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 1
  • Latif, Naema Roya
    Marketing Director born in August 1980
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Ms Naima Roya Latif
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Latif, Naema Roya
    Company Director born in August 1980
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    Latif, Roughieh
    Marketing Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Andrews, Giorgio
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Rahman, Thamemur
    Finance born in September 1992
    Individual (7 offsprings)
    Officer
    2023-05-27 ~ 2024-02-03
    OF - Director → CIF 0
  • 5
    BLUE SALT & MINERALS LTD - now
    STUDIO D2 LIMITED - 2009-03-03
    Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -135,627 GBP2022-01-31
    Officer
    2010-05-27 ~ 2014-11-01
    PE - Director → CIF 0
parent relation
Company in focus

SHOYU RESTAURANT & BAR LTD

Previous names
MERIDIEM LTD - 2024-01-29
BEIRISO LTD - 2023-05-29
ZENERGY FITNESS LIMITED - 2014-12-09
Standard Industrial Classification
56290 - Other Food Services
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
18,905 GBP2023-05-31
10,550 GBP2022-05-31
Debtors
34,064 GBP2023-05-31
12,141 GBP2022-05-31
Cash at bank and in hand
3,057 GBP2023-05-31
2,890 GBP2022-05-31
Current Assets
37,121 GBP2023-05-31
15,031 GBP2022-05-31
Net Current Assets/Liabilities
-313,915 GBP2023-05-31
-216,395 GBP2022-05-31
Total Assets Less Current Liabilities
-295,010 GBP2023-05-31
-205,845 GBP2022-05-31
Creditors
Amounts falling due after one year
-40,022 GBP2023-05-31
-37,980 GBP2022-05-31
Net Assets/Liabilities
-335,032 GBP2023-05-31
-243,825 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,404 GBP2023-05-31
51,365 GBP2022-05-31
Computers
478 GBP2023-05-31
478 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
68,882 GBP2023-05-31
51,843 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,499 GBP2023-05-31
40,815 GBP2022-05-31
Computers
478 GBP2023-05-31
478 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,977 GBP2023-05-31
41,293 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,684 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,684 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
18,905 GBP2023-05-31
10,550 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,778 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,478 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
27,087 GBP2023-05-31
5,562 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,199 GBP2023-05-31
2,101 GBP2022-05-31
Debtors
Amounts falling due within one year
34,064 GBP2023-05-31
12,141 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,000 GBP2023-05-31
10,781 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176,384 GBP2023-05-31
146,457 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
6,524 GBP2023-05-31
11,475 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
166,128 GBP2023-05-31
62,713 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
40,022 GBP2023-05-31
37,980 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
659,617 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
659,617 GBP2022-06-01 ~ 2023-05-31
659,617 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • SHOYU RESTAURANT & BAR LTD
    Info
    MERIDIEM LTD - 2024-01-29
    BEIRISO LTD - 2023-05-29
    ZENERGY FITNESS LIMITED - 2014-12-09
    Registered number 07266676
    18 Procter Street, London WC1V 6NX
    Private Limited Company incorporated on 2010-05-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ZENERGY FITNESS
    S
    Registered number 07266676
    Latif House, First Way, Wembley, Middlesex, United Kingdom, HA9 0JD
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE COLD PRESSED COFFEE COMPANY LIMITED - 2014-06-30
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2018-02-08
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.