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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 6
  • 1
    Parsons, Martin John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Michael Kevin
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Eyley, Bayley
    Born in September 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashton, Emma Rebecca
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Trevers, Caroline Mary Stratford
    Sales & Marketing born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2012-03-04
    OF - Director → CIF 0
  • 2
    Bridgeman, Martin Keith
    Executive Head Chef born in July 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-23
    OF - Director → CIF 0
  • 3
    Mr Michael Kevin Ashton
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Bayley Eyley
    Born in September 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 5
    Gribben, Ian Stuart
    Caterer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Barton, Steven Jeffrey
    Caterer born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    Mrs Emma Rebecca Ashton
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Director → CIF 0
  • 9
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate
    Officer
    2004-07-17 ~ 2011-04-05
    PE - Secretary → CIF 0
  • 10
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-05 ~ 2011-04-05
    PE - Secretary → CIF 0
    2011-04-05 ~ 2019-05-20
    PE - Secretary → CIF 0
  • 11
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEGANT CUISINE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Intangible Assets
8,000 GBP2023-09-30
Property, Plant & Equipment
33,115 GBP2024-09-30
67,794 GBP2023-09-30
Fixed Assets - Investments
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Fixed Assets
933,115 GBP2024-09-30
975,794 GBP2023-09-30
Total Inventories
19,528 GBP2024-09-30
11,131 GBP2023-09-30
Debtors
124,384 GBP2024-09-30
267,839 GBP2023-09-30
Cash at bank and in hand
445,811 GBP2024-09-30
448,814 GBP2023-09-30
Current Assets
589,723 GBP2024-09-30
727,784 GBP2023-09-30
Net Current Assets/Liabilities
-788,387 GBP2024-09-30
315,409 GBP2023-09-30
Total Assets Less Current Liabilities
144,728 GBP2024-09-30
1,291,203 GBP2023-09-30
Net Assets/Liabilities
26,427 GBP2024-09-30
1,126,225 GBP2023-09-30
Equity
Called up share capital
17 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
26,410 GBP2024-09-30
1,126,215 GBP2023-09-30
Equity
26,427 GBP2024-09-30
1,126,225 GBP2023-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
522022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-09-30
32,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
8,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,066 GBP2024-09-30
126,474 GBP2023-09-30
Vehicles
234,078 GBP2024-09-30
237,078 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
367,144 GBP2024-09-30
363,552 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Vehicles
-3,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,597 GBP2024-09-30
109,405 GBP2023-09-30
Vehicles
210,432 GBP2024-09-30
186,353 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,029 GBP2024-09-30
295,758 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,192 GBP2023-10-01 ~ 2024-09-30
Vehicles
27,079 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-3,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
9,469 GBP2024-09-30
17,069 GBP2023-09-30
Vehicles
23,646 GBP2024-09-30
50,725 GBP2023-09-30
Other Investments Other Than Loans
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Trade Debtors/Trade Receivables
72,491 GBP2024-09-30
70,826 GBP2023-09-30
Amounts owed by group undertakings and participating interests
27,123 GBP2024-09-30
28,865 GBP2023-09-30
Other Debtors
24,770 GBP2024-09-30
168,148 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
36,537 GBP2024-09-30
33,529 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,483 GBP2024-09-30
22,861 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
53,166 GBP2024-09-30
63,138 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000,000 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
199,642 GBP2024-09-30
207,176 GBP2023-09-30
Other Creditors
Amounts falling due within one year
78,282 GBP2024-09-30
85,671 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
93,934 GBP2024-09-30
129,454 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
15,429 GBP2024-09-30
30,290 GBP2023-09-30

Related profiles found in government register
  • ELEGANT CUISINE LIMITED
    Info
    Registered number 05061679
    icon of address2 Hinksey Court, Church Way, Oxford, Oxfordshire OX2 9SX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ELEGANT CUISINE LIMITED
    S
    Registered number 05061679
    icon of address2 Hinksey Court, Church Way, Oxford, England, OX2 9SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELEGANT CUISINE LTD
    S
    Registered number 05061679
    icon of address2 Hinksey Court, Church Way, Oxford, England, OX2 9SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ 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
Ceased 1
  • icon of address2 Hinksey Court, Church Way, Oxford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-03-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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