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 5
  • 1
    West, Alexander Rupert
    Private Equity Investor born in June 1981
    Individual (13 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Barry Anthony
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wishart, Ankur
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Ankur Wishart
    Born in December 1982
    Individual (12 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    14, Bond Street House, Clifford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PERSHING NOMINEES LIMITED - now
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Evans, Nicola
    Personnel Director born in September 1983
    Individual
    Officer
    2015-01-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Bernardi, Marcello
    Creative Director born in August 1982
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Prescott, Peter Nigel Paul
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Smith, Saskia Loveday
    Marketing Director born in October 1981
    Individual
    Officer
    2015-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Levy, Marc-andrea
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Bamford, Patrick Charles
    Chartered Accountant born in March 1981
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Thomas, Justin Alan Charles
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2023-05-19
    OF - Director → CIF 0
    2023-05-19 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 9
    Murray, Thomas Brett
    Director Of Operations born in March 1989
    Individual
    Officer
    2019-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Silverstone, Natalie
    Operations Director born in July 1983
    Individual
    Officer
    2015-05-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Cardoso, Diego Alejandro
    Group Executive Chef born in July 1979
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    Clegg, Richard Henry Morris
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Loader, Adrian John
    Company Director born in December 1955
    Individual (54 offsprings)
    Officer
    2016-04-12 ~ 2020-07-07
    OF - Director → CIF 0
    Loader, Adrian
    Individual (54 offsprings)
    Officer
    2013-05-01 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 14
    17, Moorgate, London, England
    In Administration Corporate (1 parent, 35 offsprings)
    Person with significant control
    2019-02-13 ~ 2022-01-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OPEN HOUSE LONDON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
2232022-01-01 ~ 2022-12-31
1642021-01-01 ~ 2021-12-31
Turnover/Revenue
11,998,844 GBP2022-01-01 ~ 2022-12-31
6,713,001 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-10,075,660 GBP2022-01-01 ~ 2022-12-31
-4,875,085 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,923,184 GBP2022-01-01 ~ 2022-12-31
1,837,916 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,196,850 GBP2022-01-01 ~ 2022-12-31
-3,029,228 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,255,120 GBP2022-01-01 ~ 2022-12-31
-690,599 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,576 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-273,112 GBP2022-01-01 ~ 2022-12-31
-123,807 GBP2021-01-01 ~ 2021-12-31
123,807 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,526,656 GBP2022-01-01 ~ 2022-12-31
-814,406 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,526,656 GBP2022-01-01 ~ 2022-12-31
-1,525,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,666,290 GBP2022-12-31
5,768,505 GBP2021-12-31
Fixed Assets
5,666,290 GBP2022-12-31
5,768,505 GBP2021-12-31
Total Inventories
248,975 GBP2022-12-31
254,280 GBP2021-12-31
Debtors
3,015,217 GBP2022-12-31
2,917,091 GBP2021-12-31
Cash at bank and in hand
1,233 GBP2022-12-31
1,181 GBP2021-12-31
Current Assets
3,265,425 GBP2022-12-31
3,172,552 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,507,944 GBP2022-12-31
-3,574,238 GBP2021-12-31
Net Current Assets/Liabilities
-3,242,519 GBP2022-12-31
-401,686 GBP2021-12-31
Total Assets Less Current Liabilities
2,423,771 GBP2022-12-31
5,366,819 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,813,742 GBP2022-12-31
-6,230,134 GBP2021-12-31
Net Assets/Liabilities
-4,389,971 GBP2022-12-31
-863,315 GBP2021-12-31
Equity
Called up share capital
5,074,000 GBP2022-12-31
5,074,000 GBP2021-12-31
5,074,000 GBP2021-01-01
Share premium
2,976,000 GBP2022-12-31
2,976,000 GBP2021-12-31
2,976,000 GBP2021-01-01
Retained earnings (accumulated losses)
-12,439,971 GBP2022-12-31
-8,913,315 GBP2021-12-31
-7,388,270 GBP2021-01-01
Equity
-4,389,971 GBP2022-12-31
-863,315 GBP2021-12-31
661,730 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,526,656 GBP2022-01-01 ~ 2022-12-31
-1,525,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
612,684 GBP2022-01-01 ~ 2022-12-31
532,193 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
-1,051,340 GBP2022-12-31
-465,162 GBP2021-12-31
3,798,170 GBP2021-01-01
Bank Overdrafts
-1,052,573 GBP2022-12-31
-466,343 GBP2021-12-31
Audit Fees/Expenses
35,000 GBP2022-01-01 ~ 2022-12-31
32,250 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,545,216 GBP2022-01-01 ~ 2022-12-31
3,230,899 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
268,851 GBP2022-01-01 ~ 2022-12-31
148,568 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,872,732 GBP2022-01-01 ~ 2022-12-31
3,419,938 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
305,087 GBP2022-01-01 ~ 2022-12-31
358,870 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
710,639 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-670,065 GBP2022-01-01 ~ 2022-12-31
-154,738 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,513,756 GBP2022-12-31
2,291,370 GBP2021-12-31
Motor vehicles
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Furniture and fittings
2,939,660 GBP2022-12-31
2,722,575 GBP2021-12-31
Computers
65,179 GBP2022-12-31
59,179 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,088,367 GBP2022-12-31
10,640,211 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,414,780 GBP2021-12-31
Motor vehicles
1,200 GBP2021-12-31
Furniture and fittings
2,599,638 GBP2021-12-31
Computers
55,169 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,871,707 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
274,819 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
124,248 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
6,010 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
612,683 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,859,263 GBP2022-12-31
Motor vehicles
1,200 GBP2022-12-31
Furniture and fittings
2,723,886 GBP2022-12-31
Computers
61,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,422,077 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
654,493 GBP2022-12-31
876,591 GBP2021-12-31
Furniture and fittings
215,774 GBP2022-12-31
122,937 GBP2021-12-31
Computers
4,000 GBP2022-12-31
4,010 GBP2021-12-31
Land and buildings
4,792,024 GBP2022-12-31
4,764,966 GBP2021-12-31
Value of work in progress
58,551 GBP2022-12-31
52,806 GBP2021-12-31
Finished Goods/Goods for Resale
190,424 GBP2022-12-31
201,474 GBP2021-12-31
Other Debtors
Non-current
708,502 GBP2022-12-31
634,666 GBP2021-12-31
Debtors
Non-current
708,502 GBP2022-12-31
634,666 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
355,049 GBP2022-12-31
696,242 GBP2021-12-31
Other Debtors
Current
530,157 GBP2022-12-31
151,615 GBP2021-12-31
Prepayments/Accrued Income
Current
264,852 GBP2022-12-31
277,911 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
306,657 GBP2022-12-31
306,657 GBP2021-12-31
Debtors
Current
3,015,217 GBP2022-12-31
2,917,091 GBP2021-12-31
Bank Overdrafts
Current
1,052,573 GBP2022-12-31
466,343 GBP2021-12-31
Bank Borrowings
Current
951,557 GBP2022-12-31
1,041,011 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,566,348 GBP2022-12-31
752,555 GBP2021-12-31
Taxation/Social Security Payable
Current
1,148,839 GBP2022-12-31
347,019 GBP2021-12-31
Other Creditors
Current
794,215 GBP2022-12-31
181,073 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
994,412 GBP2022-12-31
786,237 GBP2021-12-31
Creditors
Current
6,507,944 GBP2022-12-31
3,574,238 GBP2021-12-31
Bank Borrowings
Non-current
2,553,156 GBP2022-12-31
2,689,524 GBP2021-12-31
Other Creditors
Non-current
4,260,586 GBP2022-12-31
3,540,610 GBP2021-12-31
Creditors
Non-current
6,813,742 GBP2022-12-31
6,230,134 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
951,557 GBP2022-12-31
1,041,011 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
951,557 GBP2022-12-31
1,041,011 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
1,270,610 GBP2022-12-31
1,048,218 GBP2021-12-31
Non-current, Between two and five year
1,282,547 GBP2022-12-31
1,641,305 GBP2021-12-31
Total Borrowings
3,504,714 GBP2022-12-31
3,730,534 GBP2021-12-31
Net Deferred Tax Liability/Asset
306,657 GBP2022-12-31
306,657 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,030,554 GBP2022-12-31
1,077,922 GBP2021-12-31
Between one and five year
2,860,000 GBP2022-12-31
4,891,020 GBP2021-12-31
More than five year
12,148,485 GBP2022-12-31
15,446,106 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,039,039 GBP2022-12-31
21,415,048 GBP2021-12-31
  • OPEN HOUSE LONDON LIMITED
    Info
    Registered number 08511795
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2013-05-01 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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