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
Myall, Jayne Mary
Director born in May 1962Individual (8 offsprings)Officer2015-12-10 ~ nowOF - Director → CIF 0 - 2
Thomas, Owen Rhys
Director born in June 1983Individual (6 offsprings)Officer2015-12-10 ~ nowOF - Director → CIF 0 - 3
Power, Mark David
Managing Director born in January 1970Individual (9 offsprings)Officer2015-12-10 ~ nowOF - Director → CIF 0Mr Mark David Power
Born in January 1970Individual (9 offsprings)Person with significant control2016-04-06 ~ 2016-11-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
- 5
Mark Malone
Individual (687 offsprings)Insolvency2018-12-11 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Perrin, Daniel William
Individual (18 offsprings)Officer2015-12-10 ~ 2016-06-23OF - Secretary → CIF 0 - 7THE SMOKE HAUS GROUP LIMITED 10460597Druslyn House, De La Beche Street, Swansea, United KingdomDissolved Corporate (3 parents, 5 offsprings)Person with significant control2016-11-03 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE SMOKE HAUS (BIRMINGHAM) LIMITED
Period: 2015-12-10 ~ 2021-05-09
Company number: 09911872
Registered name
THE SMOKE HAUS (BIRMINGHAM) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2021-05-09
Commencement of winding up on 2018-12-11
Dissolved on 2021-05-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
297,450 GBP2017-12-31
391,451 GBP2016-12-31
Total Inventories
30,000 GBP2017-12-31
10,000 GBP2016-12-31
Debtors
Current
114,086 GBP2017-12-31
49,901 GBP2016-12-31
Cash at bank and in hand
27,414 GBP2017-12-31
49,128 GBP2016-12-31
Current Assets
171,500 GBP2017-12-31
109,029 GBP2016-12-31
Net Current Assets/Liabilities
-308,838 GBP2017-12-31
-220,006 GBP2016-12-31
Total Assets Less Current Liabilities
-11,388 GBP2017-12-31
171,445 GBP2016-12-31
Creditors
Non-current
-79,241 GBP2017-12-31
-120,272 GBP2016-12-31
Net Assets/Liabilities
-91,146 GBP2017-12-31
51,173 GBP2016-12-31
Equity
Called up share capital
103 GBP2017-12-31
103 GBP2016-12-31
Retained earnings (accumulated losses)
-91,249 GBP2017-12-31
51,070 GBP2016-12-31
Equity
-91,146 GBP2017-12-31
51,173 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,790 GBP2017-12-31
270,790 GBP2016-12-31
Other
217,369 GBP2017-12-31
215,869 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
488,159 GBP2017-12-31
486,659 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,076 GBP2017-12-31
52,039 GBP2016-12-31
Other
86,633 GBP2017-12-31
43,169 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,709 GBP2017-12-31
95,208 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,037 GBP2017-01-01 ~ 2017-12-31
Other
43,464 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,501 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
166,714 GBP2017-12-31
218,751 GBP2016-12-31
Other
130,736 GBP2017-12-31
172,700 GBP2016-12-31
Amounts Owed By Related Parties
70,950 GBP2017-12-31
35,250 GBP2016-12-31
Other Debtors
43,136 GBP2017-12-31
14,651 GBP2016-12-31
Debtors
114,086 GBP2017-12-31
49,901 GBP2016-12-31
Trade Creditors/Trade Payables
Current
45,748 GBP2017-12-31
36,546 GBP2016-12-31
Other Taxation & Social Security Payable
86,042 GBP2017-12-31
97,373 GBP2016-12-31
Other Creditors
Current
348,548 GBP2017-12-31
195,116 GBP2016-12-31
Non-current
79,241 GBP2017-12-31
120,272 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
103 GBP2017-12-31
103 GBP2016-12-31
- Registered number 09911872
THE SMOKE HAUS (BIRMINGHAM) LIMITED
Info1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JWPRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2021-05-09 (5 years 4 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.