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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hanson, James Eric
    Born in April 1946
    Individual (21 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Nicolas James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Boggian, Caroline Anne Renee
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2019-02-12
    OF - Director → CIF 0
    Boggian, Caroline Anne Renee
    Sales Director
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mrs Caroline Anne Renee Boggian
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boggian, Francesco
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Francesco Boggian
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BANCHORY HOLDINGS LIMITED
    11672173
    8, Queen's Elm Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LA TUA PASTA LIMITED

Period: 2005-10-10 ~ now
Company number: 05587428
Registered name
LA TUA PASTA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Turnover/Revenue
16,760,611 GBP2024-04-01 ~ 2025-03-31
16,424,272 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,633,313 GBP2024-04-01 ~ 2025-03-31
-9,702,694 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,127,298 GBP2024-04-01 ~ 2025-03-31
6,721,578 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,271,452 GBP2024-04-01 ~ 2025-03-31
-5,244,128 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,056 GBP2024-04-01 ~ 2025-03-31
1,206 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
757,368 GBP2024-04-01 ~ 2025-03-31
1,267,164 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
812,105 GBP2024-04-01 ~ 2025-03-31
986,604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,360,475 GBP2025-03-31
1,115,454 GBP2024-03-31
Fixed Assets - Investments
85 GBP2025-03-31
85 GBP2024-03-31
Fixed Assets
1,360,560 GBP2025-03-31
1,115,539 GBP2024-03-31
Total Inventories
648,264 GBP2025-03-31
589,119 GBP2024-03-31
Debtors
Current
2,481,050 GBP2025-03-31
3,004,207 GBP2024-03-31
Cash at bank and in hand
150,498 GBP2025-03-31
123,657 GBP2024-03-31
Current Assets
3,279,812 GBP2025-03-31
3,716,983 GBP2024-03-31
Net Current Assets/Liabilities
312,994 GBP2025-03-31
835,753 GBP2024-03-31
Total Assets Less Current Liabilities
1,673,554 GBP2025-03-31
1,951,292 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-242,462 GBP2025-03-31
-950,183 GBP2024-03-31
Net Assets/Liabilities
1,162,092 GBP2025-03-31
849,987 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,161,992 GBP2025-03-31
849,887 GBP2024-03-31
663,283 GBP2023-03-31
Equity
1,162,092 GBP2025-03-31
849,987 GBP2024-03-31
663,383 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
812,105 GBP2024-04-01 ~ 2025-03-31
986,604 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
-800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
-800,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
428,083 GBP2024-04-01 ~ 2025-03-31
376,247 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,491,731 GBP2024-04-01 ~ 2025-03-31
4,813,742 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
518,212 GBP2024-04-01 ~ 2025-03-31
463,681 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,140,750 GBP2024-04-01 ~ 2025-03-31
5,397,080 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
1762024-04-01 ~ 2025-03-31
1782023-04-01 ~ 2024-03-31
Average Number of Employees
1762024-04-01 ~ 2025-03-31
1782023-04-01 ~ 2024-03-31
Director Remuneration
90,000 GBP2024-04-01 ~ 2025-03-31
125,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,014 GBP2024-04-01 ~ 2025-03-31
13,436 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
189,342 GBP2024-04-01 ~ 2025-03-31
316,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
885,692 GBP2025-03-31
779,163 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,986,090 GBP2025-03-31
4,427,515 GBP2024-03-31
Motor vehicles
298,144 GBP2025-03-31
308,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,169,926 GBP2025-03-31
5,515,644 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-18,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
483,915 GBP2025-03-31
389,765 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,066,124 GBP2025-03-31
3,758,169 GBP2024-03-31
Motor vehicles
259,412 GBP2025-03-31
252,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,809,451 GBP2025-03-31
4,400,190 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
94,150 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
307,955 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
428,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
401,777 GBP2025-03-31
389,398 GBP2024-03-31
Tools/Equipment for furniture and fittings
919,966 GBP2025-03-31
669,346 GBP2024-03-31
Motor vehicles
38,732 GBP2025-03-31
56,710 GBP2024-03-31
Investments in Subsidiaries
85 GBP2025-03-31
85 GBP2024-03-31
Cost valuation
85 GBP2024-03-31
Raw materials and consumables
505,966 GBP2025-03-31
456,108 GBP2024-03-31
Other types of inventories not specified separately
142,298 GBP2025-03-31
133,011 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,237,792 GBP2025-03-31
1,568,769 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
313,451 GBP2025-03-31
170,356 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,481,050 GBP2025-03-31
3,004,207 GBP2024-03-31
Cash and Cash Equivalents
150,498 GBP2025-03-31
123,657 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,546,754 GBP2025-03-31
1,085,034 GBP2024-03-31
Trade Creditors/Trade Payables
888,228 GBP2025-03-31
971,773 GBP2024-03-31
Taxation/Social Security Payable
103,335 GBP2025-03-31
235,390 GBP2024-03-31
Other Creditors
52,784 GBP2025-03-31
64,593 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
70,985 GBP2025-03-31
739,597 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
269,000 GBP2025-03-31
151,122 GBP2024-03-31
Bank Borrowings
Non-current
720,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
70,985 GBP2025-03-31
19,597 GBP2024-03-31
Total Borrowings
Non-current
70,985 GBP2025-03-31
739,597 GBP2024-03-31
Bank Borrowings
Current
1,523,739 GBP2025-03-31
1,069,017 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,015 GBP2025-03-31
16,017 GBP2024-03-31
Total Borrowings
Current
1,546,754 GBP2025-03-31
1,085,034 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
23,015 GBP2025-03-31
16,017 GBP2024-03-31
Minimum gross finance lease payments owing
94,000 GBP2025-03-31
35,614 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
599,250 GBP2025-03-31
480,000 GBP2024-03-31
Between two and five year
2,218,015 GBP2025-03-31
1,440,000 GBP2024-03-31
More than five year
397,151 GBP2025-03-31
1,357,151 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,214,416 GBP2025-03-31
3,277,151 GBP2024-03-31
Dividend per share (interim)
5,000.002024-04-01 ~ 2025-03-31
8,000.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LA TUA PASTA LIMITED
    Info
    Registered number 05587428
    Unit 4 Nucleus Park, Central Way, London NW10 7XT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • LA TUA PASTA LTD
    S
    Registered number 05587428
    Unit 3-4 Nucleus, Central Way, London, England, NW10 7XT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA TUA PASTA MARKETS LTD
    16177063
    Unit 3-4 Nucleus Central Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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