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
    Waller, Jason Martyn
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hives, Robert
    Promoter born in April 1978
    Individual (22 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Macri, Steven Michael
    Business Executive born in March 1976
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRIC STAR BETHNAL GREEN LIMITED - 2022-05-23
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    590,374 GBP2024-10-31
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hives, Robert
    Individual (22 offsprings)
    Officer
    2007-04-05 ~ 2007-10-20
    OF - Secretary → CIF 0
    Mr Robert Hives
    Born in April 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Richard
    Promoter born in August 1976
    Individual (99 offsprings)
    Officer
    2007-04-05 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Hives, Rosemary Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2007-10-20 ~ 2019-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTRIC STAR BETHNAL GREEN LTD

Previous name
ELECTRIC STAR LIMITED - 2022-05-23
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
17,204 GBP2024-10-31
17,204 GBP2023-10-31
Property, Plant & Equipment
317,339 GBP2024-10-31
240,283 GBP2023-10-31
Fixed Assets
334,543 GBP2024-10-31
257,487 GBP2023-10-31
Total Inventories
12,808 GBP2024-10-31
9,931 GBP2023-10-31
Debtors
142,807 GBP2024-10-31
178,380 GBP2023-10-31
Cash at bank and in hand
14,609 GBP2024-10-31
3,895 GBP2023-10-31
Current Assets
170,224 GBP2024-10-31
192,206 GBP2023-10-31
Net Current Assets/Liabilities
-549,508 GBP2024-10-31
-544,862 GBP2023-10-31
Total Assets Less Current Liabilities
-214,965 GBP2024-10-31
-287,375 GBP2023-10-31
Net Assets/Liabilities
-232,925 GBP2024-10-31
-290,137 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-233,025 GBP2024-10-31
-290,237 GBP2023-10-31
Equity
-232,925 GBP2024-10-31
-290,137 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
17,204 GBP2024-10-31
17,204 GBP2023-10-31
Intangible Assets
Goodwill
17,204 GBP2024-10-31
17,204 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
342,983 GBP2024-10-31
327,704 GBP2023-10-31
Plant and equipment
134,782 GBP2024-10-31
31,011 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
477,765 GBP2024-10-31
358,715 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,392 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-10,392 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,131 GBP2024-10-31
101,963 GBP2023-10-31
Plant and equipment
40,295 GBP2024-10-31
16,469 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,426 GBP2024-10-31
118,432 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,168 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
33,695 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,863 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,869 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,869 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
222,852 GBP2024-10-31
225,741 GBP2023-10-31
Plant and equipment
94,487 GBP2024-10-31
14,542 GBP2023-10-31
Amounts owed by group undertakings and participating interests
85,101 GBP2024-10-31
129,853 GBP2023-10-31
Other Debtors
9,940 GBP2024-10-31
13,416 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
59,626 GBP2024-10-31
57,975 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,770 GBP2024-10-31
49,051 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,348 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
3,714 GBP2024-10-31
3,193 GBP2023-10-31
Related profiles found in government register
  • ELECTRIC STAR BETHNAL GREEN LTD
    Info
    ELECTRIC STAR LIMITED - 2022-05-23
    Registered number 06204404
    The Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG
    Private Limited Company incorporated on 2007-04-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ELECTRIC STAR LIMITED
    S
    Registered number 6204404
    359, Bethnal Green Road, London, England, E2 6LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELECTRIC STAR LIMITED
    S
    Registered number 06204404
    The Star Of Bethnal Green, 359 Bethnal Green Road, London, United Kingdom, E2 6LG
    Corporate in Companies House, United Kingdom
    CIF 2
  • ELECTRIC STAR LTD
    S
    Registered number 6204404
    359, Bethnal Green Road, London, England, E2 6LG
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    ELECTRIC STAR BETHNAL GREEN LIMITED - 2022-05-23
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    590,374 GBP2024-10-31
    Person with significant control
    2020-10-15 ~ 2022-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    359 Bethnal Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    241,760 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,113 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BLUE FOX EVENTS LIMITED - 2022-07-29
    359 Bethnal Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    378,478 GBP2024-10-31
    Person with significant control
    2020-09-30 ~ 2021-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-08-01 ~ 2022-04-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ELECTRIC STAR CANARY WHARF LIMITED - 2020-10-15
    ELECTRIC STAR SHOREDITCH LIMITED - 2020-02-28
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    91,552 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,291 GBP2024-10-31
    Person with significant control
    2020-10-28 ~ 2022-04-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    444,424 GBP2024-10-31
    Person with significant control
    2020-10-20 ~ 2022-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,201 GBP2024-10-31
    Person with significant control
    2016-08-28 ~ 2022-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    ELECTRIC STAR RENTALS LIMITED - 2022-05-23
    359 Bethnal Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176 GBP2024-10-31
    Person with significant control
    2020-11-05 ~ 2022-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    PAUL DALY LIMITED - 2018-09-08
    359 Star Of Bethnal Green, Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2020-11-20 ~ 2022-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.