logo
explain how to read the page

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
    Garnett, Margaret Anne
    Born in June 1961
    Individual (317 offsprings)
    Officer
    2005-02-16 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 2
    Warburton, Sally-anne
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Warburton, Matthew James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Matthew James Warburton
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-11-02
    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
  • 4
    Coulson, James
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2017-11-12
    OF - Director → CIF 0
  • 5
    Warburton, Amy Claire
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Alderson, Chris
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Jelf, Christopher
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 8
    Warburton, David
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Warburton, Mark David
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Warburton, Mark David
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Warburton
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-30 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 254 offsprings)
    Officer
    2005-02-16 ~ 2005-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEAKHOUSE ERA LIMITED

Period: 2024-12-20 ~ now
Company number: 05366716
Registered names
STEAKHOUSE ERA LIMITED - now
OHH LIMITED - 2013-12-12
BCOMP 253 LIMITED - 2005-05-03 05306416... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,260,315 GBP2025-09-30
1,358,414 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
0 GBP2024-09-30
Debtors
Current
154,619 GBP2025-09-30
214,398 GBP2024-09-30
Cash at bank and in hand
28,497 GBP2025-09-30
368 GBP2024-09-30
Creditors
Non-current
-10,657 GBP2025-09-30
-52,285 GBP2024-09-30
Net Assets/Liabilities
479,213 GBP2025-09-30
387,605 GBP2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
Capital redemption reserve
79 GBP2025-09-30
79 GBP2024-09-30
Retained earnings (accumulated losses)
478,634 GBP2025-09-30
387,026 GBP2024-09-30
Equity
479,213 GBP2025-09-30
387,605 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-10-01 ~ 2025-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
382023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,228,898 GBP2025-09-30
1,228,898 GBP2024-09-30
Vehicles
78,846 GBP2025-09-30
78,846 GBP2024-09-30
Furniture and fittings
0 GBP2025-09-30
288,483 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,307,744 GBP2025-09-30
1,596,227 GBP2024-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-288,483 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-288,483 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Vehicles
47,429 GBP2025-09-30
36,957 GBP2024-09-30
Furniture and fittings
0 GBP2025-09-30
200,856 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,429 GBP2025-09-30
237,813 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Vehicles
10,472 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
7,302 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,774 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-208,158 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-208,158 GBP2024-10-01 ~ 2025-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-09-30
0 GBP2024-09-30
Investments in Subsidiaries
100 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
14,603 GBP2025-09-30
16,244 GBP2024-09-30
Amounts owed by directors
Current
2,660 GBP2025-09-30
2,531 GBP2024-09-30
Prepayments/Accrued Income
Current
2,109 GBP2025-09-30
396 GBP2024-09-30
Other Debtors
Current
135,247 GBP2025-09-30
195,227 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
3,576 GBP2024-09-30
Trade Creditors/Trade Payables
Current
10,565 GBP2025-09-30
26,703 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,884 GBP2025-09-30
3,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
41,628 GBP2025-09-30
10,221 GBP2024-09-30
Other Creditors
Current
727,712 GBP2025-09-30
773,195 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
10,657 GBP2025-09-30
52,285 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-09-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-10-01 ~ 2025-09-30
500 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • STEAKHOUSE ERA LIMITED
    Info
    THE OHH PUB COMPANY LIMITED - 2024-12-20
    OHH LIMITED - 2024-12-20
    BCOMP 253 LIMITED - 2024-12-20
    Registered number 05366716
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • THE OHH PUB COMPANY LIMITED
    S
    Registered number 05366716
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COW & SOW (BRISTOL) LIMITED
    13681117
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.