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 2
  • 1
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Sir Francis Henry Mackay
    Born in October 1944
    Individual (15 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 1972
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Watson, Barnaby
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ives, Stacie
    Individual
    Officer
    2010-10-21 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 2
    Morley, Ronald
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (15 offsprings)
    Officer
    2008-10-14 ~ 2010-09-17
    OF - Director → CIF 0
    Watson, Barnaby Hugh Cochrane
    Individual (15 offsprings)
    Officer
    2008-10-14 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Nicholas Edward Heale
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FULTONS RESTAURANTS GROUP LIMITED

Previous name
SIMPLY SMART DINING LTD - 2017-01-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3 GBP2021-12-31
3 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current
3 GBP2021-12-31
3 GBP2020-12-31
Net Current Assets/Liabilities
-2 GBP2021-12-31
-2 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Other Creditors
Current
3 GBP2021-12-31
3 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • FULTONS RESTAURANTS GROUP LIMITED
    Info
    SIMPLY SMART DINING LTD - 2017-01-05
    Registered number 06723625
    Devon House, Anchor Street, Chelmsford, Essex CM2 0GD
    Private Limited Company incorporated on 2008-10-14 and dissolved on 2023-04-11 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • FULTONS RESTAURANTS GROUP LIMITED
    S
    Registered number 06723625
    Devon House, Anchor Street, Chelmsford, England, CM2 0GD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TONY ROMA'S UK LIMITED - 2015-06-02
    Devon House, Anchor Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,141 GBP2021-12-31
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STARR INN LIMITED - 2014-08-21
    Cobblers Mill Road, Stock, Ingatestone, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -554,225 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-12-16
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.