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
    Emmott, Annabel Katharine Mckay
    Ceo born in May 1986
    Individual (14 offsprings)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 2
    Cornaby, Jonathon James
    Accountant born in October 1970
    Individual (21 offsprings)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
  • 3
    45, Dean Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    934,475 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Vardigans, Simon Geoffrey
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2015-05-26
    OF - director → CIF 0
    2015-06-02 ~ 2022-08-10
    OF - director → CIF 0
  • 2
    Hurrell, Nicholas Richard
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Hobbs, Matthew David Newcombe
    Director born in May 1975
    Individual
    Officer
    2015-05-26 ~ 2018-08-10
    OF - director → CIF 0
  • 4
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2022-08-10 ~ 2025-01-28
    OF - director → CIF 0
  • 5
    Connon, Jeffrey
    Director born in March 1974
    Individual
    Officer
    2019-12-19 ~ 2023-10-30
    OF - director → CIF 0
  • 6
    Laurie, Adrian Paul
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2015-06-02 ~ 2022-08-10
    OF - director → CIF 0
  • 7
    Steven, Kenneth Charles
    Accountant born in September 1963
    Individual
    Officer
    2015-05-26 ~ 2022-05-03
    OF - director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    PE - director → CIF 0
parent relation
Company in focus

THE GROUCHO CLUB LIMITED

Previous name
OVAL (2288) LIMITED - 2017-01-19
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
12020-12-28 ~ 2021-12-26
12019-12-30 ~ 2020-12-27
Intangible Assets
77,558 GBP2021-12-26
81,547 GBP2020-12-27
Fixed Assets - Investments
17,278,835 GBP2021-12-26
17,278,835 GBP2020-12-27
Fixed Assets
17,356,393 GBP2021-12-26
17,360,382 GBP2020-12-27
Debtors
Current
944,622 GBP2021-12-26
1,445,817 GBP2020-12-27
Cash at bank and in hand
4,321 GBP2021-12-26
5,155 GBP2020-12-27
Current Assets
948,943 GBP2021-12-26
1,450,972 GBP2020-12-27
Creditors
Current, Amounts falling due within one year
-2,154,837 GBP2021-12-26
-2,159,906 GBP2020-12-27
Net Current Assets/Liabilities
-1,205,894 GBP2021-12-26
-708,934 GBP2020-12-27
Total Assets Less Current Liabilities
16,150,499 GBP2021-12-26
16,651,448 GBP2020-12-27
Creditors
Non-current, Amounts falling due after one year
-26,597,406 GBP2021-12-26
-24,540,740 GBP2020-12-27
Equity
Called up share capital
1,000 GBP2021-12-26
1,000 GBP2020-12-27
1,000 GBP2019-12-30
Share premium
99,000 GBP2021-12-26
99,000 GBP2020-12-27
99,000 GBP2019-12-30
Retained earnings (accumulated losses)
-10,546,907 GBP2021-12-26
-7,989,292 GBP2020-12-27
-6,458,589 GBP2019-12-30
Equity
-10,446,907 GBP2021-12-26
-7,889,292 GBP2020-12-27
-6,358,589 GBP2019-12-30
Profit/Loss
Retained earnings (accumulated losses)
-2,557,615 GBP2020-12-28 ~ 2021-12-26
-1,530,703 GBP2019-12-30 ~ 2020-12-27
Profit/Loss
-2,557,615 GBP2020-12-28 ~ 2021-12-26
-1,530,703 GBP2019-12-30 ~ 2020-12-27
Intangible Assets - Gross Cost
Development expenditure
99,713 GBP2021-12-26
99,713 GBP2020-12-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
22,155 GBP2021-12-26
18,166 GBP2020-12-27
Intangible Assets
Development expenditure
77,558 GBP2021-12-26
81,547 GBP2020-12-27
Amounts Owed by Group Undertakings
Current
8,171 GBP2021-12-26
9,156 GBP2020-12-27
Prepayments/Accrued Income
Current
5,864 GBP2021-12-26
5,166 GBP2020-12-27
Debtors - Deferred Tax Asset
Current
930,587 GBP2021-12-26
1,431,495 GBP2020-12-27
Cash and Cash Equivalents
4,321 GBP2021-12-26
5,155 GBP2020-12-27
Trade Creditors/Trade Payables
Current
3,446 GBP2021-12-26
2,489 GBP2020-12-27
Amounts owed to group undertakings
Current
2,151,391 GBP2021-12-26
2,148,416 GBP2020-12-27
Accrued Liabilities/Deferred Income
Current
9,001 GBP2020-12-27
Creditors
Current
2,154,837 GBP2021-12-26
2,159,906 GBP2020-12-27
Non-current
26,597,406 GBP2021-12-26
24,540,740 GBP2020-12-27
Total Borrowings
15,574,949 GBP2021-12-26
15,527,971 GBP2020-12-27
Net Deferred Tax Liability/Asset
930,587 GBP2021-12-26
1,431,495 GBP2020-12-27
982,274 GBP2019-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-500,908 GBP2020-12-28 ~ 2021-12-26
449,221 GBP2019-12-30 ~ 2020-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-26
100,000 shares2020-12-27
Par Value of Share
Class 1 ordinary share
0.012020-12-28 ~ 2021-12-26
Related profiles found in government register
  • THE GROUCHO CLUB LIMITED
    Info
    OVAL (2288) LIMITED - 2017-01-19
    Registered number 09488411
    45 Dean Street, London W1D 4QB
    Private Limited Company incorporated on 2015-03-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE GROUCHO CLUB LIMITED
    S
    Registered number 09488411
    45, Dean Street, London, England, W1D 4QB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GROUCHO CLUB LIMITED - 2017-01-19
    NEWINCCO 553 LIMITED - 2006-06-20
    45 Dean Street, London
    Corporate (3 parents)
    Equity (Company account)
    852 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,544,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.