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
    Fox, Nicholas Mervyn
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ now
    OF - director → CIF 0
    Fox, Nicholas Mervyn
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ now
    OF - secretary → CIF 0
  • 2
    Peake, Thomas
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ now
    OF - director → CIF 0
  • 3
    Reynolds, Mark Edward Latimer
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    2008-05-16 ~ now
    OF - director → CIF 0
  • 4
    THREE CHEERS PUB COMPANY LIMITED - now
    RENAISSANCE PUBS LIMITED - 2015-04-27
    The Stonhouse, Stonhouse Street, London, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    735,522 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BOLINGBROKE PUB LTD

Previous name
THE PHILOSOPHER PUB LTD - 2008-06-17
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,916,997 GBP2023-03-31
163,448 GBP2022-03-31
Total Inventories
17,729 GBP2023-03-31
14,031 GBP2022-03-31
Debtors
Current
182,669 GBP2023-03-31
219,223 GBP2022-03-31
Cash at bank and in hand
31,886 GBP2023-03-31
168,593 GBP2022-03-31
Current Assets
232,284 GBP2023-03-31
401,847 GBP2022-03-31
Net Current Assets/Liabilities
-1,578,822 GBP2023-03-31
72,100 GBP2022-03-31
Net Assets/Liabilities
338,175 GBP2023-03-31
235,548 GBP2022-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
169,411 GBP2023-03-31
239,411 GBP2022-03-31
Furniture and fittings
212,311 GBP2023-03-31
190,847 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,151,722 GBP2023-03-31
430,258 GBP2022-03-31
Property, Plant & Equipment - Disposals
-70,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,770,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,628 GBP2023-03-31
127,684 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,725 GBP2023-03-31
266,810 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,944 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,915 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,770,000 GBP2023-03-31
Land and buildings, Long leasehold
74,314 GBP2023-03-31
100,285 GBP2022-03-31
Furniture and fittings
72,683 GBP2023-03-31
63,163 GBP2022-03-31
Other types of inventories not specified separately
17,729 GBP2023-03-31
14,031 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
351 GBP2023-03-31
351 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
803 GBP2023-03-31
710 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
182,669 GBP2023-03-31
219,223 GBP2022-03-31
Trade Creditors/Trade Payables
61,710 GBP2023-03-31
46,592 GBP2022-03-31
Amounts Owed to Related Parties
281,334 GBP2023-03-31
151,334 GBP2022-03-31
Taxation/Social Security Payable
56,133 GBP2023-03-31
128,319 GBP2022-03-31
Accrued Liabilities
3,350 GBP2023-03-31
3,350 GBP2022-03-31
Other Creditors
1,408,579 GBP2023-03-31
152 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,917 GBP2023-03-31
85,000 GBP2022-03-31
Between two and five year
340,000 GBP2022-03-31
More than five year
1,389,110 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,917 GBP2023-03-31
1,814,110 GBP2022-03-31
  • THE BOLINGBROKE PUB LTD
    Info
    THE PHILOSOPHER PUB LTD - 2008-06-17
    Registered number 06595635
    172-174 Northcote Road, London SW11 6RE
    Private Limited Company incorporated on 2008-05-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.