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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 11
  • 1
    Cadogan, William John, Honourable
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Anna Maria
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Crispin
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gabb, Harry Rollo
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Stefa Belitis
    Born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Samuel Kinsford
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Edgson, Steven David
    Born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Director → CIF 0
    Edgson, Steven David
    Financial Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Hart, Edward George
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Hart, James Harry
    Born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Hindmarsh, Caren Ayre
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    HARTS GROUP LTD - now
    QUO VADIS COLLECTIONS LIMITED - 2010-02-26
    HART BROTHERS RESTAURANTS LIMITED - 2018-02-12
    icon of addressThe Old Market Hall, Market Overton, Oakham, Rutland, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    212,485 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hart, Timothy Frederick
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Hernandez Etura, Jose Maria
    Group Restaurant General Manager born in January 1981
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Barragan Mohacho, Nieves
    Head Chef And Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-06-13 ~ 2006-06-13
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-06-13 ~ 2006-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRAFINA LIMITED

Previous name
HART BROS BARS LIMITED - 2006-09-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
14,612,224 GBP2022-08-01 ~ 2023-07-31
10,635,500 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-5,477,165 GBP2022-08-01 ~ 2023-07-31
-2,859,623 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
9,135,059 GBP2022-08-01 ~ 2023-07-31
7,775,877 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-9,269,071 GBP2022-08-01 ~ 2023-07-31
-7,557,827 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
346,708 GBP2022-08-01 ~ 2023-07-31
828,139 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-08-01 ~ 2023-07-31
6 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
216,798 GBP2022-08-01 ~ 2023-07-31
693,799 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
137,758 GBP2022-08-01 ~ 2023-07-31
443,698 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
1,347,260 GBP2023-07-31
1,419,457 GBP2022-07-31
1,138,487 GBP2021-07-31
Dividends Paid
-209,955 GBP2022-08-01 ~ 2023-07-31
Retained earnings (accumulated losses)
-162,728 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
6,593,021 GBP2023-07-31
7,208,848 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
6,593,022 GBP2023-07-31
7,208,849 GBP2022-07-31
Total Inventories
79,040 GBP2023-07-31
67,754 GBP2022-07-31
Debtors
2,156,222 GBP2023-07-31
1,545,116 GBP2022-07-31
Cash at bank and in hand
1,257,073 GBP2023-07-31
1,341,534 GBP2022-07-31
Current Assets
3,492,335 GBP2023-07-31
2,954,404 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-7,486,942 GBP2023-07-31
Net Current Assets/Liabilities
-3,994,607 GBP2023-07-31
-4,539,663 GBP2022-07-31
Total Assets Less Current Liabilities
2,598,415 GBP2023-07-31
2,669,186 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-544,139 GBP2023-07-31
-626,753 GBP2022-07-31
Net Assets/Liabilities
1,349,630 GBP2023-07-31
1,421,827 GBP2022-07-31
Equity
Called up share capital
2,370 GBP2023-07-31
2,370 GBP2022-07-31
Equity
1,349,630 GBP2023-07-31
1,421,827 GBP2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
722,340 GBP2022-08-01 ~ 2023-07-31
563,057 GBP2021-08-01 ~ 2022-07-31
Average number of employees in administration and support functions
32022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Average Number of Employees
1762022-08-01 ~ 2023-07-31
1542021-08-01 ~ 2022-07-31
Wages/Salaries
4,474,203 GBP2022-08-01 ~ 2023-07-31
3,484,156 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
394,880 GBP2022-08-01 ~ 2023-07-31
328,550 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
4,932,416 GBP2022-08-01 ~ 2023-07-31
3,867,896 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
15,000 GBP2022-08-01 ~ 2023-07-31
12,183 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,040 GBP2022-08-01 ~ 2023-07-31
268,469 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,342,921 GBP2023-07-31
6,160,983 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
10,383,219 GBP2023-07-31
10,201,281 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,730,915 GBP2023-07-31
2,118,975 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,790,198 GBP2023-07-31
2,992,433 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
185,825 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
611,940 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,765 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
3,612,006 GBP2023-07-31
4,042,008 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
3,166,840 GBP2022-07-31
Finished Goods/Goods for Resale
79,040 GBP2023-07-31
67,754 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
283,822 GBP2023-07-31
177,152 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-07-31
18,368 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
165,297 GBP2023-07-31
133,076 GBP2022-07-31
Other Debtors
Current
989,210 GBP2023-07-31
386,208 GBP2022-07-31
Prepayments/Accrued Income
Current
717,893 GBP2023-07-31
830,312 GBP2022-07-31
Debtors
Current
2,156,222 GBP2023-07-31
1,545,116 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
381,488 GBP2023-07-31
329,976 GBP2022-07-31
Other Remaining Borrowings
Current
31,356 GBP2023-07-31
47,997 GBP2022-07-31
Trade Creditors/Trade Payables
Current
694,920 GBP2023-07-31
1,168,950 GBP2022-07-31
Amounts owed to group undertakings
Current
3,184,997 GBP2023-07-31
2,979,982 GBP2022-07-31
Other Taxation & Social Security Payable
Current
952,254 GBP2023-07-31
804,532 GBP2022-07-31
Other Creditors
Current
1,305,442 GBP2023-07-31
1,039,994 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
936,485 GBP2023-07-31
1,122,636 GBP2022-07-31
Creditors
Current
7,486,942 GBP2023-07-31
7,494,067 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
431,530 GBP2023-07-31
626,753 GBP2022-07-31
Other Remaining Borrowings
Non-current
112,609 GBP2023-07-31
0 GBP2022-07-31
Creditors
Non-current
544,139 GBP2023-07-31
626,753 GBP2022-07-31
Total Borrowings
Current
31,356 GBP2023-07-31
47,997 GBP2022-07-31
Non-current
112,609 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
381,488 GBP2023-07-31
329,976 GBP2022-07-31
Minimum gross finance lease payments owing
813,018 GBP2023-07-31
956,729 GBP2022-07-31
Net Deferred Tax Liability/Asset
699,646 GBP2023-07-31
620,606 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79,040 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,028 shares2023-07-31
Par Value of Share
Class 1 ordinary share
50 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2023-07-31
Par Value of Share
Class 2 ordinary share
50 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
212 shares2023-07-31
Par Value of Share
Class 3 ordinary share
50 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18 shares2023-07-31
Par Value of Share
Class 4 ordinary share
50 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
2,366 GBP2023-07-31
2,366 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
778,500 GBP2023-07-31
778,500 GBP2022-07-31
Between two and five year
3,114,000 GBP2023-07-31
3,114,000 GBP2022-07-31
More than five year
4,774,625 GBP2023-07-31
5,553,125 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,667,125 GBP2023-07-31
9,445,625 GBP2022-07-31
Bank Borrowings
-143,965 GBP2023-07-31
-47,997 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
-813,018 GBP2023-07-31
-956,729 GBP2022-07-31

Related profiles found in government register
  • BARRAFINA LIMITED
    Info
    HART BROS BARS LIMITED - 2006-09-08
    Registered number 05845288
    icon of addressThe Old Hall, Market Overton, Oakham, Rutland LE15 7PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BARRAFINA LTD
    S
    Registered number missing
    icon of addressThe Old Hall, Main Street, Market Overton, Oakham, England, LE15 7PL
    Limited Company
    CIF 1
  • BARRAFINA LTD
    S
    Registered number 05845288
    icon of addressThe Old All, 25a, Main Street, Oakham, England, LE15 7PL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EL PASTOR CATERING LTD - 2022-05-20
    icon of addressThe Old Hall Main Street, Market Overton, Oakham, Rutland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -600,714 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old All, 25a Main Street, Market Overton, Oakham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.