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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 1
  • Payne, Roger Christopher
    Business Consultant born in January 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Roger Christopher Payne
    Born in January 1961
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Wallace, Justin Peter Stephen
    Director born in September 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
    icon of calendar 2012-02-15 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Turner, Otis Emanuell
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Payne, Roger Christopher
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2012-02-21
    OF - Director → CIF 0
parent relation
Company in focus

BOOK MY TABLE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,125 GBP2024-09-30
9,375 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
46,875 GBP2024-09-30
65,625 GBP2023-09-30
Property, Plant & Equipment
46,875 GBP2024-09-30
65,625 GBP2023-09-30
Debtors
109,494 GBP2024-09-30
158,203 GBP2023-09-30
Current assets - Investments
419,759 GBP2024-09-30
522,609 GBP2023-09-30
Cash at bank and in hand
474 GBP2023-09-30
Current Assets
529,253 GBP2024-09-30
681,286 GBP2023-09-30
Creditors
Amounts falling due within one year
193,900 GBP2024-09-30
218,809 GBP2023-09-30
Net Current Assets/Liabilities
335,353 GBP2024-09-30
462,477 GBP2023-09-30
Total Assets Less Current Liabilities
382,228 GBP2024-09-30
528,102 GBP2023-09-30
Creditors
Amounts falling due after one year
69,573 GBP2024-09-30
90,930 GBP2023-09-30
Net Assets/Liabilities
312,655 GBP2024-09-30
437,172 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
312,555 GBP2024-09-30
437,072 GBP2023-09-30
Equity
312,655 GBP2024-09-30
437,172 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
75,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,125 GBP2024-09-30
9,375 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,750 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
20,250 GBP2024-09-30
500 GBP2023-09-30
Amounts owed by group undertakings and participating interests
89,009 GBP2024-09-30
157,703 GBP2023-09-30
Other Debtors
235 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,006 GBP2024-09-30
15,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,434 GBP2024-09-30
8,259 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,930 GBP2024-09-30
35,330 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
56,273 GBP2024-09-30
52,673 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
111,407 GBP2024-09-30
104,547 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
69,573 GBP2024-09-30
90,930 GBP2023-09-30
Related profiles found in government register
  • BOOK MY TABLE LIMITED
    Info
    Registered number 07766726
    icon of addressJubilee House, Townsend Lane, London NW9 8TZ
    Private Limited Company incorporated on 2011-09-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BOOK MY TABLE LTD
    S
    Registered number 07766726
    icon of addressBook My Table Ltd, Jubilee House, Townsend Lane, London, London, England, NW9 8TZ
    England in England, Gb-Eng
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressH W Fisher & Co Acre House, 11-15, William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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