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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 6
  • 1
    Birah, Gurinder Singh
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell Scott, David Darragh
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bunn, Simon James
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Visser, Jean Elizabeth
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Paul Francis
    Born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Gumbrell, Kristian
    Born in May 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Esterhuyzen, Barend Christoffel
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Bathurst, James Seymour
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Phillips, Susan Carole
    Director born in March 1960
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-09-09 ~ 2025-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BREWHOUSE & KITCHEN LIMITED

Previous name
UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
20,330,148 GBP2024-09-28
21,546,574 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-28
1 GBP2023-09-30
Fixed Assets
20,330,150 GBP2024-09-28
21,546,575 GBP2023-09-30
Debtors
1,389,540 GBP2024-09-28
1,140,948 GBP2023-09-30
Cash at bank and in hand
2,629,743 GBP2024-09-28
1,293,381 GBP2023-09-30
Current Assets
4,327,800 GBP2024-09-28
2,762,200 GBP2023-09-30
Net Assets/Liabilities
14,731,169 GBP2024-09-28
13,940,966 GBP2023-09-30
Equity
Called up share capital
11,718,990 GBP2024-09-28
11,111,800 GBP2023-09-30
11,111,800 GBP2022-09-24
Share premium
14,749,574 GBP2024-09-28
14,142,384 GBP2023-09-30
14,142,384 GBP2022-09-24
Other miscellaneous reserve
102,753 GBP2024-09-28
102,753 GBP2023-09-30
Retained earnings (accumulated losses)
-11,840,148 GBP2024-09-28
-11,415,971 GBP2023-09-30
-10,243,051 GBP2022-09-24
Profit/Loss
-424,177 GBP2023-10-01 ~ 2024-09-28
-1,172,920 GBP2022-09-25 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
607,190 GBP2023-10-01 ~ 2024-09-28
Issue of Equity Instruments
1,214,380 GBP2023-10-01 ~ 2024-09-28
Equity
14,731,169 GBP2024-09-28
Cash and Cash Equivalents
2,862,311 GBP2022-09-24
Average Number of Employees
3432023-10-01 ~ 2024-09-28
3742022-09-25 ~ 2023-09-30
Wages/Salaries
6,435,736 GBP2023-10-01 ~ 2024-09-28
6,810,337 GBP2022-09-25 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,836 GBP2023-10-01 ~ 2024-09-28
137,237 GBP2022-09-25 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,052,181 GBP2023-10-01 ~ 2024-09-28
7,425,680 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,602,563 GBP2024-09-28
21,840,958 GBP2023-09-30
Plant and equipment
762,219 GBP2024-09-28
754,924 GBP2023-09-30
Furniture and fittings
7,396,881 GBP2024-09-28
7,435,423 GBP2023-09-30
Computers
413,464 GBP2024-09-28
393,905 GBP2023-09-30
Motor vehicles
13,697 GBP2024-09-28
13,697 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,423,878 GBP2024-09-28
31,637,385 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,705 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
-314,839 GBP2023-10-01 ~ 2024-09-28
Computers
0 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-1,681,239 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,235,054 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,163,649 GBP2024-09-28
4,822,154 GBP2023-09-30
Plant and equipment
404,183 GBP2024-09-28
377,382 GBP2023-09-30
Furniture and fittings
4,515,215 GBP2024-09-28
3,971,612 GBP2023-09-30
Computers
399,477 GBP2024-09-28
373,425 GBP2023-09-30
Motor vehicles
12,008 GBP2024-09-28
12,008 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,093,730 GBP2024-09-28
10,090,811 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
394,067 GBP2023-10-01 ~ 2024-09-28
Land and buildings, Under hire purchased contracts or finance leases
64,968 GBP2023-10-01 ~ 2024-09-28
Plant and equipment
47,514 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
710,057 GBP2023-10-01 ~ 2024-09-28
Computers
26,052 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,242,658 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,713 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
-166,454 GBP2023-10-01 ~ 2024-09-28
Computers
0 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,239,739 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
599,198 GBP2024-09-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,438,914 GBP2024-09-28
Land and buildings, Under hire purchased contracts or finance leases
635,856 GBP2024-09-28
664,248 GBP2023-09-30
Plant and equipment
358,036 GBP2024-09-28
377,542 GBP2023-09-30
Furniture and fittings
2,881,666 GBP2024-09-28
3,463,811 GBP2023-09-30
Computers
13,987 GBP2024-09-28
20,480 GBP2023-09-30
Motor vehicles
1,689 GBP2024-09-28
1,689 GBP2023-09-30
Owned/Freehold, Land and buildings
17,018,804 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-28
1 GBP2023-09-30
Finished Goods/Goods for Resale
308,517 GBP2024-09-28
327,871 GBP2023-09-30
Trade Debtors/Trade Receivables
682,851 GBP2024-09-28
461,944 GBP2023-09-30
Other Debtors
Current
302,592 GBP2024-09-28
335,996 GBP2023-09-30
Prepayments/Accrued Income
Current
404,097 GBP2024-09-28
343,008 GBP2023-09-30
Other Remaining Borrowings
Current
3,932,338 GBP2024-09-28
3,928,130 GBP2023-09-30
Other Creditors
Current
461,970 GBP2024-09-28
464,228 GBP2023-09-30
Creditors
Current
9,904,108 GBP2024-09-28
10,345,136 GBP2023-09-30
Bank Borrowings
2,608,812 GBP2024-09-28
2,991,293 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
6,541,150 GBP2024-09-28
Interest Payable/Similar Charges (Finance Costs)
715,070 GBP2023-10-01 ~ 2024-09-28
570,832 GBP2022-09-25 ~ 2023-09-30
Related profiles found in government register
  • BREWHOUSE & KITCHEN LIMITED
    Info
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Registered number 07769260
    icon of addressBrewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos GL5 5EX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BREWHOUSE & KITCHEN LIMITED
    S
    Registered number 07769260
    icon of addressBrewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England, GL5 5EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrewhouse & Kitchen Ltd C/o Tba Solutions Ltd The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KTS SHELF 1004 LIMITED - 2001-09-27
    icon of addressBrewhouse & Kitchen Ltd C/o Tba Solutions Ltd, The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (4 parents)
    Equity (Company account)
    -181 GBP2024-09-28
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.