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 2
  • 1
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Guido Vanherpe
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Bekaert, Igor
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Vanherpe, Antony
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Bekaert, Ann
    Individual
    Officer
    2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Vanherpe, Guido
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2012-01-01
    OF - Director → CIF 0
    2013-05-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-05 ~ 2011-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGIQUE (HEAD OFFICE) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
263,366 GBP2019-12-31
Fixed Assets
263,366 GBP2019-12-31
Total Inventories
35,957 GBP2019-12-31
Debtors
1,512,388 GBP2020-12-31
1,416,077 GBP2019-12-31
Cash at bank and in hand
37,709 GBP2020-12-31
62,772 GBP2019-12-31
Current Assets
1,550,097 GBP2020-12-31
1,514,806 GBP2019-12-31
Creditors
Current
1,544,946 GBP2020-12-31
1,865,803 GBP2019-12-31
Net Current Assets/Liabilities
5,151 GBP2020-12-31
-350,997 GBP2019-12-31
Total Assets Less Current Liabilities
5,151 GBP2020-12-31
-87,631 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
4,151 GBP2020-12-31
-88,631 GBP2019-12-31
Equity
5,151 GBP2020-12-31
-87,631 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
424,981 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
424,981 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,045 GBP2019-12-31
Furniture and fittings
556,366 GBP2019-12-31
Motor vehicles
9,495 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
617,906 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,914 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-556,366 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-9,495 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-607,775 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-10,131 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,021 GBP2019-12-31
Furniture and fittings
302,705 GBP2019-12-31
Motor vehicles
4,814 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,540 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,452 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
58,124 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,576 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,915 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-507,050 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-4,814 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-553,779 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
5,024 GBP2019-12-31
Furniture and fittings
253,661 GBP2019-12-31
Motor vehicles
4,681 GBP2019-12-31
Merchandise
35,957 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
196 GBP2020-12-31
1,078 GBP2019-12-31
Other Debtors
Current
1,512,192 GBP2020-12-31
1,414,999 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,512,388 GBP2020-12-31
1,416,077 GBP2019-12-31
Trade Creditors/Trade Payables
Current
601 GBP2020-12-31
148,664 GBP2019-12-31
Corporation Tax Payable
Current
83,911 GBP2020-12-31
58,755 GBP2019-12-31
Other Taxation & Social Security Payable
Current
3,953 GBP2020-12-31
74,435 GBP2019-12-31
Other Creditors
Current
33,349 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2020-12-31
15,116 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,782 GBP2020-01-01 ~ 2020-12-31
  • BELGIQUE (HEAD OFFICE) LTD
    Info
    Registered number 07797587
    45 Knowsley Street, Bury, Greater Manchester BL9 0ST
    Private Limited Company incorporated on 2011-10-05 and dissolved on 2022-05-31 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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