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
6
- 1
Gallagher-york, Christopher Philip
Born in February 1985Individual (10 offsprings)Officer
2024-05-13 ~ nowOF - Director → CIF 0 - 2
Tapsell, Penelope Elizabeth
Born in March 1970Individual (9 offsprings)Officer 2015-01-22 ~ nowOF - Director → CIF 0 - 3
Rogan, Simon Neil
Born in October 1967Individual (9 offsprings)Officer 2015-01-22 ~ nowOF - Director → CIF 0 - 4
Ward, Sam Andrew Abel
Born in July 1985Individual (8 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 5
Gatehouse, The Square, Cartmel, Grange-over-sands, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)582,000 GBP2024-12-31Person with significant control 2023-01-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6L'enclume, L'enclume, Cavendish Street, Cartmel, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)760,000 GBP2024-12-31Person with significant control 2022-12-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Miss Penelope Tapsell
Born in March 1970Individual (9 offsprings)Person with significant control 2017-10-01 ~ 2022-12-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Simon Neil Rogan
Born in October 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-12-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Simms, David John
Managing Director born in March 1975Individual (1 offspring)Officer 2015-01-22 ~ 2017-04-07OF - Director → CIF 0Mr David John Simms
Born in March 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
UMBEL RESTAURANT GRP LIMITED
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
- Registered number 09400619
UMBEL RESTAURANT GRP LIMITED
InfoL'enclume, Cavendish Street, Cartmel, Cumbria LA11 6PZPRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 UMBEL RESTAURANT GRP LIMITED
SRegistered number 09400619L'enclumbe, Cavendish Street, Cartmel, Cumbria, United Kingdom, LA11 6PZLimited in England & Wales, UkCIF 1UMBEL RESTAURANT GRP LIMITED
SRegistered number 09400619L'enclume, Cavendish Street, Cartmel, Cumbria, United Kingdom, LA11 6PZLimited in England & Wales, UkCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1L'enclume, Cavendish Street, Cartmel, CumbriaActive Corporate (5 parents)Equity (Company account)808 GBP2024-12-31Person with significant control 2018-06-22 ~ 2022-12-24CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2L'enclume, Cavendish Street, Cartmel, CumbriaActive Corporate (5 parents)Equity (Company account)1,314,093 GBP2024-12-31Person with significant control 2018-06-21 ~ 2022-12-24CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3L'enclume, Cavendish Street, Cartmel, Grange Over Sands, CumbriaActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-06-20 ~ 2022-12-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.