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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Parsons, Martin John
Born in March 1971Individual (2 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 2
Bridgeman, Martin Keith
Executive Head Chef born in July 1975Individual (2 offsprings)Officer2019-10-01 ~ 2021-10-23OF - Director → CIF 0 - 3
Gribben, Ian Stuart
Caterer born in March 1975Individual (5 offsprings)Officer2011-04-01 ~ 2012-11-30OF - Director → CIF 0 - 4
Ashton, Emma Rebecca
Born in May 1971Individual (6 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0Mrs Emma Rebecca Ashton
Born in May 1971Individual (6 offsprings)Person with significant control2018-01-01 ~ 2024-03-28PE - Has significant influence or control → CIF 0 - 6
Trevers, Caroline Mary Stratford
Sales & Marketing born in May 1960Individual (2 offsprings)Officer2007-03-09 ~ 2012-03-04OF - Director → CIF 0 - 7
Barton, Steven Jeffrey
Caterer born in July 1975Individual (8 offsprings)Officer2005-04-01 ~ 2011-03-04OF - Director → CIF 0 - 8
Eyley, Bayley
Born in October 1989Individual (4 offsprings)Officer2018-02-12 ~ nowOF - Director → CIF 0Ms Bayley Eyley
Born in October 1989Individual (4 offsprings)Person with significant control2018-02-12 ~ 2024-03-28PE - Has significant influence or control → CIF 0 - 9
Ashton, Michael Kevin
Born in August 1961Individual (15 offsprings)Officer2004-10-04 ~ nowOF - Director → CIF 0Mr Michael Kevin Ashton
Born in August 1961Individual (15 offsprings)Person with significant control2016-04-06 ~ 2024-03-28PE - Has significant influence or control → CIF 0 - 10
CH BUSINESS SERVICES LIMITED
038125362 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (9 parents, 200 offsprings)Officer2004-07-17 ~ 2011-04-05OF - Secretary → CIF 0 - 11
FREACK HOLDINGS LIMITED
155250992 Hinksey Court, Church Way, Oxford, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-03-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12
INCORPORATE SECRETARIAT LIMITED
04243262Mellier House, 26a Albemarle Street, LondonActive Corporate (4 parents, 13804 offsprings)Officer2004-03-03 ~ 2004-03-03OF - Nominee Secretary → CIF 0 - 13INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30 04243251Mellier House, 26a Albemarle Street, LondonDissolved Corporate (4 parents, 4873 offsprings)Officer2004-03-03 ~ 2004-03-03OF - Nominee Director → CIF 0 - 14AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08 074263982, Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (14 parents, 480 offsprings)Officer2011-04-05 ~ 2011-04-05OF - Secretary → CIF 02011-04-05 ~ 2019-05-20OF - Secretary → CIF 0
Company in focus
ELEGANT CUISINE LIMITED
Period: 2004-03-03 ~ now
Company number: 05061679
Registered name
ELEGANT CUISINE LIMITED - now
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
- Registered number 05061679
ELEGANT CUISINE LIMITED
Info2 Hinksey Court, Church Way, Oxford, Oxfordshire OX2 9SXPRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 ELEGANT CUISINE LIMITED
SRegistered number 050616792 Hinksey Court, Church Way, Oxford, England, OX2 9SXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ELEGANT CUISINE LTD
SRegistered number 050616792 Hinksey Court, Church Way, Oxford, England, OX2 9SXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
EC CATERING PARTNERS LIMITED
157358192 Hinksey Court, Church Way, Oxford, EnglandActive Corporate (5 parents)Person with significant control2024-05-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
PAPPO LIMITED
132416972 Hinksey Court, Church Way, Oxford, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-03 ~ 2021-03-04CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.