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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 5
  • 1
    Grundy, Ian Hugh
    Operations Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sally Drew
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Annabel Mary Grundy
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Drew, Gavin John
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    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
    icon of calendar 2011-09-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Ian Hugh Grundy
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gavin John Drew
    Born in August 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Phillips, Susan Carole
    Director born in March 1960
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

FLAGSTONE CASK AND GRILL LIMITED

Previous name
UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
Standard Industrial Classification
56302 - Public Houses And Bars
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
687,283 GBP2019-03-31
639,417 GBP2018-03-31
Total Inventories
10,614 GBP2019-03-31
11,257 GBP2018-03-31
Debtors
100,273 GBP2019-03-31
44,989 GBP2018-03-31
Cash at bank and in hand
98,618 GBP2019-03-31
151,400 GBP2018-03-31
Current Assets
209,505 GBP2019-03-31
207,646 GBP2018-03-31
Net Current Assets/Liabilities
40,124 GBP2019-03-31
41,378 GBP2018-03-31
Total Assets Less Current Liabilities
727,407 GBP2019-03-31
680,795 GBP2018-03-31
Creditors
Non-current
-350,664 GBP2019-03-31
-364,732 GBP2018-03-31
Net Assets/Liabilities
369,252 GBP2019-03-31
316,063 GBP2018-03-31
Equity
Called up share capital
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Share premium
197,500 GBP2019-03-31
197,500 GBP2018-03-31
Revaluation reserve
63,421 GBP2019-03-31
64,277 GBP2018-03-31
Capital redemption reserve
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
106,231 GBP2019-03-31
52,186 GBP2018-03-31
Equity
369,252 GBP2019-03-31
316,063 GBP2018-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
645,690 GBP2019-03-31
628,456 GBP2018-03-31
Other
167,716 GBP2019-03-31
113,605 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
813,406 GBP2019-03-31
742,061 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,425 GBP2019-03-31
37,888 GBP2018-03-31
Other
66,698 GBP2019-03-31
64,756 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,123 GBP2019-03-31
102,644 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,537 GBP2018-04-01 ~ 2019-03-31
Other
1,942 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,479 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
586,265 GBP2019-03-31
590,568 GBP2018-03-31
Other
101,018 GBP2019-03-31
48,849 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2019-03-31
12,538 GBP2018-03-31
Other Debtors
Amounts falling due within one year
100,272 GBP2019-03-31
32,451 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
100,273 GBP2019-03-31
44,989 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
15,043 GBP2019-03-31
15,289 GBP2018-03-31
Trade Creditors/Trade Payables
Current
37,293 GBP2019-03-31
59,688 GBP2018-03-31
Corporation Tax Payable
657 GBP2019-03-31
30,648 GBP2018-03-31
Other Taxation & Social Security Payable
38,231 GBP2019-03-31
10,507 GBP2018-03-31
Other Creditors
Current
78,157 GBP2019-03-31
50,136 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
350,664 GBP2019-03-31
364,732 GBP2018-03-31
Equity
Called up share capital
2,000 GBP2019-03-31
2,000 GBP2018-03-31

Related profiles found in government register
  • FLAGSTONE CASK AND GRILL LIMITED
    Info
    UPPER RICHMOND (NO. 27) LIMITED - 2011-11-21
    Registered number 07769290
    icon of addressSt Helen's House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 and dissolved on 2022-01-05 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • FLAGSTONE CASK AND GRILL LIMITED
    S
    Registered number 07769290
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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