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
    Guinness, Ewan Diarmid
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Company Director
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Claire Guinness
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Jacomb, Matthew Barnabas Wakefield
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Barnabas Wakefield Jacomb
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    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
    Jackson, Mark
    Operations Manager born in October 1975
    Individual
    Officer
    2011-05-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Spooner, William James Herbert
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2004-09-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    7 Savoy Court, Strand, London
    Corporate
    Officer
    2004-09-20 ~ 2004-09-21
    PE - Director → CIF 0
  • 4
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    7 Savoy Court, Strand, London
    Dissolved Corporate (1 parent, 10 offsprings)
    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
362023-02-13 ~ 2024-02-11
282022-02-14 ~ 2023-02-12
Property, Plant & Equipment
324,228 GBP2024-02-11
337,731 GBP2023-02-12
Fixed Assets - Investments
100,100 GBP2024-02-11
100,100 GBP2023-02-12
Fixed Assets
424,328 GBP2024-02-11
437,831 GBP2023-02-12
Total Inventories
18,235 GBP2024-02-11
15,588 GBP2023-02-12
Debtors
Current
540,543 GBP2024-02-11
647,726 GBP2023-02-12
Cash at bank and in hand
673,090 GBP2024-02-11
856,753 GBP2023-02-12
Current Assets
1,231,868 GBP2024-02-11
1,520,067 GBP2023-02-12
Creditors
Current, Amounts falling due within one year
-598,851 GBP2024-02-11
-420,856 GBP2023-02-12
Net Current Assets/Liabilities
633,017 GBP2024-02-11
1,099,211 GBP2023-02-12
Total Assets Less Current Liabilities
1,057,345 GBP2024-02-11
1,537,042 GBP2023-02-12
Creditors
Non-current, Amounts falling due after one year
-68,500 GBP2024-02-11
-242,500 GBP2023-02-12
Net Assets/Liabilities
937,044 GBP2024-02-11
1,249,577 GBP2023-02-12
Equity
Called up share capital
74 GBP2024-02-11
116 GBP2023-02-12
Share premium
320,916 GBP2024-02-11
320,916 GBP2023-02-12
Capital redemption reserve
42 GBP2024-02-11
Retained earnings (accumulated losses)
616,012 GBP2024-02-11
928,545 GBP2023-02-12
Equity
937,044 GBP2024-02-11
1,249,577 GBP2023-02-12
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
62023-02-13 ~ 2024-02-11
Property, Plant & Equipment - Gross Cost
Furniture and fittings
551,952 GBP2024-02-11
524,453 GBP2023-02-12
Property, Plant & Equipment - Gross Cost
820,042 GBP2024-02-11
792,543 GBP2023-02-12
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
323,359 GBP2023-02-12
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
454,812 GBP2023-02-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,855 GBP2023-02-13 ~ 2024-02-11
Owned/Freehold
41,002 GBP2023-02-13 ~ 2024-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
356,214 GBP2024-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,814 GBP2024-02-11
Property, Plant & Equipment
Furniture and fittings
195,738 GBP2024-02-11
201,094 GBP2023-02-12
Trade Debtors/Trade Receivables
Current
-20 GBP2023-02-12
Other Debtors
Current
17,204 GBP2024-02-11
37,543 GBP2023-02-12
Prepayments/Accrued Income
Current
73,188 GBP2024-02-11
37,613 GBP2023-02-12
Cash and Cash Equivalents
673,090 GBP2024-02-11
856,753 GBP2023-02-12
Bank Borrowings
Current
124,000 GBP2024-02-11
124,000 GBP2023-02-12
Trade Creditors/Trade Payables
Current
118,692 GBP2024-02-11
66,832 GBP2023-02-12
Corporation Tax Payable
Current
41,232 GBP2024-02-11
Taxation/Social Security Payable
Current
50,213 GBP2024-02-11
50,520 GBP2023-02-12
Other Creditors
Current
108,341 GBP2024-02-11
99,565 GBP2023-02-12
Accrued Liabilities/Deferred Income
Current
156,373 GBP2024-02-11
79,939 GBP2023-02-12
Creditors
Current
598,851 GBP2024-02-11
420,856 GBP2023-02-12
Trade Creditors/Trade Payables
Non-current
68,500 GBP2024-02-11
242,500 GBP2023-02-12
Creditors
Non-current
68,500 GBP2024-02-11
242,500 GBP2023-02-12
Net Deferred Tax Liability/Asset
-51,801 GBP2024-02-11
-44,965 GBP2023-02-12
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,836 GBP2023-02-13 ~ 2024-02-11
Deferred Tax Liabilities
Accelerated tax depreciation
-51,801 GBP2024-02-11
-44,965 GBP2023-02-12
Related profiles found in government register
  • THE UNION BAR AND GRILL LIMITED
    Info
    Registered number 05235188
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2004-09-20 (20 years 9 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
    Building 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
    The 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
    Building 5, Chiswick High Road, London, United Kingdom, W4 5YA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,363 GBP2024-02-11
    Person with significant control
    2019-07-01 ~ 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
  • 2
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,596 GBP2024-02-11
    Person with significant control
    2017-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    The Union Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Building 5 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 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.