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
Harris, Nigel John
Born in October 1970Individual (43 offsprings)Officer
2013-04-11 ~ nowOF - Director → CIF 0 - 2
Bekolay, Michael
Born in July 1960Individual (2 offsprings)Officer 2013-06-11 ~ nowOF - Director → CIF 0 - 3
Kennerley, Gary Andrew
Born in May 1975Individual (3 offsprings)Officer 2018-10-03 ~ nowOF - Director → CIF 0 - 4THE PROPER FOOD AND DRINK COMPANY LIMITED - now
FOOD + DRINK LIMITED
- 2019-02-07
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,043,241 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Hammer, David
Chief Financial Officer born in July 1970IndividualOfficer 2013-06-11 ~ 2014-09-12OF - Director → CIF 0 - 2
Burns, David John
Director born in January 1962Individual (12 offsprings)Officer 2013-04-11 ~ 2020-09-30OF - Director → CIF 0 - 3
Smith, Daniel
President Of Legends Hospitality Llc born in December 1961Individual (1 offspring)Officer 2013-06-11 ~ 2024-09-26OF - Director → CIF 0 - 4
Ii, Donald Storm
Chief Finance Officer born in May 1982IndividualOfficer 2015-05-01 ~ 2016-04-22OF - Director → CIF 0 - 5
Blagden, Simon Benedict
Director born in June 1966Individual (4 offsprings)Officer 2013-06-12 ~ 2015-03-11OF - Director → CIF 0 - 6
Ruzich, John
Senior Vice President & General Counsel born in June 1974IndividualOfficer 2013-06-11 ~ 2024-09-26OF - Director → CIF 0 - 7
Mirhashemi, Shervin
Chief Operating Officer born in July 1969IndividualOfficer 2014-09-17 ~ 2015-05-01OF - Director → CIF 0 - 8
Jackson, John Ellis
Director born in January 1947Individual (4 offsprings)Officer 2013-06-11 ~ 2014-06-30OF - Director → CIF 0 - 9
Tawwater, Ryan Skyler
Business Executive born in June 1975IndividualOfficer 2022-09-24 ~ 2023-06-28OF - Director → CIF 0 - 10
Maclaurin, Neil Ralph Charter
Director born in March 1966Individual (7 offsprings)Officer 2016-01-08 ~ 2018-10-01OF - Director → CIF 0 - 11Suite 1, 3rd Floor, 11-12 St. James's Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-08-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE MENU MAKERS SERVICES LIMITED
Previous name
FABULOUS FAN FAYRE LIMITED - 2025-05-13
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Cost of Sales
-12,286,707 GBP2023-01-01 ~ 2023-12-31
-10,779,193 GBP2021-12-29 ~ 2022-12-31
Administrative Expenses
-8,263,613 GBP2023-01-01 ~ 2023-12-31
-8,229,399 GBP2021-12-29 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,786 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-29 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,193,950 GBP2023-01-01 ~ 2023-12-31
423,839 GBP2021-12-29 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-29 ~ 2022-12-31
Profit/Loss
1,193,950 GBP2023-01-01 ~ 2023-12-31
423,839 GBP2021-12-29 ~ 2022-12-31
Property, Plant & Equipment
84,124 GBP2023-12-31
142,174 GBP2022-12-31
Debtors
3,453,889 GBP2023-12-31
5,401,316 GBP2022-12-31
Cash at bank and in hand
1,245,605 GBP2023-12-31
712,453 GBP2022-12-31
Current Assets
5,183,170 GBP2023-12-31
6,541,867 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,603,901 GBP2023-12-31
Net Current Assets/Liabilities
1,579,269 GBP2023-12-31
501,738 GBP2022-12-31
Total Assets Less Current Liabilities
1,663,393 GBP2023-12-31
643,912 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,782,597 GBP2023-12-31
Net Assets/Liabilities
-1,119,204 GBP2023-12-31
-2,313,154 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-28
Retained earnings (accumulated losses)
-1,219,204 GBP2023-12-31
-2,413,154 GBP2022-12-31
-2,836,993 GBP2021-12-28
Equity
-1,119,204 GBP2023-12-31
-2,313,154 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,193,950 GBP2023-01-01 ~ 2023-12-31
423,839 GBP2021-12-29 ~ 2022-12-31
Average Number of Employees
6392023-01-01 ~ 2023-12-31
5892021-12-29 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,026 GBP2023-01-01 ~ 2023-12-31
67,354 GBP2021-12-29 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
464,584 GBP2023-12-31
391,391 GBP2022-12-31
Furniture and fittings
113,521 GBP2023-12-31
113,521 GBP2022-12-31
Computers
349,010 GBP2023-12-31
338,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
927,115 GBP2023-12-31
843,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
399,523 GBP2023-12-31
271,822 GBP2022-12-31
Furniture and fittings
113,379 GBP2023-12-31
105,675 GBP2022-12-31
Computers
330,089 GBP2023-12-31
324,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,991 GBP2023-12-31
701,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127,701 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,704 GBP2023-01-01 ~ 2023-12-31
Computers
6,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
65,061 GBP2023-12-31
119,569 GBP2022-12-31
Furniture and fittings
142 GBP2023-12-31
7,846 GBP2022-12-31
Computers
18,921 GBP2023-12-31
14,759 GBP2022-12-31
Finished Goods/Goods for Resale
483,676 GBP2023-12-31
428,098 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,135,457 GBP2023-12-31
4,828,964 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
148,254 GBP2023-12-31
148,415 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
142,937 GBP2023-12-31
25,442 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
4,108 GBP2022-12-31
Prepayments/Accrued Income
Current
27,241 GBP2023-12-31
394,387 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
86,956 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
746,029 GBP2023-12-31
3,170,120 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,103,665 GBP2023-12-31
1,489,089 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,149,240 GBP2023-12-31
1,041,781 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
282,609 GBP2023-12-31
457,078 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,499,988 GBP2023-12-31
2,499,988 GBP2022-12-31
Creditors
Non-current
2,782,597 GBP2023-12-31
2,957,066 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
THE MENU MAKERS SERVICES LIMITED
InfoFABULOUS FAN FAYRE LIMITED - 2025-05-13Registered number 08484482The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SSPRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.