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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.

Parent entities and officers
Active 7
  • 1
    Hill, Stephen
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    St John, Christopher Benjamin
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Black, Paul
    Born in November 1983
    Individual (13 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Borovicanin, Kostadin
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kantor, Ami-leigh
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Kantor, Gregg
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    5, Rodney Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,075 GBP2024-07-31
    Person with significant control
    2024-11-11 ~ 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 4
  • 1
    Tomazos, Demetrius
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2018-05-31
    OF - Director → CIF 0
    2019-02-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Shonhan, Ross Leigh
    Chef born in August 1978
    Individual (9 offsprings)
    Officer
    2012-08-20 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Ross Leigh Shonhan
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    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
    Rule, Shirleen
    Individual
    Officer
    2012-08-20 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 4
    Kantor, Bernard
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ 2021-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BONE DADDIES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
3,758,600 GBP2021-09-30
4,250,872 GBP2020-09-30
Fixed Assets - Investments
2,000 GBP2021-09-30
1,000 GBP2020-09-30
Fixed Assets
3,760,600 GBP2021-09-30
4,251,872 GBP2020-09-30
Total Inventories
197,563 GBP2021-09-30
216,336 GBP2020-09-30
Debtors
1,249,909 GBP2021-09-30
730,785 GBP2020-09-30
Cash at bank and in hand
1,074,229 GBP2021-09-30
1,061,714 GBP2020-09-30
Current Assets
2,521,701 GBP2021-09-30
2,008,835 GBP2020-09-30
Net Assets/Liabilities
-609,908 GBP2021-09-30
-88,087 GBP2020-09-30
Equity
Called up share capital
192 GBP2021-09-30
192 GBP2020-09-30
Share premium
495,788 GBP2021-09-30
495,788 GBP2020-09-30
99,800 GBP2019-09-30
Capital redemption reserve
20 GBP2021-09-30
20 GBP2020-09-30
Profit/Loss
-578,731 GBP2020-10-01 ~ 2021-09-30
-364,272 GBP2019-10-01 ~ 2020-09-30
Equity
-609,908 GBP2021-09-30
Cash and Cash Equivalents
1,074,229 GBP2021-09-30
1,061,714 GBP2020-09-30
373,277 GBP2019-09-30
Average Number of Employees
2882019-10-01 ~ 2020-09-30
Wages/Salaries
4,781,377 GBP2020-10-01 ~ 2021-09-30
6,604,522 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
310,518 GBP2020-10-01 ~ 2021-09-30
373,060 GBP2019-10-01 ~ 2020-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,953 GBP2020-10-01 ~ 2021-09-30
87,872 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
5,161,848 GBP2020-10-01 ~ 2021-09-30
7,065,454 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,152,480 GBP2021-09-30
2,064,384 GBP2020-09-30
Furniture and fittings
33,602 GBP2021-09-30
27,781 GBP2020-09-30
Computers
52,191 GBP2021-09-30
45,434 GBP2020-09-30
Motor vehicles
23,641 GBP2021-09-30
8,950 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
7,273,102 GBP2021-09-30
7,138,081 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989,883 GBP2021-09-30
790,224 GBP2020-09-30
Furniture and fittings
24,561 GBP2021-09-30
21,520 GBP2020-09-30
Computers
46,990 GBP2021-09-30
34,065 GBP2020-09-30
Motor vehicles
9,444 GBP2021-09-30
8,763 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,514,502 GBP2021-09-30
2,887,209 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,659 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
3,041 GBP2020-10-01 ~ 2021-09-30
Computers
12,925 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
681 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
627,293 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
1,162,597 GBP2021-09-30
1,274,160 GBP2020-09-30
Furniture and fittings
9,041 GBP2021-09-30
6,261 GBP2020-09-30
Computers
5,201 GBP2021-09-30
11,369 GBP2020-09-30
Motor vehicles
14,197 GBP2021-09-30
187 GBP2020-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,958,895 GBP2020-09-30
Investments in Subsidiaries
2,000 GBP2021-09-30
1,000 GBP2020-09-30
Raw materials and consumables
197,563 GBP2021-09-30
216,336 GBP2020-09-30
Trade Debtors/Trade Receivables
4,017 GBP2021-09-30
84,069 GBP2020-09-30
Other Debtors
Current
51,708 GBP2021-09-30
15,573 GBP2020-09-30
Prepayments/Accrued Income
Current
455,326 GBP2021-09-30
140,011 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-09-30
0 GBP2020-09-30
Other Debtors
Non-current
408,644 GBP2021-09-30
414,144 GBP2020-09-30
Other Remaining Borrowings
Current
1,025,012 GBP2021-09-30
840,000 GBP2020-09-30
Other Creditors
Current
482,097 GBP2021-09-30
419,679 GBP2020-09-30
Creditors
Current
3,210,520 GBP2021-09-30
6,231,429 GBP2020-09-30
Bank Borrowings
3,604,725 GBP2021-09-30
2,198,500 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
1,025,012 GBP2021-09-30
Non-current, Amounts falling due after one year
3,604,725 GBP2021-09-30
0 GBP2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,401 GBP2020-10-01 ~ 2021-09-30
-36,775 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
163,790 GBP2020-10-01 ~ 2021-09-30
239,725 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • BONE DADDIES LIMITED
    Info
    Registered number 08184277
    5 Rodney Road, London E11 2DE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BONE DADDIES LTD
    S
    Registered number 08184277
    5, Rodney Road, London, England, E11 2DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BD WATERLOO LIMITED - 2023-03-03
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    5 Rodney Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,683 GBP2021-09-30
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,368 GBP2021-09-30
    Person with significant control
    2020-09-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BD WESTFIELD LONDON LIMITED - 2024-09-19
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    2023-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    5 Rodney Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    BONE DADDIES WINGS CROYDON LIMITED - 2021-03-02
    5 Rodney Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BD KENSINGTON LTD - 2022-01-21
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    5 Rodney Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Rodney Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BD CONSULTANT SERVICES LIMITED - 2020-01-29
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    705,881 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ 2019-07-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.