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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 16
  • 1
    Hart, Timothy Frederick
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Hart, Samuel Kinsford
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez Etura, Jose Maria
    Group Restaurant General Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Edgson, Steven David
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Edgson, Steven David
    Financial Director
    Individual (29 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, James Harry
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Stefa Belitis
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Barragan Mohacho, Nieves
    Head Chef And Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Hindmarsh, Caren Ayre
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Cadogan, William John, Honourable
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Watkins, Anna Maria
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gabb, Harry Rollo
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Somerville, Crispin
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Hart, Edward George
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
  • 14
    HARTS GROUP LTD - now 06494671
    HART BROTHERS RESTAURANTS LIMITED - 2018-02-12 06494671
    QUO VADIS COLLECTIONS LIMITED - 2010-02-26
    The Old Market Hall, Market Overton, Oakham, Rutland, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARRAFINA LIMITED

Period: 2006-09-08 ~ now
Company number: 05845288
Registered names
BARRAFINA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-3,815,833 GBP2023-08-01 ~ 2024-07-31
-5,477,165 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
9,556,156 GBP2023-08-01 ~ 2024-07-31
9,135,059 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-9,865,604 GBP2023-08-01 ~ 2024-07-31
-9,269,071 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
225,152 GBP2023-08-01 ~ 2024-07-31
216,798 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
145,183 GBP2023-08-01 ~ 2024-07-31
137,758 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
1,292,443 GBP2024-07-31
1,347,260 GBP2023-07-31
1,419,457 GBP2022-07-31
Dividends Paid
-200,000 GBP2023-08-01 ~ 2024-07-31
Retained earnings (accumulated losses)
-209,955 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
6,026,223 GBP2024-07-31
6,593,021 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
6,026,224 GBP2024-07-31
6,593,022 GBP2023-07-31
Debtors
1,639,977 GBP2024-07-31
2,156,222 GBP2023-07-31
Cash at bank and in hand
1,230,782 GBP2024-07-31
1,257,073 GBP2023-07-31
Current Assets
2,965,218 GBP2024-07-31
3,492,335 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,613,925 GBP2024-07-31
-7,486,942 GBP2023-07-31
Net Current Assets/Liabilities
-3,648,707 GBP2024-07-31
-3,994,607 GBP2023-07-31
Total Assets Less Current Liabilities
2,377,517 GBP2024-07-31
2,598,415 GBP2023-07-31
Net Assets/Liabilities
1,294,813 GBP2024-07-31
1,349,630 GBP2023-07-31
Equity
Called up share capital
2,370 GBP2024-07-31
2,370 GBP2023-07-31
Equity
1,294,813 GBP2024-07-31
1,349,630 GBP2023-07-31
Average number of employees in administration and support functions
22023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Average Number of Employees
1862023-08-01 ~ 2024-07-31
1762022-08-01 ~ 2023-07-31
Wages/Salaries
4,474,203 GBP2023-08-01 ~ 2024-07-31
3,484,156 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
394,880 GBP2023-08-01 ~ 2024-07-31
328,550 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,333 GBP2023-08-01 ~ 2024-07-31
55,190 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,932,416 GBP2023-08-01 ~ 2024-07-31
3,867,896 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
16,667 GBP2023-08-01 ~ 2024-07-31
15,000 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
78,615 GBP2023-08-01 ~ 2024-07-31
79,040 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,599,126 GBP2024-07-31
6,342,921 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
10,639,424 GBP2024-07-31
10,383,219 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,365,835 GBP2024-07-31
2,730,915 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,613,201 GBP2024-07-31
3,790,198 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
188,083 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
634,920 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
823,003 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
3,233,291 GBP2024-07-31
3,612,006 GBP2023-07-31
Finished Goods/Goods for Resale
94,459 GBP2024-07-31
79,040 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
273,427 GBP2024-07-31
283,822 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
304,409 GBP2024-07-31
165,297 GBP2023-07-31
Other Debtors
Current
729,929 GBP2024-07-31
989,210 GBP2023-07-31
Prepayments/Accrued Income
Current
332,212 GBP2024-07-31
717,893 GBP2023-07-31
Debtors
Current
1,639,977 GBP2024-07-31
2,156,222 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
267,364 GBP2024-07-31
381,488 GBP2023-07-31
Other Remaining Borrowings
Current
112,609 GBP2024-07-31
31,356 GBP2023-07-31
Trade Creditors/Trade Payables
Current
780,428 GBP2024-07-31
694,920 GBP2023-07-31
Amounts owed to group undertakings
Current
2,650,943 GBP2024-07-31
3,184,997 GBP2023-07-31
Other Taxation & Social Security Payable
Current
632,627 GBP2024-07-31
952,254 GBP2023-07-31
Other Creditors
Current
1,372,282 GBP2024-07-31
1,305,442 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
797,672 GBP2024-07-31
936,485 GBP2023-07-31
Creditors
Current
6,613,925 GBP2024-07-31
7,486,942 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
303,089 GBP2024-07-31
431,530 GBP2023-07-31
Other Remaining Borrowings
Non-current
0 GBP2024-07-31
112,609 GBP2023-07-31
Creditors
Non-current
303,089 GBP2024-07-31
544,139 GBP2023-07-31
Total Borrowings
Current
112,609 GBP2024-07-31
31,356 GBP2023-07-31
Non-current
0 GBP2024-07-31
112,609 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
267,364 GBP2024-07-31
381,488 GBP2023-07-31
Minimum gross finance lease payments owing
570,453 GBP2024-07-31
813,018 GBP2023-07-31
Net Deferred Tax Liability/Asset
779,615 GBP2024-07-31
699,646 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79,969 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,028 shares2024-07-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2024-07-31
Par Value of Share
Class 2 ordinary share
50 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
212 shares2024-07-31
Par Value of Share
Class 3 ordinary share
50 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18 shares2024-07-31
Par Value of Share
Class 4 ordinary share
50 GBP2023-08-01 ~ 2024-07-31
Equity
Called up share capital
2,366 GBP2024-07-31
2,366 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
778,500 GBP2024-07-31
778,500 GBP2023-07-31
Between two and five year
3,114,000 GBP2024-07-31
3,114,000 GBP2023-07-31
More than five year
3,996,125 GBP2024-07-31
4,774,625 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,888,625 GBP2024-07-31
8,667,125 GBP2023-07-31
Bank Borrowings
-112,609 GBP2024-07-31
-143,965 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
-570,453 GBP2024-07-31
-813,018 GBP2023-07-31
Related profiles found in government register
  • BARRAFINA LIMITED
    Info
    HART BROS BARS LIMITED - 2006-09-08
    Registered number 05845288
    The Old Hall, Market Overton, Oakham, Rutland LE15 7PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BARRAFINA LTD
    S
    Registered number missing
    The Old Hall, Main Street, Market Overton, Oakham, England, LE15 7PL
    Limited Company
    CIF 1
  • BARRAFINA LTD
    S
    Registered number 05845288
    The Old All, 25a, Main Street, Oakham, England, LE15 7PL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARRAFINA BOROUGH YARDS LTD
    - now 11369280
    EL PASTOR CATERING LTD
    - 2022-05-20 11369280
    The Old Hall Main Street, Market Overton, Oakham, Rutland, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BARRAFINA INTERNATIONAL LTD
    16448256 09954727
    The Old All, 25a Main Street, Market Overton, Oakham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.