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 4
  • 1
    Goodhew, Nigel Patrick
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Goodhew, Nigel Patrick
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodhew, Richard John
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Richard Thomas
    Director born in May 1989
    Individual (13 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Corrigan, Richard
    Chef Proprietor born in February 1964
    Individual (13 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 4
    C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -208 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Easthope, Stephen Graham
    Finance Director born in December 1972
    Individual (21 offsprings)
    Officer
    2019-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Toller, Hugh Sandbach
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    SEARCY CORRIGAN RESTAURANTS LIMITED - 2007-06-15
    OPENMAY LIMITED - 1997-07-17
    11-15, Swallow Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -584,764 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BENTLEY'S SEAFOOD RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
733,769 GBP2023-12-31
771,434 GBP2022-12-31
Fixed Assets - Investments
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Fixed Assets
993,769 GBP2023-12-31
1,031,434 GBP2022-12-31
Debtors
3,633,451 GBP2023-12-31
3,117,511 GBP2022-12-31
Cash at bank and in hand
395,314 GBP2023-12-31
518,108 GBP2022-12-31
Current Assets
4,235,540 GBP2023-12-31
3,866,992 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,208,028 GBP2023-12-31
-4,069,449 GBP2022-12-31
Net Current Assets/Liabilities
27,512 GBP2023-12-31
-202,457 GBP2022-12-31
Total Assets Less Current Liabilities
1,021,281 GBP2023-12-31
828,977 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,021,280 GBP2023-12-31
828,976 GBP2022-12-31
214,560 GBP2021-12-31
Equity
1,021,281 GBP2023-12-31
828,977 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
192,304 GBP2023-01-01 ~ 2023-12-31
614,416 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
192,304 GBP2023-01-01 ~ 2023-12-31
614,416 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Director Remuneration
208,746 GBP2023-01-01 ~ 2023-12-31
510,393 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,578,583 GBP2023-12-31
1,578,583 GBP2022-12-31
Other
2,497,645 GBP2023-12-31
2,380,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,076,228 GBP2023-12-31
3,958,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,150,238 GBP2023-12-31
1,074,421 GBP2022-12-31
Other
2,192,221 GBP2023-12-31
2,113,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,342,459 GBP2023-12-31
3,187,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,817 GBP2023-01-01 ~ 2023-12-31
Other
79,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
428,345 GBP2023-12-31
504,162 GBP2022-12-31
Other
305,424 GBP2023-12-31
267,272 GBP2022-12-31
Investments in group undertakings and participating interests
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,374 GBP2023-12-31
35,258 GBP2022-12-31
Amounts Owed By Related Parties
973,184 GBP2023-12-31
Current
708,825 GBP2022-12-31
Other Debtors
Non-current
118,472 GBP2023-12-31
118,472 GBP2022-12-31
Trade Creditors/Trade Payables
Current
573,554 GBP2023-12-31
719,101 GBP2022-12-31
Amounts owed to group undertakings
Current
3,116,098 GBP2023-12-31
2,665,986 GBP2022-12-31
Corporation Tax Payable
Current
2,122 GBP2023-12-31
2,122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
228,300 GBP2023-12-31
200,682 GBP2022-12-31
Other Creditors
Current
287,954 GBP2023-12-31
481,558 GBP2022-12-31
Creditors
Current
4,208,028 GBP2023-12-31
4,069,449 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398,600 GBP2023-12-31
398,600 GBP2022-12-31
Between two and five year
1,594,400 GBP2023-12-31
1,594,400 GBP2022-12-31
More than five year
602,268 GBP2023-12-31
1,000,868 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,595,268 GBP2023-12-31
2,993,868 GBP2022-12-31
Related profiles found in government register
  • BENTLEY'S SEAFOOD RESTAURANTS LIMITED
    Info
    Registered number 05455749
    11 - 15 Swallow Street, London W1B 4DG
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BENTLEY'S SEAFOOD RESTAURANTS LIMITED
    S
    Registered number 05455749
    11-15, Swallow Street, London, United Kingdom, W1B 4DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 82 St. John Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    143,379 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.