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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 2
  • 1
    Jelf, Christopher
    Non Exec Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Mark David
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
    Warburton, Mark David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Warburton
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Garnett, Margaret Anne
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 2
    Coulson, James
    Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ 2017-11-12
    OF - Director → CIF 0
  • 3
    Warburton, David
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Alderson, Chris
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Warburton, Matthew James
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Matthew James Warburton
    Born in May 1984
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-02
    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
  • 6
    Warburton, Sally-anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Mr Mark David Warburton
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    B & P NOMINEES LIMITED - 1996-03-06
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-02-16 ~ 2005-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEAKHOUSE ERA LIMITED

Previous names
BCOMP 253 LIMITED - 2005-05-03
THE OHH PUB COMPANY LIMITED - 2024-12-20
OHH LIMITED - 2013-12-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,358,414 GBP2024-09-30
1,522,712 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
17,618 GBP2023-09-30
Debtors
Current
214,398 GBP2024-09-30
42,136 GBP2023-09-30
Cash at bank and in hand
368 GBP2024-09-30
14,944 GBP2023-09-30
Creditors
Non-current
-52,285 GBP2024-09-30
-53,184 GBP2023-09-30
Net Assets/Liabilities
387,605 GBP2024-09-30
399,642 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
411 GBP2023-09-30
Capital redemption reserve
79 GBP2024-09-30
79 GBP2023-09-30
Retained earnings (accumulated losses)
387,026 GBP2024-09-30
399,152 GBP2023-09-30
Equity
387,605 GBP2024-09-30
399,642 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Average Number of Employees
382023-10-01 ~ 2024-09-30
902022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,228,898 GBP2024-09-30
1,228,898 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
149,677 GBP2023-09-30
Vehicles
78,846 GBP2024-09-30
78,846 GBP2023-09-30
Furniture and fittings
288,483 GBP2024-09-30
283,424 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,596,227 GBP2024-09-30
1,740,845 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-2,452 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-152,129 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
23,251 GBP2023-09-30
Vehicles
36,957 GBP2024-09-30
22,994 GBP2023-09-30
Furniture and fittings
200,856 GBP2024-09-30
171,888 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,813 GBP2024-09-30
218,133 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
6,237 GBP2023-10-01 ~ 2024-09-30
Vehicles
13,963 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,448 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,768 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,228,898 GBP2024-09-30
1,228,898 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
126,426 GBP2023-09-30
Vehicles
41,889 GBP2024-09-30
55,852 GBP2023-09-30
Furniture and fittings
87,627 GBP2024-09-30
111,536 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,244 GBP2024-09-30
90 GBP2023-09-30
Amounts owed by directors
Current
2,531 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
396 GBP2024-09-30
17,711 GBP2023-09-30
Other Debtors
Current
195,227 GBP2024-09-30
24,335 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,576 GBP2024-09-30
81,066 GBP2023-09-30
Trade Creditors/Trade Payables
Current
26,703 GBP2024-09-30
122,942 GBP2023-09-30
Amounts owed to directors
Current
0 GBP2024-09-30
2,010 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
58,685 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
10,221 GBP2024-09-30
11,558 GBP2023-09-30
Other Creditors
Current
773,195 GBP2024-09-30
441,686 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
52,285 GBP2024-09-30
53,184 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-10-01 ~ 2024-09-30
411 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • STEAKHOUSE ERA LIMITED
    Info
    BCOMP 253 LIMITED - 2005-05-03
    THE OHH PUB COMPANY LIMITED - 2005-05-03
    OHH LIMITED - 2005-05-03
    Registered number 05366716
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2005-02-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE OHH PUB COMPANY LIMITED
    S
    Registered number 05366716
    icon of addressC/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
Active 1
  • icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    284,830 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-24 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.