Parental companies, filial companies, and officers of SPITALFIELDS PUB COMPANY LIMITED

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
Walters, Keith Russell
Director born in February 1961
Individual (8 offsprings)
Officer
2021-08-11 ~ now
OF - director → CIF 0
2
Dunne, Peter Patrick
Director born in March 1953
Individual (8 offsprings)
Officer
2024-03-30 ~ now
OF - director → CIF 0
Mr Peter Patrick Dunne
Born in March 1953
Individual (8 offsprings)
Person with significant control
2024-03-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Mr Keith Russell Walters
Born in February 1961
Individual (8 offsprings)
Person with significant control
2021-08-11 ~ 2024-03-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Melvin Dunne, Meg
Manager born in July 1987
Individual
Officer
2010-06-03 ~ 2012-06-18
OF - director → CIF 0
3
Dunne, Peter Patrick
Manager born in March 1953
Individual (8 offsprings)
Officer
2012-06-18 ~ 2021-08-11
OF - director → CIF 0
4
Melvin, Margaret Olivia
Director born in July 1959
Individual (1 offspring)
Officer
2020-03-20 ~ 2021-08-11
OF - director → CIF 0
5
SLEEPTIGHT LIMITED
1-3, High Street, Dunmow, Essex, England
Corporate (2 parents)
Equity (Company account)
3,042,511 GBP2024-01-31
Person with significant control
2016-08-10 ~ 2021-08-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

SPITALFIELDS PUB COMPANY LIMITED

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-31

Property, Plant & Equipment

132,013 GBP2024-01-31

116,129 GBP2023-01-31

Total Inventories

32,133 GBP2024-01-31

32,277 GBP2023-01-31

Debtors

851,897 GBP2024-01-31

805,144 GBP2023-01-31

Current assets - Investments

88 GBP2024-01-31

88 GBP2023-01-31

Cash at bank and in hand

462,866 GBP2024-01-31

861,484 GBP2023-01-31

Current Assets

1,373,441 GBP2024-01-31

1,717,866 GBP2023-01-31

Creditors

Current

344,993 GBP2024-01-31

1,007,232 GBP2023-01-31

Net Current Assets/Liabilities

1,028,448 GBP2024-01-31

710,634 GBP2023-01-31

Total Assets Less Current Liabilities

1,160,461 GBP2024-01-31

826,763 GBP2023-01-31

Net Assets/Liabilities

1,153,324 GBP2024-01-31

810,360 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Retained earnings (accumulated losses)

1,153,224 GBP2024-01-31

810,260 GBP2023-01-31

Equity

1,153,324 GBP2024-01-31

810,360 GBP2023-01-31

Average Number of Employees

302023-02-01 ~ 2024-01-31

252022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

1,025,458 GBP2024-01-31

932,271 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

893,445 GBP2024-01-31

816,142 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

77,303 GBP2023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-01-31

SPITALFIELDS PUB COMPANY LIMITED
Info
Registered number 07273147
1-3 High Street, Dunmow, Essex CM6 1UU
Private Limited Company incorporated on 2010-06-03 (15 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.