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 10
  • 1
    Hart, Samuel Kinsford
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Stefa Belitis
    Interior Designer born in March 1949
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Gabb, Harry Rollo
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Harry Rollo Gabb
    Born in May 1972
    Individual (13 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Watkins, Anna Maria
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gabb, Caspar Charles
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Hindmarsh, Caren Ayre
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Cadogan, William John, Honourable
    Property born in November 1973
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Hart, James Harry
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Somerville, Crispin
    Creative Director born in January 1972
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Edgson, Steven David
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Edgson, Steven David
    Director
    Individual (22 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Samuel Kinsford Hart
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hart, Edward George
    Restaurateur born in August 1976
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Hart, Timothy Frederick
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTS GROUP LTD

Previous names
HART BROTHERS RESTAURANTS LIMITED - 2018-02-12
QUO VADIS COLLECTIONS LIMITED - 2010-02-26
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
56,026 GBP2023-07-31
23,337 GBP2022-07-31
Fixed Assets - Investments
2,279 GBP2023-07-31
2,279 GBP2022-07-31
Fixed Assets
58,305 GBP2023-07-31
25,616 GBP2022-07-31
Debtors
8,599,461 GBP2023-07-31
8,480,677 GBP2022-07-31
Cash at bank and in hand
39,089 GBP2023-07-31
49,741 GBP2022-07-31
Current Assets
8,638,550 GBP2023-07-31
8,530,418 GBP2022-07-31
Net Current Assets/Liabilities
7,042,813 GBP2023-07-31
7,088,054 GBP2022-07-31
Total Assets Less Current Liabilities
7,101,118 GBP2023-07-31
7,113,670 GBP2022-07-31
Net Assets/Liabilities
6,362,466 GBP2023-07-31
6,149,981 GBP2022-07-31
Equity
Called up share capital
15,282 GBP2023-07-31
15,282 GBP2022-07-31
15,282 GBP2021-07-31
Share premium
4,355,205 GBP2023-07-31
4,355,205 GBP2022-07-31
4,355,205 GBP2021-07-31
Retained earnings (accumulated losses)
1,991,399 GBP2023-07-31
1,778,914 GBP2022-07-31
1,670,173 GBP2021-07-31
Equity
6,362,466 GBP2023-07-31
6,149,981 GBP2022-07-31
6,041,240 GBP2021-07-31
Profit/Loss
212,485 GBP2022-08-01 ~ 2023-07-31
108,741 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
212,485 GBP2022-08-01 ~ 2023-07-31
108,741 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
212,485 GBP2022-08-01 ~ 2023-07-31
108,741 GBP2021-08-01 ~ 2022-07-31
Average number of employees in administration and support functions
302022-08-01 ~ 2023-07-31
232021-08-01 ~ 2022-07-31
Average Number of Employees
302022-08-01 ~ 2023-07-31
232021-08-01 ~ 2022-07-31
Wages/Salaries
1,537,079 GBP2022-08-01 ~ 2023-07-31
1,151,632 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
136,804 GBP2022-08-01 ~ 2023-07-31
105,681 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,315 GBP2022-08-01 ~ 2023-07-31
14,931 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,714,198 GBP2022-08-01 ~ 2023-07-31
1,272,244 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,377 GBP2023-07-31
41,093 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,351 GBP2023-07-31
17,756 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,595 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
56,026 GBP2023-07-31
23,337 GBP2022-07-31
Investments in Subsidiaries
2,279 GBP2023-07-31
2,279 GBP2022-07-31
Cost valuation
2,279 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
20,242 GBP2023-07-31
22,042 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
7,831,474 GBP2023-07-31
7,798,976 GBP2022-07-31
Other Debtors
Current
744,069 GBP2023-07-31
659,659 GBP2022-07-31
Prepayments/Accrued Income
Current
3,676 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current
8,599,461 GBP2023-07-31
8,480,677 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
5,958 GBP2023-07-31
7,150 GBP2022-07-31
Other Remaining Borrowings
Current
219,103 GBP2023-07-31
237,500 GBP2022-07-31
Taxation/Social Security Payable
Current
154,834 GBP2023-07-31
379,523 GBP2022-07-31
Other Creditors
Current
756,556 GBP2023-07-31
442,644 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
5,958 GBP2022-07-31
Other Remaining Borrowings
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
987,384 GBP2023-07-31
1,211,204 GBP2022-07-31
Bank Overdrafts
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
1,206,487 GBP2023-07-31
1,448,704 GBP2022-07-31
Current, Amounts falling due within one year
481,375 GBP2023-07-31
496,430 GBP2022-07-31
Non-current, Amounts falling due after one year
725,112 GBP2023-07-31
952,274 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,958 GBP2023-07-31
7,150 GBP2022-07-31
Minimum gross finance lease payments owing
5,958 GBP2023-07-31
13,108 GBP2022-07-31
Net Deferred Tax Liability/Asset
13,540 GBP2023-07-31
5,457 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,083 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,370,737 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,380,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,988,864 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,023,861 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
4,847,600 GBP2023-07-31
4,846,350 GBP2022-07-31
More than five year
6,345,825 GBP2023-07-31
7,557,725 GBP2022-07-31
Amounts owed to directors
Current
219,103 GBP2023-07-31
237,500 GBP2022-07-31
Advances or credits given to directors
0 GBP2023-07-31
Related profiles found in government register
  • HARTS GROUP LTD
    Info
    HART BROTHERS RESTAURANTS LIMITED - 2018-02-12
    QUO VADIS COLLECTIONS LIMITED - 2010-02-26
    Registered number 06494671
    The Old Hall, Market Overton, Oakham, Rutland LE15 7PL
    Private Limited Company incorporated on 2008-02-05 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HARTS GROUP LTD
    S
    Registered number missing
    25, Main Street, Market Overton, Oakham, England, LE15 7PL
    Limited Company
    CIF 1
  • HARTS GROUP LTD
    S
    Registered number missing
    The Old Hall, Main Street, Market Overton, Oakham, England, LE15 7PL
    Limited Company
    CIF 2
  • HARTS GROUP LIMITED
    S
    Registered number missing
    The Old Hall, Main Street, Market Overton, Oakham, England, LE15 7PL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HART BROS BARS LIMITED - 2006-09-08
    The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,349,630 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    BARRAFINA INTERNATIONAL LIMITED - 2018-05-25
    6 Wing Lane, Pilton, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,777 GBP2023-07-31
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HART BROS LIMITED - 2014-05-22
    The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (4 parents)
    Equity (Company account)
    631 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (3 parents)
    Equity (Company account)
    15,827 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    CONDUIT STREET RESTAURANTS (NORD 2) LIMITED - 2008-02-28
    The Old Hall, Market Overton, Oakham, Rutland
    Active Corporate (9 parents)
    Equity (Company account)
    -4,990,086 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE

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