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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 5
  • 1
    Grossmann, Joseph Leo
    Born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Leo Grossmann
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis Grossmann, Laura Bridget Margaretta
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Garbutta, Stephen Michael
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Loughran, Gerard Peter
    Company Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2015-08-25
    OF - Director → CIF 0
parent relation
Company in focus

PATTY & BUN HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-28 ~ 2024-03-31
Administrative Expenses
35,978 GBP2022-11-28 ~ 2024-03-31
91,868 GBP2021-11-29 ~ 2022-11-27
Operating Profit/Loss
-3,400 GBP2022-11-28 ~ 2024-03-31
-91,868 GBP2021-11-29 ~ 2022-11-27
Interest Payable/Similar Charges (Finance Costs)
108,740 GBP2021-11-29 ~ 2022-11-27
Profit/Loss on Ordinary Activities Before Tax
-3,400 GBP2022-11-28 ~ 2024-03-31
-200,608 GBP2021-11-29 ~ 2022-11-27
Comprehensive Income/Expense
-3,400 GBP2022-11-28 ~ 2024-03-31
-200,608 GBP2021-11-29 ~ 2022-11-27
Equity
Retained earnings (accumulated losses)
-522,540 GBP2024-03-31
-519,140 GBP2022-11-27
-318,532 GBP2021-11-28
Fixed Assets - Investments
7,653,166 GBP2024-03-31
7,653,166 GBP2022-11-27
Debtors
1,744,979 GBP2024-03-31
1,073,719 GBP2022-11-27
Cash at bank and in hand
21,757 GBP2024-03-31
476,055 GBP2022-11-27
Current Assets
1,766,736 GBP2024-03-31
1,549,774 GBP2022-11-27
Creditors
Amounts falling due within one year
284,807 GBP2024-03-31
64,445 GBP2022-11-27
Net Current Assets/Liabilities
1,481,929 GBP2024-03-31
1,485,329 GBP2022-11-27
Total Assets Less Current Liabilities
9,135,095 GBP2024-03-31
9,138,495 GBP2022-11-27
Creditors
Amounts falling due after one year
1,907,500 GBP2024-03-31
1,907,500 GBP2022-11-27
Net Assets/Liabilities
7,227,595 GBP2024-03-31
7,230,995 GBP2022-11-27
Equity
Called up share capital
19,804 GBP2024-03-31
19,804 GBP2022-11-27
Share premium
7,677,166 GBP2024-03-31
7,677,166 GBP2022-11-27
Equity
7,227,595 GBP2024-03-31
7,230,995 GBP2022-11-27
Amounts invested in assets
Non-current
7,653,166 GBP2024-03-31
7,653,166 GBP2022-11-27
Other Debtors
210,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,250 GBP2024-03-31
47,250 GBP2022-11-27
Other Taxation & Social Security Payable
Amounts falling due within one year
27,538 GBP2024-03-31
5,194 GBP2022-11-27
Other Creditors
Amounts falling due within one year
11,401 GBP2024-03-31
12,001 GBP2022-11-27
Par Value of Share
Class 1 ordinary share
0.01 shares2022-11-28 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
937,525 shares2024-03-31
937,525 shares2022-11-27
Par Value of Share
Class 2 ordinary share
0.01 shares2022-11-28 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,042,875 shares2024-03-31
1,042,875 shares2022-11-27
Related profiles found in government register
  • PATTY & BUN HOLDINGS LTD
    Info
    Registered number 09747302
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PATTY & BUN HOLDINGS LTD
    S
    Registered number 09747302
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of address9 Brickfield Cottages Theobald Street, Borehamwood Enterprise Centre, Borehamwood
    In Administration Corporate (2 parents)
    Equity (Company account)
    -484,091 GBP2022-11-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.