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 4
  • 1
    Shedden, Bradley John
    Operation Director born in April 1975
    Individual (21 offsprings)
    Officer
    2011-11-04 ~ now
    OF - director → CIF 0
  • 2
    Shedden, John Edward
    Director born in January 1947
    Individual (20 offsprings)
    Officer
    2011-11-04 ~ now
    OF - director → CIF 0
  • 3
    Shedden, Christine
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - secretary → CIF 0
  • 4
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    2,929,214 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    2017-05-31 ~ 2019-12-29
    OF - director → CIF 0
  • 2
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    Domino's House, Lasborough Road Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Officer
    2011-11-04 ~ 2017-05-31
    PE - director → CIF 0
parent relation
Company in focus

HOUSE SPECIAL LIMITED

Previous name
FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
2302022-12-26 ~ 2023-12-31
2212021-12-27 ~ 2022-12-25
Turnover/Revenue
8,657,215 GBP2022-12-26 ~ 2023-12-31
7,718,963 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-6,262,821 GBP2022-12-26 ~ 2023-12-31
-5,285,553 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
2,394,394 GBP2022-12-26 ~ 2023-12-31
2,433,410 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-2,101,938 GBP2022-12-26 ~ 2023-12-31
-1,914,653 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
292,456 GBP2022-12-26 ~ 2023-12-31
518,757 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
1,089,345 GBP2022-12-26 ~ 2023-12-31
1,399,951 GBP2021-12-27 ~ 2022-12-25
Equity
Retained earnings (accumulated losses)
1,125,959 GBP2023-12-31
1,314,705 GBP2022-12-25
1,361,568 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
1,011,254 GBP2022-12-26 ~ 2023-12-31
1,303,137 GBP2021-12-27 ~ 2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-12-26 ~ 2023-12-31
-1,350,000 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
675,989 GBP2023-12-31
717,989 GBP2022-12-25
Property, Plant & Equipment
700,451 GBP2023-12-31
767,583 GBP2022-12-25
Fixed Assets - Investments
2,068,041 GBP2023-12-31
2,068,041 GBP2022-12-25
Fixed Assets
3,444,481 GBP2023-12-31
3,553,613 GBP2022-12-25
Total Inventories
52,169 GBP2023-12-31
49,642 GBP2022-12-25
Debtors
Current
6,455,753 GBP2023-12-31
5,216,309 GBP2022-12-25
Current Assets
6,507,922 GBP2023-12-31
5,265,951 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-8,700,347 GBP2023-12-31
-7,328,818 GBP2022-12-25
Net Current Assets/Liabilities
-2,192,425 GBP2023-12-31
-2,062,867 GBP2022-12-25
Total Assets Less Current Liabilities
1,252,056 GBP2023-12-31
1,490,746 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-59,410 GBP2023-12-31
-84,402 GBP2022-12-25
Net Assets/Liabilities
1,126,959 GBP2023-12-31
1,315,705 GBP2022-12-25
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-25
Equity
1,126,959 GBP2023-12-31
1,315,705 GBP2022-12-25
Wages/Salaries
2,451,481 GBP2022-12-26 ~ 2023-12-31
2,119,602 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
102,629 GBP2022-12-26 ~ 2023-12-31
97,466 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
2,578,726 GBP2022-12-26 ~ 2023-12-31
2,237,384 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,939 GBP2022-12-26 ~ 2023-12-31
-3,959 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
251,515 GBP2022-12-26 ~ 2023-12-31
265,991 GBP2021-12-27 ~ 2022-12-25
Dividends Paid on Shares
1,200,000 GBP2022-12-26 ~ 2023-12-31
1,350,000 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2023-12-31
15,000 GBP2022-12-25
Goodwill
809,997 GBP2023-12-31
809,997 GBP2022-12-25
Intangible Assets - Gross Cost
824,997 GBP2023-12-31
824,997 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,000 GBP2023-12-31
7,500 GBP2022-12-25
Goodwill
140,008 GBP2023-12-31
99,508 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
149,008 GBP2023-12-31
107,008 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
42,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,000 GBP2023-12-31
7,500 GBP2022-12-25
Goodwill
669,989 GBP2023-12-31
710,489 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,910 GBP2023-12-31
1,910 GBP2022-12-25
Furniture and fittings
1,626,376 GBP2023-12-31
1,747,025 GBP2022-12-25
Computers
144,326 GBP2023-12-31
130,419 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
2,022,612 GBP2023-12-31
2,129,354 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-226,280 GBP2022-12-26 ~ 2023-12-31
Computers
-1,284 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-227,564 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,433 GBP2022-12-25
Furniture and fittings
1,118,421 GBP2022-12-25
Computers
116,917 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,361,771 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
477 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
156,726 GBP2022-12-26 ~ 2023-12-31
Computers, Owned/Freehold
5,751 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
187,954 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-226,280 GBP2022-12-26 ~ 2023-12-31
Computers
-1,284 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,564 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,910 GBP2023-12-31
Furniture and fittings
1,048,867 GBP2023-12-31
Computers
121,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,322,161 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
577,509 GBP2023-12-31
628,604 GBP2022-12-25
Computers
22,942 GBP2023-12-31
13,502 GBP2022-12-25
Motor vehicles
477 GBP2022-12-25
Raw materials and consumables
52,169 GBP2023-12-31
49,642 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
5,741,181 GBP2023-12-31
4,941,181 GBP2022-12-25
Other Debtors
Current
290,382 GBP2023-12-31
22,313 GBP2022-12-25
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-25
Prepayments/Accrued Income
Current
423,190 GBP2023-12-31
251,815 GBP2022-12-25
Other Remaining Borrowings
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-25
Trade Creditors/Trade Payables
Current
283,594 GBP2023-12-31
212,747 GBP2022-12-25
Amounts owed to group undertakings
Current
8,228,438 GBP2023-12-31
6,960,916 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
163,315 GBP2023-12-31
130,155 GBP2022-12-25
Creditors
Current
8,700,347 GBP2023-12-31
7,328,818 GBP2022-12-25
Other Remaining Borrowings
Non-current
59,410 GBP2023-12-31
84,402 GBP2022-12-25
Creditors
Non-current
59,410 GBP2023-12-31
84,402 GBP2022-12-25
Total Borrowings
84,410 GBP2023-12-31
109,402 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,952 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
65,687 GBP2023-12-31
90,639 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-25
Par Value of Share
Class 1 ordinary share
1.002022-12-26 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,450 GBP2023-12-31
260,450 GBP2022-12-25
Between one and five year
1,041,800 GBP2023-12-31
1,041,800 GBP2022-12-25
More than five year
1,707,754 GBP2023-12-31
1,970,038 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,010,004 GBP2023-12-31
3,272,288 GBP2022-12-25
Related profiles found in government register
  • HOUSE SPECIAL LIMITED
    Info
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    Registered number 07836110
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2011-11-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • HOUSE SPECIAL LIMITED
    S
    Registered number 07836110
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,299,105 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 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

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