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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Walker, Richard Scott
    Company Director born in February 1966
    Individual (133 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 2
    Connell, John Charles
    Born in March 1950
    Individual (68 offsprings)
    Officer
    2023-01-26 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Beacham, Callie Louise
    Born in February 1982
    Individual (50 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (37 offsprings)
    Officer
    2017-07-11 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Gower, Richard Max
    Solicitor born in August 1973
    Individual (12 offsprings)
    Officer
    2012-04-19 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Wong, Siu Man Alison
    Chartered Accountant born in July 1987
    Individual (18 offsprings)
    Officer
    2018-08-13 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Bacon, Kevin John
    Executive Chairman born in December 1959
    Individual (26 offsprings)
    Officer
    2012-05-10 ~ 2015-05-10
    OF - Director → CIF 0
  • 8
    Gillett, Guy Timothy
    Investment Banker born in June 1974
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Clark, Sarah Jane Mcleod
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    King, Emma
    Company Director born in February 1977
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Hill, David Clark
    Company Director born in May 1966
    Individual (46 offsprings)
    Officer
    2014-01-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 12
    Beavis, Justin Andrew
    Company Director born in October 1978
    Individual (14 offsprings)
    Officer
    2012-05-10 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Henegan, Elizabeth Jade
    Financial Director born in August 1982
    Individual (15 offsprings)
    Officer
    2022-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 14
    Farrer-brown, Mark David
    Company Director born in December 1966
    Individual (22 offsprings)
    Officer
    2012-05-10 ~ 2015-05-10
    OF - Director → CIF 0
  • 15
    Wheeler, Simon Charles
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2023-02-16 ~ 2026-02-20
    OF - Director → CIF 0
  • 16
    Gale, Fiona Caroline
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2014-01-22
    OF - Director → CIF 0
  • 17
    WRIGHT & BELL LIMITED
    09362332
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-13 ~ 2020-09-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2019-02-01 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 19
    WELLFOUND LIMITED
    - now 12829966
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13 12829966
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-09-22 ~ 2026-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    KEYTOLL CAPITAL LIMITED
    16874996
    24, High Street, Suite E The Courtyard, Hungerford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHYTE & BROWN LIMITED

Period: 2013-02-20 ~ now
Company number: 08038369
Registered names
WHYTE & BROWN LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
612024-05-01 ~ 2025-04-27
522023-05-01 ~ 2024-04-30
Intangible Assets
2,178 GBP2025-04-27
4,218 GBP2024-04-30
Property, Plant & Equipment
449,870 GBP2025-04-27
549,662 GBP2024-04-30
Fixed Assets
452,048 GBP2025-04-27
553,880 GBP2024-04-30
Total Inventories
29,447 GBP2025-04-27
29,509 GBP2024-04-30
Debtors
Current
94,286 GBP2025-04-27
2,335,147 GBP2024-04-30
Cash at bank and in hand
74,316 GBP2025-04-27
96,110 GBP2024-04-30
Current Assets
198,049 GBP2025-04-27
2,460,766 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,909,918 GBP2024-04-30
Net Current Assets/Liabilities
2,905,552 GBP2025-04-27
-550,848 GBP2024-04-30
Total Assets Less Current Liabilities
-2,453,504 GBP2025-04-27
1,104,728 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-256,672 GBP2025-04-27
-507,791 GBP2024-04-30
Net Assets/Liabilities
-2,710,176 GBP2025-04-27
596,937 GBP2024-04-30
Equity
Called up share capital
3,564 GBP2025-04-27
3,564 GBP2024-04-30
Share premium
1,423,915 GBP2025-04-27
1,423,915 GBP2024-04-30
Retained earnings (accumulated losses)
-4,137,655 GBP2025-04-27
-830,542 GBP2024-04-30
Equity
-2,710,176 GBP2025-04-27
596,937 GBP2024-04-30
Intangible Assets - Gross Cost
Development expenditure
10,200 GBP2025-04-27
10,200 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,022 GBP2025-04-27
5,982 GBP2024-04-30
Intangible Assets
Development expenditure
2,178 GBP2025-04-27
4,218 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
843,919 GBP2025-04-27
768,674 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,774,696 GBP2025-04-27
1,699,451 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
583,154 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,149,789 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
83,541 GBP2024-05-01 ~ 2025-04-27
Owned/Freehold
175,037 GBP2024-05-01 ~ 2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
666,695 GBP2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,826 GBP2025-04-27
Property, Plant & Equipment
Plant and equipment
177,224 GBP2025-04-27
185,520 GBP2024-04-30
Raw materials and consumables
29,447 GBP2025-04-27
29,509 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
989 GBP2025-04-27
35,381 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,186,364 GBP2024-04-30
Other Debtors
Current
85,958 GBP2025-04-27
42,089 GBP2024-04-30
Prepayments/Accrued Income
Current
7,339 GBP2025-04-27
71,313 GBP2024-04-30
Cash and Cash Equivalents
74,316 GBP2025-04-27
96,110 GBP2024-04-30
Bank Borrowings
Current
167,632 GBP2025-04-27
88,366 GBP2024-04-30
Other Remaining Borrowings
Current
77,620 GBP2025-04-27
40,755 GBP2024-04-30
Trade Creditors/Trade Payables
Current
87,176 GBP2025-04-27
158,884 GBP2024-04-30
Amounts owed to group undertakings
Current
2,591,915 GBP2025-04-27
1,234,887 GBP2024-04-30
Taxation/Social Security Payable
Current
117,209 GBP2025-04-27
103,203 GBP2024-04-30
Other Creditors
Current
3,205 GBP2025-04-27
117,243 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
58,844 GBP2025-04-27
166,580 GBP2024-04-30
Creditors
Current
3,103,601 GBP2025-04-27
1,909,918 GBP2024-04-30
Bank Borrowings
Non-current
166,440 GBP2025-04-27
334,072 GBP2024-04-30
Other Remaining Borrowings
Non-current
77,010 GBP2025-04-27
154,777 GBP2024-04-30
Other Creditors
Non-current
13,222 GBP2025-04-27
18,942 GBP2024-04-30
Creditors
Non-current
256,672 GBP2025-04-27
507,791 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
88,366 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
129,121 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
166,440 GBP2025-04-27
Non-current, Between two and five year
173,296 GBP2024-04-30
Total Borrowings
488,702 GBP2025-04-27
617,970 GBP2024-04-30
  • WHYTE & BROWN LIMITED
    Info
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2013-02-20
    TSOOR MANAGEMENT LIMITED - 2013-02-20
    Registered number 08038369
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.