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 4
  • 1
    Sinclair, Stephen Peter
    Architect born in June 1970
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Mozzato, Paolo
    Designer born in May 1967
    Individual (4 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ibrahim, Mitshel Matahat
    Chef born in June 1988
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ONE VYNER STREET HOLDINGS LIMITED - now
    OVS BIDCO LIMITED
    - 2025-02-27
    1 Vyner Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Stephen Peter Sinclair
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2017-08-05 ~ 2024-09-12
    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
  • 2
    Paolo Mozzato
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    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
    Michelon, Andrea
    Chef born in May 1970
    Individual
    Officer
    2011-02-24 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Mr Mitshel Matahat Ibrahim
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2021-04-20 ~ 2024-09-12
    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
  • 5
    Terruli, Armand Bojan Thomas
    Architect born in July 1965
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Mccallan, Ciaran Hugh
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2011-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Bamber, Russell James
    University Lecturer/Sculptor born in January 1965
    Individual
    Officer
    2011-06-20 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE VYNER STREET LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
254,311 GBP2024-03-31
275,384 GBP2023-03-31
Total Inventories
31,056 GBP2024-03-31
26,211 GBP2023-03-31
Debtors
Current
110,403 GBP2024-03-31
72,751 GBP2023-03-31
Cash at bank and in hand
94,998 GBP2024-03-31
616 GBP2023-03-31
Current Assets
236,457 GBP2024-03-31
99,578 GBP2023-03-31
Net Current Assets/Liabilities
-127,588 GBP2024-03-31
-124,426 GBP2023-03-31
Total Assets Less Current Liabilities
126,723 GBP2024-03-31
150,958 GBP2023-03-31
Net Assets/Liabilities
94,358 GBP2024-03-31
72,438 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,030 GBP2024-03-31
255,904 GBP2023-03-31
Other
130,624 GBP2024-03-31
120,454 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
414,654 GBP2024-03-31
376,358 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,984 GBP2024-03-31
86,677 GBP2023-03-31
Other
27,359 GBP2024-03-31
14,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,343 GBP2024-03-31
100,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,307 GBP2023-04-01 ~ 2024-03-31
Other
13,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
151,046 GBP2024-03-31
169,227 GBP2023-03-31
Other
103,265 GBP2024-03-31
106,157 GBP2023-03-31
Other types of inventories not specified separately
31,056 GBP2024-03-31
26,211 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,333 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
49,000 GBP2024-03-31
48,900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
110,403 GBP2024-03-31
72,751 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
18,504 GBP2024-03-31
21,461 GBP2023-03-31
Non-current, Amounts falling due after one year
17,365 GBP2024-03-31
39,000 GBP2023-03-31
Bank Borrowings
Non-current
17,365 GBP2024-03-31
39,000 GBP2023-03-31
Current
10,077 GBP2024-03-31
Bank Overdrafts
Current
4,560 GBP2023-03-31
Total Borrowings
Current
18,504 GBP2024-03-31
21,461 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-03-31
15 shares2023-03-31
Related profiles found in government register
  • ONE VYNER STREET LIMITED
    Info
    Registered number 07541216
    1 Vyner Street, London E2 9DG
    Private Limited Company incorporated on 2011-02-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • ONE VYNER STREET LIMITED
    S
    Registered number 07541216
    1, Vyner Street, London, England, E2 9DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Vyner Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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