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
    Ward, Lisa Ellan
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ now
    OF - secretary → CIF 0
  • 2
    Thoma, Tarek Fared Moustafa
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
    Mr Tarek Fared Moustafa Thoma
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Ozkan, Kamil
    Chef born in September 1986
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2015-07-14
    OF - director → CIF 0
  • 2
    Hogg, Victoria Ann
    Director born in July 1977
    Individual (9 offsprings)
    Officer
    2015-07-14 ~ 2017-02-09
    OF - director → CIF 0
    2017-02-09 ~ 2017-05-04
    OF - director → CIF 0
    Mrs Victoria Ann Hogg
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE OVEN (NORTH EAST) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
119,814 GBP2023-09-30
122,716 GBP2022-09-30
Total Inventories
30,000 GBP2023-09-30
20,000 GBP2022-09-30
Debtors
Current
245,176 GBP2023-09-30
207,060 GBP2022-09-30
Cash at bank and in hand
35,760 GBP2023-09-30
53,705 GBP2022-09-30
Current Assets
310,936 GBP2023-09-30
280,765 GBP2022-09-30
Net Current Assets/Liabilities
-113,927 GBP2023-09-30
-165,758 GBP2022-09-30
Total Assets Less Current Liabilities
5,887 GBP2023-09-30
-43,042 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-66,484 GBP2023-09-30
-107,935 GBP2022-09-30
Net Assets/Liabilities
-60,597 GBP2023-09-30
-150,977 GBP2022-09-30
Average Number of Employees
272022-10-01 ~ 2023-09-30
262021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
116,236 GBP2023-09-30
116,236 GBP2022-09-30
Furniture and fittings
109,271 GBP2023-09-30
99,801 GBP2022-09-30
Plant and equipment
36,412 GBP2023-09-30
32,547 GBP2022-09-30
Office equipment
2,830 GBP2023-09-30
2,536 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,143 GBP2023-09-30
66,113 GBP2022-09-30
Plant and equipment
9,902 GBP2023-09-30
7,302 GBP2022-09-30
Office equipment
1,727 GBP2023-09-30
1,576 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,030 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
2,600 GBP2022-10-01 ~ 2023-09-30
Office equipment
151 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
55,073 GBP2023-09-30
62,823 GBP2022-09-30
Furniture and fittings
37,128 GBP2023-09-30
33,688 GBP2022-09-30
Plant and equipment
26,510 GBP2023-09-30
25,245 GBP2022-09-30
Office equipment
1,103 GBP2023-09-30
960 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
264,749 GBP2023-09-30
251,120 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,935 GBP2023-09-30
128,405 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,530 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,322 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
244,085 GBP2023-09-30
200,031 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
245,176 GBP2023-09-30
207,060 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
53,726 GBP2023-09-30
38,979 GBP2022-09-30
Non-current, Amounts falling due after one year
66,484 GBP2023-09-30
107,935 GBP2022-09-30
Bank Borrowings
Non-current
23,163 GBP2023-09-30
38,560 GBP2022-09-30
Total Borrowings
Non-current
66,484 GBP2023-09-30
107,935 GBP2022-09-30
Bank Borrowings
Current
15,384 GBP2023-09-30
15,384 GBP2022-09-30
Bank Overdrafts
Current
4,780 GBP2023-09-30
Total Borrowings
Current
53,726 GBP2023-09-30
38,979 GBP2022-09-30
  • THE OVEN (NORTH EAST) LIMITED
    Info
    Registered number 09554734
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2015-04-22 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.