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
    Mr Marcello Bernardi
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hirst, Barry Anthony
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2014-06-12 ~ 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 shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wishart, Ankur
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
    Mr Ankur Wishart
    Born in December 1982
    Individual (12 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bernardi, Marcello
    Creative Director born in August 1982
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2025-02-01
    OF - director → CIF 0
  • 2
    Bernardi, Gabriel
    Project Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2023-05-19
    OF - director → CIF 0
    Mr Gabriel Bernardi
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2016-03-18
    OF - director → CIF 0
  • 4
    Woodgate, Francesca Mae
    Company Director born in April 1989
    Individual
    Officer
    2019-07-10 ~ 2023-05-19
    OF - director → CIF 0
  • 5
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2014-06-12 ~ 2023-02-22
    OF - secretary → CIF 0
parent relation
Company in focus

DINING THEORY LTD

Previous name
SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
402022-11-01 ~ 2023-12-31
292021-11-01 ~ 2022-10-31
Property, Plant & Equipment
654,267 GBP2023-12-31
788,266 GBP2022-10-31
Fixed Assets
654,267 GBP2023-12-31
788,266 GBP2022-10-31
Total Inventories
31,132 GBP2023-12-31
29,363 GBP2022-10-31
Debtors
Current
192,380 GBP2023-12-31
322,143 GBP2022-10-31
Cash at bank and in hand
965 GBP2023-12-31
812 GBP2022-10-31
Current Assets
224,477 GBP2023-12-31
352,318 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,358,737 GBP2023-12-31
-1,586,187 GBP2022-10-31
Net Current Assets/Liabilities
-1,134,260 GBP2023-12-31
-1,233,869 GBP2022-10-31
Total Assets Less Current Liabilities
-479,993 GBP2023-12-31
-445,603 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-168,409 GBP2023-12-31
-245,112 GBP2022-10-31
Net Assets/Liabilities
-648,402 GBP2023-12-31
-690,715 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-10-31
Share premium
1,249,950 GBP2023-12-31
1,249,950 GBP2022-10-31
Retained earnings (accumulated losses)
-1,898,552 GBP2023-12-31
-1,940,865 GBP2022-10-31
Equity
-648,402 GBP2023-12-31
-690,715 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
967,404 GBP2023-12-31
964,557 GBP2022-10-31
Computers
7,700 GBP2023-12-31
7,700 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,034,277 GBP2023-12-31
2,031,430 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
769,316 GBP2022-10-31
Computers
7,700 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,243,166 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,234 GBP2022-11-01 ~ 2023-12-31
Owned/Freehold
136,845 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
835,550 GBP2023-12-31
Computers
7,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,380,011 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
131,854 GBP2023-12-31
195,241 GBP2022-10-31
Finished Goods/Goods for Resale
31,132 GBP2023-12-31
29,363 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
9,049 GBP2023-12-31
41,791 GBP2022-10-31
Other Debtors
Current
90,364 GBP2023-12-31
191,727 GBP2022-10-31
Prepayments/Accrued Income
Current
77,052 GBP2023-12-31
72,710 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
15,915 GBP2023-12-31
15,915 GBP2022-10-31
Bank Overdrafts
-149,215 GBP2023-12-31
-109,450 GBP2022-10-31
Cash and Cash Equivalents
-148,250 GBP2023-12-31
-108,638 GBP2022-10-31
Bank Overdrafts
Current
149,215 GBP2023-12-31
109,450 GBP2022-10-31
Bank Borrowings
Current
112,273 GBP2023-12-31
95,000 GBP2022-10-31
Other Remaining Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
459,066 GBP2023-12-31
673,404 GBP2022-10-31
Taxation/Social Security Payable
Current
199,096 GBP2023-12-31
240,702 GBP2022-10-31
Other Creditors
Current
191,937 GBP2023-12-31
210,669 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
47,150 GBP2023-12-31
52,571 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
4,391 GBP2022-10-31
Creditors
Current
1,358,737 GBP2023-12-31
1,586,187 GBP2022-10-31
Bank Borrowings
Non-current
168,409 GBP2023-12-31
245,112 GBP2022-10-31
Creditors
Non-current
168,409 GBP2023-12-31
245,112 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
112,273 GBP2023-12-31
95,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
162,273 GBP2023-12-31
145,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
168,409 GBP2023-12-31
190,000 GBP2022-10-31
Non-current, Between two and five year
55,111 GBP2022-10-31
Total Borrowings
330,682 GBP2023-12-31
390,111 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-12-31
  • DINING THEORY LTD
    Info
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    Registered number 09084631
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.