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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Plumpton, Marcus
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2017-01-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Hindocha, Amit
    Investor born in June 1982
    Individual (26 offsprings)
    Officer
    2017-01-04 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Picton, James Edward
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sanker, Kenneth James
    Company Director born in May 1954
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Kenneth James Sanker
    Born in May 1954
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    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
  • 5
    Bloodworth, Carole
    Individual (47 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Smillie, Douglas George Campbell
    Company Director born in November 1963
    Individual (26 offsprings)
    Officer
    2010-07-06 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Douglas George Campbell Smillie
    Born in November 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    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
  • 7
    Allibhoy Cuende, Omar
    Company Director born in January 1984
    Individual (21 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 8
    SPANISH RESTAURANT GROUP LIMITED
    12572181
    325-327, Oldfield Lane North, Greenford, England
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2020-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IBERICOS ETC. LIMITED

Period: 2010-06-01 ~ 2023-04-16
Company number: 07269454
Registered name
IBERICOS ETC. LIMITED - Dissolved
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.
Intangible Assets
3,945 GBP2020-10-25
Dividends Paid on Shares
5,260 GBP2018-10-29 ~ 2019-10-27
Property, Plant & Equipment
45,988 GBP2020-10-25
568,985 GBP2019-10-27
Fixed Assets - Investments
0 GBP2020-10-25
910 GBP2019-10-27
Fixed Assets
49,933 GBP2020-10-25
575,155 GBP2019-10-27
Total Inventories
4,915 GBP2020-10-25
25,905 GBP2019-10-27
Debtors
229,061 GBP2020-10-25
1,722,535 GBP2019-10-27
Cash at bank and in hand
33,833 GBP2020-10-25
678,974 GBP2019-10-27
Current Assets
267,809 GBP2020-10-25
2,427,414 GBP2019-10-27
Creditors
Current, Amounts falling due within one year
-2,809,708 GBP2020-10-25
Net Current Assets/Liabilities
-2,541,899 GBP2020-10-25
1,049,936 GBP2019-10-27
Total Assets Less Current Liabilities
-2,491,966 GBP2020-10-25
1,625,091 GBP2019-10-27
Creditors
Non-current, Amounts falling due after one year
-158,145 GBP2020-10-25
Net Assets/Liabilities
-2,690,111 GBP2020-10-25
-1,767,491 GBP2019-10-27
Equity
Called up share capital
157 GBP2020-10-25
157 GBP2019-10-27
Share premium
1,430,999 GBP2020-10-25
1,430,999 GBP2019-10-27
Retained earnings (accumulated losses)
-4,121,267 GBP2020-10-25
-3,198,647 GBP2019-10-27
Equity
-2,690,111 GBP2020-10-25
-1,767,491 GBP2019-10-27
Average Number of Employees
852019-10-28 ~ 2020-10-25
1172018-10-29 ~ 2019-10-27
Intangible Assets - Gross Cost
Other than goodwill
6,012 GBP2019-10-27
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,067 GBP2020-10-25
752 GBP2019-10-27
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,315 GBP2019-10-28 ~ 2020-10-25
Intangible Assets
Other than goodwill
3,945 GBP2020-10-25
5,260 GBP2019-10-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
445,957 GBP2020-10-25
1,204,957 GBP2019-10-27
Property, Plant & Equipment - Gross Cost
1,396,018 GBP2020-10-25
2,367,799 GBP2019-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399,969 GBP2020-10-25
871,228 GBP2019-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350,030 GBP2020-10-25
1,798,814 GBP2019-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62,722 GBP2019-10-28 ~ 2020-10-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,168 GBP2019-10-28 ~ 2020-10-25
Property, Plant & Equipment
Furniture and fittings
45,988 GBP2020-10-25
333,729 GBP2019-10-27
Land and buildings, Under hire purchased contracts or finance leases
235,256 GBP2019-10-27
Investments in group undertakings and participating interests
0 GBP2020-10-25
910 GBP2019-10-27
Trade Debtors/Trade Receivables
Current
6,610 GBP2020-10-25
82,473 GBP2019-10-27
Amount of corporation tax that is recoverable
Current
0 GBP2020-10-25
74,261 GBP2019-10-27
Amounts Owed By Related Parties
0 GBP2020-10-25
Current
1,175,568 GBP2019-10-27
Other Debtors
Amounts falling due within one year
222,451 GBP2020-10-25
390,233 GBP2019-10-27
Debtors
Current, Amounts falling due within one year
229,061 GBP2020-10-25
Amounts falling due within one year, Current
1,722,535 GBP2019-10-27
Trade Creditors/Trade Payables
Current
302,000 GBP2020-10-25
322,168 GBP2019-10-27
Amounts owed to group undertakings
Current
1,824,551 GBP2020-10-25
100 GBP2019-10-27
Other Taxation & Social Security Payable
Current
29,569 GBP2020-10-25
197,687 GBP2019-10-27
Other Creditors
Current
653,588 GBP2020-10-25
857,523 GBP2019-10-27
Creditors
Current
2,809,708 GBP2020-10-25
1,377,478 GBP2019-10-27
Other Creditors
Non-current
158,145 GBP2020-10-25
3,372,582 GBP2019-10-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,099,378 GBP2020-10-25
3,289,771 GBP2019-10-27
Related profiles found in government register
  • IBERICOS ETC. LIMITED
    Info
    Registered number 07269454
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 and dissolved on 2023-04-16 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • IBERICOS ETC. LIMITED
    S
    Registered number missing
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    IBERICOS ETC. (BATH) LIMITED
    10432648
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-10-18 ~ 2020-08-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IBERICOS ETC. (BLUEWATER) LIMITED
    12253133
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-09 ~ 2020-08-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    IBERICOS ETC. (CALLE) LIMITED
    08676264
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    IBERICOS ETC. (CHESTER) LIMITED
    10904153 10548942
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-08 ~ 2020-08-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    IBERICOS ETC. (MANCHESTER) LIMITED
    10548942 10904153
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-05 ~ 2020-08-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    IBERICOS ETC. (OXFORD) LIMITED
    11290946
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-04 ~ 2020-08-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    IBERICOS ETC. (STATION TRADING) LIMITED
    08455391
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    IBERICOS ETC. (STRATFORD) LIMITED
    11499457
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-08-03 ~ 2020-08-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    IBERICOS ETC. (THAMES STREET) LIMITED
    11416465
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ 2020-08-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    IBERICOS ETC. (WESTFIELD LONDON) LIMITED
    12502202
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ 2020-08-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    TAPAS REVOLUTION LIMITED
    07372912
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2020-08-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.