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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 2
  • 1
    Pembroke, Nicholas Ross
    Bar Manager born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ross Pembroke
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Knight, Saskia
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Salt, Matthew John
    Chef born in March 1980
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Giuffre, Gaetano
    Businessman born in August 1947
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADY MUSGRAVE LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
35,707 GBP2023-07-31
Investment Property
450,000 GBP2024-09-30
478,176 GBP2023-07-31
Fixed Assets
450,000 GBP2024-09-30
513,883 GBP2023-07-31
Debtors
153 GBP2024-09-30
674,098 GBP2023-07-31
Cash at bank and in hand
995,627 GBP2024-09-30
136,567 GBP2023-07-31
Current Assets
995,780 GBP2024-09-30
822,097 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-156,326 GBP2023-07-31
Net Current Assets/Liabilities
794,676 GBP2024-09-30
665,771 GBP2023-07-31
Total Assets Less Current Liabilities
1,244,676 GBP2024-09-30
1,179,654 GBP2023-07-31
Net Assets/Liabilities
1,244,676 GBP2024-09-30
1,172,726 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-07-31
Retained earnings (accumulated losses)
1,244,675 GBP2024-09-30
1,172,725 GBP2023-07-31
Equity
1,244,676 GBP2024-09-30
1,172,726 GBP2023-07-31
Average Number of Employees
342023-08-01 ~ 2024-09-30
332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-09-30
16,537 GBP2023-07-31
Other
0 GBP2024-09-30
303,832 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
320,369 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,537 GBP2023-08-01 ~ 2024-09-30
Other
-305,942 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-322,479 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
14,433 GBP2023-07-31
Other
0 GBP2024-09-30
270,229 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
284,662 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
965 GBP2023-08-01 ~ 2024-09-30
Other
11,087 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,052 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-15,398 GBP2023-08-01 ~ 2024-09-30
Other
-281,316 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-296,714 GBP2023-08-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
2,104 GBP2023-07-31
Other
0 GBP2024-09-30
33,603 GBP2023-07-31
Investment Property - Fair Value Model
450,000 GBP2024-09-30
478,176 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
674,098 GBP2023-07-31
Trade Creditors/Trade Payables
Current
54,449 GBP2024-09-30
36,890 GBP2023-07-31
Corporation Tax Payable
Current
61,300 GBP2024-09-30
53,213 GBP2023-07-31
Other Taxation & Social Security Payable
Current
25,721 GBP2024-09-30
41,767 GBP2023-07-31
Other Creditors
Current
59,634 GBP2024-09-30
24,456 GBP2023-07-31
Creditors
Current
201,104 GBP2024-09-30
156,326 GBP2023-07-31
Number of shares allotted
1 shares2023-08-01 ~ 2024-09-30
Nominal value of allotted share capital
1 GBP2023-08-01 ~ 2024-09-30
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
85,000 GBP2023-07-31
Between two and five year
0 GBP2024-09-30
85,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
170,000 GBP2023-07-31

  • LADY MUSGRAVE LIMITED
    Info
    Registered number 05515317
    icon of addressC/o Parker Getty Limited, Devonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2005-07-21 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.