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
    Mr Daniel Robert Potter
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hunwick, Noel Richard
    Marketing Director 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 control → CIF 0
  • 3
    Skinner, Lee Donald
    Chief Executive Officer 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 control → CIF 0
  • 4
    87, Arlington Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,596,428 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Potter, Daniel Robert
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2020-02-17
    OF - Director → CIF 0
    Potter, Daniel Robert
    Managing Director
    Individual (6 offsprings)
    Officer
    2007-10-10 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 2
    Pancholi, Dharmista
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
77,524 GBP2023-06-30
3,531 GBP2022-06-30
Property, Plant & Equipment
1,299,651 GBP2023-06-30
1,068,934 GBP2022-06-30
Fixed Assets
1,377,175 GBP2023-06-30
1,072,465 GBP2022-06-30
Debtors
670,572 GBP2023-06-30
671,059 GBP2022-06-30
Cash at bank and in hand
181,242 GBP2023-06-30
313,932 GBP2022-06-30
Current Assets
891,024 GBP2023-06-30
1,008,301 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-876,393 GBP2023-06-30
-683,112 GBP2022-06-30
Net Current Assets/Liabilities
14,631 GBP2023-06-30
325,189 GBP2022-06-30
Total Assets Less Current Liabilities
1,391,806 GBP2023-06-30
1,397,654 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,956,000 GBP2023-06-30
-4,706,000 GBP2022-06-30
Net Assets/Liabilities
-3,564,194 GBP2023-06-30
-3,308,346 GBP2022-06-30
Equity
Called up share capital
7,950,000 GBP2023-06-30
7,950,000 GBP2022-06-30
7,950,000 GBP2021-06-30
Retained earnings (accumulated losses)
-11,514,194 GBP2023-06-30
-11,258,346 GBP2022-06-30
-12,066,634 GBP2021-06-30
Equity
-3,564,194 GBP2023-06-30
-3,308,346 GBP2022-06-30
-4,116,634 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-255,848 GBP2022-07-01 ~ 2023-06-30
808,288 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-255,848 GBP2022-07-01 ~ 2023-06-30
808,288 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1062022-07-01 ~ 2023-06-30
912021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,462,823 GBP2023-06-30
2,456,206 GBP2022-06-30
Other
1,758,691 GBP2023-06-30
1,261,335 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,221,514 GBP2023-06-30
3,717,541 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,719,833 GBP2023-06-30
1,601,295 GBP2022-06-30
Other
1,202,030 GBP2023-06-30
1,047,312 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,921,863 GBP2023-06-30
2,648,607 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
118,538 GBP2022-07-01 ~ 2023-06-30
Other
154,718 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,256 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
742,990 GBP2023-06-30
854,911 GBP2022-06-30
Other
556,661 GBP2023-06-30
214,023 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
178,191 GBP2023-06-30
99,098 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100,667 GBP2023-06-30
95,567 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,100 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
77,524 GBP2023-06-30
3,531 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
40,060 GBP2023-06-30
18,843 GBP2022-06-30
Other Debtors
Amounts falling due within one year
264,212 GBP2023-06-30
293,416 GBP2022-06-30
Amounts falling due after one year
366,300 GBP2023-06-30
358,800 GBP2022-06-30
Trade Creditors/Trade Payables
Current
513,090 GBP2023-06-30
173,249 GBP2022-06-30
Other Taxation & Social Security Payable
Current
229,571 GBP2023-06-30
253,596 GBP2022-06-30
Other Creditors
Current
133,732 GBP2023-06-30
256,267 GBP2022-06-30
Creditors
Current
876,393 GBP2023-06-30
683,112 GBP2022-06-30
Amounts owed to group undertakings
Non-current
4,956,000 GBP2023-06-30
4,706,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
549,100 GBP2023-06-30
544,100 GBP2022-06-30
Between two and five year
2,291,400 GBP2023-06-30
2,263,900 GBP2022-06-30
More than five year
3,428,917 GBP2023-06-30
4,005,517 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,269,417 GBP2023-06-30
6,813,517 GBP2022-06-30
  • COMPURANTS LIMITED
    Info
    Registered number 05563170
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.