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 3
  • 1
    Rook, Jonathan William
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Boyd-stevenson, Ian
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
    Boyd-stevenson, Niccola Sharon
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,507 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressThe Old School House, Leckhampton Road, Cheltenham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,507 GBP2024-03-31
    Officer
    2014-05-09 ~ 2014-05-09
    PE - Director → CIF 0
parent relation
Company in focus

PANACHE SOUTH LIMITED

Previous name
PANACHE SOUTHERN LIMITED - 2015-02-26
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,547 GBP2024-03-31
1,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
350 GBP2024-03-31
525 GBP2023-03-31
Property, Plant & Equipment
350 GBP2024-03-31
525 GBP2023-03-31
Debtors
51,164 GBP2024-03-31
58,736 GBP2023-03-31
Cash at bank and in hand
38,294 GBP2024-03-31
35,651 GBP2023-03-31
Current Assets
89,458 GBP2024-03-31
94,387 GBP2023-03-31
Creditors
Amounts falling due within one year
84,259 GBP2024-03-31
59,983 GBP2023-03-31
Net Current Assets/Liabilities
5,199 GBP2024-03-31
34,404 GBP2023-03-31
Total Assets Less Current Liabilities
5,549 GBP2024-03-31
34,929 GBP2023-03-31
Creditors
Amounts falling due after one year
5,000 GBP2024-03-31
9,000 GBP2023-03-31
Net Assets/Liabilities
549 GBP2024-03-31
25,929 GBP2023-03-31
Equity
Called up share capital
63 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
38 GBP2024-03-31
Retained earnings (accumulated losses)
448 GBP2024-03-31
25,829 GBP2023-03-31
Equity
549 GBP2024-03-31
25,929 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,547 GBP2024-03-31
1,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
50,969 GBP2024-03-31
54,205 GBP2023-03-31
Other Debtors
195 GBP2024-03-31
4,531 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,448 GBP2024-03-31
20,895 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,154 GBP2024-03-31
1,478 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
31,342 GBP2024-03-31
19,104 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,338 GBP2024-03-31
14,052 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,977 GBP2024-03-31
454 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000 GBP2024-03-31
9,000 GBP2023-03-31

  • PANACHE SOUTH LIMITED
    Info
    PANACHE SOUTHERN LIMITED - 2015-02-26
    Registered number 09032978
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    Private Limited Company incorporated on 2014-05-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 16 October 2025 and licensed under the Open Government Licence v3.0.