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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
    Theophani, Theophanis
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
    Theophani, Theophanis
    Director
    Individual (1 offspring)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Theophanis Theophani
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Stella Theophani
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    2009-08-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Theophani, Stella
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2009-08-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-08-25 ~ 2009-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW GABLES RESTAURANT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
39,356 GBP2017-12-31
57,347 GBP2016-12-31
Total Inventories
8,717 GBP2017-12-31
7,437 GBP2016-12-31
Debtors
25,377 GBP2017-12-31
30,494 GBP2016-12-31
Cash at bank and in hand
31,921 GBP2017-12-31
36,654 GBP2016-12-31
Current Assets
66,015 GBP2017-12-31
74,585 GBP2016-12-31
Creditors
Current
98,670 GBP2017-12-31
103,363 GBP2016-12-31
Net Current Assets/Liabilities
-32,655 GBP2017-12-31
-28,778 GBP2016-12-31
Total Assets Less Current Liabilities
6,701 GBP2017-12-31
28,569 GBP2016-12-31
Net Assets/Liabilities
2,328 GBP2017-12-31
21,158 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
2,228 GBP2017-12-31
21,058 GBP2016-12-31
Equity
2,328 GBP2017-12-31
21,158 GBP2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
92016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,477 GBP2016-12-31
Computers
1,713 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
178,190 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,730 GBP2017-12-31
120,082 GBP2016-12-31
Computers
1,104 GBP2017-12-31
761 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,834 GBP2017-12-31
120,843 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,648 GBP2017-01-01 ~ 2017-12-31
Computers
343 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,991 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
38,747 GBP2017-12-31
56,395 GBP2016-12-31
Computers
609 GBP2017-12-31
952 GBP2016-12-31
Other Debtors
Current
11,946 GBP2017-12-31
18,053 GBP2016-12-31
Prepayments
Current
13,431 GBP2017-12-31
12,441 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
25,377 GBP2017-12-31
30,494 GBP2016-12-31
Trade Creditors/Trade Payables
Current
38,142 GBP2017-12-31
36,280 GBP2016-12-31
Corporation Tax Payable
Current
24,661 GBP2017-12-31
13,794 GBP2016-12-31
Other Taxation & Social Security Payable
Current
1,381 GBP2017-12-31
1,533 GBP2016-12-31
Other Creditors
Current
36 GBP2017-12-31
652 GBP2016-12-31
Accrued Liabilities
Current
3,500 GBP2017-12-31
13,039 GBP2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,373 GBP2017-12-31
7,411 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,373 GBP2017-12-31
7,411 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
  • NEW GABLES RESTAURANT LIMITED
    Info
    Registered number 06999807
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-25 and dissolved on 2023-08-24 (13 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.