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 7
  • 1
    Dacosta Vadillo, Enrique
    Cook born in January 1977
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Santiso, Javier
    Venture Capital Investor born in March 1969
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Arias Talero, Andrea Carolina
    Brand Manager born in September 1982
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Michael Ralph
    Individual (11 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Fernandez Pardo, Marcos
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 7
    30/3 Cornwalls Lane, Gibraltar, Gibraltar
    Corporate (11 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stone, Michael Ralph
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2016-05-23 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Michael Ralph Stone
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-05-23 ~ 2017-10-05
    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

IN PAELLA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,386,473 GBP2023-09-30
1,618,327 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1,386,474 GBP2023-09-30
1,618,328 GBP2022-09-30
Total Inventories
95,988 GBP2023-09-30
73,873 GBP2022-09-30
Debtors
319,384 GBP2023-09-30
329,771 GBP2022-09-30
Cash at bank and in hand
173,082 GBP2023-09-30
80,617 GBP2022-09-30
Current Assets
588,454 GBP2023-09-30
484,261 GBP2022-09-30
Net Current Assets/Liabilities
-155,873 GBP2023-09-30
-287,611 GBP2022-09-30
Total Assets Less Current Liabilities
1,230,601 GBP2023-09-30
1,330,717 GBP2022-09-30
Net Assets/Liabilities
1,196,062 GBP2023-09-30
1,269,839 GBP2022-09-30
Equity
Called up share capital
5,010,411 GBP2023-09-30
5,010,411 GBP2022-09-30
Retained earnings (accumulated losses)
-3,814,349 GBP2023-09-30
-3,740,572 GBP2022-09-30
Equity
1,196,062 GBP2023-09-30
1,269,839 GBP2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
362021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
756,403 GBP2023-09-30
744,934 GBP2022-09-30
Furniture and fittings
285,410 GBP2023-09-30
284,866 GBP2022-09-30
Computers
40,362 GBP2023-09-30
38,378 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,816,636 GBP2023-09-30
2,779,959 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,770 GBP2023-09-30
507,559 GBP2022-09-30
Furniture and fittings
195,429 GBP2023-09-30
179,550 GBP2022-09-30
Computers
25,247 GBP2023-09-30
20,208 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,430,163 GBP2023-09-30
1,161,632 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,211 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
15,879 GBP2022-10-01 ~ 2023-09-30
Computers
5,039 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,531 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
186,633 GBP2023-09-30
237,375 GBP2022-09-30
Furniture and fittings
89,981 GBP2023-09-30
105,316 GBP2022-09-30
Computers
15,115 GBP2023-09-30
18,170 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1 GBP2022-09-30
Other Investments Other Than Loans
1 GBP2023-09-30
1 GBP2022-09-30
Finished Goods
95,988 GBP2023-09-30
73,873 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
47,253 GBP2023-09-30
51,764 GBP2022-09-30
Prepayments/Accrued Income
Current
94,607 GBP2023-09-30
100,483 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
319,384 GBP2023-09-30
329,771 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,706 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
220,054 GBP2023-09-30
283,328 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,774 GBP2023-09-30
26,274 GBP2022-09-30
Other Creditors
Current
102,185 GBP2023-09-30
76,928 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
358,608 GBP2023-09-30
375,342 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,762 GBP2023-09-30
30,174 GBP2022-09-30
Related profiles found in government register
  • IN PAELLA LIMITED
    Info
    Registered number 10194767
    Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 2016-05-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • IN PAELLA LIMITED
    S
    Registered number 10194767
    Second Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
    Limited Comoany in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.