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
5
- 1
Kennell, James Nugent
Born in September 1968Individual (3 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Gee, Stephen Trevor
Born in February 1944Individual (8 offsprings)Officer 2011-11-02 ~ nowOF - Director → CIF 0 - 3
Fernandez Pardo, Marcos
Born in February 1972Individual (7 offsprings)Officer 2024-01-17 ~ nowOF - Director → CIF 0Fernandez Pardo, Marcos
Individual (7 offsprings)Officer 2011-02-22 ~ nowOF - Secretary → CIF 0 - 4
Chocron, Laurent
Born in August 1966Individual (1 offspring)Officer 2024-11-27 ~ nowOF - Director → CIF 0 - 5
Bensoussan, David Daniel Julien
Born in September 1994Individual (1 offspring)Officer 2024-11-28 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Fernandez Gimenzez, Honorio
Cfo born in November 1966IndividualOfficer 2010-07-04 ~ 2015-09-16OF - Director → CIF 0 - 2
Kennell, James Nugent
Venture Capitalist born in September 1968Individual (3 offsprings)Officer 2011-06-02 ~ 2020-07-14OF - Director → CIF 0 - 3
Shackell, Gavin Charles
Director born in June 1968Individual (5 offsprings)Officer 2015-09-16 ~ 2023-12-18OF - Director → CIF 0 - 4
Fernandez Hidalgo, Javier
Business born in July 1968IndividualOfficer 2008-02-22 ~ 2011-02-22OF - Director → CIF 0Fernandez Hidalgo, Javier
IndividualOfficer 2008-02-22 ~ 2011-02-22OF - Secretary → CIF 0 - 5
Diaz Bernardo, Ramon
University Professor born in May 1966Individual (1 offspring)Officer 2009-02-25 ~ 2011-02-22OF - Director → CIF 0 - 6
Fernandez Pardo, Marcos
Business born in February 1972Individual (7 offsprings)Officer 2008-02-22 ~ 2024-01-17OF - Director → CIF 0 - 7
Fernandez, Emilio
Economist born in July 1947IndividualOfficer 2009-02-25 ~ 2024-10-08OF - Director → CIF 0 - 8
6th Floor, 52-54 Gracechurch Street, LondonActive Corporate (4 parents, 27 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-05-23 ~ 2007-05-23PE - Director → CIF 0 - 96th Floor, 52-54 Gracechurch Street, LondonActive Corporate (4 parents, 77 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-05-23 ~ 2007-05-23PE - Secretary → CIF 0
Company in focus
IBERICA FOOD & CULTURE LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
9,074,871 GBP2022-10-01 ~ 2023-09-30
9,041,570 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-2,630,860 GBP2022-10-01 ~ 2023-09-30
-2,564,245 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
6,444,011 GBP2022-10-01 ~ 2023-09-30
6,477,325 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-6,988,874 GBP2022-10-01 ~ 2023-09-30
-6,602,629 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-544,863 GBP2022-10-01 ~ 2023-09-30
-125,304 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-282,122 GBP2022-10-01 ~ 2023-09-30
-184,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-826,985 GBP2022-10-01 ~ 2023-09-30
-309,304 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-843,908 GBP2022-10-01 ~ 2023-09-30
-305,047 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-843,908 GBP2022-10-01 ~ 2023-09-30
-305,047 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,345,333 GBP2023-09-30
2,701,684 GBP2022-09-30
Fixed Assets
2,345,333 GBP2023-09-30
2,701,684 GBP2022-09-30
Total Inventories
203,038 GBP2023-09-30
180,081 GBP2022-09-30
Debtors
452,358 GBP2023-09-30
555,653 GBP2022-09-30
Cash at bank and in hand
119,559 GBP2023-09-30
718,363 GBP2022-09-30
Current Assets
774,955 GBP2023-09-30
1,454,097 GBP2022-09-30
Net Current Assets/Liabilities
-5,520,567 GBP2023-09-30
-5,049,933 GBP2022-09-30
Total Assets Less Current Liabilities
-3,175,234 GBP2023-09-30
-2,348,249 GBP2022-09-30
Net Assets/Liabilities
-3,226,842 GBP2023-09-30
-2,382,934 GBP2022-09-30
Equity
Called up share capital
2,065,548 GBP2023-09-30
2,065,548 GBP2022-09-30
2,065,548 GBP2021-09-30
Share premium
22,726 GBP2023-09-30
22,726 GBP2022-09-30
22,726 GBP2021-09-30
Retained earnings (accumulated losses)
-5,206,556 GBP2023-09-30
-4,362,648 GBP2022-09-30
-4,057,601 GBP2021-09-30
Equity
-3,226,842 GBP2023-09-30
-2,382,934 GBP2022-09-30
-2,077,887 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-843,908 GBP2022-10-01 ~ 2023-09-30
-305,047 GBP2021-10-01 ~ 2022-09-30
Bank Overdrafts
-6,366 GBP2023-09-30
-6,431 GBP2022-09-30
-6,314 GBP2021-09-30
Wages/Salaries
3,371,938 GBP2022-10-01 ~ 2023-09-30
3,416,354 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,596 GBP2022-10-01 ~ 2023-09-30
68,416 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,437,534 GBP2022-10-01 ~ 2023-09-30
3,484,770 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1842022-10-01 ~ 2023-09-30
2162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
473,710 GBP2022-10-01 ~ 2023-09-30
523,982 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-157,127 GBP2022-10-01 ~ 2023-09-30
-58,768 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
563,162 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
563,162 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,939,693 GBP2023-09-30
4,915,333 GBP2022-09-30
Furniture and fittings
2,520,376 GBP2023-09-30
2,427,377 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,460,069 GBP2023-09-30
7,342,710 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,113,463 GBP2023-09-30
2,814,315 GBP2022-09-30
Furniture and fittings
2,001,273 GBP2023-09-30
1,826,711 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,114,736 GBP2023-09-30
4,641,026 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
299,148 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
174,562 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473,710 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,826,230 GBP2023-09-30
2,101,018 GBP2022-09-30
Furniture and fittings
519,103 GBP2023-09-30
600,666 GBP2022-09-30
Raw Materials
203,038 GBP2023-09-30
180,081 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
100,972 GBP2023-09-30
160,122 GBP2022-09-30
Other Debtors
Current
31,209 GBP2023-09-30
31,992 GBP2022-09-30
Prepayments
Current
320,177 GBP2023-09-30
363,539 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
452,358 GBP2023-09-30
Current, Amounts falling due within one year
555,653 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,236,532 GBP2023-09-30
4,589,478 GBP2022-09-30
Trade Creditors/Trade Payables
Current
880,714 GBP2023-09-30
483,992 GBP2022-09-30
Other Taxation & Social Security Payable
Current
412,033 GBP2023-09-30
275,199 GBP2022-09-30
Other Creditors
Current
424,314 GBP2023-09-30
455,995 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
341,929 GBP2023-09-30
699,366 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
4,583,047 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
4,589,478 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
811,665 GBP2023-09-30
811,665 GBP2022-09-30
Between one and five year
2,618,480 GBP2023-09-30
3,168,830 GBP2022-09-30
More than five year
1,472,219 GBP2023-09-30
1,735,758 GBP2022-09-30
All periods
4,902,364 GBP2023-09-30
5,716,253 GBP2022-09-30
Bank Borrowings
Secured
4,230,166 GBP2023-09-30
4,583,047 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,608 GBP2023-09-30
34,685 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Class 3 ordinary share
2,526,259 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-843,908 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 06256137
IBERICA FOOD & CULTURE LIMITED
Info25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2024-05-17CIF 0 IBERICA FOOD & CULTURE LIMITED
SRegistered number 06256137195 Great Portland Street, London, United Kingdom, W1W 5PSPrivate Limited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Second Floor Windsor House, 40/41 Great Castle Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-04-03 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.