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
    Poletti, Sergio
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Poletti, Sergio
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gennaro Chianca
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 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
    Poletti, Gianni
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Gianni Poletti
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    Poletti, Gianni
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-03-30
    OF - Director → CIF 0
parent relation
Company in focus

RESTAURANTE SERGIO LIMITED

Previous name
BRAND NEW CO (262) LIMITED - 2005-04-06
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
495,219 GBP2023-03-30
530,461 GBP2022-03-31
Total Inventories
13,764 GBP2023-03-30
8,772 GBP2022-03-31
Debtors
672,906 GBP2023-03-30
878,337 GBP2022-03-31
Cash at bank and in hand
3,097 GBP2023-03-30
2,480 GBP2022-03-31
Current Assets
689,767 GBP2023-03-30
889,589 GBP2022-03-31
Net Current Assets/Liabilities
170,219 GBP2023-03-30
265,342 GBP2022-03-31
Total Assets Less Current Liabilities
665,438 GBP2023-03-30
795,803 GBP2022-03-31
Net Assets/Liabilities
588,656 GBP2023-03-30
709,429 GBP2022-03-31
Equity
Called up share capital
201 GBP2023-03-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
588,455 GBP2023-03-30
709,329 GBP2022-03-31
Equity
588,656 GBP2023-03-30
709,429 GBP2022-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-30
222021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,457 GBP2023-03-30
400,457 GBP2022-03-31
Plant and equipment
457,732 GBP2023-03-30
450,670 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
858,189 GBP2023-03-30
851,127 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,970 GBP2023-03-30
320,666 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,970 GBP2023-03-30
320,666 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,304 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,304 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment
Land and buildings
400,457 GBP2023-03-30
400,457 GBP2022-03-31
Plant and equipment
94,762 GBP2023-03-30
130,004 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
672,906 GBP2023-03-30
878,337 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
28,953 GBP2023-03-30
39,678 GBP2022-03-31
Trade Creditors/Trade Payables
Current
164,721 GBP2023-03-30
186,814 GBP2022-03-31
Other Taxation & Social Security Payable
Current
212,378 GBP2023-03-30
315,337 GBP2022-03-31
Other Creditors
Current
113,496 GBP2023-03-30
82,418 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
20,523 GBP2023-03-30
26,074 GBP2022-03-31
Other Creditors
Non-current
37,869 GBP2023-03-30
41,910 GBP2022-03-31

  • RESTAURANTE SERGIO LIMITED
    Info
    BRAND NEW CO (262) LIMITED - 2005-04-06
    Registered number 05387240
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2005-03-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.