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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 1
  • Hogan, Mark Lee
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Hogan
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ponsford, Thomas James
    Projects Manager born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Thomas James Ponsford
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hogan, Caroline Jane
    Distribution Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2020-07-21
    OF - Director → CIF 0
    Mrs Caroline Jane Hogan
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Lauren
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Mr Mark Lee Hogan
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressParade Tea Rooms, Western Parade, Southsea, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,147 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARADE TEAROOMS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
25,146 GBP2024-12-31
33,582 GBP2023-12-31
Total Inventories
2,310 GBP2024-12-31
2,310 GBP2023-12-31
Debtors
402,821 GBP2024-12-31
306,307 GBP2023-12-31
Cash at bank and in hand
447 GBP2024-12-31
23,208 GBP2023-12-31
Current Assets
405,578 GBP2024-12-31
331,825 GBP2023-12-31
Creditors
Current
170,617 GBP2024-12-31
218,573 GBP2023-12-31
Net Current Assets/Liabilities
234,961 GBP2024-12-31
113,252 GBP2023-12-31
Total Assets Less Current Liabilities
260,107 GBP2024-12-31
146,834 GBP2023-12-31
Net Assets/Liabilities
134,375 GBP2024-12-31
116,558 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
134,275 GBP2024-12-31
116,458 GBP2023-12-31
Equity
134,375 GBP2024-12-31
116,558 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,631 GBP2023-12-31
Furniture and fittings
13,326 GBP2023-12-31
Motor vehicles
7,500 GBP2023-12-31
Computers
7,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,292 GBP2024-12-31
15,846 GBP2023-12-31
Furniture and fittings
9,936 GBP2024-12-31
8,806 GBP2023-12-31
Motor vehicles
2,344 GBP2024-12-31
625 GBP2023-12-31
Computers
6,779 GBP2024-12-31
6,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,351 GBP2024-12-31
31,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,130 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,719 GBP2024-01-01 ~ 2024-12-31
Computers
141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,339 GBP2024-12-31
21,785 GBP2023-12-31
Furniture and fittings
3,390 GBP2024-12-31
4,520 GBP2023-12-31
Motor vehicles
5,156 GBP2024-12-31
6,875 GBP2023-12-31
Computers
261 GBP2024-12-31
402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,506 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
402,821 GBP2024-12-31
304,386 GBP2023-12-31
Other Debtors
Current
415 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
402,821 GBP2024-12-31
Current, Amounts falling due within one year
306,307 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,968 GBP2024-12-31
62,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,473 GBP2023-12-31
Amounts owed to group undertakings
Current
53,275 GBP2024-12-31
2,611 GBP2023-12-31
Corporation Tax Payable
Current
25,658 GBP2024-12-31
19,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,817 GBP2024-12-31
8,441 GBP2023-12-31
Other Creditors
Current
11,933 GBP2024-12-31
47,776 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
19,207 GBP2024-12-31
18,293 GBP2023-12-31
Between two and five year, Non-current
102,164 GBP2024-12-31
7,622 GBP2023-12-31

  • PARADE TEAROOMS LTD
    Info
    Registered number 09453023
    icon of addressParade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire PO5 3JF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.