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
    Shutov, Leonid
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Shutov, Leonid
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kofi-sam, Jeremiah
    General Manager born in November 1982
    Individual (8 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Pakula, Sabina
    Finance Manager born in July 1983
    Individual (6 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Bob Bob Ricard Restaurant, 1 Upper James Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -999,307 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Kofi-sam, Jeremiah
    General Manager born in November 1982
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Howarth, Richard
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2007-06-06 ~ 2008-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KNBY LND OP1 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
712022-07-01 ~ 2023-06-30
682021-07-01 ~ 2022-06-30
Turnover/Revenue
7,719,066 GBP2022-07-01 ~ 2023-06-30
7,462,050 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-4,420,441 GBP2022-07-01 ~ 2023-06-30
-4,365,315 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,298,625 GBP2022-07-01 ~ 2023-06-30
3,096,735 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,272,296 GBP2022-07-01 ~ 2023-06-30
-2,022,872 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,026,329 GBP2022-07-01 ~ 2023-06-30
1,233,619 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
735 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
906,170 GBP2022-07-01 ~ 2023-06-30
1,106,250 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
906,170 GBP2022-07-01 ~ 2023-06-30
1,106,250 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
5,393 GBP2023-06-30
Property, Plant & Equipment
2,949,260 GBP2023-06-30
3,182,298 GBP2022-06-30
Fixed Assets
2,954,653 GBP2023-06-30
3,182,298 GBP2022-06-30
Total Inventories
196,698 GBP2023-06-30
213,400 GBP2022-06-30
Debtors
Current
5,816,487 GBP2023-06-30
4,603,219 GBP2022-06-30
Cash at bank and in hand
343,558 GBP2023-06-30
892,494 GBP2022-06-30
Current Assets
6,356,743 GBP2023-06-30
5,709,113 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,884,858 GBP2023-06-30
-1,992,756 GBP2022-06-30
Net Current Assets/Liabilities
4,471,885 GBP2023-06-30
3,716,357 GBP2022-06-30
Total Assets Less Current Liabilities
7,426,538 GBP2023-06-30
6,898,655 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-828,960 GBP2023-06-30
-1,207,247 GBP2022-06-30
Net Assets/Liabilities
5,579,741 GBP2023-06-30
4,917,852 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-07-01
Revaluation reserve
3,053,511 GBP2023-06-30
3,297,792 GBP2022-06-30
3,297,792 GBP2021-07-01
Retained earnings (accumulated losses)
2,526,229 GBP2023-06-30
1,620,059 GBP2022-06-30
513,809 GBP2021-07-01
Equity
5,579,741 GBP2023-06-30
4,917,852 GBP2022-06-30
3,811,602 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
906,170 GBP2022-07-01 ~ 2023-06-30
1,106,250 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
2,300,544 GBP2022-07-01 ~ 2023-06-30
2,067,550 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
241,008 GBP2022-07-01 ~ 2023-06-30
200,396 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,585,063 GBP2022-07-01 ~ 2023-06-30
2,303,752 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
185,765 GBP2022-07-01 ~ 2023-06-30
210,188 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
5,393 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,474,677 GBP2023-06-30
1,403,042 GBP2022-06-30
Furniture and fittings
5,018,925 GBP2023-06-30
4,963,787 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
11,815,810 GBP2023-06-30
11,686,863 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,337,333 GBP2022-06-30
Furniture and fittings
4,706,549 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,504,565 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,636 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
40,728 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
361,985 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,361,969 GBP2023-06-30
Furniture and fittings
4,747,277 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,866,550 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
112,708 GBP2023-06-30
65,709 GBP2022-06-30
Furniture and fittings
271,648 GBP2023-06-30
257,238 GBP2022-06-30
Finished Goods/Goods for Resale
196,698 GBP2023-06-30
213,400 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
131,675 GBP2023-06-30
144,759 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,292,547 GBP2023-06-30
4,270,236 GBP2022-06-30
Other Debtors
Current
142,993 GBP2023-06-30
3,182 GBP2022-06-30
Prepayments/Accrued Income
Current
249,272 GBP2023-06-30
185,042 GBP2022-06-30
Bank Borrowings
Current
385,741 GBP2023-06-30
353,824 GBP2022-06-30
Trade Creditors/Trade Payables
Current
227,852 GBP2023-06-30
206,865 GBP2022-06-30
Amounts owed to group undertakings
Current
851,844 GBP2023-06-30
748,200 GBP2022-06-30
Taxation/Social Security Payable
Current
234,967 GBP2023-06-30
262,067 GBP2022-06-30
Other Creditors
Current
21,578 GBP2023-06-30
57,586 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
162,876 GBP2023-06-30
364,214 GBP2022-06-30
Creditors
Current
1,884,858 GBP2023-06-30
1,992,756 GBP2022-06-30
Bank Borrowings
Non-current
828,960 GBP2023-06-30
1,207,247 GBP2022-06-30
Current, Amounts falling due within one year
385,741 GBP2023-06-30
353,824 GBP2022-06-30
Non-current, Between one and two years
417,031 GBP2023-06-30
383,547 GBP2022-06-30
Non-current, Between two and five year
411,929 GBP2023-06-30
823,700 GBP2022-06-30
Total Borrowings
1,214,701 GBP2023-06-30
1,561,071 GBP2022-06-30
Net Deferred Tax Liability/Asset
-1,017,837 GBP2023-06-30
-773,556 GBP2022-06-30
-773,556 GBP2021-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-1,017,837 GBP2023-06-30
-773,556 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
  • KNBY LND OP1 LIMITED
    Info
    Registered number 06270239
    C/o Bob Bob Ricard, 1-3 Upper James Street, London W1F 9DF
    Private Limited Company incorporated on 2007-06-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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