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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 12
  • 1
    Khimasia, Vishal
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Macdonald, Ranald
    Restaurateur born in September 1963
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Dag Axel Rune
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Chaplin, Mark Hadsley
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Sally
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-06-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2004-07-01 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 10
    BOISDALE LIMITED
    - now 02703434
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, Eccleston Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2011-08-08 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 12
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2017-11-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOISDALE OF MAYFAIR LIMITED

Period: 2015-10-19 ~ 2024-09-17
Company number: 05168317
Registered names
BOISDALE OF MAYFAIR LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Property, Plant & Equipment
181,000 GBP2022-04-30
196,891 GBP2021-04-30
Fixed Assets
181,000 GBP2022-04-30
196,891 GBP2021-04-30
Total Inventories
17,954 GBP2022-04-30
25,805 GBP2021-04-30
Debtors
91,225 GBP2022-04-30
68,699 GBP2021-04-30
Cash at bank and in hand
2,111 GBP2022-04-30
20,823 GBP2021-04-30
Current Assets
111,290 GBP2022-04-30
115,327 GBP2021-04-30
Net Current Assets/Liabilities
-1,608,401 GBP2022-04-30
-780,540 GBP2021-04-30
Total Assets Less Current Liabilities
-1,427,401 GBP2022-04-30
-583,649 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-147,708 GBP2022-04-30
-779,674 GBP2021-04-30
Net Assets/Liabilities
-1,575,374 GBP2022-04-30
-1,363,323 GBP2021-04-30
Equity
Called up share capital
6,500 GBP2022-04-30
6,500 GBP2021-04-30
Share premium
313,926 GBP2022-04-30
313,926 GBP2021-04-30
Retained earnings (accumulated losses)
-1,895,800 GBP2022-04-30
-1,683,749 GBP2021-04-30
Equity
-1,575,374 GBP2022-04-30
-1,363,323 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Buildings
722,658 GBP2022-04-30
722,658 GBP2021-04-30
Other
248,996 GBP2022-04-30
268,475 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
971,654 GBP2022-04-30
991,133 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-19,479 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-19,479 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
794,242 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,648 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,376 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,376 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196,631 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,654 GBP2022-04-30
Property, Plant & Equipment
Buildings
128,635 GBP2022-04-30
129,710 GBP2021-04-30
Other
52,365 GBP2022-04-30
67,181 GBP2021-04-30
Raw materials and consumables
17,954 GBP2022-04-30
25,805 GBP2021-04-30
Other Debtors
Non-current
37,500 GBP2022-04-30
37,500 GBP2021-04-30
Debtors
Non-current
37,500 GBP2022-04-30
37,500 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
453 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
655 GBP2021-04-30
Other Debtors
Current
13,014 GBP2022-04-30
956 GBP2021-04-30
Prepayments/Accrued Income
Current
40,711 GBP2022-04-30
27,294 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
1,841 GBP2021-04-30
Debtors
Current
91,225 GBP2022-04-30
68,699 GBP2021-04-30
Bank Borrowings
Current
56,036 GBP2021-04-30
Trade Creditors/Trade Payables
Current
316,927 GBP2022-04-30
182,523 GBP2021-04-30
Amounts owed to group undertakings
Current
1,394,517 GBP2022-04-30
622,634 GBP2021-04-30
Taxation/Social Security Payable
Current
13,674 GBP2021-04-30
Other Creditors
Current
190 GBP2022-04-30
6,335 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
8,057 GBP2022-04-30
14,665 GBP2021-04-30
Creditors
Current
1,719,691 GBP2022-04-30
895,867 GBP2021-04-30
Bank Borrowings
Non-current
629,466 GBP2021-04-30
Other Remaining Borrowings
Non-current
100,000 GBP2022-04-30
100,000 GBP2021-04-30
Creditors
Non-current
147,708 GBP2022-04-30
779,674 GBP2021-04-30
Bank Borrowings
Between two and five year, Non-current
224,141 GBP2021-04-30
Total Borrowings
100,000 GBP2022-04-30
785,502 GBP2021-04-30
Net Deferred Tax Liability/Asset
-265 GBP2022-04-30
1,841 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,106 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-312 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2022-04-30
125,000 GBP2021-04-30
Between one and five year
500,000 GBP2022-04-30
500,000 GBP2021-04-30
More than five year
1,759,247 GBP2022-04-30
1,884,247 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,384,247 GBP2022-04-30
2,509,247 GBP2021-04-30
  • BOISDALE OF MAYFAIR LIMITED
    Info
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    Registered number 05168317
    15 Eccleston Street, Belgravia, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2024-09-17 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.