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 3
  • 1
    Mckeown, John Charles
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Longland, Paul
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    Longland, Paul
    Director
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    109, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,998,727 GBP2018-03-31
    Person with significant control
    2017-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-01-11
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVINE RESTAURANTS LIMITED

Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
168,183 GBP2018-04-30
1,102,120 GBP2017-04-30
Fixed Assets - Investments
200 GBP2018-04-30
200 GBP2017-04-30
Fixed Assets
168,383 GBP2018-04-30
1,102,320 GBP2017-04-30
Total Inventories
57,703 GBP2018-04-30
46,700 GBP2017-04-30
Debtors
498,241 GBP2018-04-30
376,514 GBP2017-04-30
Cash at bank and in hand
191,172 GBP2018-04-30
172,426 GBP2017-04-30
Current Assets
747,116 GBP2018-04-30
595,640 GBP2017-04-30
Net Current Assets/Liabilities
-74,199 GBP2018-04-30
-507,932 GBP2017-04-30
Net Assets/Liabilities
94,184 GBP2018-04-30
594,388 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
93,184 GBP2018-04-30
593,388 GBP2017-04-30
Equity
94,184 GBP2018-04-30
594,388 GBP2017-04-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2018-04-30
3,000,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000,000 GBP2018-04-30
3,000,000 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
353,009 GBP2018-04-30
678,251 GBP2017-04-30
Plant and equipment
416,330 GBP2018-04-30
742,455 GBP2017-04-30
Vehicles
10,577 GBP2018-04-30
10,577 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
779,916 GBP2018-04-30
1,431,283 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-325,242 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
-326,125 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals
-651,367 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,300 GBP2018-04-30
135,650 GBP2017-04-30
Plant and equipment
332,500 GBP2018-04-30
188,224 GBP2017-04-30
Vehicles
7,933 GBP2018-04-30
5,289 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,733 GBP2018-04-30
329,163 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
135,650 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
144,276 GBP2017-05-01 ~ 2018-04-30
Vehicles
2,644 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,570 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings
81,709 GBP2018-04-30
542,601 GBP2017-04-30
Plant and equipment
83,830 GBP2018-04-30
554,231 GBP2017-04-30
Vehicles
2,644 GBP2018-04-30
5,288 GBP2017-04-30
Investments in Group Undertakings
200 GBP2018-04-30
200 GBP2017-04-30
Amounts owed by group undertakings and participating interests
234,600 GBP2018-04-30
29,936 GBP2017-04-30
Other Debtors
263,641 GBP2018-04-30
346,578 GBP2017-04-30
Bank Overdrafts
Amounts falling due within one year
104,540 GBP2018-04-30
3,498 GBP2017-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
310,363 GBP2018-04-30
392,172 GBP2017-04-30
Taxation/Social Security Payable
Amounts falling due within one year
333,854 GBP2018-04-30
317,448 GBP2017-04-30
Other Creditors
Amounts falling due within one year
72,558 GBP2018-04-30
390,454 GBP2017-04-30

Related profiles found in government register
  • DEVINE RESTAURANTS LIMITED
    Info
    Registered number 06048816
    Craftwork Studios 1-3, Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2007-01-11 (18 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-16
    CIF 0
  • DEVINE RESTAURANTS
    S
    Registered number 06848816
    109, Gloucester Place, London, W1U 6JW
    ENGLAND AND WALES
    CIF 1
  • DEVINE RESTAURANTS LTD
    S
    Registered number 06048816
    109, Gloucester Place, London, England, W1U 6JW
    Ltd Company in England & Wales, England
    CIF 2
  • DEVINE RESTAURANTS LTD
    S
    Registered number 6048816
    109, Gloucester Place, London, United Kingdom
    Uk in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    109 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -68,214 GBP2018-03-23
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.