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 7
  • 1
    Kerman, Nicholas
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Ranald
    Restauranteur born in September 1963
    Individual (11 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Khimasia, Vishal
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    BOISDALE LIMITED - now
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, Eccleston Street, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -57,255 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Palmer, Dag Axel Rune
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower 40, Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-18 ~ 2010-11-09
    PE - Secretary → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    1, London Wall, London
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2010-11-09 ~ 2017-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BOISDALE OF CANARY WHARF LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
712022-05-01 ~ 2023-04-30
692021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,384,521 GBP2023-04-30
1,448,966 GBP2022-04-30
Fixed Assets
1,384,521 GBP2023-04-30
1,448,966 GBP2022-04-30
Total Inventories
284,451 GBP2023-04-30
268,163 GBP2022-04-30
Debtors
Current
645,870 GBP2023-04-30
747,997 GBP2022-04-30
Cash at bank and in hand
853,176 GBP2023-04-30
792,639 GBP2022-04-30
Current Assets
1,783,497 GBP2023-04-30
1,808,799 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,131,545 GBP2023-04-30
-1,353,959 GBP2022-04-30
Net Current Assets/Liabilities
651,952 GBP2023-04-30
454,840 GBP2022-04-30
Total Assets Less Current Liabilities
2,036,473 GBP2023-04-30
1,903,806 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-892,273 GBP2023-04-30
-711,112 GBP2022-04-30
Net Assets/Liabilities
1,029,346 GBP2023-04-30
1,059,167 GBP2022-04-30
Equity
Called up share capital
13,450 GBP2023-04-30
13,450 GBP2022-04-30
Share premium
1,586,293 GBP2023-04-30
1,586,293 GBP2022-04-30
Retained earnings (accumulated losses)
-570,397 GBP2023-04-30
-540,576 GBP2022-04-30
Equity
1,029,346 GBP2023-04-30
1,059,167 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,101,606 GBP2023-04-30
1,055,661 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
3,325,016 GBP2023-04-30
3,255,351 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
813,676 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,806,385 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
40,122 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
134,110 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
853,798 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,940,495 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
247,808 GBP2023-04-30
241,985 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
26,873 GBP2023-04-30
27,797 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
326,560 GBP2023-04-30
278,927 GBP2022-04-30
Other Debtors
Current
68,364 GBP2023-04-30
65,947 GBP2022-04-30
Prepayments/Accrued Income
Current
224,073 GBP2023-04-30
375,326 GBP2022-04-30
Other Remaining Borrowings
Current
278,888 GBP2022-04-30
Trade Creditors/Trade Payables
Current
350,252 GBP2023-04-30
404,852 GBP2022-04-30
Amounts owed to group undertakings
Current
2,502 GBP2022-04-30
Taxation/Social Security Payable
Current
171,540 GBP2023-04-30
91,702 GBP2022-04-30
Other Creditors
Current
428,132 GBP2023-04-30
399,342 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
181,621 GBP2023-04-30
176,673 GBP2022-04-30
Creditors
Current
1,131,545 GBP2023-04-30
1,353,959 GBP2022-04-30
Other Remaining Borrowings
Non-current
892,273 GBP2023-04-30
711,112 GBP2022-04-30
Creditors
Non-current
892,273 GBP2023-04-30
711,112 GBP2022-04-30
Net Deferred Tax Liability/Asset
-114,854 GBP2023-04-30
-133,527 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,673 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-165,760 GBP2023-04-30
-162,861 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2023-04-30
300,000 GBP2022-04-30
Between one and five year
1,200,000 GBP2023-04-30
1,200,000 GBP2022-04-30
More than five year
2,134,521 GBP2023-04-30
2,434,521 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,634,521 GBP2023-04-30
3,934,521 GBP2022-04-30
  • BOISDALE OF CANARY WHARF LIMITED
    Info
    Registered number 07108659
    15 Eccleston Street, London SW1W 9LX
    Private Limited Company incorporated on 2009-12-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.