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
    Islam, Bashirul
    Restaurateur born in December 1956
    Individual (16 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Aysha Khatun
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Mrs Aysha Khatun Islam
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Islam, Shamim
    Individual
    Officer
    2004-06-24 ~ 2005-09-25
    OF - Secretary → CIF 0
  • 2
    Islam, Aysha Khatun
    Restaurateur born in September 1962
    Individual (6 offsprings)
    Officer
    2004-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Islam, Sabina Khatun
    Student born in May 1987
    Individual
    Officer
    2005-09-26 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Stokes, Gareth Anthony
    Individual (15 offsprings)
    Officer
    2005-09-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    HJS COMPANY SECRETARIAL SERVICES LIMITED
    12-14, Carlton Place, Southampton, Hampshire
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-30 ~ 2018-05-18
    PE - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACONSFIELD RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
852,759 GBP2024-03-31
844,220 GBP2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
853,159 GBP2024-03-31
844,520 GBP2023-03-31
Debtors
6,874 GBP2024-03-31
13,889 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
3,054 GBP2023-03-31
Current Assets
9,445 GBP2024-03-31
19,514 GBP2023-03-31
Total Borrowings
Current
89,333 GBP2024-03-31
57,981 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,644 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
149,810 GBP2024-03-31
138,432 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
305,616 GBP2024-03-31
266,641 GBP2023-03-31
Net Current Assets/Liabilities
-296,171 GBP2024-03-31
-247,127 GBP2023-03-31
Total Assets Less Current Liabilities
556,988 GBP2024-03-31
597,393 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,158 GBP2024-03-31
-100,612 GBP2023-03-31
Net Assets/Liabilities
511,101 GBP2024-03-31
489,261 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
511,001 GBP2024-03-31
489,161 GBP2023-03-31
Equity
511,101 GBP2024-03-31
489,261 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
956,265 GBP2024-03-31
942,932 GBP2023-03-31
Plant and equipment
116,602 GBP2024-03-31
114,210 GBP2023-03-31
Furniture and fittings
113,009 GBP2024-03-31
113,561 GBP2023-03-31
Motor vehicles
27,125 GBP2024-03-31
12,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,213,001 GBP2024-03-31
1,183,078 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-552 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-552 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
157,019 GBP2024-03-31
147,523 GBP2023-03-31
Plant and equipment
91,936 GBP2024-03-31
86,099 GBP2023-03-31
Furniture and fittings
96,147 GBP2024-03-31
92,938 GBP2023-03-31
Motor vehicles
15,140 GBP2024-03-31
12,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,242 GBP2024-03-31
338,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,496 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,837 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,223 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-14 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
799,246 GBP2024-03-31
795,409 GBP2023-03-31
Plant and equipment
24,666 GBP2024-03-31
28,111 GBP2023-03-31
Furniture and fittings
16,862 GBP2024-03-31
20,623 GBP2023-03-31
Motor vehicles
11,985 GBP2024-03-31
77 GBP2023-03-31
Investments in group undertakings and participating interests
400 GBP2024-03-31
300 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,183 GBP2024-03-31
3,183 GBP2023-03-31
Other Debtors
Current
150 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
3,541 GBP2024-03-31
10,706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,874 GBP2024-03-31
13,889 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,692 GBP2024-03-31
100,612 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,466 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
37,158 GBP2024-03-31
100,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,138 GBP2024-03-31
13,734 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,865 GBP2024-03-31
4,383 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 3
  • 1
    6 Charlecote Mews, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,756 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,306 GBP2024-03-31
    Person with significant control
    2023-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,263 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.