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 7
  • 1
    Maxwell Scott, David Darragh
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Paul Francis
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Birah, Gurinder Singh
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Visser, Jean Elizabeth
    Non-Executive Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Gumbrell, Kristian
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Bunn, Simon James
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bathurst, James Seymour
    Accountant born in December 1975
    Individual
    Officer
    2012-06-13 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Esterhuyzen, Barend Christoffel
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Phillips, Susan Carole
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    2011-09-09 ~ 2011-12-16
    OF - Director → 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
21,546,574 GBP2023-09-30
20,838,336 GBP2022-09-24
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-24
Fixed Assets
21,546,575 GBP2023-09-30
20,838,337 GBP2022-09-24
Debtors
1,140,948 GBP2023-09-30
927,010 GBP2022-09-24
Cash at bank and in hand
1,293,381 GBP2023-09-30
2,862,311 GBP2022-09-24
Current Assets
2,762,200 GBP2023-09-30
4,089,369 GBP2022-09-24
Net Assets/Liabilities
13,940,966 GBP2023-09-30
15,081,489 GBP2022-09-24
Equity
Called up share capital
11,111,800 GBP2023-09-30
11,111,800 GBP2022-09-24
11,068,300 GBP2021-09-25
Share premium
14,142,384 GBP2023-09-30
14,142,384 GBP2022-09-24
14,098,884 GBP2021-09-25
Other miscellaneous reserve
102,753 GBP2023-09-30
70,356 GBP2022-09-24
Retained earnings (accumulated losses)
-11,415,971 GBP2023-09-30
-10,243,051 GBP2022-09-24
-7,919,614 GBP2021-09-25
Profit/Loss
-1,172,920 GBP2022-09-25 ~ 2023-09-30
-2,323,437 GBP2021-09-26 ~ 2022-09-24
Issue of Equity Instruments
Called up share capital
43,500 GBP2021-09-26 ~ 2022-09-24
Issue of Equity Instruments
87,000 GBP2021-09-26 ~ 2022-09-24
Equity
13,940,966 GBP2023-09-30
Cash and Cash Equivalents
3,373,706 GBP2021-09-25
Average Number of Employees
3742022-09-25 ~ 2023-09-30
3932021-09-26 ~ 2022-09-24
Wages/Salaries
6,810,337 GBP2022-09-25 ~ 2023-09-30
6,808,600 GBP2021-09-26 ~ 2022-09-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,237 GBP2022-09-25 ~ 2023-09-30
98,187 GBP2021-09-26 ~ 2022-09-24
Staff Costs/Employee Benefits Expense
7,425,680 GBP2022-09-25 ~ 2023-09-30
7,407,311 GBP2021-09-26 ~ 2022-09-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,840,958 GBP2023-09-30
20,068,127 GBP2022-09-24
Land and buildings, Under hire purchased contracts or finance leases
1,198,478 GBP2023-09-30
1,197,828 GBP2022-09-24
Plant and equipment
754,924 GBP2023-09-30
772,675 GBP2022-09-24
Furniture and fittings
7,435,423 GBP2023-09-30
7,213,586 GBP2022-09-24
Computers
393,905 GBP2023-09-30
396,238 GBP2022-09-24
Motor vehicles
13,697 GBP2023-09-30
13,697 GBP2022-09-24
Property, Plant & Equipment - Gross Cost
31,637,385 GBP2023-09-30
29,662,151 GBP2022-09-24
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,751 GBP2022-09-25 ~ 2023-09-30
Furniture and fittings
-423,310 GBP2022-09-25 ~ 2023-09-30
Computers
-21,494 GBP2022-09-25 ~ 2023-09-30
Motor vehicles
0 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-462,555 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,822,154 GBP2023-09-30
4,074,320 GBP2022-09-24
Land and buildings, Under hire purchased contracts or finance leases
534,230 GBP2023-09-30
470,861 GBP2022-09-24
Plant and equipment
377,382 GBP2023-09-30
335,898 GBP2022-09-24
Furniture and fittings
3,971,612 GBP2023-09-30
3,570,967 GBP2022-09-24
Computers
373,425 GBP2023-09-30
359,761 GBP2022-09-24
Motor vehicles
12,008 GBP2023-09-30
12,008 GBP2022-09-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,090,811 GBP2023-09-30
8,823,815 GBP2022-09-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
382,155 GBP2022-09-25 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
63,369 GBP2022-09-25 ~ 2023-09-30
Plant and equipment
59,235 GBP2022-09-25 ~ 2023-09-30
Furniture and fittings
823,955 GBP2022-09-25 ~ 2023-09-30
Computers
35,158 GBP2022-09-25 ~ 2023-09-30
Motor vehicles
0 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,363,872 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,751 GBP2022-09-25 ~ 2023-09-30
Furniture and fittings
-423,310 GBP2022-09-25 ~ 2023-09-30
Computers
-21,494 GBP2022-09-25 ~ 2023-09-30
Motor vehicles
0 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-462,555 GBP2022-09-25 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,018,804 GBP2023-09-30
15,993,807 GBP2022-09-24
Land and buildings, Under hire purchased contracts or finance leases
664,248 GBP2023-09-30
726,967 GBP2022-09-24
Plant and equipment
377,542 GBP2023-09-30
436,777 GBP2022-09-24
Furniture and fittings
3,463,811 GBP2023-09-30
3,642,619 GBP2022-09-24
Computers
20,480 GBP2023-09-30
36,477 GBP2022-09-24
Motor vehicles
1,689 GBP2023-09-30
1,689 GBP2022-09-24
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-24
Finished Goods/Goods for Resale
327,871 GBP2023-09-30
300,048 GBP2022-09-24
Trade Debtors/Trade Receivables
461,944 GBP2023-09-30
37,816 GBP2022-09-24
Other Debtors
Current
335,996 GBP2023-09-30
369,758 GBP2022-09-24
Prepayments/Accrued Income
Current
343,008 GBP2023-09-30
519,436 GBP2022-09-24
Other Remaining Borrowings
Current
3,928,130 GBP2023-09-30
2,004,147 GBP2022-09-24
Other Creditors
Current
464,228 GBP2023-09-30
851,974 GBP2022-09-24
Creditors
Current
10,345,136 GBP2023-09-30
9,823,544 GBP2022-09-24
Bank Borrowings
2,991,293 GBP2023-09-30
3,373,823 GBP2022-09-24
Total Borrowings
Current, Amounts falling due within one year
6,919,423 GBP2023-09-30
5,377,970 GBP2022-09-24
Interest Payable/Similar Charges (Finance Costs)
570,832 GBP2022-09-25 ~ 2023-09-30
276,372 GBP2021-09-26 ~ 2022-09-24
Related profiles found in government register
  • BREWHOUSE & KITCHEN LIMITED
    Info
    UPPER RICHMOND (NO. 26) LIMITED - 2011-11-03
    Registered number 07769260
    Brewhouse & 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 (13 years 10 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
    Office Above The Brewpub, 2a Corsica Street, London, United Kingdom, N5 1JJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brewhouse & Kitchen Ltd C/o Tba Solutions Ltd The Old Mill House, Merretts Mills Industrial Centre, Woodchester, Stroud Glos, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KTS SHELF 1004 LIMITED - 2001-09-27
    Brewhouse & 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 GBP2023-09-30
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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