Seifert, Michael
Solicitor born in July 1942Individual (1 offspring)Officer 2003-11-12 ~ 2008-06-26OF - Director → CIF 0 - 11
Myers, Jason Leslie
Born in June 1973Individual (35 offsprings)Officer 2014-07-14 ~ 2017-10-26OF - Director → CIF 0 - 12
Yau, Alan Tak Wai
Restaurateur born in November 1962Individual (7 offsprings)Officer 2003-11-12 ~ 2014-01-31OF - Director → CIF 0 - 13
Whitehead, Marc
Finance Director born in November 1966IndividualOfficer 2018-11-02 ~ 2020-12-09OF - Director → CIF 0 - 14
Hughes, Brigid
Finance Director born in February 1975Individual (1 offspring)Officer 2013-05-14 ~ 2018-10-19OF - Director → CIF 0Hughes, Brigid
Individual (1 offspring)Officer 2011-12-15 ~ 2018-10-19OF - Secretary → CIF 0 - 15VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-11-06 ~ 2003-11-12PE - Nominee Director → CIF 0 - 16VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-11-06 ~ 2003-11-12PE - Nominee Secretary → CIF 0
Company in focus
BUSABA EATHAI LIMITED
Previous name
AMERIN LIMITED - 2006-09-15
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
3952022-09-19 ~ 2023-09-17
3742021-09-19 ~ 2022-09-18
Turnover/Revenue
21,073,957 GBP2022-09-19 ~ 2023-09-17
21,162,725 GBP2021-09-19 ~ 2022-09-18
Cost of Sales
-12,627,887 GBP2022-09-19 ~ 2023-09-17
-12,681,907 GBP2021-09-19 ~ 2022-09-18
Gross Profit/Loss
8,446,070 GBP2022-09-19 ~ 2023-09-17
8,480,818 GBP2021-09-19 ~ 2022-09-18
Administrative Expenses
-10,626,360 GBP2022-09-19 ~ 2023-09-17
-9,649,961 GBP2021-09-19 ~ 2022-09-18
Operating Profit/Loss
56,361 GBP2022-09-19 ~ 2023-09-17
-1,421,004 GBP2021-09-19 ~ 2022-09-18
Profit/Loss on Ordinary Activities Before Tax
-1,813,221 GBP2022-09-19 ~ 2023-09-17
-3,093,377 GBP2021-09-19 ~ 2022-09-18
Profit/Loss
-1,813,221 GBP2022-09-19 ~ 2023-09-17
-3,093,377 GBP2021-09-19 ~ 2022-09-18
Comprehensive Income/Expense
-1,813,221 GBP2022-09-19 ~ 2023-09-17
-3,093,377 GBP2021-09-19 ~ 2022-09-18
Intangible Assets
7,427 GBP2023-09-17
8,695 GBP2022-09-18
Property, Plant & Equipment
3,086,376 GBP2023-09-17
4,030,529 GBP2022-09-18
Fixed Assets
3,093,803 GBP2023-09-17
4,039,224 GBP2022-09-18
Total Inventories
510,383 GBP2023-09-17
487,389 GBP2022-09-18
Debtors
1,697,717 GBP2023-09-17
1,418,856 GBP2022-09-18
Cash at bank and in hand
1,800 GBP2023-09-17
2,050 GBP2022-09-18
Current Assets
2,209,900 GBP2023-09-17
1,908,295 GBP2022-09-18
Creditors
Current, Amounts falling due within one year
-27,272,853 GBP2023-09-17
Net Current Assets/Liabilities
-25,062,953 GBP2023-09-17
-24,830,870 GBP2022-09-18
Total Assets Less Current Liabilities
-21,969,150 GBP2023-09-17
-20,791,646 GBP2022-09-18
Net Assets/Liabilities
-26,129,707 GBP2023-09-17
-24,316,486 GBP2022-09-18
Equity
Called up share capital
7,628,201 GBP2023-09-17
7,628,201 GBP2022-09-18
7,628,201 GBP2021-09-19
Share premium
2,428,679 GBP2023-09-17
2,428,679 GBP2022-09-18
2,428,679 GBP2021-09-19
Retained earnings (accumulated losses)
-36,186,587 GBP2023-09-17
-34,373,366 GBP2022-09-18
-31,279,989 GBP2021-09-19
Equity
-26,129,707 GBP2023-09-17
-24,316,486 GBP2022-09-18
-21,223,109 GBP2021-09-19
Profit/Loss
Retained earnings (accumulated losses)
-1,813,221 GBP2022-09-19 ~ 2023-09-17
-3,093,377 GBP2021-09-19 ~ 2022-09-18
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,813,221 GBP2022-09-19 ~ 2023-09-17
-3,093,377 GBP2021-09-19 ~ 2022-09-18
Property, Plant & Equipment - Depreciation Expense
893,337 GBP2022-09-19 ~ 2023-09-17
1,048,944 GBP2021-09-19 ~ 2022-09-18
Cash and Cash Equivalents
-117,524 GBP2023-09-17
-393,974 GBP2022-09-18
-422,746 GBP2021-09-19
Bank Overdrafts
-119,324 GBP2023-09-17
-396,024 GBP2022-09-18
Wages/Salaries
6,923,503 GBP2022-09-19 ~ 2023-09-17
6,820,552 GBP2021-09-19 ~ 2022-09-18
Social Security Costs
501,070 GBP2022-09-19 ~ 2023-09-17
523,902 GBP2021-09-19 ~ 2022-09-18
Staff Costs/Employee Benefits Expense
7,542,531 GBP2022-09-19 ~ 2023-09-17
7,462,606 GBP2021-09-19 ~ 2022-09-18
Director Remuneration
226,207 GBP2022-09-19 ~ 2023-09-17
226,507 GBP2021-09-19 ~ 2022-09-18
Tax Expense/Credit at Applicable Tax Rate
-395,322 GBP2022-09-19 ~ 2023-09-17
-587,742 GBP2021-09-19 ~ 2022-09-18
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,720 GBP2023-09-17
12,720 GBP2022-09-18
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,293 GBP2023-09-17
4,025 GBP2022-09-18
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,427 GBP2023-09-17
8,695 GBP2022-09-18
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,107,253 GBP2023-09-17
3,136,443 GBP2022-09-18
Furniture and fittings
6,568,008 GBP2023-09-17
7,660,141 GBP2022-09-18
Property, Plant & Equipment - Gross Cost
20,931,209 GBP2023-09-17
22,254,111 GBP2022-09-18
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,899 GBP2022-09-19 ~ 2023-09-17
Furniture and fittings
-1,457,273 GBP2022-09-19 ~ 2023-09-17
Property, Plant & Equipment - Other Disposals
-1,765,785 GBP2022-09-19 ~ 2023-09-17
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,014,494 GBP2022-09-18
Furniture and fittings
6,638,042 GBP2022-09-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,223,582 GBP2022-09-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
368,004 GBP2022-09-19 ~ 2023-09-17
Owned/Freehold
893,337 GBP2022-09-19 ~ 2023-09-17
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,471 GBP2022-09-19 ~ 2023-09-17
Furniture and fittings
-1,085,931 GBP2022-09-19 ~ 2023-09-17
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,272,086 GBP2022-09-19 ~ 2023-09-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,017,460 GBP2023-09-17
Furniture and fittings
5,920,115 GBP2023-09-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,844,833 GBP2023-09-17
Property, Plant & Equipment
Plant and equipment
89,793 GBP2023-09-17
121,949 GBP2022-09-18
Furniture and fittings
647,893 GBP2023-09-17
1,022,099 GBP2022-09-18
Land and buildings
2,348,690 GBP2023-09-17
2,886,481 GBP2022-09-18
Value of work in progress
304,134 GBP2023-09-17
281,260 GBP2022-09-18
Finished Goods/Goods for Resale
206,249 GBP2023-09-17
206,129 GBP2022-09-18
Other Debtors
Non-current
302,356 GBP2023-09-17
120,000 GBP2022-09-18
Debtors
Non-current
302,356 GBP2023-09-17
120,000 GBP2022-09-18
Trade Debtors/Trade Receivables
Current
334,848 GBP2023-09-17
359,831 GBP2022-09-18
Amounts Owed by Group Undertakings
Current
244,448 GBP2023-09-17
30,000 GBP2022-09-18
Other Debtors
Current
20,000 GBP2023-09-17
2,966 GBP2022-09-18
Prepayments/Accrued Income
Current
796,065 GBP2023-09-17
906,059 GBP2022-09-18
Debtors
Current
1,697,717 GBP2023-09-17
1,418,856 GBP2022-09-18
Bank Overdrafts
Current
119,324 GBP2023-09-17
396,024 GBP2022-09-18
Bank Borrowings
Current
225,927 GBP2023-09-17
Other Remaining Borrowings
Current
20,040,925 GBP2023-09-17
18,504,642 GBP2022-09-18
Trade Creditors/Trade Payables
Current
1,248,418 GBP2023-09-17
705,099 GBP2022-09-18
Amounts owed to group undertakings
Current
2,300,000 GBP2022-09-18
Taxation/Social Security Payable
Current
2,402,444 GBP2023-09-17
1,632,068 GBP2022-09-18
Other Creditors
Current
194,625 GBP2023-09-17
167,670 GBP2022-09-18
Accrued Liabilities/Deferred Income
Current
3,041,190 GBP2023-09-17
3,033,662 GBP2022-09-18
Creditors
Current
27,272,853 GBP2023-09-17
26,739,165 GBP2022-09-18
Bank Borrowings
Non-current
4,160,557 GBP2023-09-17
3,524,840 GBP2022-09-18
Creditors
Non-current
4,160,557 GBP2023-09-17
3,524,840 GBP2022-09-18
Bank Borrowings
Current, Amounts falling due within one year
225,927 GBP2023-09-17
Total Borrowings
Current, Amounts falling due within one year
20,266,852 GBP2023-09-17
Bank Borrowings
Non-current, Between one and two years
4,160,557 GBP2023-09-17
Total Borrowings
24,427,409 GBP2023-09-17
22,029,482 GBP2022-09-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,628,201 shares2023-09-17
7,628,201 shares2022-09-18
Par Value of Share
Class 1 ordinary share
1.002022-09-19 ~ 2023-09-17
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,366,220 GBP2023-09-17
1,725,935 GBP2022-09-18
Between one and five year
7,708,690 GBP2023-09-17
6,706,845 GBP2022-09-18
More than five year
4,830,200 GBP2023-09-17
8,516,467 GBP2022-09-18
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,905,110 GBP2023-09-17
16,949,247 GBP2022-09-18
BUSABA EATHAI LIMITED
InfoAMERIN LIMITED - 2006-09-15Registered number 049561945th Floor Grove House, 24a Marylebone Road, London NW1 6BBPRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 2 months). The company status is In Administration.The last date of confirmation statement was made at 2025-03-14CIF 0
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.