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
    Wareing, Marcus
    Chef born in June 1970
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Wareing, Marcus
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Wareing
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    90/92, King Street, Maidstone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,573,218 GBP2023-10-31
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mrs Jane Wareing
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    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
parent relation
Company in focus

GILBERT SCOTT RESTAURANT LIMITED

Previous name
MARCUS WAREING PRIVATE LIMITED - 2010-07-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
56,983 GBP2023-10-31
4,455,081 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
28,811 GBP2022-10-31
Current Assets
56,983 GBP2023-10-31
4,483,892 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-84,428 GBP2023-10-31
-123,044 GBP2022-10-31
Net Current Assets/Liabilities
-27,445 GBP2023-10-31
4,360,848 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-27,545 GBP2023-10-31
4,360,748 GBP2022-10-31
Equity
-27,445 GBP2023-10-31
4,360,848 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
56,983 GBP2023-10-31
2,775,857 GBP2022-10-31
Amounts falling due after one year
0 GBP2023-10-31
1,679,224 GBP2022-10-31
Trade Creditors/Trade Payables
Current
82,400 GBP2023-10-31
82,400 GBP2022-10-31
Corporation Tax Payable
Current
1,004 GBP2023-10-31
36,100 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
3,519 GBP2022-10-31
Other Creditors
Current
1,024 GBP2023-10-31
1,025 GBP2022-10-31
Creditors
Current
84,428 GBP2023-10-31
123,044 GBP2022-10-31

Related profiles found in government register
  • GILBERT SCOTT RESTAURANT LIMITED
    Info
    MARCUS WAREING PRIVATE LIMITED - 2010-07-22
    Registered number 07039765
    76 Glebe Lane, Maidstone ME16 9BD
    Private Limited Company incorporated on 2009-10-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • GILBERT SCOTT RESTAURANT LIMITED
    S
    Registered number 07039765
    90-92, King Street, Maidstone, Kent, England, ME14 1BH
    ENGLAND
    CIF 1
  • GILBERT SCOTT RESTAURANT LTD
    S
    Registered number 07039765
    90-92, King Street, Maidstone, Kent, England, ME14 1BH
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 174 LLP - 2014-08-05
    76 Glebe Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    2014-01-17 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • LLP FORMATIONS NO 170 LLP - 2014-08-05
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Officer
    2014-01-17 ~ 2015-11-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.