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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.

Parent entities and officers
Active 3
  • 1
    Jacomb, Matthew Barnabas Wakefield
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Barnabas Wakefield Jacomb
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Guinness, Ewan Diarmid
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Claire Guinness
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Spooner, William James Herbert
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Jackson, Mark
    Operations Manager born in October 1975
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2004-09-20 ~ 2004-09-21
    PE - Director → CIF 0
  • 4
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2004-09-20 ~ 2004-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNION BAR AND GRILL LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
302024-02-12 ~ 2025-02-11
362023-02-13 ~ 2024-02-11
Property, Plant & Equipment
353,282 GBP2025-02-11
324,228 GBP2024-02-11
Fixed Assets - Investments
100,100 GBP2025-02-11
100,100 GBP2024-02-11
Fixed Assets
453,382 GBP2025-02-11
424,328 GBP2024-02-11
Total Inventories
18,690 GBP2025-02-11
18,235 GBP2024-02-11
Debtors
Current
592,804 GBP2025-02-11
540,543 GBP2024-02-11
Cash at bank and in hand
453,531 GBP2025-02-11
673,090 GBP2024-02-11
Current Assets
1,065,025 GBP2025-02-11
1,231,868 GBP2024-02-11
Creditors
Current, Amounts falling due within one year
-598,851 GBP2024-02-11
Net Current Assets/Liabilities
691,708 GBP2025-02-11
633,017 GBP2024-02-11
Total Assets Less Current Liabilities
1,145,090 GBP2025-02-11
1,057,345 GBP2024-02-11
Creditors
Non-current, Amounts falling due after one year
-68,500 GBP2024-02-11
Net Assets/Liabilities
1,032,602 GBP2025-02-11
937,044 GBP2024-02-11
Equity
Called up share capital
74 GBP2025-02-11
74 GBP2024-02-11
Share premium
320,916 GBP2025-02-11
320,916 GBP2024-02-11
Capital redemption reserve
42 GBP2025-02-11
42 GBP2024-02-11
Retained earnings (accumulated losses)
711,570 GBP2025-02-11
616,012 GBP2024-02-11
Equity
1,032,602 GBP2025-02-11
937,044 GBP2024-02-11
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
62024-02-12 ~ 2025-02-11
Property, Plant & Equipment - Gross Cost
Furniture and fittings
551,952 GBP2025-02-11
551,952 GBP2024-02-11
Property, Plant & Equipment - Gross Cost
895,369 GBP2025-02-11
820,042 GBP2024-02-11
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
356,214 GBP2024-02-11
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
495,814 GBP2024-02-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
46,273 GBP2024-02-12 ~ 2025-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395,013 GBP2025-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,087 GBP2025-02-11
Property, Plant & Equipment
Furniture and fittings
156,939 GBP2025-02-11
195,738 GBP2024-02-11
Other Debtors
Current
16,015 GBP2025-02-11
17,204 GBP2024-02-11
Prepayments/Accrued Income
Current
74,108 GBP2025-02-11
73,188 GBP2024-02-11
Cash and Cash Equivalents
453,531 GBP2025-02-11
673,090 GBP2024-02-11
Bank Borrowings
Current
50,000 GBP2025-02-11
124,000 GBP2024-02-11
Trade Creditors/Trade Payables
Current
120,297 GBP2025-02-11
118,692 GBP2024-02-11
Corporation Tax Payable
Current
8,290 GBP2025-02-11
41,232 GBP2024-02-11
Taxation/Social Security Payable
Current
59,649 GBP2025-02-11
50,213 GBP2024-02-11
Other Creditors
Current
78,087 GBP2025-02-11
108,341 GBP2024-02-11
Accrued Liabilities/Deferred Income
Current
56,994 GBP2025-02-11
156,373 GBP2024-02-11
Creditors
Current
373,317 GBP2025-02-11
598,851 GBP2024-02-11
Trade Creditors/Trade Payables
Non-current
50,000 GBP2025-02-11
68,500 GBP2024-02-11
Creditors
Non-current
50,000 GBP2025-02-11
68,500 GBP2024-02-11
Net Deferred Tax Liability/Asset
-62,488 GBP2025-02-11
-51,801 GBP2024-02-11
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,687 GBP2024-02-12 ~ 2025-02-11
Deferred Tax Liabilities
Accelerated tax depreciation
-62,488 GBP2025-02-11
-51,801 GBP2024-02-11
Related profiles found in government register
  • THE UNION BAR AND GRILL LIMITED
    Info
    Registered number 05235188
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • THE UNION BAR AND GRILL LIMITED
    S
    Registered number 05235188
    icon of addressBuilding 5, Chiswick Park, Chiswick High Road, London, England, W4 5YA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE UNION BAR AND GRILL LIMITED
    S
    Registered number 05235188
    icon of addressThe Union, Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • THE UNION BAR AND GRILL LTD
    S
    Registered number missing
    icon of addressBuilding 5, Chiswick High Road, London, United Kingdom, W4 5YA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -182,406 GBP2025-02-11
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,410 GBP2025-02-11
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Union Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-18
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBuilding 5 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.