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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 9
  • 1
    Islam, Bashirul
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Sabina Khatun
    Student born in May 1987
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Islam, Shamim
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 4
    Chowdhury, Zakir Ahmed
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2025-08-27 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Stokes, Gareth Anthony
    Individual (27 offsprings)
    Officer
    2005-09-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Islam, Aysha Khatun
    Restaurateur born in September 1962
    Individual (12 offsprings)
    Officer
    2004-06-24 ~ 2017-03-31
    OF - Director → CIF 0
    Islam, Aysha Khatun
    Director born in September 1962
    Individual (12 offsprings)
    2024-12-19 ~ 2025-08-27
    OF - Director → CIF 0
    Mrs Aysha Khatun Islam
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HJS COMPANY SECRETARIAL SERVICES LIMITED 05814339
    12-14, Carlton Place, Southampton, Hampshire
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2008-06-30 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACONSFIELD RESTAURANTS LIMITED

Period: 2004-06-24 ~ now
Company number: 05162813
Registered name
BEACONSFIELD RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
846,147 GBP2025-03-31
852,759 GBP2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
846,547 GBP2025-03-31
853,159 GBP2024-03-31
Debtors
72,243 GBP2025-03-31
6,874 GBP2024-03-31
Cash at bank and in hand
343 GBP2025-03-31
0 GBP2024-03-31
Current Assets
85,157 GBP2025-03-31
9,445 GBP2024-03-31
Total Borrowings
Current
41,254 GBP2025-03-31
89,333 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,463 GBP2025-03-31
4,644 GBP2024-03-31
Other Creditors
369,030 GBP2025-03-31
149,810 GBP2024-03-31
Creditors
511,695 GBP2025-03-31
305,616 GBP2024-03-31
Net Current Assets/Liabilities
-426,538 GBP2025-03-31
-296,171 GBP2024-03-31
Total Assets Less Current Liabilities
420,009 GBP2025-03-31
556,988 GBP2024-03-31
Creditors
Amounts falling due after one year
-26,381 GBP2025-03-31
-37,158 GBP2024-03-31
Net Assets/Liabilities
386,034 GBP2025-03-31
511,101 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
385,934 GBP2025-03-31
511,001 GBP2024-03-31
Equity
386,034 GBP2025-03-31
511,101 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
966,425 GBP2025-03-31
956,265 GBP2024-03-31
Plant and equipment
118,815 GBP2025-03-31
116,602 GBP2024-03-31
Furniture and fittings
113,009 GBP2025-03-31
113,009 GBP2024-03-31
Motor vehicles
27,125 GBP2025-03-31
27,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,225,374 GBP2025-03-31
1,213,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
166,582 GBP2025-03-31
157,019 GBP2024-03-31
Plant and equipment
95,833 GBP2025-03-31
91,936 GBP2024-03-31
Furniture and fittings
98,676 GBP2025-03-31
96,147 GBP2024-03-31
Motor vehicles
18,136 GBP2025-03-31
15,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,227 GBP2025-03-31
360,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,897 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,529 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,982 GBP2025-03-31
24,666 GBP2024-03-31
Furniture and fittings
14,333 GBP2025-03-31
16,862 GBP2024-03-31
Motor vehicles
8,989 GBP2025-03-31
11,985 GBP2024-03-31
Land and buildings
799,246 GBP2024-03-31
Investments in group undertakings and participating interests
400 GBP2025-03-31
400 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,183 GBP2025-03-31
3,183 GBP2024-03-31
Other Debtors
Current
61,013 GBP2025-03-31
150 GBP2024-03-31
Prepayments/Accrued Income
Current
8,047 GBP2025-03-31
3,541 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,378 GBP2025-03-31
29,692 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,003 GBP2025-03-31
7,466 GBP2024-03-31
Creditors
Non-current
26,381 GBP2025-03-31
37,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,963 GBP2025-03-31
17,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,465 GBP2025-03-31
4,865 GBP2024-03-31
Related profiles found in government register
  • BEACONSFIELD RESTAURANTS LIMITED
    Info
    Registered number 05162813
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BEACONSFIELD RESTAURANTS LIMITED
    S
    Registered number 05162813
    33, London End, Beaconsfield, England, HP9 2HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEACONSFIELD RESTAURANTS LIMITED
    S
    Registered number 05162813
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Ltd Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HENLEY PROPCO LIMITED
    13147633
    6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    JK RESTAURANTS LIMITED
    09318855
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ 2023-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SMH HENLEY LIMITED
    14582071
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPICE MERCHANT HENLEY LIMITED
    14574572
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.