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
    Disley, Laura Jean
    Director born in December 1990
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
    Miss Laura Jean Disley
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    O'sullivan, Janine Leanne
    Director born in September 1981
    Individual (25 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
    Ms Janine Leanne Osullivan
    Born in September 1981
    Individual (25 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Bacon, Timothy Alan
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Roberts, Jeremy Kevin
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2010-07-08 ~ 2024-12-11
    OF - director → CIF 0
    Mr Jeremy Kevin Roberts
    Born in October 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    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
  • 3
    Muncaster, Katie Louise
    Hr Director born in December 1979
    Individual
    Officer
    2016-06-14 ~ 2019-06-19
    OF - director → CIF 0
  • 4
    Haigh, Andrew Peter
    Chartered Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2019-08-29
    OF - director → CIF 0
    Haigh, Andrew Peter
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2019-08-29
    OF - secretary → CIF 0
  • 5
    Branagan, John Ernest
    Chef Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2021-10-28
    OF - director → CIF 0
  • 6
    Bacon, Karine
    Company Director born in August 1975
    Individual
    Officer
    2014-06-01 ~ 2015-11-23
    OF - director → CIF 0
  • 7
    Roberts, Jane
    Non Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2024-09-03
    OF - director → CIF 0
  • 8
    Moran, Paul Anthony
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2024-12-11
    OF - director → CIF 0
parent relation
Company in focus

AUSTRALASIA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
597,604 GBP2024-03-31
617,187 GBP2023-03-31
Fixed Assets
597,604 GBP2024-03-31
617,187 GBP2023-03-31
Total Inventories
62,671 GBP2024-03-31
62,789 GBP2023-03-31
Debtors
982,106 GBP2024-03-31
1,137,899 GBP2023-03-31
Cash at bank and in hand
117,418 GBP2024-03-31
549,408 GBP2023-03-31
Current Assets
1,162,195 GBP2024-03-31
1,750,096 GBP2023-03-31
Net Current Assets/Liabilities
-691,780 GBP2024-03-31
-695,825 GBP2023-03-31
Total Assets Less Current Liabilities
-94,176 GBP2024-03-31
-78,638 GBP2023-03-31
Net Assets/Liabilities
-399,376 GBP2024-03-31
-558,238 GBP2023-03-31
Equity
Called up share capital
238 GBP2024-03-31
238 GBP2023-03-31
Retained earnings (accumulated losses)
-399,614 GBP2024-03-31
-558,476 GBP2023-03-31
Equity
-399,376 GBP2024-03-31
-558,238 GBP2023-03-31
Average Number of Employees
782023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,163,207 GBP2024-03-31
2,086,200 GBP2023-03-31
Computers
87,103 GBP2024-03-31
70,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,473,344 GBP2024-03-31
2,380,020 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,706,075 GBP2024-03-31
1,603,948 GBP2023-03-31
Computers
72,549 GBP2024-03-31
70,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,740 GBP2024-03-31
1,762,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102,127 GBP2023-04-01 ~ 2024-03-31
Computers
1,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
457,132 GBP2024-03-31
482,250 GBP2023-03-31
Computers
14,554 GBP2024-03-31
94 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
105,841 GBP2024-03-31
163,741 GBP2023-03-31
Debtors
Amounts falling due within one year
982,106 GBP2024-03-31
1,137,899 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
260,978 GBP2024-03-31
309,693 GBP2023-03-31
Related profiles found in government register
  • AUSTRALASIA LIMITED
    Info
    Registered number 07308692
    85 C/o Williams Stanley Co Limited, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2010-07-08 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • AUSTRALASIA LTD
    S
    Registered number 7308692
    98, King Street, Knutsford, England, WA16 6HQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
    85 C/o Williams Stanley, Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    121,556 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.