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 3
  • 1
    Wainhouse, Michelle Josephine
    Individual (22 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurney, Patrick Philip
    Accountant born in June 1970
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Matthew David
    Managing Director born in August 1971
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cuthbert, Gerard
    Company Administrator born in April 1974
    Individual (3 offsprings)
    Officer
    2011-06-18 ~ 2014-04-08
    OF - Director → CIF 0
    Cuthbert, Gerard
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 2
    Goddard, Jennifer Margaret
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Richesson, Kirsten Ellen
    General Counsel born in September 1969
    Individual (13 offsprings)
    Officer
    2017-02-22 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2018-08-07
    OF - Director → CIF 0
  • 5
    Leonard, Simon Saul
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2010-06-18 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Jan Luijkenstraat 96, 1071 Cv, Amsterdam
    Corporate
    Officer
    2015-04-22 ~ 2017-02-22
    PE - Director → CIF 0
  • 7
    6220 Stoneridge Mall Road, Pleasanton, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    4, Eerste Weteringdwarsstraat, Amsterdam, Netherlands
    Corporate
    Officer
    2014-04-08 ~ 2015-04-22
    PE - Director → CIF 0
parent relation
Company in focus

CHOICE CARD LIMITED

Previous name
THE RESTAURANT CHOICE LIMITED - 2017-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
495,418 GBP2022-01-01 ~ 2022-12-31
3,618,920 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-804,079 GBP2022-01-01 ~ 2022-12-31
-2,429,123 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-308,661 GBP2022-01-01 ~ 2022-12-31
1,189,797 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-260,033 GBP2022-01-01 ~ 2022-12-31
-256,654 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-568,694 GBP2022-01-01 ~ 2022-12-31
933,143 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,361 GBP2022-01-01 ~ 2022-12-31
7 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-521,334 GBP2022-01-01 ~ 2022-12-31
933,150 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
6,067,448 GBP2022-12-31
6,588,782 GBP2021-12-31
6,048,806 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-521,334 GBP2022-01-01 ~ 2022-12-31
539,976 GBP2021-01-01 ~ 2021-12-31
Total Inventories
51,313 GBP2022-12-31
197,153 GBP2021-12-31
Debtors
Current
3,832,173 GBP2022-12-31
7,261,236 GBP2021-12-31
Cash at bank and in hand
8,513,779 GBP2022-12-31
8,065,189 GBP2021-12-31
Current Assets
12,397,265 GBP2022-12-31
15,523,578 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,328,817 GBP2022-12-31
-8,933,796 GBP2021-12-31
Net Current Assets/Liabilities
6,068,448 GBP2022-12-31
6,589,782 GBP2021-12-31
Total Assets Less Current Liabilities
6,068,448 GBP2022-12-31
6,589,782 GBP2021-12-31
Net Assets/Liabilities
6,068,448 GBP2022-12-31
6,589,782 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
6,068,448 GBP2022-12-31
6,589,782 GBP2021-12-31
Profit/Loss
-521,334 GBP2022-01-01 ~ 2022-12-31
539,976 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
8,513,779 GBP2022-12-31
8,065,189 GBP2021-12-31
4,937,118 GBP2021-01-01
Audit Fees/Expenses
19,250 GBP2022-01-01 ~ 2022-12-31
17,500 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-99,053 GBP2022-01-01 ~ 2022-12-31
177,299 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
21,316 GBP2022-12-31
21,316 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,316 GBP2022-12-31
21,316 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,127 GBP2022-12-31
11,127 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,127 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,127 GBP2022-12-31
Finished Goods/Goods for Resale
51,313 GBP2022-12-31
197,153 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
29,190 GBP2022-12-31
479,779 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,337,770 GBP2022-12-31
860,506 GBP2021-12-31
Other Debtors
Current
2,343,260 GBP2022-12-31
5,430,928 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
121,953 GBP2022-12-31
490,023 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,135 GBP2022-12-31
64,345 GBP2021-12-31
Amounts owed to group undertakings
Current
352,472 GBP2022-12-31
1,970,344 GBP2021-12-31
Other Creditors
Current
5,847,654 GBP2022-12-31
6,772,618 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
114,556 GBP2022-12-31
126,489 GBP2021-12-31
Creditors
Current
6,328,817 GBP2022-12-31
8,933,796 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • CHOICE CARD LIMITED
    Info
    THE RESTAURANT CHOICE LIMITED - 2017-02-25
    Registered number 07289392
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    Private Limited Company incorporated on 2010-06-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.