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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 4
  • 1
    Shedden, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shedden, Bradley John
    Operation Director born in April 1975
    Individual (300 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Shedden, John Edward
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,046,278 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of addressDomino's House, Lasborough Road Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 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
Equity
Retained earnings (accumulated losses)
876,109 GBP2024-12-29
1,125,959 GBP2023-12-31
1,314,705 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
1,250,150 GBP2024-01-01 ~ 2024-12-29
1,011,254 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-29
-1,200,000 GBP2022-12-26 ~ 2023-12-31
Debtors
Current
7,228,541 GBP2024-12-29
6,455,753 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-34,418 GBP2024-12-29
-59,410 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-12-29
15,000 GBP2023-12-31
Goodwill
864,997 GBP2024-12-29
809,997 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,500 GBP2024-12-29
9,000 GBP2023-12-31
Goodwill
186,008 GBP2024-12-29
140,008 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,500 GBP2024-12-29
6,000 GBP2023-12-31
Goodwill
678,989 GBP2024-12-29
669,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,910 GBP2024-12-29
1,910 GBP2023-12-31
Furniture and fittings
1,981,168 GBP2024-12-29
1,626,376 GBP2023-12-31
Computers
164,303 GBP2024-12-29
144,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Increase From Depreciation Charge for Year
Owned/Freehold
211,759 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,910 GBP2024-12-29
Furniture and fittings
1,227,878 GBP2024-12-29
Computers
129,132 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
753,290 GBP2024-12-29
577,509 GBP2023-12-31
Computers
35,171 GBP2024-12-29
22,942 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,741,181 GBP2024-12-29
5,741,181 GBP2023-12-31
Other Debtors
Current
290,382 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
486,360 GBP2024-12-29
423,190 GBP2023-12-31
Other Remaining Borrowings
Current
25,000 GBP2024-12-29
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,005 GBP2024-12-29
283,594 GBP2023-12-31
Amounts owed to group undertakings
Current
9,412,881 GBP2024-12-29
8,228,438 GBP2023-12-31
Corporation Tax Payable
Current
50,515 GBP2024-12-29
Accrued Liabilities/Deferred Income
Current
195,780 GBP2024-12-29
163,315 GBP2023-12-31
Creditors
Current
9,909,181 GBP2024-12-29
8,700,347 GBP2023-12-31
Other Remaining Borrowings
Non-current
34,418 GBP2024-12-29
59,410 GBP2023-12-31
Creditors
Non-current
34,418 GBP2024-12-29
59,410 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-75,002 GBP2024-12-29
-65,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-29
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,050 GBP2024-12-29
260,450 GBP2023-12-31
Between one and five year
1,224,450 GBP2024-12-29
1,041,800 GBP2023-12-31
More than five year
1,756,521 GBP2024-12-29
1,707,754 GBP2023-12-31

Related profiles found in government register
  • HOUSE SPECIAL LIMITED
    Info
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    Registered number 07836110
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2011-11-04 (13 years 11 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
    icon of addressMenzies 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
  • icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199,084 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.