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 1
  • Dunkerton, Julian Marc
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Julian Marc Dunkerton
    Born in March 1965
    Individual (37 offsprings)
    Person with significant control
    2017-09-13 ~ 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 5
  • 1
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Pearman, Sam Murray
    Hotelier born in February 1978
    Individual (13 offsprings)
    Officer
    2012-03-16 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Sam Murray Pearman
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    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
  • 3
    Pearman, Georgina Elizabeth
    Lawyer born in March 1973
    Individual (14 offsprings)
    Officer
    2012-03-16 ~ 2017-09-13
    OF - Director → CIF 0
    Mrs Georgina Elizabeth Pearman
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    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
    Edwards, Wendy Elizabeth Anne
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    CHARCO 121 LIMITED - 2017-09-06
    Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2017-09-13 ~ 2017-10-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE LUCKY ONION GROUP LIMITED

Previous name
131 THE PROMENADE LIMITED - 2020-02-03
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
73,789 GBP2024-03-31
159,721 GBP2023-03-31
Debtors
Current
581,448 GBP2024-03-31
533,569 GBP2023-03-31
Cash at bank and in hand
858 GBP2024-03-31
9,216 GBP2023-03-31
Current Assets
582,306 GBP2024-03-31
542,785 GBP2023-03-31
Net Current Assets/Liabilities
-128,299 GBP2024-03-31
-6,127 GBP2023-03-31
Total Assets Less Current Liabilities
-54,510 GBP2024-03-31
153,594 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
-450,000 GBP2023-03-31
Net Assets/Liabilities
-304,510 GBP2024-03-31
-296,406 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
116,509 GBP2024-03-31
191,665 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-75,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,720 GBP2024-03-31
31,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
38,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-27,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
73,789 GBP2024-03-31
159,721 GBP2023-03-31
Trade Debtors/Trade Receivables
102,270 GBP2024-03-31
62,472 GBP2023-03-31
Other Debtors
4,291 GBP2024-03-31
5,522 GBP2023-03-31
Debtors
581,448 GBP2024-03-31
533,569 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
211,198 GBP2024-03-31
212,968 GBP2023-03-31
Trade Creditors/Trade Payables
167,146 GBP2024-03-31
32,030 GBP2023-03-31
Amounts Owed to Related Parties
311,359 GBP2024-03-31
142,233 GBP2023-03-31
Taxation/Social Security Payable
6,699 GBP2024-03-31
246 GBP2023-03-31
Other Creditors
10,203 GBP2024-03-31
158,435 GBP2023-03-31
Bank Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Bank Overdrafts
Current
11,198 GBP2024-03-31
12,968 GBP2023-03-31
Total Borrowings
Current
211,198 GBP2024-03-31
212,968 GBP2023-03-31
Bank Borrowings
Non-current
250,000 GBP2024-03-31
450,000 GBP2023-03-31
Related profiles found in government register
  • THE LUCKY ONION GROUP LIMITED
    Info
    131 THE PROMENADE LIMITED - 2020-02-03
    Registered number 07993954
    Dowdeswell Park London Road, Charlton Kings, Cheltenham GL52 6UT
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • THE LUCKY ONION GROUP LIMITED
    S
    Registered number 07993954
    Dowdeeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT
    CIF 1
  • THE LUCKY ONION GROUP LIMITED
    S
    Registered number 07993954
    Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE LUCKY ONION LLP - 2020-02-03
    COTSWOLD RESTAURANTS LLP - 2012-04-04
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,567,748 GBP2023-03-31
    Officer
    2019-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • THE WILD DUCK (EWEN) LIMITED - 2023-03-02
    THE GIN SPECIALIST LTD - 2020-06-29
    THE WILD DUCK EWEN LIMITED - 2020-05-06
    Dowdeswell Park London Road, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,797,614 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2019-04-30 ~ 2023-02-28
    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.