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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 10
  • 1
    Mccarraher, Suzanne Maxine
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2014-06-17
    OF - Director → CIF 0
    2014-12-01 ~ 2017-04-19
    OF - Director → CIF 0
    Mccarraher, Suzanne Maxine
    Director
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 2
    Hooker, Paul
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Centracchio, Julie Lynn
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2019-02-25 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Roberts, Sam Vernon
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Wadey, Shelley Jane
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 6
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (22 offsprings)
    Officer
    2004-12-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    King, Thomas Rupert
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Charles Giles
    Born in May 1953
    Individual (38 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
    Mr Charles Giles Clarke
    Born in May 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Milkins, Jason Royston
    Individual (42 offsprings)
    Officer
    2004-12-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2022-04-01 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOSTON TEA PARTY GROUP LIMITED

Period: 2005-11-03 ~ now
Company number: 05302325 03011396
Registered names
THE BOSTON TEA PARTY GROUP LIMITED - now 03011396
RAM (104) LIMITED - 2005-11-03 05530440... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-14,112,030 GBP2024-10-23 ~ 2025-10-22
-13,915,134 GBP2023-10-17 ~ 2024-10-16
Administrative Expenses
-6,975,053 GBP2024-10-23 ~ 2025-10-22
-7,525,494 GBP2023-10-17 ~ 2024-10-16
Profit/Loss on Ordinary Activities Before Tax
-1,408 GBP2024-10-23 ~ 2025-10-22
-489,266 GBP2023-10-17 ~ 2024-10-16
Profit/Loss
-19,247 GBP2024-10-23 ~ 2025-10-22
-407,164 GBP2023-10-17 ~ 2024-10-16
Comprehensive Income/Expense
-19,247 GBP2024-10-23 ~ 2025-10-22
-407,164 GBP2023-10-17 ~ 2024-10-16
Intangible Assets
Goodwill
1,457,700 GBP2025-10-22
1,542,450 GBP2024-10-16
Other
53,883 GBP2025-10-22
33,012 GBP2024-10-16
Intangible Assets
1,511,583 GBP2025-10-22
1,575,462 GBP2024-10-16
Property, Plant & Equipment
4,427,213 GBP2025-10-22
4,654,983 GBP2024-10-16
Fixed Assets
5,938,796 GBP2025-10-22
6,230,445 GBP2024-10-16
Debtors
491,224 GBP2025-10-22
480,525 GBP2024-10-16
Cash at bank and in hand
167,855 GBP2025-10-22
130,236 GBP2024-10-16
Total Assets Less Current Liabilities
2,790,327 GBP2025-10-22
2,198,553 GBP2024-10-16
Net Assets/Liabilities
741,601 GBP2025-10-22
760,848 GBP2024-10-16
Equity
Called up share capital
1,000 GBP2025-10-22
1,000 GBP2024-10-16
1,006 GBP2023-10-16
Share premium
9,212 GBP2025-10-22
9,212 GBP2024-10-16
57,833 GBP2023-10-16
Capital redemption reserve
499,038 GBP2025-10-22
499,038 GBP2024-10-16
499,032 GBP2023-10-16
Retained earnings (accumulated losses)
232,351 GBP2025-10-22
251,598 GBP2024-10-16
658,768 GBP2023-10-16
Equity
741,601 GBP2025-10-22
760,848 GBP2024-10-16
Profit/Loss
Retained earnings (accumulated losses)
-19,247 GBP2024-10-23 ~ 2025-10-22
-407,164 GBP2023-10-17 ~ 2024-10-16
Audit Fees/Expenses
24,000 GBP2024-10-23 ~ 2025-10-22
20,250 GBP2023-10-17 ~ 2024-10-16
Average Number of Employees
6042024-10-23 ~ 2025-10-22
6292023-10-17 ~ 2024-10-16
Wages/Salaries
9,746,251 GBP2024-10-23 ~ 2025-10-22
9,583,560 GBP2023-10-17 ~ 2024-10-16
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,022 GBP2024-10-23 ~ 2025-10-22
204,098 GBP2023-10-17 ~ 2024-10-16
Staff Costs/Employee Benefits Expense
10,737,661 GBP2024-10-23 ~ 2025-10-22
10,455,529 GBP2023-10-17 ~ 2024-10-16
Director Remuneration
229,320 GBP2024-10-23 ~ 2025-10-22
213,890 GBP2023-10-17 ~ 2024-10-16
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,839 GBP2024-10-23 ~ 2025-10-22
-82,102 GBP2023-10-17 ~ 2024-10-16
Intangible Assets - Gross Cost
Goodwill
1,695,000 GBP2025-10-22
1,695,000 GBP2024-10-22
Patents/Trademarks/Licences/Concessions
80,086 GBP2025-10-22
66,874 GBP2024-10-22
Development expenditure
20,911 GBP2025-10-22
0 GBP2024-10-22
Intangible Assets - Gross Cost
1,795,997 GBP2025-10-22
1,761,874 GBP2024-10-22
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
237,300 GBP2025-10-22
152,550 GBP2024-10-22
Patents/Trademarks/Licences/Concessions
45,603 GBP2025-10-22
33,862 GBP2024-10-22
Development expenditure
1,511 GBP2025-10-22
0 GBP2024-10-22
Intangible Assets - Accumulated Amortisation & Impairment
284,414 GBP2025-10-22
186,412 GBP2024-10-22
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
84,750 GBP2024-10-23 ~ 2025-10-22
Patents/Trademarks/Licences/Concessions
11,741 GBP2024-10-23 ~ 2025-10-22
Development expenditure
1,511 GBP2024-10-23 ~ 2025-10-22
Intangible Assets - Increase From Amortisation Charge for Year
98,002 GBP2024-10-23 ~ 2025-10-22
Intangible Assets
Patents/Trademarks/Licences/Concessions
34,483 GBP2025-10-22
33,012 GBP2024-10-16
Development expenditure
19,400 GBP2025-10-22
0 GBP2024-10-16
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,179,826 GBP2025-10-22
7,995,164 GBP2024-10-22
Furniture and fittings
5,073,269 GBP2025-10-22
4,886,612 GBP2024-10-22
Property, Plant & Equipment - Gross Cost
13,253,095 GBP2025-10-22
12,928,509 GBP2024-10-22
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,859 GBP2024-10-23 ~ 2025-10-22
Property, Plant & Equipment - Other Disposals
-1,859 GBP2024-10-23 ~ 2025-10-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,003,921 GBP2025-10-22
4,676,879 GBP2024-10-22
Furniture and fittings
3,821,961 GBP2025-10-22
3,539,785 GBP2024-10-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,825,882 GBP2025-10-22
8,216,664 GBP2024-10-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
327,042 GBP2024-10-23 ~ 2025-10-22
Furniture and fittings
282,176 GBP2024-10-23 ~ 2025-10-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
609,218 GBP2024-10-23 ~ 2025-10-22
Property, Plant & Equipment
Improvements to leasehold property
3,175,905 GBP2025-10-22
3,318,285 GBP2024-10-16
Furniture and fittings
1,251,308 GBP2025-10-22
1,289,965 GBP2024-10-16
Finished Goods/Goods for Resale
506,805 GBP2025-10-22
416,306 GBP2024-10-16
Trade Debtors/Trade Receivables
Current
5,280 GBP2025-10-22
2,768 GBP2024-10-16
Other Debtors
Current
89,575 GBP2025-10-22
95,180 GBP2024-10-16
Prepayments/Accrued Income
Current
396,369 GBP2025-10-22
382,577 GBP2024-10-16
Bank Borrowings/Overdrafts
Current
182,676 GBP2025-10-22
1,568,029 GBP2024-10-16
Trade Creditors/Trade Payables
Current
2,026,366 GBP2025-10-22
1,898,062 GBP2024-10-16
Other Taxation & Social Security Payable
Current
1,260,652 GBP2025-10-22
961,983 GBP2024-10-16
Other Creditors
Current
649,223 GBP2025-10-22
360,739 GBP2024-10-16
Accrued Liabilities/Deferred Income
Current
195,436 GBP2025-10-22
270,146 GBP2024-10-16
Creditors
Current
4,314,353 GBP2025-10-22
5,058,959 GBP2024-10-16
Bank Borrowings/Overdrafts
Non-current
1,818,182 GBP2025-10-22
1,225,000 GBP2024-10-16
Bank Borrowings
2,000,000 GBP2025-10-22
1,925,000 GBP2024-10-16
Total Borrowings
2,000,858 GBP2025-10-22
2,793,029 GBP2024-10-16
Current
182,676 GBP2025-10-22
1,568,029 GBP2024-10-16
Non-current
1,818,182 GBP2025-10-22
1,225,000 GBP2024-10-16
Par Value of Share
Class 1 ordinary share
10 GBP2024-10-23 ~ 2025-10-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-10-22
10,000 shares2024-10-16
Related profiles found in government register
  • THE BOSTON TEA PARTY GROUP LIMITED
    Info
    RAM (104) LIMITED - 2005-11-03
    Registered number 05302325
    75 Park Street, Bristol BS1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • THE BOSTON TEA PARTY GROUP LIMITED
    S
    Registered number 05302325
    75 Park Street, Bristol, BS1 5PF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DESIGNSPIN LIMITED
    04354797
    75 Park Street, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE BOSTON TEA PARTY LIMITED
    - now 03011396 05302325
    METALINK LIMITED - 1995-06-05
    75 Park Street, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.