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
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Roger Christopher Payne
    Born in January 1961
    Individual (48 offsprings)
    Person with significant control
    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
    2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
    2012-02-15 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Turner, Otis Emanuell
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Payne, Roger Christopher
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,375 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
65,625 GBP2023-09-30
Property, Plant & Equipment
65,625 GBP2023-09-30
Debtors
158,203 GBP2023-09-30
116,776 GBP2022-09-30
Current assets - Investments
522,609 GBP2023-09-30
607,179 GBP2022-09-30
Cash at bank and in hand
474 GBP2023-09-30
1,364 GBP2022-09-30
Current Assets
681,286 GBP2023-09-30
725,319 GBP2022-09-30
Creditors
Amounts falling due within one year
218,809 GBP2023-09-30
178,996 GBP2022-09-30
Net Current Assets/Liabilities
462,477 GBP2023-09-30
546,323 GBP2022-09-30
Total Assets Less Current Liabilities
528,102 GBP2023-09-30
546,323 GBP2022-09-30
Creditors
Amounts falling due after one year
90,930 GBP2023-09-30
39,818 GBP2022-09-30
Net Assets/Liabilities
437,172 GBP2023-09-30
506,505 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
437,072 GBP2023-09-30
506,405 GBP2022-09-30
Equity
437,172 GBP2023-09-30
506,505 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
75,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,375 GBP2023-09-30
Trade Debtors/Trade Receivables
500 GBP2023-09-30
7,167 GBP2022-09-30
Amounts owed by group undertakings and participating interests
157,703 GBP2023-09-30
109,609 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,000 GBP2023-09-30
5,848 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,259 GBP2023-09-30
6,137 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,330 GBP2023-09-30
10,564 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
52,673 GBP2023-09-30
48,469 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
104,547 GBP2023-09-30
107,354 GBP2022-09-30
Other Creditors
Amounts falling due within one year
3,000 GBP2023-09-30
624 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
90,930 GBP2023-09-30
39,818 GBP2022-09-30
Related profiles found in government register
  • BOOK MY TABLE LIMITED
    Info
    Registered number 07766726
    Jubilee House, Townsend Lane, London NW9 8TZ
    Private Limited Company incorporated on 2011-09-08 (13 years 10 months). 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
    Book 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
  • H W Fisher & Co Acre House, 11-15, William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.