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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gunewardena, Desmond Antony Lalith
    Born in August 1957
    Individual (75 offsprings)
    Officer
    2004-03-19 ~ 2022-09-22
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Individual (75 offsprings)
    Officer
    2004-03-19 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 2
    Conran, Terence Orby, The Executors Of Sir
    Born in October 1931
    Individual (58 offsprings)
    Officer
    2004-03-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Schuitemaker, Martijn Anton
    Individual (30 offsprings)
    Officer
    2004-03-30 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    Loewi, David Michael
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2006-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Harris, Toby Charles
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Mclauchlan, Alex
    Born in December 1978
    Individual (37 offsprings)
    Officer
    2010-12-01 ~ 2011-12-23
    OF - Director → CIF 0
    Mclauchlan, Alex
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Bellamy, Adam John Gordon
    Born in May 1969
    Individual (82 offsprings)
    Officer
    2007-02-05 ~ 2008-12-31
    OF - Director → CIF 0
    Bellamy, Adam John Gordon
    Individual (82 offsprings)
    Officer
    2006-09-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Salmon, Constance Mae
    Born in December 1989
    Individual (46 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Gavin Eliot
    Born in December 1968
    Individual (90 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 11
    Williams, Martin James
    Born in May 1976
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 13
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    16, Kirby Street, London, England
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

100 WARDOUR LIMITED

Period: 2015-09-10 ~ now
Company number: 05078791
Registered names
100 WARDOUR LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
732023-10-01 ~ 2024-09-30
822022-10-01 ~ 2023-09-30
Property, Plant & Equipment
65,607 GBP2024-09-30
705,011 GBP2023-09-30
Fixed Assets
65,607 GBP2024-09-30
705,011 GBP2023-09-30
Total Inventories
228,395 GBP2024-09-30
266,691 GBP2023-09-30
Debtors
Current
1,159,892 GBP2024-09-30
976,110 GBP2023-09-30
Cash at bank and in hand
11,501 GBP2024-09-30
2,925 GBP2023-09-30
Current Assets
1,399,788 GBP2024-09-30
1,245,726 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,152,041 GBP2023-09-30
Net Current Assets/Liabilities
-7,752,749 GBP2024-09-30
-11,906,315 GBP2023-09-30
Total Assets Less Current Liabilities
-7,687,142 GBP2024-09-30
-11,201,304 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-621,534 GBP2024-09-30
Net Assets/Liabilities
-8,308,676 GBP2024-09-30
-12,052,002 GBP2023-09-30
Equity
Called up share capital
124 GBP2024-09-30
124 GBP2023-09-30
Share premium
420,000 GBP2024-09-30
420,000 GBP2023-09-30
Retained earnings (accumulated losses)
-8,728,800 GBP2024-09-30
-12,472,126 GBP2023-09-30
Equity
-8,308,676 GBP2024-09-30
-12,052,002 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
878,515 GBP2024-09-30
845,745 GBP2023-09-30
Furniture and fittings
1,429,420 GBP2024-09-30
1,423,146 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,794,417 GBP2024-09-30
5,755,373 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
724,621 GBP2023-09-30
Furniture and fittings
977,693 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,050,362 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,571 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
148,516 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
220,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
866,454 GBP2024-09-30
Furniture and fittings
1,391,455 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,728,810 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
12,061 GBP2024-09-30
121,124 GBP2023-09-30
Furniture and fittings
37,965 GBP2024-09-30
445,453 GBP2023-09-30
Raw materials and consumables
93,167 GBP2024-09-30
131,463 GBP2023-09-30
Finished Goods/Goods for Resale
135,228 GBP2024-09-30
135,228 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
149,652 GBP2024-09-30
105,454 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
39,257 GBP2023-09-30
Prepayments/Accrued Income
Current
659,329 GBP2024-09-30
639,716 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
227,226 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
123,685 GBP2024-09-30
191,683 GBP2023-09-30
Bank Overdrafts
-1,208 GBP2023-09-30
Cash and Cash Equivalents
11,501 GBP2024-09-30
1,717 GBP2023-09-30
Bank Overdrafts
Current
1,208 GBP2023-09-30
Trade Creditors/Trade Payables
Current
432,643 GBP2024-09-30
584,229 GBP2023-09-30
Amounts owed to group undertakings
Current
7,554,435 GBP2024-09-30
11,642,911 GBP2023-09-30
Taxation/Social Security Payable
Current
60,218 GBP2024-09-30
43,406 GBP2023-09-30
Other Creditors
Current
840,838 GBP2024-09-30
565,957 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
264,403 GBP2024-09-30
314,330 GBP2023-09-30
Creditors
Current
9,152,537 GBP2024-09-30
13,152,041 GBP2023-09-30
Other Creditors
Non-current
621,534 GBP2024-09-30
850,698 GBP2023-09-30
Net Deferred Tax Liability/Asset
123,685 GBP2024-09-30
191,683 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67,998 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Between one and five year
3,583,890 GBP2024-09-30
4,903,890 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,683,890 GBP2024-09-30
6,003,890 GBP2023-09-30
Related profiles found in government register
  • 100 WARDOUR LIMITED
    Info
    MEZZO PROPERTIES LIMITED - 2015-09-10
    Registered number 05078791
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • 100 WARDOUR LIMITED
    S
    Registered number 5078791
    16, Kirby Street, London, England, EC1N 8TS
    Private Company Limited By Shares in Registered In The Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAWBONUS LIMITED
    - now 02859782
    02859782 LIMITED
    - 2020-11-25 02859782
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    MIXENTER 123 LIMITED
    - now 05015760
    FLORIDITA LONDON LIMITED
    - 2016-12-20 05015760
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.