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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 4
  • 1
    Goodhew, Richard John
    Born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Goodhew, Nigel Patrick
    Born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
    Goodhew, Nigel Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Corrigan, Richard
    Born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
    Corrigan, Richard Thomas
    Born in May 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Toller, Hugh Sandbach
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Easthope, Stephen Graham
    Finance Director born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    OPENMAY LIMITED - 1997-07-17
    SEARCY CORRIGAN RESTAURANTS LIMITED - 2007-06-15
    icon of address11-15, Swallow Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    115,832 GBP2024-01-01 ~ 2024-12-31
    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
686,151 GBP2024-12-31
733,769 GBP2023-12-31
Fixed Assets - Investments
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Fixed Assets
946,151 GBP2024-12-31
993,769 GBP2023-12-31
Debtors
3,974,895 GBP2024-12-31
3,633,451 GBP2023-12-31
Cash at bank and in hand
622,595 GBP2024-12-31
395,314 GBP2023-12-31
Current Assets
4,816,059 GBP2024-12-31
4,235,540 GBP2023-12-31
Net Current Assets/Liabilities
547,969 GBP2024-12-31
27,512 GBP2023-12-31
Total Assets Less Current Liabilities
1,494,120 GBP2024-12-31
1,021,281 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,494,119 GBP2024-12-31
1,021,280 GBP2023-12-31
828,976 GBP2022-12-31
Equity
1,494,120 GBP2024-12-31
1,021,281 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
472,839 GBP2024-01-01 ~ 2024-12-31
192,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
472,839 GBP2024-01-01 ~ 2024-12-31
192,304 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Director Remuneration
229,876 GBP2024-01-01 ~ 2024-12-31
208,746 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,578,583 GBP2024-12-31
1,578,583 GBP2023-12-31
Other
2,603,186 GBP2024-12-31
2,497,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,181,769 GBP2024-12-31
4,076,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,226,055 GBP2024-12-31
1,150,238 GBP2023-12-31
Other
2,269,563 GBP2024-12-31
2,192,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,495,618 GBP2024-12-31
3,342,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,817 GBP2024-01-01 ~ 2024-12-31
Other
77,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
352,528 GBP2024-12-31
428,345 GBP2023-12-31
Other
333,623 GBP2024-12-31
305,424 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,507 GBP2024-12-31
41,374 GBP2023-12-31
Amounts Owed By Related Parties
1,234,757 GBP2024-12-31
Current
973,184 GBP2023-12-31
Other Debtors
Non-current
118,472 GBP2024-12-31
118,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
472,956 GBP2024-12-31
573,554 GBP2023-12-31
Amounts owed to group undertakings
Current
2,977,819 GBP2024-12-31
3,116,098 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
224,763 GBP2024-12-31
228,300 GBP2023-12-31
Other Creditors
Current
592,552 GBP2024-12-31
287,954 GBP2023-12-31
Creditors
Current
4,268,090 GBP2024-12-31
4,208,028 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,704,882 GBP2024-12-31
2,595,268 GBP2023-12-31
Related profiles found in government register
  • BENTLEY'S SEAFOOD RESTAURANTS LIMITED
    Info
    Registered number 05455749
    icon of address11 - 15 Swallow Street, London W1B 4DG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BENTLEY'S SEAFOOD RESTAURANTS LIMITED
    S
    Registered number 05455749
    icon of address11-15, 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
  • icon of address82 St. John Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,283 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.