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
5
- 1
Magnus, Brian Jonathan
Born in April 1966Individual (20 offsprings)Officer2015-11-30 ~ nowOF - Director → CIF 0 - 2
Pearman, Georgina Elizabeth
Born in March 1973Individual (16 offsprings)Officer2021-09-08 ~ nowOF - Director → CIF 0 - 3
Pearman, Sam Murray
Born in February 1978Individual (15 offsprings)Officer2021-09-08 ~ nowOF - Director → CIF 0 - 4
Wilkie, Callum
Born in November 1991Individual (5 offsprings)Officer2021-09-08 ~ nowOF - Director → CIF 0 - 520, Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)10,480,543 GBP2023-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Wishart, Ankur
Company Director born in December 1982Individual (12 offsprings)Officer2011-07-27 ~ 2015-11-30OF - Director → CIF 0 - 2
Hirst, Barry Anthony
Company Director born in December 1968Individual (26 offsprings)Officer2009-06-03 ~ 2015-11-30OF - Director → CIF 0 - 3
Gualtieri, Tony
Business Executive born in June 1975Individual (2 offsprings)Officer2018-02-19 ~ 2021-09-14OF - Director → CIF 0 - 4
Quigley, Adam
Operations Director born in October 1980IndividualOfficer2014-01-14 ~ 2018-02-23OF - Director → CIF 0 - 5
Moses, Ryan
Company Director born in December 1982IndividualOfficer2011-03-23 ~ 2014-01-14OF - Director → CIF 0 - 6
Thomas, Justin Alan Charles
Director born in February 1966Individual (3 offsprings)Officer2012-09-12 ~ 2015-11-30OF - Director → CIF 0 - 7
Loader, Adrian John
Business Manager born in December 1955Individual (55 offsprings)Officer2006-01-27 ~ 2015-11-30OF - Director → CIF 0Loader, Adrian John
Individual (55 offsprings)Officer2005-04-22 ~ 2015-11-30OF - Secretary → CIF 0 - 8
Bernardi, Gabriel
Project Manager born in September 1978Individual (4 offsprings)Officer2005-09-15 ~ 2011-02-10OF - Director → CIF 0 - 9
Parisot, Jeremy Paul Marcel
Investment Professional born in November 1984IndividualOfficer2015-11-30 ~ 2021-08-20OF - Director → CIF 0 - 10
Turnbull, Richard
Company Director born in August 1938Individual (19 offsprings)Officer2005-04-22 ~ 2009-06-03OF - Director → CIF 0Turnbull, Stefan Richard
Company Director born in October 1966Individual (19 offsprings)Officer2009-06-03 ~ 2015-11-30OF - Director → CIF 0 - 11BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 113 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-03-20 ~ 2005-04-22PE - Secretary → CIF 0 - 12AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2005-03-20 ~ 2005-04-22PE - Director → CIF 0
Company in focus
CUBITT HOUSE LIMITED
Previous name
SANDALES LIMITED - 2009-06-03
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
3772024-01-01 ~ 2024-12-29
3692023-01-02 ~ 2023-12-31
Turnover/Revenue
20,047,858 GBP2024-01-01 ~ 2024-12-29
19,932,710 GBP2023-01-02 ~ 2023-12-31
Cost of Sales
-4,968,160 GBP2024-01-01 ~ 2024-12-29
-4,855,450 GBP2023-01-02 ~ 2023-12-31
Gross Profit/Loss
15,079,698 GBP2024-01-01 ~ 2024-12-29
15,077,260 GBP2023-01-02 ~ 2023-12-31
Administrative Expenses
-15,121,425 GBP2024-01-01 ~ 2024-12-29
-14,691,826 GBP2023-01-02 ~ 2023-12-31
Operating Profit/Loss
-829,470 GBP2024-01-01 ~ 2024-12-29
-345,361 GBP2023-01-02 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
777 GBP2024-01-01 ~ 2024-12-29
Interest Payable/Similar Charges (Finance Costs)
-1,113,589 GBP2024-01-01 ~ 2024-12-29
-1,030,310 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,942,282 GBP2024-01-01 ~ 2024-12-29
-1,375,671 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
-1,939,932 GBP2024-01-01 ~ 2024-12-29
-1,563,881 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
-1,124,888 GBP2024-01-01 ~ 2024-12-29
-1,130,886 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
21,660,652 GBP2024-12-29
20,998,996 GBP2023-12-31
Fixed Assets
21,660,652 GBP2024-12-29
20,998,996 GBP2023-12-31
Total Inventories
634,952 GBP2024-12-29
558,738 GBP2023-12-31
Debtors
Non-current
40,500 GBP2024-12-29
40,500 GBP2023-12-31
Current
2,493,016 GBP2024-12-29
2,623,371 GBP2023-12-31
Cash at bank and in hand
1,159,393 GBP2024-12-29
1,974,451 GBP2023-12-31
Current Assets
4,327,861 GBP2024-12-29
5,197,060 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,664,694 GBP2024-12-29
Net Current Assets/Liabilities
-13,336,833 GBP2024-12-29
-6,813,334 GBP2023-12-31
Total Assets Less Current Liabilities
8,323,819 GBP2024-12-29
14,185,662 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-218,083 GBP2024-12-29
Net Assets/Liabilities
6,411,372 GBP2024-12-29
7,536,260 GBP2023-12-31
Equity
Called up share capital
250,002 GBP2024-12-29
250,002 GBP2023-12-31
250,002 GBP2023-01-02
Revaluation reserve
10,598,166 GBP2024-12-29
9,928,247 GBP2023-12-31
9,595,982 GBP2023-01-02
Other miscellaneous reserve
3,984,765 GBP2024-12-29
3,984,765 GBP2023-12-31
3,984,765 GBP2023-01-02
Retained earnings (accumulated losses)
-8,421,561 GBP2024-12-29
-6,626,754 GBP2023-12-31
-5,163,603 GBP2023-01-02
Equity
6,411,372 GBP2024-12-29
7,536,260 GBP2023-12-31
8,667,146 GBP2023-01-02
Profit/Loss
Retained earnings (accumulated losses)
-1,939,932 GBP2024-01-01 ~ 2024-12-29
-1,563,881 GBP2023-01-02 ~ 2023-12-31
Audit Fees/Expenses
27,300 GBP2024-01-01 ~ 2024-12-29
25,800 GBP2023-01-02 ~ 2023-12-31
Wages/Salaries
7,991,938 GBP2024-01-01 ~ 2024-12-29
7,695,373 GBP2023-01-02 ~ 2023-12-31
Social Security Costs
679,984 GBP2024-01-01 ~ 2024-12-29
654,393 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,789,469 GBP2024-01-01 ~ 2024-12-29
8,461,634 GBP2023-01-02 ~ 2023-12-31
Director Remuneration
320,000 GBP2024-01-01 ~ 2024-12-29
240,000 GBP2023-01-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,350 GBP2024-01-01 ~ 2024-12-29
188,210 GBP2023-01-02 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-485,570 GBP2024-01-01 ~ 2024-12-29
-323,736 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,320,250 GBP2024-12-29
2,130,253 GBP2023-12-31
Motor vehicles
18,963 GBP2024-12-29
18,963 GBP2023-12-31
Furniture and fittings
1,789,673 GBP2024-12-29
1,545,878 GBP2023-12-31
Office equipment
205,731 GBP2024-12-29
164,986 GBP2023-12-31
Other
917,551 GBP2024-12-29
828,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,016,693 GBP2024-12-29
23,720,775 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
368,639 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,050,159 GBP2023-12-31
Motor vehicles
18,963 GBP2023-12-31
Furniture and fittings
798,282 GBP2023-12-31
Office equipment
151,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,721,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
355,330 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
1,158,594 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,220,399 GBP2024-12-29
Motor vehicles
18,963 GBP2024-12-29
Furniture and fittings
1,153,612 GBP2024-12-29
Office equipment
162,799 GBP2024-12-29
Other
800,268 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,356,041 GBP2024-12-29
Property, Plant & Equipment
Plant and equipment
1,099,851 GBP2024-12-29
1,080,094 GBP2023-12-31
Furniture and fittings
636,061 GBP2024-12-29
747,596 GBP2023-12-31
Office equipment
42,932 GBP2024-12-29
13,542 GBP2023-12-31
Other
117,283 GBP2024-12-29
125,072 GBP2023-12-31
Raw materials and consumables
377,506 GBP2024-12-29
235,598 GBP2023-12-31
Finished Goods/Goods for Resale
257,446 GBP2024-12-29
323,140 GBP2023-12-31
Other Debtors
Non-current
40,500 GBP2024-12-29
40,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,459 GBP2024-12-29
205,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,677,727 GBP2024-12-29
1,640,882 GBP2023-12-31
Other Debtors
Current
271,363 GBP2024-12-29
193,284 GBP2023-12-31
Prepayments/Accrued Income
Current
538,467 GBP2024-12-29
583,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,262,488 GBP2024-12-29
2,154,341 GBP2023-12-31
Amounts owed to group undertakings
Current
13,496,115 GBP2024-12-29
6,769,786 GBP2023-12-31
Taxation/Social Security Payable
Current
991,630 GBP2024-12-29
1,315,474 GBP2023-12-31
Other Creditors
Current
517,689 GBP2024-12-29
768,648 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,396,772 GBP2024-12-29
1,002,145 GBP2023-12-31
Creditors
Current
17,664,694 GBP2024-12-29
12,010,394 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,783,073 GBP2023-12-31
Other Creditors
Non-current
218,083 GBP2024-12-29
247,542 GBP2023-12-31
Creditors
Non-current
218,083 GBP2024-12-29
5,030,615 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,694,364 GBP2024-12-29
-1,618,787 GBP2023-12-31
-1,647,572 GBP2023-01-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,350 GBP2024-01-01 ~ 2024-12-29
-188,210 GBP2023-01-02 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-913,619 GBP2024-12-29
-927,550 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2024-12-29
250,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
945,000 GBP2024-12-29
945,000 GBP2023-12-31
Between one and five year
4,725,000 GBP2024-12-29
3,780,000 GBP2023-12-31
More than five year
14,285,267 GBP2024-12-29
11,766,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,955,267 GBP2024-12-29
16,491,667 GBP2023-12-31
CUBITT HOUSE LIMITED
InfoSANDALES LIMITED - 2009-06-03Registered number 0539954210 Motcomb Street, London SW1X 8LAPRIVATE LIMITED COMPANY incorporated on 2005-03-20 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
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.