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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2015-11-30 ~ 2026-03-17
    OF - Director → CIF 0
  • 2
    Garbutta, Stephen Michael
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2015-11-30 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Loughran, Gerard Peter
    Company Director born in January 1972
    Individual (17 offsprings)
    Officer
    2022-04-14 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-08-25 ~ 2015-08-25
    OF - Director → CIF 0
  • 5
    Grossmann, Joseph Leo
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Leo Grossmann
    Born in April 1986
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Lewis Grossmann, Laura Bridget Margaretta
    Individual (1 offspring)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    PATTY NOMINEES LTD
    09747278
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

PATTY & BUN HOLDINGS LTD

Period: 2015-08-25 ~ now
Company number: 09747302
Registered name
PATTY & BUN HOLDINGS LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
169,563 GBP2025-03-31
7,653,166 GBP2024-03-31
Fixed Assets
169,563 GBP2025-03-31
7,653,166 GBP2024-03-31
Debtors
1,588,785 GBP2025-03-31
1,744,979 GBP2024-03-31
Cash at bank and in hand
330,958 GBP2025-03-31
21,757 GBP2024-03-31
Current Assets
1,919,743 GBP2025-03-31
1,766,736 GBP2024-03-31
Net Current Assets/Liabilities
1,035,675 GBP2025-03-31
1,481,929 GBP2024-03-31
Total Assets Less Current Liabilities
1,205,238 GBP2025-03-31
9,135,095 GBP2024-03-31
Creditors
Non-current
-1,907,500 GBP2025-03-31
-1,907,500 GBP2024-03-31
Net Assets/Liabilities
-702,262 GBP2025-03-31
7,227,595 GBP2024-03-31
Equity
Called up share capital
19,804 GBP2025-03-31
19,804 GBP2024-03-31
Share premium
7,677,166 GBP2025-03-31
7,677,166 GBP2024-03-31
Retained earnings (accumulated losses)
-8,452,397 GBP2025-03-31
-522,540 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
169,563 GBP2025-03-31
7,653,166 GBP2024-03-31
Investments in Subsidiaries
169,563 GBP2025-03-31
7,653,166 GBP2024-03-31
Prepayments/Accrued Income
Current
451,025 GBP2025-03-31
Other Debtors
Current
210,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,137,760 GBP2025-03-31
1,534,979 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,236 GBP2025-03-31
Amount of value-added tax that is payable
Current
32,435 GBP2025-03-31
27,538 GBP2024-03-31
Other Creditors
Current
91,568 GBP2025-03-31
11,401 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
719,829 GBP2025-03-31
47,250 GBP2024-03-31
Amounts owed to group undertakings
Current
198,618 GBP2024-03-31
Other Creditors
Non-current
1,907,500 GBP2025-03-31
1,907,500 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,929,857 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PATTY & BUN HOLDINGS LTD
    Info
    Registered number 09747302
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • PATTY & BUN HOLDINGS LTD
    S
    Registered number 09747302
    101, 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 5
  • 1
    JG1 LIMITED
    16099965
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    P&B MERCHANDISE LTD
    09548980
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    PATTY & BUN EVENTS LIMITED
    09287988
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    PATTY & BUN LTD
    07836434
    9 Brickfield Cottages Theobald Street, Borehamwood Enterprise Centre, Borehamwood
    In Administration Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PATTYMELT LTD
    09665780
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.