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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 2
  • 1
    Cuthbert, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cuthbert, Martin
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
    Mr Martin Cuthbert
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C M RESTAURANTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
51,621,678 GBP2022-01-01 ~ 2022-12-31
48,372,588 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-18,366,333 GBP2022-01-01 ~ 2022-12-31
-15,978,692 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
33,255,345 GBP2022-01-01 ~ 2022-12-31
32,393,896 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-34,634,642 GBP2022-01-01 ~ 2022-12-31
-30,230,359 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,042,589 GBP2022-01-01 ~ 2022-12-31
3,168,080 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,367 GBP2022-01-01 ~ 2022-12-31
714 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,098,805 GBP2022-01-01 ~ 2022-12-31
3,075,664 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-882,687 GBP2022-01-01 ~ 2022-12-31
2,059,548 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-882,687 GBP2022-01-01 ~ 2022-12-31
2,059,548 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
592,701 GBP2022-12-31
615,320 GBP2021-12-31
Property, Plant & Equipment
5,980,618 GBP2022-12-31
7,360,429 GBP2021-12-31
Fixed Assets - Investments
13,950 GBP2022-12-31
13,950 GBP2021-12-31
Fixed Assets
6,587,269 GBP2022-12-31
7,989,699 GBP2021-12-31
Total Inventories
231,762 GBP2022-12-31
166,664 GBP2021-12-31
Debtors
1,605,165 GBP2022-12-31
1,107,134 GBP2021-12-31
Cash at bank and in hand
2,128,554 GBP2022-12-31
2,911,487 GBP2021-12-31
Current Assets
3,965,481 GBP2022-12-31
4,185,285 GBP2021-12-31
Creditors
Current
7,441,871 GBP2022-12-31
5,229,913 GBP2021-12-31
Net Current Assets/Liabilities
-3,476,390 GBP2022-12-31
-1,044,628 GBP2021-12-31
Total Assets Less Current Liabilities
3,110,879 GBP2022-12-31
6,945,071 GBP2021-12-31
Net Assets/Liabilities
2,408,766 GBP2022-12-31
3,295,453 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
2,408,466 GBP2022-12-31
3,295,153 GBP2021-12-31
1,435,605 GBP2020-12-31
Equity
2,408,766 GBP2022-12-31
3,295,453 GBP2021-12-31
1,435,905 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-01-01 ~ 2022-12-31
-200,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-4,000 GBP2022-01-01 ~ 2022-12-31
-200,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-882,687 GBP2022-01-01 ~ 2022-12-31
2,059,548 GBP2021-01-01 ~ 2021-12-31
Bank Overdrafts
-147 GBP2021-12-31
Wages/Salaries
14,605,983 GBP2022-01-01 ~ 2022-12-31
12,544,881 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
697,096 GBP2022-01-01 ~ 2022-12-31
619,007 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
250,633 GBP2022-01-01 ~ 2022-12-31
229,679 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
15,553,712 GBP2022-01-01 ~ 2022-12-31
13,393,567 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
14062022-01-01 ~ 2022-12-31
12542021-01-01 ~ 2021-12-31
Director Remuneration
28,857 GBP2022-01-01 ~ 2022-12-31
25,200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,602,455 GBP2022-01-01 ~ 2022-12-31
1,547,227 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
611,651 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-208,773 GBP2022-01-01 ~ 2022-12-31
584,376 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
4,000 GBP2022-01-01 ~ 2022-12-31
200,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
95,123 GBP2022-12-31
95,123 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
525,158 GBP2022-12-31
525,158 GBP2021-12-31
Development expenditure
223,282 GBP2022-12-31
193,282 GBP2021-12-31
Intangible Assets - Gross Cost
843,563 GBP2022-12-31
813,563 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,123 GBP2022-12-31
95,123 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
117,171 GBP2022-12-31
78,116 GBP2021-12-31
Development expenditure
38,568 GBP2022-12-31
25,004 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,862 GBP2022-12-31
198,243 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
39,055 GBP2022-01-01 ~ 2022-12-31
Development expenditure
13,564 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
52,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
407,987 GBP2022-12-31
447,042 GBP2021-12-31
Development expenditure
184,714 GBP2022-12-31
168,278 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
128,375 GBP2021-12-31
Plant and equipment
10,446,319 GBP2022-12-31
10,230,678 GBP2021-12-31
Motor vehicles
10,093 GBP2022-12-31
10,093 GBP2021-12-31
Computers
4,350 GBP2022-12-31
4,350 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
10,596,140 GBP2022-12-31
10,373,496 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
32,332 GBP2021-12-31
Plant and equipment
4,565,794 GBP2022-12-31
2,972,442 GBP2021-12-31
Motor vehicles
5,835 GBP2022-12-31
4,416 GBP2021-12-31
Computers
4,350 GBP2022-12-31
3,877 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,615,522 GBP2022-12-31
3,013,067 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,593,352 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
1,419 GBP2022-01-01 ~ 2022-12-31
Computers
473 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,602,455 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
5,880,525 GBP2022-12-31
7,258,236 GBP2021-12-31
Motor vehicles
4,258 GBP2022-12-31
5,677 GBP2021-12-31
Land and buildings, Short leasehold
96,043 GBP2021-12-31
Computers
473 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2021-12-31
Investments in Group Undertakings
200 GBP2022-12-31
200 GBP2021-12-31
Merchandise
231,762 GBP2022-12-31
166,664 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,278 GBP2022-12-31
2,510 GBP2021-12-31
Other Debtors
Current
588,636 GBP2022-12-31
424,305 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
229,586 GBP2022-12-31
58,061 GBP2021-12-31
Prepayments
Current
96,794 GBP2022-12-31
81,252 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,605,165 GBP2022-12-31
Current, Amounts falling due within one year
744,876 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
2,292,222 GBP2022-12-31
1,015,853 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,090,190 GBP2022-12-31
1,808,813 GBP2021-12-31
Corporation Tax Payable
Current
171,525 GBP2022-12-31
623,482 GBP2021-12-31
Other Taxation & Social Security Payable
Current
155,423 GBP2022-12-31
130,259 GBP2021-12-31
Other Creditors
Current
489,067 GBP2022-12-31
341,692 GBP2021-12-31
Accrued Liabilities
Current
1,265,451 GBP2022-12-31
798,632 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
2,250,542 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,015,706 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,015,853 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
969,845 GBP2021-12-31
Non-current, Between two and five year
1,280,697 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,340,755 GBP2022-12-31
1,255,786 GBP2021-12-31
Between one and five year
4,995,836 GBP2022-12-31
4,645,896 GBP2021-12-31
More than five year
11,931,005 GBP2022-12-31
10,837,958 GBP2021-12-31
All periods
18,267,596 GBP2022-12-31
16,739,640 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
702,113 GBP2022-12-31
908,211 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-12-31
Class 2 ordinary share
50 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-882,687 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • C M RESTAURANTS (HOLDINGS) LIMITED
    Info
    Registered number 09350734
    icon of addressStaverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • C M RESTAURANTS (HOLDINGS) LIMITED
    S
    Registered number 09350734
    icon of addressDeansfield House, 98 Lancaster Road, Red Street, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
    Limited Company in Registrar Of Companies, England
    CIF 1
  • C M RESTAURANTS (HOLDINGS) LIMITED
    S
    Registered number 09350734
    icon of addressMcdonalds Restaurant, Bridge End Road, Grantham, Lincolnshire, United Kingdom, NG31 7ES
    Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMcdonald’s Restaurant, Bridge End Road, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H4 LIMITED - 1998-03-26
    icon of addressMcdonald’s Restaurant, Bridge End Road, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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