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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gallagher-york, Christopher Philip
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Rogan, Simon Neil
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Simon Neil Rogan
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simms, David John
    Managing Director born in March 1975
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2017-04-07
    OF - Director → CIF 0
    Mr David John Simms
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Sam Andrew Abel
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Tapsell, Penelope Elizabeth
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Miss Penelope Tapsell
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    UMBEL PROPERTY LIMITED
    14444803
    Gatehouse, The Square, Cartmel, Grange-over-sands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    UMBEL HOSPITALITY LIMITED
    14062762
    L'enclume, L'enclume, Cavendish Street, Cartmel, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UMBEL RESTAURANT GRP LIMITED

Period: 2015-01-22 ~ now
Company number: 09400619
Registered name
UMBEL RESTAURANT GRP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,039,979 GBP2024-12-31
1,039,979 GBP2023-12-31
Debtors
12,397 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
67 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,464 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-686,433 GBP2024-12-31
-505,694 GBP2023-12-31
Total Assets Less Current Liabilities
353,546 GBP2024-12-31
534,285 GBP2023-12-31
Net Assets/Liabilities
9,401 GBP2024-12-31
2,507 GBP2023-12-31
Equity
Called up share capital
1,368 GBP2024-12-31
1,368 GBP2023-12-31
Retained earnings (accumulated losses)
8,033 GBP2024-12-31
1,139 GBP2023-12-31
Equity
9,401 GBP2024-12-31
2,507 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,039,979 GBP2024-12-31
1,039,979 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,732 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,665 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,397 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
196,907 GBP2024-12-31
208,707 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,470 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
476,932 GBP2024-12-31
290,787 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,807 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
6,781 GBP2024-12-31
3,200 GBP2023-12-31
Creditors
Current
698,897 GBP2024-12-31
505,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
344,145 GBP2024-12-31
531,778 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,630 shares2024-12-31
6,630 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,370 shares2024-12-31
6,370 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
684 shares2024-12-31
684 shares2023-12-31
Equity
Called up share capital
1,368 GBP2024-12-31
1,368 GBP2023-12-31
Related profiles found in government register
  • UMBEL RESTAURANT GRP LIMITED
    Info
    Registered number 09400619
    L'enclume, Cavendish Street, Cartmel, Cumbria LA11 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • UMBEL RESTAURANT GRP LIMITED
    S
    Registered number 09400619
    L'enclumbe, Cavendish Street, Cartmel, Cumbria, United Kingdom, LA11 6PZ
    Limited in England & Wales, Uk
    CIF 1
  • UMBEL RESTAURANT GRP LIMITED
    S
    Registered number 09400619
    L'enclume, Cavendish Street, Cartmel, Cumbria, United Kingdom, LA11 6PZ
    Limited in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AULIS R D LTD
    07899769
    L'enclume, Cavendish Street, Cartmel, Cumbria
    Active Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ 2022-12-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ROGELL LIMITED
    04338887
    L'enclume, Cavendish Street, Cartmel, Cumbria
    Active Corporate (9 parents)
    Person with significant control
    2018-06-21 ~ 2022-12-24
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ROGELL RESTAURANTS LIMITED
    05314016
    L'enclume, Cavendish Street, Cartmel, Grange Over Sands, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2018-06-20 ~ 2022-12-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.