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
    Reynolds, Christopher Leslie James
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Flinter, Eloise
    Head Of Group Operations born in July 1981
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Marc Eric
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Marc Eric Clark
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cross, Alex
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bronson, James Peter
    Bar And Restaurant Operator born in August 1966
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2017-03-17
    OF - Director → CIF 0
    Mr James Peter Bronson
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adams, Martin Clayton
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Bronson, Charles Oscar
    Chef born in August 1991
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Charles Oscar Bronson
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-11-27
    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
  • 4
    Siggs, Stephen Geoffrey
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2016-04-21 ~ 2017-03-17
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Finance Director born in May 1954
    Individual (11 offsprings)
    2017-11-17 ~ 2019-11-22
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Secretary → CIF 0
    2018-01-26 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 5
    Mr Steven James Clark
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    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
  • 6
    Hadfield, Carl Anthony
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2019-11-19
    OF - Director → CIF 0
  • 7
    Norris, Annabel Luisa
    Individual
    Officer
    2018-11-14 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 8
    Thomas, Andrew Mark
    Call Centre Manager born in August 1966
    Individual (107 offsprings)
    Officer
    2013-03-22 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    CANFORD INVESTMENTS LIMITED
    12, Haviland Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,808 GBP2017-12-31
    Person with significant control
    2017-03-20 ~ 2017-11-27
    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
parent relation
Company in focus

THE RELAXED PUB COMPANY NO. 2 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
32,899 GBP2019-03-31
Property, Plant & Equipment
470,744 GBP2019-03-31
403,315 GBP2018-03-31
Fixed Assets
503,643 GBP2019-03-31
403,315 GBP2018-03-31
Total Inventories
76,259 GBP2019-03-31
75,071 GBP2018-03-31
Debtors
Non-current
68,200 GBP2019-03-31
83,700 GBP2018-03-31
Current
177,099 GBP2019-03-31
144,680 GBP2018-03-31
Cash at bank and in hand
107,133 GBP2019-03-31
143,364 GBP2018-03-31
Current Assets
428,691 GBP2019-03-31
446,815 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-900,308 GBP2019-03-31
-762,741 GBP2018-03-31
Net Current Assets/Liabilities
-471,617 GBP2019-03-31
-315,926 GBP2018-03-31
Total Assets Less Current Liabilities
32,026 GBP2019-03-31
87,389 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2019-03-31
-69,605 GBP2018-03-31
Net Assets/Liabilities
-30,474 GBP2019-03-31
17,784 GBP2018-03-31
Equity
Called up share capital
352 GBP2019-03-31
244 GBP2018-03-31
100 GBP2017-04-01
Share premium
299,761 GBP2019-03-31
99,856 GBP2018-03-31
Retained earnings (accumulated losses)
-330,587 GBP2019-03-31
-82,316 GBP2018-03-31
51,553 GBP2017-04-01
Equity
-30,474 GBP2019-03-31
17,784 GBP2018-03-31
51,653 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
-248,271 GBP2018-04-01 ~ 2019-03-31
-108,869 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-248,271 GBP2018-04-01 ~ 2019-03-31
-108,869 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-248,271 GBP2018-04-01 ~ 2019-03-31
-108,869 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
-248,271 GBP2018-04-01 ~ 2019-03-31
-108,869 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
Called up share capital
108 GBP2018-04-01 ~ 2019-03-31
144 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
200,013 GBP2018-04-01 ~ 2019-03-31
100,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
108 GBP2018-04-01 ~ 2019-03-31
144 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
200,013 GBP2018-04-01 ~ 2019-03-31
75,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-25,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202018-04-01 ~ 2019-03-31
Furniture and fittings
202018-04-01 ~ 2019-03-31
Office equipment
202018-04-01 ~ 2019-03-31
Computers
332018-04-01 ~ 2019-03-31
Average Number of Employees
962018-04-01 ~ 2019-03-31
632017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
55,372 GBP2019-03-31
19,178 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
22,473 GBP2019-03-31
19,178 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,295 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,819 GBP2019-03-31
39,190 GBP2018-03-31
Furniture and fittings
220,202 GBP2019-03-31
205,088 GBP2018-03-31
Office equipment
41,615 GBP2019-03-31
17,238 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
635,383 GBP2019-03-31
506,102 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,937 GBP2018-03-31
Furniture and fittings
80,199 GBP2018-03-31
Office equipment
3,585 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,787 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,748 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
27,431 GBP2018-04-01 ~ 2019-03-31
Office equipment, Owned/Freehold
4,941 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
61,852 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,685 GBP2019-03-31
Furniture and fittings
107,630 GBP2019-03-31
Office equipment
8,526 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,639 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
49,134 GBP2019-03-31
27,253 GBP2018-03-31
Furniture and fittings
112,572 GBP2019-03-31
124,889 GBP2018-03-31
Office equipment
33,089 GBP2019-03-31
13,653 GBP2018-03-31
Other Debtors
Non-current
68,200 GBP2019-03-31
83,700 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2018-03-31
Other Debtors
Current
15,609 GBP2019-03-31
5,825 GBP2018-03-31
Prepayments/Accrued Income
Current
143,686 GBP2019-03-31
120,971 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
17,804 GBP2019-03-31
17,284 GBP2018-03-31
Other Remaining Borrowings
Current
397,195 GBP2019-03-31
258,316 GBP2018-03-31
Trade Creditors/Trade Payables
Current
329,537 GBP2019-03-31
328,183 GBP2018-03-31
Corporation Tax Payable
Current
374 GBP2018-03-31
Other Taxation & Social Security Payable
Current
116,184 GBP2019-03-31
82,680 GBP2018-03-31
Other Creditors
Current
45,229 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
57,392 GBP2019-03-31
47,959 GBP2018-03-31
Creditors
Current
900,308 GBP2019-03-31
762,741 GBP2018-03-31
Other Remaining Borrowings
Non-current
62,500 GBP2019-03-31
69,605 GBP2018-03-31
Creditors
Non-current
62,500 GBP2019-03-31
69,605 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
397,195 GBP2019-03-31
258,316 GBP2018-03-31
Total Borrowings
459,695 GBP2019-03-31
327,921 GBP2018-03-31

Related profiles found in government register
  • THE RELAXED PUB COMPANY NO. 2 LIMITED
    Info
    Registered number 08457941
    The Old Town Hall, 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2013-03-22 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-13
    CIF 0
  • THE RELAXED PUB COMPANY NO. 2 LIMITED
    S
    Registered number 08457941
    Link House, 25 West Street, Poole, BH15 1LD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Link House, 25 West Street, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-20 ~ 2022-03-22
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.