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
Connell, John Charles
Born in March 1950Individual (33 offsprings)Officer
2023-01-26 ~ nowOF - Director → CIF 0 - 2
Wheeler, Simon Charles
Born in April 1967Individual (20 offsprings)Officer 2023-02-16 ~ nowOF - Director → CIF 0 - 3
WELLFOUND LIMITED
- nowWRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)140,020 GBP2024-04-30Person with significant control 2020-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4KHEPRI CORPORATE SERVICES LIMITED - nowDERRINGTONS LIMITED - 2022-03-15
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer 2019-02-01 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Henegan, Elizabeth Jade
Financial Director born in August 1982Individual (6 offsprings)Officer 2022-09-06 ~ 2023-02-17OF - Director → CIF 0 - 2
Walker, Richard Scott
Company Director born in February 1966Individual (4 offsprings)Officer 2015-09-16 ~ 2018-08-13OF - Director → CIF 0 - 3
Farrer-brown, Mark David
Company Director born in December 1966Individual (7 offsprings)Officer 2012-05-10 ~ 2015-05-10OF - Director → CIF 0 - 4
Beavis, Justin Andrew
Company Director born in October 1978Individual (13 offsprings)Officer 2012-05-10 ~ 2014-01-22OF - Director → CIF 0 - 5
Gale, Fiona Caroline
Director born in May 1959Individual (2 offsprings)Officer 2012-05-10 ~ 2014-01-22OF - Director → CIF 0 - 6
Bacon, Kevin John
Executive Chairman born in December 1959Individual (6 offsprings)Officer 2012-05-10 ~ 2015-05-10OF - Director → CIF 0 - 7
Hill, David Clark
Company Director born in May 1966Individual (9 offsprings)Officer 2014-01-22 ~ 2018-08-13OF - Director → CIF 0 - 8
Wong, Siu Man Alison
Chartered Accountant born in July 1987Individual (12 offsprings)Officer 2018-08-13 ~ 2022-10-01OF - Director → CIF 0 - 9
Gower, Richard Max
Solicitor born in August 1973Individual (6 offsprings)Officer 2012-04-19 ~ 2012-05-10OF - Director → CIF 0 - 10
Clark, Sarah Jane Mcleod
Managing Director born in December 1970Individual (3 offsprings)Officer 2018-08-13 ~ 2023-01-27OF - Director → CIF 0 - 11
King, Emma
Company Director born in February 1977Individual (6 offsprings)Officer 2015-01-05 ~ 2015-09-16OF - Director → CIF 0 - 12
Gillett, Guy Timothy
Investment Banker born in June 1974Individual (2 offsprings)Officer 2017-07-11 ~ 2018-08-13OF - Director → CIF 0 - 13
Southgate, Nicholas Adam
Company Director born in November 1966Individual (7 offsprings)Officer 2017-07-11 ~ 2018-08-13OF - Director → CIF 0 - 14Hyde Park House, 5 Manfred Road, London, United KingdomLiquidation Corporate (5 parents)Equity (Company account)2,911,331 GBP2020-04-26Person with significant control2018-08-13 ~ 2020-09-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WHYTE & BROWN LIMITED
Previous names
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
TSOOR MANAGEMENT LIMITED - 2012-04-23
ROOST RESTAURANTS LIMITED - 2012-05-02
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
522023-05-01 ~ 2024-04-30
532022-05-02 ~ 2023-04-30
Intangible Assets
4,218 GBP2024-04-30
6,258 GBP2023-04-30
Property, Plant & Equipment
549,663 GBP2024-04-30
706,169 GBP2023-04-30
Fixed Assets
553,881 GBP2024-04-30
712,427 GBP2023-04-30
Total Inventories
29,509 GBP2024-04-30
22,178 GBP2023-04-30
Debtors
Current
2,335,147 GBP2024-04-30
1,584,091 GBP2023-04-30
Cash at bank and in hand
96,110 GBP2024-04-30
135,076 GBP2023-04-30
Current Assets
2,460,766 GBP2024-04-30
1,741,345 GBP2023-04-30
Net Current Assets/Liabilities
-550,847 GBP2024-04-30
-634,661 GBP2023-04-30
Total Assets Less Current Liabilities
1,104,728 GBP2024-04-30
1,347,088 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-507,791 GBP2024-04-30
Net Assets/Liabilities
596,937 GBP2024-04-30
771,492 GBP2023-04-30
Equity
Called up share capital
3,564 GBP2024-04-30
3,564 GBP2023-04-30
Share premium
1,423,915 GBP2024-04-30
1,423,915 GBP2023-04-30
Retained earnings (accumulated losses)
-830,542 GBP2024-04-30
-655,987 GBP2023-04-30
Equity
596,937 GBP2024-04-30
771,492 GBP2023-04-30
Intangible Assets - Gross Cost
Development expenditure
10,200 GBP2024-04-30
10,200 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,982 GBP2024-04-30
3,942 GBP2023-04-30
Intangible Assets
Development expenditure
4,218 GBP2024-04-30
6,258 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
768,673 GBP2024-04-30
761,059 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,699,450 GBP2024-04-30
1,691,836 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
510,528 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
985,666 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,625 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
164,121 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
583,153 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149,787 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
185,520 GBP2024-04-30
250,531 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
35,381 GBP2024-04-30
70,152 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,186,364 GBP2024-04-30
1,359,348 GBP2023-04-30
Other Debtors
Current
42,089 GBP2024-04-30
60,550 GBP2023-04-30
Prepayments/Accrued Income
Current
71,313 GBP2024-04-30
94,041 GBP2023-04-30
Cash and Cash Equivalents
96,110 GBP2024-04-30
135,076 GBP2023-04-30
Bank Borrowings
Current
88,366 GBP2024-04-30
146,389 GBP2023-04-30
Other Remaining Borrowings
Current
40,755 GBP2024-04-30
67,336 GBP2023-04-30
Trade Creditors/Trade Payables
Current
158,884 GBP2024-04-30
129,510 GBP2023-04-30
Amounts owed to group undertakings
Current
1,234,887 GBP2024-04-30
427,722 GBP2023-04-30
Taxation/Social Security Payable
Current
103,203 GBP2024-04-30
46,599 GBP2023-04-30
Other Creditors
Current
117,244 GBP2024-04-30
54,877 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
166,580 GBP2024-04-30
234,251 GBP2023-04-30
Creditors
Current
1,909,919 GBP2024-04-30
1,106,684 GBP2023-04-30
Bank Borrowings
Non-current
334,072 GBP2024-04-30
372,418 GBP2023-04-30
Other Remaining Borrowings
Non-current
154,777 GBP2024-04-30
178,221 GBP2023-04-30
Other Creditors
Non-current
18,942 GBP2024-04-30
24,957 GBP2023-04-30
Creditors
Non-current
507,791 GBP2024-04-30
575,596 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
160,776 GBP2024-04-30
157,790 GBP2023-04-30
Non-current, Between two and five year
173,296 GBP2024-04-30
214,628 GBP2023-04-30
Total Borrowings
617,970 GBP2024-04-30
764,364 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2024-04-30
423,500 GBP2023-04-30
Between one and five year
662,500 GBP2024-04-30
1,278,740 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,012,500 GBP2024-04-30
1,702,240 GBP2023-04-30
WHYTE & BROWN LIMITED
InfoSHELDON YARD RESTAURANTS LIMITED - 2013-02-20TSOOR MANAGEMENT LIMITED - 2013-02-20ROOST RESTAURANTS LIMITED - 2013-02-20Registered number 080383694th Floor, 95 Chancery Lane, London WC2A 1DTPRIVATE LIMITED COMPANY incorporated on 2012-04-19 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.