logo
explain how to read the page

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
    Shedden, John Edward
    Born in January 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
    Mr John Edward Shedden
    Born in January 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    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
  • 2
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Shedden, Bradley John
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Frampton, Nicola Julie
    Born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    DOMINO'S PIZZA UK & IRELAND LIMITED - now
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    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
Ceased 3
  • 1
    Shedden, John Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 2
    Paul, Dominic James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2019-12-29
    OF - Director → CIF 0
parent relation
Company in focus

FULL HOUSE RESTAURANTS HOLDINGS LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-29
352022-12-26 ~ 2023-12-31
Fixed Assets - Investments
15,846,923 GBP2024-12-29
15,846,923 GBP2023-12-31
Fixed Assets
15,846,923 GBP2024-12-29
15,846,923 GBP2023-12-31
Debtors
Current
7,106,775 GBP2024-12-29
6,056,732 GBP2023-12-31
Cash at bank and in hand
8,543,693 GBP2024-12-29
8,583,684 GBP2023-12-31
Current Assets
15,650,468 GBP2024-12-29
14,640,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,430,930 GBP2024-12-29
-25,601,709 GBP2023-12-31
Net Current Assets/Liabilities
-11,780,462 GBP2024-12-29
-10,961,293 GBP2023-12-31
Total Assets Less Current Liabilities
4,066,461 GBP2024-12-29
4,885,630 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,019,183 GBP2024-12-29
Equity
Called up share capital
1,000 GBP2024-12-29
1,000 GBP2023-12-31
1,000 GBP2022-12-26
Retained earnings (accumulated losses)
3,046,278 GBP2024-12-29
2,928,214 GBP2023-12-31
2,755,847 GBP2022-12-26
Equity
3,047,278 GBP2024-12-29
2,929,214 GBP2023-12-31
2,756,847 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
5,118,064 GBP2024-01-01 ~ 2024-12-29
4,172,367 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
5,118,064 GBP2024-01-01 ~ 2024-12-29
4,172,367 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-4,000,000 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-4,000,000 GBP2022-12-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-4,000,000 GBP2022-12-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,000,000 GBP2024-01-01 ~ 2024-12-29
-4,000,000 GBP2022-12-26 ~ 2023-12-31
Investments in Subsidiaries
15,846,923 GBP2024-12-29
15,846,923 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,063,944 GBP2024-12-29
5,987,685 GBP2023-12-31
Other Debtors
Current
1,250 GBP2024-12-29
25,171 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
40,581 GBP2024-12-29
42,632 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
244 GBP2023-12-31
Bank Borrowings
Current
1,039,413 GBP2024-12-29
981,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,554,999 GBP2024-12-29
1,230,213 GBP2023-12-31
Amounts owed to group undertakings
Current
22,054,089 GBP2024-12-29
20,070,055 GBP2023-12-31
Corporation Tax Payable
Current
43,460 GBP2024-12-29
99,787 GBP2023-12-31
Taxation/Social Security Payable
Current
2,304,273 GBP2024-12-29
2,075,784 GBP2023-12-31
Other Creditors
Current
187,186 GBP2024-12-29
906,961 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
247,510 GBP2024-12-29
237,351 GBP2023-12-31
Creditors
Current
27,430,930 GBP2024-12-29
25,601,709 GBP2023-12-31
Bank Borrowings
Non-current
1,019,183 GBP2024-12-29
1,956,416 GBP2023-12-31
Creditors
Non-current
1,019,183 GBP2024-12-29
1,956,416 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,039,413 GBP2024-12-29
981,558 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,039,413 GBP2024-12-29
981,558 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,019,183 GBP2024-12-29
1,023,688 GBP2023-12-31
Non-current, Between two and five year
932,728 GBP2023-12-31
Total Borrowings
2,058,596 GBP2024-12-29
2,937,974 GBP2023-12-31
Net Deferred Tax Liability/Asset
244 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-244 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-29
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,817 GBP2024-12-29
47,817 GBP2023-12-31
Between one and five year
191,268 GBP2024-12-29
191,268 GBP2023-12-31
More than five year
11,954 GBP2024-12-29
59,771 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,039 GBP2024-12-29
298,856 GBP2023-12-31
Related profiles found in government register
  • FULL HOUSE RESTAURANTS HOLDINGS LIMITED
    Info
    Registered number 08895755
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FULL HOUSE RESTAURANT HOLDINGS LIMITED
    S
    Registered number 08895755
    icon of address34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FULL HOUSE RESTAURANT HOLDINGS LIMITED
    S
    Registered number 08895755
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • FULL HOUSE RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 08895755
    icon of address34, Anyards Road, Cobham, Surrey, England, KT11 2LA
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    841,869 GBP2022-08-14
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address36 Centrum House Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ROMSLEY LIMITED - 2013-09-10
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    B N SANDY LIMITED - 2014-12-03
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,381,373 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SHERSTON LIMITED - 2014-12-03
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    BLUE TUNE LIMITED - 1997-10-09
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,471,906 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    877,109 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,541 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,370 GBP2024-12-29
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    HARRIS ENTERPRISES LIMITED - 2014-12-04
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,261,507 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    J M R FOSTER LIMITED - 2017-03-24
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,970,660 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.