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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 7
  • 1
    Hunwick, Noel Richard
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
    Hunwick, Noel Richard
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Noel Richard Hunwick
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Skinner, Lee Donald
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Lee Donald Skinner
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pancholi, Dharmista
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 4
    Potter, Daniel Robert
    Company Director born in June 1981
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2020-02-17
    OF - Director → CIF 0
    Potter, Daniel Robert
    Managing Director
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2016-06-28
    OF - Secretary → CIF 0
    Mr Daniel Robert Potter
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
  • 6
    POTTER VENTURES LIMITED
    09633343
    87, Arlington Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPURANTS LIMITED

Period: 2005-09-14 ~ now
Company number: 05563170
Registered name
COMPURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
44,871 GBP2025-06-30
61,203 GBP2024-06-30
Property, Plant & Equipment
847,511 GBP2025-06-30
1,084,296 GBP2024-06-30
Fixed Assets
892,382 GBP2025-06-30
1,145,499 GBP2024-06-30
Debtors
710,212 GBP2025-06-30
722,437 GBP2024-06-30
Cash at bank and in hand
76,983 GBP2025-06-30
14,155 GBP2024-06-30
Current Assets
817,044 GBP2025-06-30
769,730 GBP2024-06-30
Net Current Assets/Liabilities
-6,165,923 GBP2025-06-30
-5,409,483 GBP2024-06-30
Total Assets Less Current Liabilities
-5,273,541 GBP2025-06-30
-4,263,984 GBP2024-06-30
Equity
Called up share capital
7,950,000 GBP2025-06-30
7,950,000 GBP2024-06-30
Retained earnings (accumulated losses)
-13,223,541 GBP2025-06-30
-12,213,984 GBP2024-06-30
Equity
-5,273,541 GBP2025-06-30
-4,263,984 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,462,823 GBP2025-06-30
2,462,823 GBP2024-06-30
Other
1,403,117 GBP2025-06-30
1,355,474 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,865,940 GBP2025-06-30
3,818,297 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,922,322 GBP2025-06-30
1,821,272 GBP2024-06-30
Other
1,096,107 GBP2025-06-30
912,729 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,018,429 GBP2025-06-30
2,734,001 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,050 GBP2024-07-01 ~ 2025-06-30
Other
183,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,428 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
540,501 GBP2025-06-30
641,551 GBP2024-06-30
Other
307,010 GBP2025-06-30
442,745 GBP2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
179,481 GBP2025-06-30
178,761 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
134,610 GBP2025-06-30
117,558 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,052 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
44,871 GBP2025-06-30
61,203 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
38,843 GBP2025-06-30
41,844 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
292,169 GBP2025-06-30
303,793 GBP2024-06-30
Debtors
Current
331,012 GBP2025-06-30
345,637 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
379,200 GBP2025-06-30
376,800 GBP2024-06-30
Trade Creditors/Trade Payables
Current
660,275 GBP2025-06-30
432,457 GBP2024-06-30
Amounts owed to group undertakings
Current
5,906,000 GBP2025-06-30
5,356,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
243,005 GBP2025-06-30
290,459 GBP2024-06-30
Other Creditors
Current
173,687 GBP2025-06-30
100,297 GBP2024-06-30
Creditors
Current
6,982,967 GBP2025-06-30
6,179,213 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,950,000 shares2025-06-30
7,950,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
576,600 GBP2025-06-30
549,100 GBP2024-06-30
Between two and five year
2,306,400 GBP2025-06-30
2,291,400 GBP2024-06-30
More than five year
2,275,717 GBP2025-06-30
2,803,167 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,158,717 GBP2025-06-30
5,643,667 GBP2024-06-30
Average Number of Employees
1092024-07-01 ~ 2025-06-30
1042023-07-01 ~ 2024-06-30

  • COMPURANTS LIMITED
    Info
    Registered number 05563170
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.