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
    Boghani, Nadeem Shirazali
    Director born in October 1978
    Individual (45 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Boghani, Shiraz Noormohamed
    Director born in October 1950
    Individual (45 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Shiraz Noormohamed Boghani
    Born in October 1950
    Individual (45 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    2, Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    61,599 GBP2022-12-26 ~ 2023-12-24
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPLENDID RESTAURANTS (COLONEL) LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Cost of Sales
-25,943,473 GBP2022-12-26 ~ 2023-12-24
-24,289,144 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-8,847,536 GBP2022-12-26 ~ 2023-12-24
-8,605,559 GBP2021-12-27 ~ 2022-12-25
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2022-12-26 ~ 2023-12-24
0 GBP2021-12-27 ~ 2022-12-25
Interest Payable/Similar Charges (Finance Costs)
-1,595,369 GBP2022-12-26 ~ 2023-12-24
-691,345 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-4,265,738 GBP2022-12-26 ~ 2023-12-24
-3,299,420 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-3,451,092 GBP2022-12-26 ~ 2023-12-24
-2,990,443 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
Goodwill
1,965,028 GBP2023-12-24
2,562,752 GBP2022-12-25
Other
472,670 GBP2023-12-24
521,779 GBP2022-12-25
Intangible Assets
2,437,698 GBP2023-12-24
3,084,531 GBP2022-12-25
Property, Plant & Equipment
5,037,582 GBP2023-12-24
5,001,243 GBP2022-12-25
Fixed Assets - Investments
1 GBP2023-12-24
1 GBP2022-12-25
Fixed Assets
7,475,281 GBP2023-12-24
8,085,775 GBP2022-12-25
Debtors
14,828,749 GBP2023-12-24
16,126,923 GBP2022-12-25
Cash at bank and in hand
5,477,176 GBP2023-12-24
1,243,070 GBP2022-12-25
Current Assets
21,433,853 GBP2023-12-24
17,627,447 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-24,405,732 GBP2023-12-24
-14,781,959 GBP2022-12-25
Net Current Assets/Liabilities
-2,971,879 GBP2023-12-24
2,845,488 GBP2022-12-25
Total Assets Less Current Liabilities
4,503,402 GBP2023-12-24
10,931,263 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-15,949,000 GBP2023-12-24
-18,948,750 GBP2022-12-25
Net Assets/Liabilities
-12,037,170 GBP2023-12-24
-8,586,078 GBP2022-12-25
Equity
Called up share capital
2 GBP2023-12-24
2 GBP2022-12-25
2 GBP2021-12-26
Retained earnings (accumulated losses)
-12,037,172 GBP2023-12-24
-8,586,080 GBP2022-12-25
-5,595,637 GBP2021-12-26
Equity
-12,037,170 GBP2023-12-24
-8,586,078 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-3,451,092 GBP2022-12-26 ~ 2023-12-24
-2,990,443 GBP2021-12-27 ~ 2022-12-25
Audit Fees/Expenses
22,000 GBP2022-12-26 ~ 2023-12-24
26,000 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
7852022-12-26 ~ 2023-12-24
7302021-12-27 ~ 2022-12-25
Wages/Salaries
8,158,815 GBP2022-12-26 ~ 2023-12-24
7,667,463 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,719 GBP2022-12-26 ~ 2023-12-24
82,748 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
8,636,414 GBP2022-12-26 ~ 2023-12-24
8,108,999 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-759,564 GBP2022-12-26 ~ 2023-12-24
52,564 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Goodwill
5,977,029 GBP2023-12-24
5,977,029 GBP2022-12-25
Intangible Assets - Gross Cost
7,362,853 GBP2023-12-24
7,297,087 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,012,001 GBP2023-12-24
3,414,277 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
4,925,155 GBP2023-12-24
4,212,556 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
597,724 GBP2022-12-26 ~ 2023-12-24
Intangible Assets - Increase From Amortisation Charge for Year
712,599 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,230,485 GBP2023-12-24
4,230,485 GBP2022-12-25
Plant and equipment
5,079,047 GBP2023-12-24
4,089,255 GBP2022-12-25
Furniture and fittings
3,634,398 GBP2023-12-24
3,293,683 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
13,406,668 GBP2023-12-24
12,035,609 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
-103,767 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
-27,961 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals
-131,728 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,128,062 GBP2023-12-24
2,729,870 GBP2022-12-25
Plant and equipment
2,642,451 GBP2023-12-24
2,265,857 GBP2022-12-25
Furniture and fittings
2,231,561 GBP2023-12-24
1,719,731 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,369,086 GBP2023-12-24
7,034,366 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
398,192 GBP2022-12-26 ~ 2023-12-24
Plant and equipment
464,649 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
539,791 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,450,736 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-88,055 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
-27,961 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,016 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment
Improvements to leasehold property
1,102,423 GBP2023-12-24
1,500,615 GBP2022-12-25
Plant and equipment
2,436,596 GBP2023-12-24
1,823,398 GBP2022-12-25
Furniture and fittings
1,402,837 GBP2023-12-24
1,573,952 GBP2022-12-25
Amount of corporation tax that is recoverable
Current
380,925 GBP2023-12-24
352,867 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
13,457,232 GBP2023-12-24
14,854,878 GBP2022-12-25
Other Debtors
Current
191,250 GBP2023-12-24
74,539 GBP2022-12-25
Prepayments/Accrued Income
Current
792,621 GBP2023-12-24
841,410 GBP2022-12-25
Debtors - Deferred Tax Asset
Current
6,721 GBP2023-12-24
3,229 GBP2022-12-25
Bank Borrowings/Overdrafts
Current
732,250 GBP2023-12-24
2,929,000 GBP2022-12-25
Trade Creditors/Trade Payables
Current
2,494,724 GBP2023-12-24
2,231,120 GBP2022-12-25
Amounts owed to group undertakings
Current
18,314,775 GBP2023-12-24
6,833,954 GBP2022-12-25
Other Taxation & Social Security Payable
Current
727,425 GBP2023-12-24
1,011,609 GBP2022-12-25
Other Creditors
Current
310,189 GBP2023-12-24
247,763 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
1,826,369 GBP2023-12-24
1,528,513 GBP2022-12-25
Creditors
Current
24,405,732 GBP2023-12-24
14,781,959 GBP2022-12-25
Bank Borrowings/Overdrafts
Non-current
15,949,000 GBP2023-12-24
18,948,750 GBP2022-12-25
Bank Borrowings
16,681,250 GBP2023-12-24
21,877,750 GBP2022-12-25
Total Borrowings
Current
732,250 GBP2023-12-24
2,929,000 GBP2022-12-25
Non-current
15,949,000 GBP2023-12-24
18,948,750 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,364,034 GBP2023-12-24
1,408,337 GBP2022-12-25
Between two and five year
4,440,023 GBP2023-12-24
4,725,673 GBP2022-12-25
More than five year
6,738,479 GBP2023-12-24
7,699,019 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,542,536 GBP2023-12-24
13,833,029 GBP2022-12-25
Related profiles found in government register
  • SPLENDID RESTAURANTS (COLONEL) LTD
    Info
    Registered number 10250386
    2 Regal Way, Watford WD24 4YJ
    Private Limited Company incorporated on 2016-06-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SPLENDID RESTAURANTS (COLONEL) LTD
    S
    Registered number 10250386
    Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,645,559 GBP2023-12-24
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.