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
Mrs Holly Bird
Born in October 1986Individual (1 offspring)Person with significant control
2020-11-11 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Eggleton, Gail
Born in December 1956Individual (8 offsprings)Officer 2008-10-31 ~ dissolvedOF - Director → CIF 0Mrs Gail Eggleton
Born in December 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
Mr Christopher Eggleton
Born in November 1957Individual (16 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 4
Mr Josh Eggleton
Born in June 1983Individual (23 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Bird, Holly
Director born in October 1986Individual (1 offspring)Officer 2020-11-11 ~ 2023-08-14OF - Director → CIF 0 - 2
Eggleton, Christopher John
Director born in November 1957Individual (16 offsprings)Officer 2008-10-31 ~ 2023-08-14OF - Director → CIF 0 - 3
Eggleton, Josh
Chef born in June 1983Individual (23 offsprings)Officer 2008-10-31 ~ 2023-08-14OF - Director → CIF 0 - 4
4, Park Road, Moseley, Birmingham, West MidlandsCorporateOfficer2008-09-17 ~ 2008-10-31PE - Director → CIF 0 - 54, Park Road, Moseley, BirminghamActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer2008-09-17 ~ 2008-10-31PE - Secretary → CIF 0
Company in focus
THE PONY ON NORTH ST. LIMITED
Previous name
THOUGHTFUL FOOD LIMITED - 2020-11-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
312020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
161,209 GBP2021-09-30
Debtors
66,496 GBP2021-09-30
Cash at bank and in hand
121,020 GBP2021-09-30
40 GBP2020-09-30
Current Assets
187,516 GBP2021-09-30
40 GBP2020-09-30
Creditors
Current
169,140 GBP2021-09-30
Net Current Assets/Liabilities
18,376 GBP2021-09-30
40 GBP2020-09-30
Total Assets Less Current Liabilities
179,585 GBP2021-09-30
40 GBP2020-09-30
Net Assets/Liabilities
164,704 GBP2021-09-30
40 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
40 GBP2020-09-30
Retained earnings (accumulated losses)
164,604 GBP2021-09-30
Equity
164,704 GBP2021-09-30
40 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,150 GBP2021-09-30
Plant and equipment
25,763 GBP2021-09-30
Furniture and fittings
10,202 GBP2021-09-30
Computers
749 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
180,864 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,415 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
3,918 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
1,303 GBP2020-10-01 ~ 2021-09-30
Computers
19 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,655 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,415 GBP2021-09-30
Plant and equipment
3,918 GBP2021-09-30
Furniture and fittings
1,303 GBP2021-09-30
Computers
19 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,655 GBP2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
129,735 GBP2021-09-30
Plant and equipment
21,845 GBP2021-09-30
Furniture and fittings
8,899 GBP2021-09-30
Computers
730 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,981 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
61,515 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
66,496 GBP2021-09-30
Trade Creditors/Trade Payables
Current
47,122 GBP2021-09-30
Amounts owed to group undertakings
Current
94,216 GBP2021-09-30
Other Taxation & Social Security Payable
Current
15,808 GBP2021-09-30
Other Creditors
Current
11,994 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,881 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
THE PONY ON NORTH ST. LIMITED
InfoTHOUGHTFUL FOOD LIMITED - 2020-11-12Registered number 0670006811 Laura Place, Bath BA2 4BLPrivate Limited Company incorporated on 2008-09-17 and dissolved on 2024-02-13 (15 years 4 months). The company status is Dissolved.CIF 0
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.