logo
explain how to read the page

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 4
  • 1
    Smith, Jonathan Maxwell
    Born in January 1981
    Individual (17 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Maxwell Smith
    Born in July 1980
    Individual (17 offsprings)
    Person with significant control
    2016-06-28 ~ 2024-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jonathan Maxwell Smith
    Born in January 1981
    Individual (17 offsprings)
    Person with significant control
    2024-02-05 ~ 2024-11-14
    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
    Mchale, Isaac
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2012-06-28 ~ 2023-11-24
    OF - Director → CIF 0
    2024-02-05 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Isaac Mchale
    Born in July 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-02-05 ~ 2024-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Willis, Daniel John
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Daniel John Willis
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2016-06-28 ~ 2024-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2024-02-05 ~ 2024-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SMITH & WILLIS GROUP LTD - now 15273053
    ST.VIBES HOLDINGS LTD
    - 2026-03-25 15273053
    88, St. John Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST.VIBES LTD

Period: 2012-06-28 ~ now
Company number: 08122209
Registered name
ST.VIBES LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
729 GBP2023-12-31
Property, Plant & Equipment
380,512 GBP2024-12-31
390,864 GBP2023-12-31
Fixed Assets - Investments
90 GBP2023-12-31
Fixed Assets
380,512 GBP2024-12-31
391,683 GBP2023-12-31
Total Inventories
145,676 GBP2024-12-31
593,985 GBP2023-12-31
Debtors
451,597 GBP2024-12-31
562,530 GBP2023-12-31
Cash at bank and in hand
764,169 GBP2024-12-31
3,327,519 GBP2023-12-31
Current Assets
1,361,442 GBP2024-12-31
4,484,034 GBP2023-12-31
Net Current Assets/Liabilities
-113,894 GBP2024-12-31
1,855,629 GBP2023-12-31
Total Assets Less Current Liabilities
266,618 GBP2024-12-31
2,247,312 GBP2023-12-31
Net Assets/Liabilities
200,666 GBP2024-12-31
2,181,360 GBP2023-12-31
Equity
Called up share capital
1,898 GBP2024-12-31
2,288 GBP2023-12-31
Share premium
231,488 GBP2024-12-31
465,098 GBP2023-12-31
Capital redemption reserve
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
1,671,164 GBP2024-12-31
1,713,872 GBP2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
6,718 GBP2023-12-31
Intangible Assets - Gross Cost
700 GBP2024-12-31
7,418 GBP2023-12-31
Intangible assets - Disposals
-6,718 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
700 GBP2024-12-31
6,689 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
729 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-6,718 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
729 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,198,395 GBP2023-12-31
Furniture and fittings
834,307 GBP2024-12-31
1,285,731 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,863,023 GBP2024-12-31
2,484,126 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-502,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-815,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,144,220 GBP2023-12-31
Furniture and fittings
609,249 GBP2024-12-31
949,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,482,511 GBP2024-12-31
2,093,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-426,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-720,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
225,058 GBP2024-12-31
336,689 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
54,175 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
90 GBP2023-12-31
Investments in Subsidiaries
90 GBP2023-12-31
Other types of inventories not specified separately
145,676 GBP2024-12-31
593,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
908,656 GBP2024-12-31
1,387,689 GBP2023-12-31
Amounts owed to group undertakings
Current
7,353 GBP2023-12-31
Other Taxation & Social Security Payable
Current
308,499 GBP2024-12-31
405,581 GBP2023-12-31
Related profiles found in government register
  • ST.VIBES LTD
    Info
    Registered number 08122209
    88 St. John Street, London EC1M 4EH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ST.VIBES LTD
    S
    Registered number 08122209
    The Clove Club, Shoreditch Town Hall, 380 Old Street, Shoreditch, London, England, EC1V 9LT
    Private Limited Company in Companies House, England
    CIF 1
  • ST. VIBES LTD
    S
    Registered number 08122209
    The Clove Club, 380, Old Street, London, United Kingdom, EC1V 9LT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    88 ST JOHN ST LTD
    14010116
    88 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-29 ~ 2022-11-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LOFT 88 LTD - now
    LUCA LONDON LTD
    - 2025-01-29 14013129
    88 St. John Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ 2022-11-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MUD HONEY LTD
    11186084
    Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ 2024-11-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.