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
Hunwick, Noel Richard
Born in December 1981Individual (5 offsprings)Officer
2007-10-10 ~ nowOF - Director → CIF 0Hunwick, Noel Richard
Individual (5 offsprings)Officer 2016-06-28 ~ nowOF - Secretary → CIF 0Mr Noel Richard Hunwick
Born in December 1981Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Daniel Robert Potter
Born in June 1981Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Skinner, Lee Donald
Born in May 1974Individual (1 offspring)Officer 2015-03-25 ~ nowOF - Director → CIF 0Mr Lee Donald Skinner
Born in May 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
87, Arlington Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-2,378,433 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Potter, Daniel Robert
Company Director born in June 1981Individual (6 offsprings)Officer 2005-09-14 ~ 2020-02-17OF - Director → CIF 0Potter, Daniel Robert
Managing DirectorIndividual (6 offsprings)Officer 2007-10-10 ~ 2016-06-28OF - Secretary → CIF 0 - 2
Pancholi, Dharmista
Individual (1 offspring)Officer 2005-09-14 ~ 2007-10-10OF - Secretary → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-09-14 ~ 2005-09-14PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2005-09-14 ~ 2005-09-14PE - Nominee Director → CIF 0
Company in focus
COMPURANTS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
61,203 GBP2024-06-30
77,524 GBP2023-06-30
Property, Plant & Equipment
1,084,296 GBP2024-06-30
1,299,651 GBP2023-06-30
Fixed Assets
1,145,499 GBP2024-06-30
1,377,175 GBP2023-06-30
Debtors
722,437 GBP2024-06-30
670,572 GBP2023-06-30
Cash at bank and in hand
14,155 GBP2024-06-30
181,242 GBP2023-06-30
Current Assets
769,730 GBP2024-06-30
891,024 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,179,213 GBP2024-06-30
Net Current Assets/Liabilities
-5,409,483 GBP2024-06-30
14,631 GBP2023-06-30
Total Assets Less Current Liabilities
-4,263,984 GBP2024-06-30
1,391,806 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
-4,263,984 GBP2024-06-30
-3,564,194 GBP2023-06-30
Equity
Called up share capital
7,950,000 GBP2024-06-30
7,950,000 GBP2023-06-30
Retained earnings (accumulated losses)
-12,213,984 GBP2024-06-30
-11,514,194 GBP2023-06-30
Equity
-4,263,984 GBP2024-06-30
-3,564,194 GBP2023-06-30
Average Number of Employees
1042023-07-01 ~ 2024-06-30
1062022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,462,823 GBP2024-06-30
2,462,823 GBP2023-06-30
Other
1,355,474 GBP2024-06-30
1,758,691 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,818,297 GBP2024-06-30
4,221,514 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-478,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-478,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,821,272 GBP2024-06-30
1,719,833 GBP2023-06-30
Other
912,729 GBP2024-06-30
1,202,030 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,734,001 GBP2024-06-30
2,921,863 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,439 GBP2023-07-01 ~ 2024-06-30
Other
189,283 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,722 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-478,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-478,584 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
641,551 GBP2024-06-30
742,990 GBP2023-06-30
Other
442,745 GBP2024-06-30
556,661 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
178,761 GBP2024-06-30
178,191 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
117,558 GBP2024-06-30
100,667 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,891 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
61,203 GBP2024-06-30
77,524 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
41,844 GBP2024-06-30
40,060 GBP2023-06-30
Other Debtors
Amounts falling due within one year
303,793 GBP2024-06-30
264,212 GBP2023-06-30
Debtors
Current
345,637 GBP2024-06-30
304,272 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
376,800 GBP2024-06-30
Amounts falling due after one year, Non-current
366,300 GBP2023-06-30
Trade Creditors/Trade Payables
Current
432,457 GBP2024-06-30
513,090 GBP2023-06-30
Amounts owed to group undertakings
Current
5,356,000 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
290,459 GBP2024-06-30
229,571 GBP2023-06-30
Other Creditors
Current
100,297 GBP2024-06-30
133,732 GBP2023-06-30
Creditors
Current
6,179,213 GBP2024-06-30
876,393 GBP2023-06-30
Amounts owed to group undertakings
Non-current
0 GBP2024-06-30
4,956,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,950,000 shares2024-06-30
7,950,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
549,100 GBP2024-06-30
549,100 GBP2023-06-30
Between two and five year
2,291,400 GBP2024-06-30
2,291,400 GBP2023-06-30
More than five year
2,803,167 GBP2024-06-30
3,428,917 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,643,667 GBP2024-06-30
6,269,417 GBP2023-06-30
- Registered number 05563170
COMPURANTS LIMITED
Info167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.