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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 3
  • 1
    Mr Gennaro Chianca
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Poletti, Sergio
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Poletti, Gianni
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
    Mr Gianni Poletti
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Poletti, Sergio
    Born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Poletti, Gianni
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2011-09-22
    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
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
441,372 GBP2024-03-30
495,219 GBP2023-03-30
Total Inventories
19,823 GBP2024-03-30
13,764 GBP2023-03-30
Debtors
679,504 GBP2024-03-30
672,907 GBP2023-03-30
Cash at bank and in hand
3,007 GBP2024-03-30
3,097 GBP2023-03-30
Current Assets
702,334 GBP2024-03-30
689,768 GBP2023-03-30
Creditors
Current
670,440 GBP2024-03-30
519,549 GBP2023-03-30
Net Current Assets/Liabilities
31,894 GBP2024-03-30
170,219 GBP2023-03-30
Total Assets Less Current Liabilities
473,266 GBP2024-03-30
665,438 GBP2023-03-30
Net Assets/Liabilities
405,956 GBP2024-03-30
588,656 GBP2023-03-30
Equity
Called up share capital
201 GBP2024-03-30
201 GBP2023-03-30
Retained earnings (accumulated losses)
405,755 GBP2024-03-30
588,455 GBP2023-03-30
Equity
405,956 GBP2024-03-30
588,656 GBP2023-03-30
Average Number of Employees
272023-03-31 ~ 2024-03-30
252022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
876,439 GBP2024-03-30
858,189 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
435,067 GBP2024-03-30
362,970 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,097 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
441,372 GBP2024-03-30
495,219 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
679,504 GBP2024-03-30
672,907 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
157,903 GBP2024-03-30
28,953 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
5,551 GBP2024-03-30
Trade Creditors/Trade Payables
Current
259,901 GBP2024-03-30
164,722 GBP2023-03-30
Other Taxation & Social Security Payable
Current
173,856 GBP2024-03-30
212,378 GBP2023-03-30
Other Creditors
Current
73,229 GBP2024-03-30
113,496 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-03-30
20,523 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Non-current
15,083 GBP2024-03-30
Other Creditors
Non-current
26,986 GBP2024-03-30
37,869 GBP2023-03-30

  • RESTAURANTE SERGIO LIMITED
    Info
    BRAND NEW CO (262) LIMITED - 2005-04-06
    Registered number 05387240
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (20 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.