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
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Birts, Henry
    Chief Executive born in November 1971
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Buckingham, John
    Cfo Wasabi Sushi & Bento born in March 1972
    Individual (10 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ 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 6
  • 1
    Lorijn, Niels Carl Alexander
    Investment Professional born in August 1968
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Kim, Dong Hyun
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2012-06-15 ~ 2022-04-26
    OF - Director → CIF 0
    Dong Hyun Kim
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Crosby, Henry Ashton
    Investment Professional born in July 1979
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    O'mahoney, Mark
    Finance Director born in June 1971
    Individual
    Officer
    2020-06-09 ~ 2022-11-24
    OF - Director → CIF 0
    O'mahoney, Mark
    Individual
    Officer
    2020-12-14 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 5
    Park, Jinhee
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 6
    Uit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Person with significant control
    2019-05-10 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WASABI SUSHI BENTO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Operating Profit/Loss
21,908,540 GBP2023-01-01 ~ 2023-12-30
-36,601 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
955,525 GBP2023-01-01 ~ 2023-12-30
5,850,246 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-955,525 GBP2023-01-01 ~ 2023-12-30
-5,850,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
21,908,540 GBP2023-01-01 ~ 2023-12-30
-36,601 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
21,908,540 GBP2023-01-01 ~ 2023-12-30
-36,601 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,462,710 GBP2023-12-30
3,462,710 GBP2022-12-31
Fixed Assets
3,462,710 GBP2023-12-30
3,462,710 GBP2022-12-31
Debtors
Non-current
30,826,939 GBP2023-12-30
20,916,415 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-30
100 GBP2022-12-31
Current Assets
30,827,039 GBP2023-12-30
20,916,515 GBP2022-12-31
Total Assets Less Current Liabilities
34,289,749 GBP2023-12-30
24,379,225 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,955,000 GBP2023-12-30
-20,953,016 GBP2022-12-31
Net Assets/Liabilities
25,334,749 GBP2023-12-30
3,426,209 GBP2022-12-31
Equity
Called up share capital
610 GBP2023-12-30
610 GBP2022-12-31
610 GBP2022-01-01
Retained earnings (accumulated losses)
21,871,938 GBP2023-12-30
-15,370,934 GBP2022-12-31
-15,334,333 GBP2022-01-01
Capital redemption reserve
15,334,332 GBP2022-12-31
15,334,332 GBP2022-01-01
Equity
25,334,749 GBP2023-12-30
3,426,209 GBP2022-12-31
3,462,810 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,908,540 GBP2023-01-01 ~ 2023-12-30
-36,601 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-30
5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,141,934 GBP2023-01-01 ~ 2023-12-30
-6,954 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Non-current
8,955,000 GBP2023-12-30
20,953,016 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
610 shares2023-12-30
610 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-30
Related profiles found in government register
  • WASABI SUSHI BENTO LIMITED
    Info
    Registered number 08106545
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London NW10 7FW
    Private Limited Company incorporated on 2012-06-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WASABI SUSHI BENTO LIMITED
    S
    Registered number 8106545
    22, Great James Street, London, England, WC1N 3ES
    Limited Company in England & Wales, England
    CIF 1
  • WASABI SUSHI BENTO LIMITED
    S
    Registered number 8106545
    Unit 5 Origin Business Park, Rainsford Road, London, England, NW10 7FW
    Private Comapny Limited By Shares in England & Wales, England
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GORDONS 161 LIMITED - 2010-04-19
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.