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
    Director born in March 1950
    Individual (34 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Brazier, Calum Robert
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 4
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED - 2022-03-15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2013-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Garner, Paul James
    Director, Bar & Restaurant Company born in April 1980
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2013-01-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Weir, Sarah Jane
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Wilkinson, Dominic John
    Finance Director born in August 1971
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ALBION & EAST LIMITED

Previous names
RUTH & ROBINSON LIMITED - 2016-08-17
HAMILTON & BOND LIMITED - 2014-07-02
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1942022-06-29 ~ 2023-06-27
1772021-06-30 ~ 2022-06-28
Turnover/Revenue
8,727,502 GBP2022-06-29 ~ 2023-06-27
8,922,107 GBP2021-06-30 ~ 2022-06-28
Cost of Sales
-4,620,880 GBP2022-06-29 ~ 2023-06-27
-4,567,232 GBP2021-06-30 ~ 2022-06-28
Gross Profit/Loss
4,106,622 GBP2022-06-29 ~ 2023-06-27
4,354,875 GBP2021-06-30 ~ 2022-06-28
Administrative Expenses
-4,633,951 GBP2022-06-29 ~ 2023-06-27
-4,046,061 GBP2021-06-30 ~ 2022-06-28
Operating Profit/Loss
-911,300 GBP2022-06-29 ~ 2023-06-27
310,892 GBP2021-06-30 ~ 2022-06-28
Other Interest Receivable/Similar Income (Finance Income)
19,684 GBP2022-06-29 ~ 2023-06-27
1,588 GBP2021-06-30 ~ 2022-06-28
Profit/Loss on Ordinary Activities Before Tax
-921,882 GBP2022-06-29 ~ 2023-06-27
292,948 GBP2021-06-30 ~ 2022-06-28
Profit/Loss
-921,882 GBP2022-06-29 ~ 2023-06-27
292,948 GBP2021-06-30 ~ 2022-06-28
Intangible Assets
4,246 GBP2023-06-27
4,782 GBP2022-06-28
Property, Plant & Equipment
4,958,907 GBP2023-06-27
5,200,556 GBP2022-06-28
Fixed Assets
4,963,153 GBP2023-06-27
5,205,338 GBP2022-06-28
Total Inventories
138,160 GBP2023-06-27
156,149 GBP2022-06-28
Debtors
Non-current
333,300 GBP2023-06-27
358,200 GBP2022-06-28
Current
470,498 GBP2023-06-27
471,330 GBP2022-06-28
Cash at bank and in hand
1,135,693 GBP2023-06-27
2,325,234 GBP2022-06-28
Current Assets
2,077,651 GBP2023-06-27
3,310,913 GBP2022-06-28
Creditors
Current, Amounts falling due within one year
-1,908,637 GBP2023-06-27
-2,309,487 GBP2022-06-28
Net Current Assets/Liabilities
169,014 GBP2023-06-27
1,001,426 GBP2022-06-28
Total Assets Less Current Liabilities
5,132,167 GBP2023-06-27
6,206,764 GBP2022-06-28
Creditors
Non-current, Amounts falling due after one year
-876,959 GBP2023-06-27
-1,029,674 GBP2022-06-28
Net Assets/Liabilities
4,255,208 GBP2023-06-27
5,177,090 GBP2022-06-28
Equity
Called up share capital
112,798 GBP2023-06-27
112,798 GBP2022-06-28
111,896 GBP2021-06-30
Share premium
9,629,832 GBP2023-06-27
9,629,832 GBP2022-06-28
9,522,549 GBP2021-06-30
Retained earnings (accumulated losses)
-5,487,422 GBP2023-06-27
-4,565,540 GBP2022-06-28
-4,858,488 GBP2021-06-30
Equity
4,255,208 GBP2023-06-27
5,177,090 GBP2022-06-28
4,775,957 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-921,882 GBP2022-06-29 ~ 2023-06-27
292,948 GBP2021-06-30 ~ 2022-06-28
Issue of Equity Instruments
Called up share capital
902 GBP2021-06-30 ~ 2022-06-28
Issue of Equity Instruments
108,185 GBP2021-06-30 ~ 2022-06-28
Property, Plant & Equipment - Depreciation Expense
459,477 GBP2022-06-29 ~ 2023-06-27
452,060 GBP2021-06-30 ~ 2022-06-28
Cash and Cash Equivalents
1,135,693 GBP2023-06-27
2,325,234 GBP2022-06-28
2,848,561 GBP2021-06-30
Audit Fees/Expenses
14,360 GBP2022-06-29 ~ 2023-06-27
13,680 GBP2021-06-30 ~ 2022-06-28
Wages/Salaries
3,233,923 GBP2022-06-29 ~ 2023-06-27
3,022,839 GBP2021-06-30 ~ 2022-06-28
Social Security Costs
247,993 GBP2022-06-29 ~ 2023-06-27
237,685 GBP2021-06-30 ~ 2022-06-28
Staff Costs/Employee Benefits Expense
3,524,068 GBP2022-06-29 ~ 2023-06-27
3,302,729 GBP2021-06-30 ~ 2022-06-28
Director Remuneration
250,833 GBP2022-06-29 ~ 2023-06-27
221,667 GBP2021-06-30 ~ 2022-06-28
Intangible Assets - Gross Cost
Development expenditure
5,904 GBP2023-06-27
5,904 GBP2022-06-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,658 GBP2023-06-27
1,122 GBP2022-06-28
Intangible Assets
Development expenditure
4,246 GBP2023-06-27
4,782 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,771,007 GBP2023-06-27
1,775,643 GBP2022-06-28
Office equipment
86,402 GBP2023-06-27
54,650 GBP2022-06-28
Computers
111,368 GBP2023-06-27
122,255 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
6,728,202 GBP2023-06-27
6,722,190 GBP2022-06-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-132,871 GBP2022-06-29 ~ 2023-06-27
Computers
-16,248 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Other Disposals
-711,839 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
517,300 GBP2022-06-28
Office equipment
41,156 GBP2022-06-28
Computers
79,662 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,521,634 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
168,816 GBP2022-06-29 ~ 2023-06-27
Office equipment, Owned/Freehold
12,502 GBP2022-06-29 ~ 2023-06-27
Computers, Owned/Freehold
23,428 GBP2022-06-29 ~ 2023-06-27
Owned/Freehold
459,477 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,783 GBP2022-06-29 ~ 2023-06-27
Computers
-6,389 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,816 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
676,333 GBP2023-06-27
Office equipment
52,265 GBP2023-06-27
Computers
96,701 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,769,295 GBP2023-06-27
Property, Plant & Equipment
Furniture and fittings
1,094,674 GBP2023-06-27
1,258,343 GBP2022-06-28
Office equipment
34,137 GBP2023-06-27
13,494 GBP2022-06-28
Computers
14,667 GBP2023-06-27
42,594 GBP2022-06-28
Raw materials and consumables
113,000 GBP2023-06-27
118,374 GBP2022-06-28
Value of work in progress
25,160 GBP2023-06-27
37,775 GBP2022-06-28
Other Debtors
Non-current
333,300 GBP2023-06-27
358,200 GBP2022-06-28
Trade Debtors/Trade Receivables
Current
16,273 GBP2023-06-27
396 GBP2022-06-28
Other Debtors
Current
114,362 GBP2023-06-27
84,779 GBP2022-06-28
Prepayments/Accrued Income
Current
339,863 GBP2023-06-27
386,155 GBP2022-06-28
Bank Borrowings
Current
69,997 GBP2023-06-27
69,997 GBP2022-06-28
Trade Creditors/Trade Payables
Current
556,885 GBP2023-06-27
832,740 GBP2022-06-28
Taxation/Social Security Payable
Current
561,602 GBP2023-06-27
761,424 GBP2022-06-28
Other Creditors
Current
454,566 GBP2023-06-27
194,810 GBP2022-06-28
Accrued Liabilities/Deferred Income
Current
265,587 GBP2023-06-27
450,516 GBP2022-06-28
Creditors
Current
1,908,637 GBP2023-06-27
2,309,487 GBP2022-06-28
Bank Borrowings
Non-current
214,175 GBP2023-06-27
284,172 GBP2022-06-28
Trade Creditors/Trade Payables
Non-current
140,000 GBP2023-06-27
65,625 GBP2022-06-28
Other Creditors
Non-current
251,711 GBP2022-06-28
Creditors
Non-current
876,959 GBP2023-06-27
1,029,674 GBP2022-06-28
Bank Borrowings
Current, Amounts falling due within one year
69,997 GBP2023-06-27
69,997 GBP2022-06-28
Total Borrowings
Current, Amounts falling due within one year
69,997 GBP2023-06-27
69,997 GBP2022-06-28
Bank Borrowings
Non-current, Between one and two years
69,997 GBP2023-06-27
69,997 GBP2022-06-28
Non-current, Between two and five year
144,177 GBP2023-06-27
214,175 GBP2022-06-28
Total Borrowings
284,171 GBP2023-06-27
354,169 GBP2022-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,680,653 shares2023-06-27
10,680,653 shares2022-06-28
Par Value of Share
Class 1 ordinary share
0.012022-06-29 ~ 2023-06-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
599,076 shares2023-06-27
599,076 shares2022-06-28
Par Value of Share
Class 2 ordinary share
0.012022-06-29 ~ 2023-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
890,397 GBP2023-06-27
989,600 GBP2022-06-28
Between one and five year
3,560,397 GBP2023-06-27
3,834,297 GBP2022-06-28
More than five year
10,853,702 GBP2023-06-27
11,744,098 GBP2022-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,304,496 GBP2023-06-27
16,567,995 GBP2022-06-28
Related profiles found in government register
  • ALBION & EAST LIMITED
    Info
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    Registered number 08372794
    4th Floor 95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2013-01-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ALBION & EAST LIMITED
    S
    Registered number 08372794
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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