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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 4
  • 1
    Williams, Martin James
    Born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Constance Mae
    Born in December 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -6,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Gunewardena, Desmond Antony Lalith
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Loewi, David Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-09-18 ~ 2013-11-14
    PE - Director → CIF 0
  • 7
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    icon of address16, Kirby Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2023-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-09-18 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 9
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-09-18 ~ 2013-11-14
    PE - Director → CIF 0
parent relation
Company in focus

THE GERMAN GYMNASIUM LIMITED

Previous name
NEWINCCO 1268 LIMITED - 2013-11-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1252023-10-01 ~ 2024-09-30
1442022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,783,491 GBP2024-09-30
2,947,398 GBP2023-09-30
Total Inventories
170,974 GBP2024-09-30
187,047 GBP2023-09-30
Debtors
Current
1,664,500 GBP2024-09-30
729,057 GBP2023-09-30
Cash at bank and in hand
221,118 GBP2024-09-30
1,897 GBP2023-09-30
Current Assets
2,056,592 GBP2024-09-30
918,001 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,923,650 GBP2023-09-30
Net Current Assets/Liabilities
-350,471 GBP2024-09-30
-3,005,649 GBP2023-09-30
Total Assets Less Current Liabilities
2,433,020 GBP2024-09-30
-58,251 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-93,524 GBP2024-09-30
Net Assets/Liabilities
2,027,992 GBP2024-09-30
-336,358 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,027,991 GBP2024-09-30
-336,359 GBP2023-09-30
Equity
2,027,992 GBP2024-09-30
-336,358 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
447,517 GBP2024-09-30
375,936 GBP2023-09-30
Furniture and fittings
964,800 GBP2024-09-30
920,336 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,011,475 GBP2024-09-30
4,891,790 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
249,894 GBP2023-09-30
Furniture and fittings
572,001 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,944,392 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,592 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
101,250 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
283,592 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,486 GBP2024-09-30
Furniture and fittings
673,251 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,227,984 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
160,031 GBP2024-09-30
126,042 GBP2023-09-30
Furniture and fittings
291,549 GBP2024-09-30
348,335 GBP2023-09-30
Raw materials and consumables
41,774 GBP2024-09-30
65,587 GBP2023-09-30
Finished Goods/Goods for Resale
129,200 GBP2024-09-30
121,460 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
135,240 GBP2024-09-30
100,938 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
340,096 GBP2024-09-30
6,471 GBP2023-09-30
Other Debtors
Current
673,291 GBP2024-09-30
114,194 GBP2023-09-30
Prepayments/Accrued Income
Current
515,873 GBP2024-09-30
507,454 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,263,450 GBP2024-09-30
689,049 GBP2023-09-30
Amounts owed to group undertakings
Current
297,697 GBP2024-09-30
2,216,959 GBP2023-09-30
Taxation/Social Security Payable
Current
214,396 GBP2024-09-30
268,938 GBP2023-09-30
Other Creditors
Current
441,412 GBP2024-09-30
503,838 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
190,108 GBP2024-09-30
244,866 GBP2023-09-30
Creditors
Current
2,407,063 GBP2024-09-30
3,923,650 GBP2023-09-30
Other Creditors
Non-current
93,524 GBP2024-09-30
68,801 GBP2023-09-30
Creditors
Non-current
93,524 GBP2024-09-30
68,801 GBP2023-09-30
Net Deferred Tax Liability/Asset
-311,504 GBP2024-09-30
-209,306 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102,198 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-158,492 GBP2024-09-30
-56,294 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
616,000 GBP2024-09-30
616,000 GBP2023-09-30
Between one and five year
2,464,000 GBP2024-09-30
2,464,000 GBP2023-09-30
More than five year
6,465,468 GBP2024-09-30
7,081,468 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,545,468 GBP2024-09-30
10,161,468 GBP2023-09-30
  • THE GERMAN GYMNASIUM LIMITED
    Info
    NEWINCCO 1268 LIMITED - 2013-11-12
    Registered number 08696124
    icon of address16-18 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.