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 6
  • 1
    Walsh, Matt Walter
    Non Exec Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Collette
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Patrick James
    Restaurants born in March 1967
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Justine
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Jonathan James Russell
    Consultant born in February 1971
    Individual (12 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    RED AND BLUE RESTAURANT GROUP LIMITED - 2024-07-08
    47, Castle Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Philip, Caryn
    Restaurant Manager born in July 1979
    Individual
    Officer
    2010-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Stuart, Stephen
    Non Exec Director born in July 1954
    Individual (8 offsprings)
    Officer
    2018-11-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Renshaw, Martin
    Chef born in August 1979
    Individual
    Officer
    2010-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Mr Patrick James Smith
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    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
  • 5
    Mr Jonathan James Russell Poole
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    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

RED AND BLUE RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
829,941 GBP2023-12-31
865,381 GBP2022-12-31
Total Inventories
65,821 GBP2023-12-31
79,650 GBP2022-12-31
Debtors
232,209 GBP2023-12-31
434,178 GBP2022-12-31
Cash at bank and in hand
535,780 GBP2023-12-31
667,388 GBP2022-12-31
Current Assets
833,810 GBP2023-12-31
1,181,216 GBP2022-12-31
Creditors
Current
1,392,566 GBP2023-12-31
1,384,191 GBP2022-12-31
Net Current Assets/Liabilities
-558,756 GBP2023-12-31
-202,975 GBP2022-12-31
Total Assets Less Current Liabilities
271,185 GBP2023-12-31
662,406 GBP2022-12-31
Net Assets/Liabilities
94,088 GBP2023-12-31
430,763 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Share premium
26,000 GBP2023-12-31
26,000 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
67,988 GBP2023-12-31
404,663 GBP2022-12-31
Equity
94,088 GBP2023-12-31
430,763 GBP2022-12-31
Average Number of Employees
1472023-01-01 ~ 2023-12-31
1662022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,006,240 GBP2023-12-31
1,006,240 GBP2022-12-31
Plant and equipment
505,527 GBP2023-12-31
445,558 GBP2022-12-31
Furniture and fittings
298,812 GBP2023-12-31
271,231 GBP2022-12-31
Computers
5,247 GBP2023-12-31
5,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,815,826 GBP2023-12-31
1,728,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
410,798 GBP2023-12-31
361,483 GBP2022-12-31
Plant and equipment
314,218 GBP2023-12-31
275,332 GBP2022-12-31
Furniture and fittings
255,622 GBP2023-12-31
220,833 GBP2022-12-31
Computers
5,247 GBP2023-12-31
5,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,885 GBP2023-12-31
862,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,315 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
38,886 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
595,442 GBP2023-12-31
644,757 GBP2022-12-31
Plant and equipment
191,309 GBP2023-12-31
170,226 GBP2022-12-31
Furniture and fittings
43,190 GBP2023-12-31
50,398 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
232,209 GBP2023-12-31
434,178 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53,692 GBP2023-12-31
92,361 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,561 GBP2022-12-31
Trade Creditors/Trade Payables
Current
381,939 GBP2023-12-31
372,094 GBP2022-12-31
Other Taxation & Social Security Payable
Current
765,899 GBP2023-12-31
761,980 GBP2022-12-31
Other Creditors
Current
191,036 GBP2023-12-31
149,195 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
95,833 GBP2023-12-31
149,751 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,000 GBP2023-12-31
233,000 GBP2022-12-31
Between one and five year
930,000 GBP2023-12-31
930,000 GBP2022-12-31
More than five year
1,803,000 GBP2023-12-31
2,036,000 GBP2022-12-31
All periods
2,966,000 GBP2023-12-31
3,199,000 GBP2022-12-31
Bank Borrowings
Secured
149,525 GBP2023-12-31
242,112 GBP2022-12-31
Total Borrowings
Secured
149,525 GBP2023-12-31
250,673 GBP2022-12-31

Related profiles found in government register
  • RED AND BLUE RESTAURANTS LIMITED
    Info
    Registered number 07164977
    47 Castle Street, Liverpool, Merseyside L2 9UB
    Private Limited Company incorporated on 2010-02-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • RED AND BLUE RESTAURANTS LIMITED
    S
    Registered number 07164977
    47, Castle Street, Liverpool, England, L2 9UB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RED AND BLUE RESTAURANTS LIMITED
    S
    Registered number 7164977
    47, Castle Street, Liverpool, Merseyside, United Kingdom, L2 9UB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 47 Castle St 47 Castle St, 47 Castle St, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2019-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Salt House Tapas, Church House, 1 Hanover Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ 2024-02-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.