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
    Disley, Laura Jean
    Director born in December 1990
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
    Miss Laura Jean Disley
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    2024-12-11 ~ 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
  • 2
    O'sullivan, Janine Leanne
    Director born in September 1981
    Individual (25 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
    Ms Janine Leanne Osullivan
    Born in September 1981
    Individual (25 offsprings)
    Person with significant control
    2024-12-11 ~ 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
Ceased 5
  • 1
    Bacon, Timothy Alan
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2015-10-01 ~ 2024-12-11
    OF - director → CIF 0
  • 3
    Haigh, Andrew Peter
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ 2019-08-29
    OF - director → CIF 0
  • 4
    Moran, Paul Anthony
    Managing Director born in April 1969
    Individual (7 offsprings)
    Officer
    2016-06-14 ~ 2024-12-11
    OF - director → CIF 0
  • 5
    AUSTRALASIA LIMITED
    98, King Street, Knutsford, England
    Corporate (2 parents)
    Equity (Company account)
    -399,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAND PACIFIC LIMITED

Previous name
AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
219,782 GBP2024-03-31
Property, Plant & Equipment
230,785 GBP2024-03-31
548,679 GBP2023-03-31
Fixed Assets
450,567 GBP2024-03-31
548,679 GBP2023-03-31
Total Inventories
40,017 GBP2024-03-31
31,526 GBP2023-03-31
Debtors
266,639 GBP2024-03-31
138,716 GBP2023-03-31
Cash at bank and in hand
720,401 GBP2024-03-31
621,555 GBP2023-03-31
Current Assets
1,027,057 GBP2024-03-31
791,797 GBP2023-03-31
Net Current Assets/Liabilities
-321,906 GBP2024-03-31
-488,907 GBP2023-03-31
Total Assets Less Current Liabilities
128,661 GBP2024-03-31
59,772 GBP2023-03-31
Net Assets/Liabilities
121,556 GBP2024-03-31
48,792 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
121,554 GBP2024-03-31
48,790 GBP2023-03-31
Equity
121,556 GBP2024-03-31
48,792 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
219,782 GBP2024-03-31
Intangible Assets - Gross Cost
219,782 GBP2024-03-31
Intangible Assets
Net goodwill
219,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
301,465 GBP2024-03-31
439,016 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
483,881 GBP2024-03-31
692,548 GBP2023-03-31
Computers
660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,820 GBP2024-03-31
142,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,096 GBP2024-03-31
143,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,645 GBP2024-03-31
296,060 GBP2023-03-31
Computers
660 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,117 GBP2024-03-31
9,663 GBP2023-03-31
Debtors
Amounts falling due within one year
266,639 GBP2024-03-31
138,716 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
198,798 GBP2024-03-31
86,022 GBP2023-03-31
  • GRAND PACIFIC LIMITED
    Info
    AUSTRALASIA LIVERPOOL LIMITED - 2021-12-13
    Registered number 09804740
    85 C/o Williams Stanley, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-10-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.