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
Salmon, Constance Mae
Born in December 1989Individual (34 offsprings)Officer
2025-02-21 ~ nowOF - Director → CIF 0 - 2
Williams, Martin James
Company Director born in May 1976Individual (35 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Welden, Michael Anthony
Chartered Accountant born in January 1969Individual (143 offsprings)Officer 2023-11-22 ~ nowOF - Director → CIF 0 - 4FINLAW 531 LIMITED - 2006-09-07
16, Kirby Street, London, EnglandActive Corporate (4 parents, 31 offsprings)Equity (Company account)26,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mclauchlan, Alex
Director born in December 1978Individual (11 offsprings)Officer 2010-12-01 ~ 2011-12-23OF - Director → CIF 0Mclauchlan, Alex
Individual (11 offsprings)Officer 2009-03-02 ~ 2011-12-23OF - Secretary → CIF 0 - 2
Cox, Gavin Eliot
Director born in December 1968Individual (28 offsprings)Officer 2023-11-22 ~ 2025-02-17OF - Director → CIF 0 - 3
Gunewardena, Desmond Antony Lalith
Director born in August 1957Individual (14 offsprings)Officer 2009-03-02 ~ 2022-09-22OF - Director → CIF 0 - 4
Loewi, David Michael
Director born in February 1959Individual (9 offsprings)Officer 2013-04-24 ~ 2024-12-31OF - Director → CIF 0 - 5
Harris, Toby Charles
Finance Director born in May 1975Individual (18 offsprings)Officer 2014-12-01 ~ 2017-12-31OF - Director → CIF 0
Company in focus
OLD BENGAL WAREHOUSE LIMITED
Previous name
DINING VENTURES LIMITED - 2011-11-10
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Average Number of Employees
402023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,552,845 GBP2024-09-30
1,686,705 GBP2023-09-30
Fixed Assets
1,552,845 GBP2024-09-30
1,686,705 GBP2023-09-30
Total Inventories
236,539 GBP2024-09-30
220,679 GBP2023-09-30
Debtors
Current
111,853 GBP2024-09-30
141,409 GBP2023-09-30
Cash at bank and in hand
42,893 GBP2024-09-30
1,098 GBP2023-09-30
Current Assets
391,285 GBP2024-09-30
363,186 GBP2023-09-30
Net Current Assets/Liabilities
-2,134,127 GBP2024-09-30
-2,303,213 GBP2023-09-30
Total Assets Less Current Liabilities
-581,282 GBP2024-09-30
-616,508 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-19,109 GBP2024-09-30
-18,649 GBP2023-09-30
Net Assets/Liabilities
-761,408 GBP2024-09-30
-791,964 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-761,410 GBP2024-09-30
-791,966 GBP2023-09-30
Equity
-761,408 GBP2024-09-30
-791,964 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,862 GBP2024-09-30
153,257 GBP2023-09-30
Furniture and fittings
456,983 GBP2024-09-30
449,559 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,365,958 GBP2024-09-30
3,350,244 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
94,717 GBP2023-09-30
Furniture and fittings
352,011 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,663,539 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,305 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
149,574 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,022 GBP2024-09-30
Furniture and fittings
378,314 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,813,113 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
54,840 GBP2024-09-30
58,540 GBP2023-09-30
Furniture and fittings
78,669 GBP2024-09-30
97,548 GBP2023-09-30
Raw materials and consumables
135,441 GBP2024-09-30
119,581 GBP2023-09-30
Finished Goods/Goods for Resale
101,098 GBP2024-09-30
101,098 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
28,834 GBP2024-09-30
49,626 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,134 GBP2023-09-30
Other Debtors
Current
74,385 GBP2023-09-30
Prepayments/Accrued Income
Current
83,019 GBP2024-09-30
13,264 GBP2023-09-30
Trade Creditors/Trade Payables
Current
121,006 GBP2024-09-30
103,742 GBP2023-09-30
Amounts owed to group undertakings
Current
1,781,367 GBP2024-09-30
1,631,202 GBP2023-09-30
Taxation/Social Security Payable
Current
57,070 GBP2024-09-30
78,198 GBP2023-09-30
Other Creditors
Current
185,288 GBP2024-09-30
115,258 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
380,681 GBP2024-09-30
737,999 GBP2023-09-30
Creditors
Current
2,525,412 GBP2024-09-30
2,666,399 GBP2023-09-30
Net Deferred Tax Liability/Asset
161,017 GBP2024-09-30
156,807 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,210 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
172,210 GBP2024-09-30
168,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,362 GBP2024-09-30
254,362 GBP2023-09-30
Between one and five year
1,017,448 GBP2024-09-30
1,017,448 GBP2023-09-30
More than five year
1,969,389 GBP2024-09-30
2,223,751 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,241,199 GBP2024-09-30
3,495,561 GBP2023-09-30
OLD BENGAL WAREHOUSE LIMITED
InfoDINING VENTURES LIMITED - 2011-11-10Registered number 0683317516 Kirby Street, London EC1N 8TSPrivate Limited Company incorporated on 2009-03-02 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.