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
    Mackay, Daryl Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Daryl Mark Mackay
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    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
    Hawkins, Sheryl Yvette
    Purchasing Manager born in October 1965
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mrs Sheryl Yvette Hawkins
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    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
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Sexton, Michelle Louise
    Assistant Hotel And Restaurant Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mrs Michelle Louise Sexton
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ now
    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
Ceased 6
  • 1
    Hawkins, Brian David
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (15 offsprings)
    Officer
    2014-04-30 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Shaghaghi, Juban
    Restaurateur born in November 1968
    Individual
    Officer
    2012-04-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Silvester, Simon Robert
    Chef Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SIMPLY SMART DINING LTD - 2017-01-05
    Devon House, Anchor Street, Chelmsford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEX DUMAS LIMITED

Previous names
THE STAR INN (DUNMOW) LIMITED - 2022-11-24
FULTONS CHOP HOUSE LIMITED - 2017-01-04
THE STARR INN LIMITED - 2014-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,443,109 GBP2023-12-31
Total Inventories
1,500 GBP2022-12-31
Debtors
4,571 GBP2023-12-31
1,342 GBP2022-12-31
Cash at bank and in hand
48,694 GBP2023-12-31
459 GBP2022-12-31
Current Assets
53,265 GBP2023-12-31
3,301 GBP2022-12-31
Net Current Assets/Liabilities
-1,997,334 GBP2023-12-31
-1,029,556 GBP2022-12-31
Net Assets/Liabilities
-554,225 GBP2023-12-31
-1,029,556 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
940 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,571 GBP2023-12-31
292 GBP2022-12-31
Debtors
Amounts falling due within one year
4,571 GBP2023-12-31
1,232 GBP2022-12-31
Other Debtors
Amounts falling due after one year
110 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
473 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
47,223 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
249 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,442 GBP2023-12-31
50 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
2,046,077 GBP2023-12-31
983,112 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2023-12-31
1,750 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
145,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
145,000 GBP2023-01-01 ~ 2023-12-31
135,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALEX DUMAS LIMITED
    Info
    THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STARR INN LIMITED - 2014-08-21
    Registered number 08033445
    Cobblers Mill Road, Stock, Ingatestone CM4 9RG
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ALEX DUMAS LIMITED
    S
    Registered number 08033445
    Devon House, Anchor Street, Chelmsford, England, CM2 0GD
    Private Limited Company in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED - 2023-05-02
    55 Broton Drive, Halstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Person with significant control
    2023-01-09 ~ 2023-04-27
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.