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
7
- 1
Sanker, Claudia
Individual (16 offsprings)Officer
2005-03-24 ~ nowOF - Secretary → CIF 0 - 2
Galvin, Jeffrey Francis Charles
Born in December 1969Individual (7 offsprings)Officer 2005-05-17 ~ nowOF - Director → CIF 0 - 3
Sanker, Kenneth James
Born in May 1954Individual (30 offsprings)Officer 2005-03-24 ~ nowOF - Director → CIF 0 - 4
Bloodworth, Carole
Individual (27 offsprings)Officer 2009-03-11 ~ nowOF - Secretary → CIF 0 - 5
Galvin, Christopher John
Born in October 1958Individual (7 offsprings)Officer 2005-04-11 ~ nowOF - Director → CIF 0 - 6
325-327, Oldfield Lane North, Greenford, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,660,068 GBP2024-12-31Person with significant control 2020-06-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7LIMECOURT VENTURES PLC - 2013-10-2319, Newman Street, London, United KingdomActive Corporate (5 parents, 17 offsprings)Equity (Company account)119,419 GBP2024-12-31Officer 2012-07-12 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Kenneth James Sanker
Born in May 1954Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2020-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2KI ENTERPRISES LTD41 Chalton Street, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2005-03-24 ~ 2005-03-24PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
- 341 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-03-24 ~ 2005-03-24PE - Nominee Secretary → CIF 0
Company in focus
GALVIN BRASSERIE DE LUXE LIMITED
Previous name
GALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
597,288 GBP2024-12-31
516,828 GBP2023-12-31
Debtors
710,989 GBP2024-12-31
946,145 GBP2023-12-31
Cash at bank and in hand
1,556,306 GBP2024-12-31
1,343,662 GBP2023-12-31
Current Assets
2,360,414 GBP2024-12-31
2,398,588 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,432,665 GBP2023-12-31
Net Current Assets/Liabilities
-260,603 GBP2024-12-31
-34,077 GBP2023-12-31
Total Assets Less Current Liabilities
336,685 GBP2024-12-31
482,751 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,841 GBP2024-12-31
Net Assets/Liabilities
99,461 GBP2024-12-31
101,917 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
99,361 GBP2024-12-31
101,817 GBP2023-12-31
Equity
99,461 GBP2024-12-31
101,917 GBP2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,419,467 GBP2024-12-31
2,273,613 GBP2023-12-31
Computers
4,957 GBP2024-12-31
4,957 GBP2023-12-31
Motor vehicles
14,637 GBP2024-12-31
14,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,387,674 GBP2024-12-31
3,228,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,200,599 GBP2024-12-31
2,162,185 GBP2023-12-31
Computers
4,125 GBP2024-12-31
3,663 GBP2023-12-31
Motor vehicles
14,637 GBP2024-12-31
14,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,790,386 GBP2024-12-31
2,711,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,414 GBP2024-01-01 ~ 2024-12-31
Computers
462 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
218,868 GBP2024-12-31
111,428 GBP2023-12-31
Computers
832 GBP2024-12-31
1,294 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,493 GBP2024-12-31
163,817 GBP2023-12-31
Other Debtors
Amounts falling due within one year
601,496 GBP2024-12-31
770,344 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
710,989 GBP2024-12-31
Current, Amounts falling due within one year
946,145 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
169,993 GBP2024-12-31
170,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,201 GBP2024-12-31
312,168 GBP2023-12-31
Amounts owed to group undertakings
Current
390,000 GBP2024-12-31
260,000 GBP2023-12-31
Corporation Tax Payable
Current
110,072 GBP2024-12-31
79,824 GBP2023-12-31
Other Taxation & Social Security Payable
Current
370,019 GBP2024-12-31
315,308 GBP2023-12-31
Other Creditors
Current
1,325,732 GBP2024-12-31
1,295,365 GBP2023-12-31
Creditors
Current
2,621,017 GBP2024-12-31
2,432,665 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
70,841 GBP2024-12-31
240,834 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
GALVIN BRASSERIE DE LUXE LIMITED
InfoGALVINS BRASSERIE DE LUXE LIMITED - 2008-05-02Registered number 05404255325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 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.