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
Wettern, Andrew Herbert
Director born in January 1957Individual (19 offsprings)Officer
2016-09-30 ~ dissolvedOF - Director → CIF 0Wettern, Andrew Herbert
Individual (19 offsprings)Officer 2012-09-18 ~ dissolvedOF - Secretary → CIF 0 - 2
Wainwright, Simon Patrick
Chartered Surveyor born in July 1957Individual (18 offsprings)Officer 2012-08-03 ~ dissolvedOF - Director → CIF 0 - 3
Fulford-smith, Anna Katherine
Director born in April 1967Individual (7 offsprings)Officer 2016-09-30 ~ dissolvedOF - Director → CIF 0 - 4TRUFFLEHUNTING LIMITED - 2015-03-10TRUFFLEHUNTING PLC - 2013-12-31TRUFFLE ROOT PLC - 2012-08-16
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)-227,853 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
3
- 1
Mclean, James Fergus Chisholm
Director born in July 1973Individual (7 offsprings)Officer 2012-08-03 ~ 2016-09-30OF - Director → CIF 0 - 2
Armit, Nathan Jerome
Director born in June 1971Individual (8 offsprings)Officer 2011-07-12 ~ 2014-08-14OF - Director → CIF 0 - 3
Sutcliffe, Nigel Simon
Director born in December 1964Individual (8 offsprings)Officer 2012-08-03 ~ 2015-04-14OF - Director → CIF 0
Company in focus
NEWMAN STREET TAVERN LIMITED
Previous name
53 DORSET STREET LIMITED - 2012-09-06
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.
Property, Plant & Equipment
1,249,590 GBP2015-12-31
1,142,736 GBP2014-12-31
Total Inventories
20,581 GBP2015-12-31
20,292 GBP2014-12-31
Debtors
Current
57,364 GBP2015-12-31
123,375 GBP2014-12-31
Non-current
113,012 GBP2015-12-31
112,786 GBP2014-12-31
Cash at bank and in hand
17,232 GBP2015-12-31
75,381 GBP2014-12-31
Current Assets
208,189 GBP2015-12-31
331,834 GBP2014-12-31
Creditors
Current
1,895,562 GBP2015-12-31
1,817,087 GBP2014-12-31
Net Current Assets/Liabilities
-1,687,373 GBP2015-12-31
-1,485,253 GBP2014-12-31
Total Assets Less Current Liabilities
-437,783 GBP2015-12-31
-342,517 GBP2014-12-31
Equity
Called up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
-437,883 GBP2015-12-31
-342,617 GBP2014-12-31
Equity
-437,783 GBP2015-12-31
-342,517 GBP2014-12-31
Average Number of Employees
242015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
453,245 GBP2015-12-31
453,245 GBP2014-12-31
Plant and equipment
1,136,341 GBP2015-12-31
920,984 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
1,589,586 GBP2015-12-31
1,374,229 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,226 GBP2015-12-31
58,160 GBP2014-12-31
Plant and equipment
257,770 GBP2015-12-31
173,333 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,996 GBP2015-12-31
231,493 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,066 GBP2015-01-01 ~ 2015-12-31
Plant and equipment
84,437 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,503 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Land and buildings
371,019 GBP2015-12-31
395,085 GBP2014-12-31
Plant and equipment
878,571 GBP2015-12-31
747,651 GBP2014-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,250 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
1,610 GBP2015-12-31
2,291 GBP2014-12-31
Other Debtors
Current, Amounts falling due within one year
53,504 GBP2015-12-31
121,084 GBP2014-12-31
Debtors
Current, Amounts falling due within one year
57,364 GBP2015-12-31
123,375 GBP2014-12-31
Other Debtors
Non-current, Amounts falling due after one year
113,012 GBP2015-12-31
112,786 GBP2014-12-31
Debtors
170,376 GBP2015-12-31
236,161 GBP2014-12-31
Trade Creditors/Trade Payables
Current
41,570 GBP2015-12-31
130,608 GBP2014-12-31
Amounts owed to group undertakings
Current
1,690,202 GBP2015-12-31
1,563,570 GBP2014-12-31
Other Taxation & Social Security Payable
Current
40,692 GBP2015-12-31
65,583 GBP2014-12-31
Other Creditors
Current
123,098 GBP2015-12-31
57,326 GBP2014-12-31
NEWMAN STREET TAVERN LIMITED
Info53 DORSET STREET LIMITED - 2012-09-06Registered number 077016772nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2011-07-12 and dissolved on 2023-05-18 (11 years 10 months). The company status is Dissolved.CIF 0
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.