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
Shutov, Leonid
Company Director born in May 1967Individual (7 offsprings)Officer
2015-05-08 ~ nowOF - Director → CIF 0Shutov, Leonid
Individual (7 offsprings)Officer 2015-05-08 ~ nowOF - Secretary → CIF 0Mr Leonid Shutov
Born in May 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Kofi-sam, Jeremiah
General Manager born in November 1982Individual (8 offsprings)Officer 2015-05-08 ~ nowOF - Director → CIF 0 - 3
Pakula, Sabina
Finance Manager born in July 1983Individual (6 offsprings)Officer 2023-08-24 ~ nowOF - Director → CIF 0
Company in focus
KNBY (UK) LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
445,132 GBP2023-06-30
5 GBP2022-06-30
Debtors
Current
2,678,480 GBP2023-06-30
3,436,723 GBP2022-06-30
Cash at bank and in hand
65,808 GBP2023-06-30
14,692 GBP2022-06-30
Current Assets
2,744,288 GBP2023-06-30
3,451,415 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,741,340 GBP2023-06-30
-12,811,529 GBP2022-06-30
Net Current Assets/Liabilities
-9,997,052 GBP2023-06-30
-9,360,114 GBP2022-06-30
Total Assets Less Current Liabilities
-9,551,920 GBP2023-06-30
-9,360,109 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-807,496 GBP2023-06-30
Net Assets/Liabilities
-10,359,416 GBP2023-06-30
-9,360,109 GBP2022-06-30
Equity
Called up share capital
5 GBP2023-06-30
5 GBP2022-06-30
5 GBP2021-07-01
Retained earnings (accumulated losses)
-10,359,421 GBP2023-06-30
-9,360,114 GBP2022-06-30
-9,574,552 GBP2021-07-01
Equity
-10,359,416 GBP2023-06-30
-9,360,109 GBP2022-06-30
-9,574,547 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-999,307 GBP2022-07-01 ~ 2023-06-30
214,438 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-999,307 GBP2022-07-01 ~ 2023-06-30
999,307 GBP2022-07-01 ~ 2023-06-30
214,438 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
2,650,002 GBP2023-06-30
3,436,723 GBP2022-06-30
Prepayments/Accrued Income
Current
28,478 GBP2023-06-30
Bank Borrowings
Current
322,108 GBP2023-06-30
Other Remaining Borrowings
Current
1,313,100 GBP2022-06-30
Amounts owed to group undertakings
Current
8,795,167 GBP2023-06-30
7,804,400 GBP2022-06-30
Other Creditors
Current
3,258,245 GBP2023-06-30
3,303,780 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
365,820 GBP2023-06-30
390,249 GBP2022-06-30
Creditors
Current
12,741,340 GBP2023-06-30
12,811,529 GBP2022-06-30
Bank Borrowings
Non-current
807,496 GBP2023-06-30
Creditors
Non-current
807,496 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
322,108 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
322,108 GBP2023-06-30
1,313,100 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
362,733 GBP2023-06-30
Non-current, Between two and five year
444,763 GBP2023-06-30
Total Borrowings
1,129,604 GBP2023-06-30
1,313,100 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-06-30
5 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 09581491
KNBY (UK) LIMITED
Info
1-3 Upper James Street, London W1F 9DFPrivate Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-06CIF 0 KNBY (UK) LIMITED
SRegistered number 09581491Bob Bob Ricard, 1-3 Upper James Street, London, England, W1F 9DFLimited Company in EnglandCIF 1KNBY (UK) LIMITED
SRegistered number 09581491Bob Bob Ricard, 1-3 Upper James Street, London, United Kingdom, W1F 9DFLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
FOLIE RESTAURANT LTD
- nowGDP RESTAURANTS LTD - 2019-05-31Bob Bob Ricard, 1-3 Upper James Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,666,514 GBP2023-06-30Person with significant control 2023-04-17 ~ nowCIF 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 - 2C/o Bob Bob Ricard, 1-3 Upper James Street, LondonActive Corporate (4 parents)Equity (Company account)5,579,741 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 322 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Bob Bob Ricard Restaurant, 1 Upper James Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)471,329 GBP2023-06-30Person with significant control 2021-02-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Bob Bob Ricard, 1-3 Upper James Street, LondonActive Corporate (4 parents)Equity (Company account)-1,410,638 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Bob Bob Ricard, 1-3 Upper James Street, LondonActive Corporate (4 parents)Equity (Company account)-993,431 GBP2023-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.