SPLENDID RESTAURANTS (COLONEL) LTD

Parent entities and officers

Active 2

1
Boghani, Nadeem Shirazali
Born in October 1978
Individual (47 offsprings)
Officer
2016-06-24 ~ now
OF - Director → CIF 0
Boghani, Shiraz Noormohamed
Born in October 1950
Individual (47 offsprings)
Officer
2016-06-24 ~ now
OF - Director → CIF 0
Mr Shiraz Noormohamed Boghani
Born in October 1950
Individual (47 offsprings)
Person with significant control
2017-07-03 ~ now
PE - Has significant influence or control → CIF 0
2
SPLENDID REAL ESTATE LIMITED
2, Regal Way, Watford, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
360,463 GBP2023-12-30 ~ 2024-12-29
Person with significant control
2022-07-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

56103 - Take-away Food Shops And Mobile Food Stands

Brief company account

Average Number of Employees

10192023-12-25 ~ 2024-12-29

7852022-12-25 ~ 2023-12-24

Turnover/Revenue

31,456,122 GBP2023-12-25 ~ 2024-12-29

32,018,760 GBP2022-12-25 ~ 2023-12-24

Cost of Sales

-23,489,627 GBP2023-12-25 ~ 2024-12-29

-25,994,347 GBP2022-12-25 ~ 2023-12-24

Gross Profit/Loss

7,966,495 GBP2023-12-25 ~ 2024-12-29

6,024,413 GBP2022-12-25 ~ 2023-12-24

Administrative Expenses

-9,128,123 GBP2023-12-25 ~ 2024-12-29

-8,796,662 GBP2022-12-25 ~ 2023-12-24

Operating Profit/Loss

-1,126,170 GBP2023-12-25 ~ 2024-12-29

-2,670,378 GBP2022-12-25 ~ 2023-12-24

Other Interest Receivable/Similar Income (Finance Income)

55,152 GBP2023-12-25 ~ 2024-12-29

9 GBP2022-12-25 ~ 2023-12-24

Interest Payable/Similar Charges (Finance Costs)

-1,508,108 GBP2023-12-25 ~ 2024-12-29

-1,595,369 GBP2022-12-25 ~ 2023-12-24

Profit/Loss on Ordinary Activities Before Tax

-2,579,126 GBP2023-12-25 ~ 2024-12-29

-4,265,738 GBP2022-12-25 ~ 2023-12-24

Profit/Loss

-2,143,242 GBP2023-12-25 ~ 2024-12-29

-3,451,092 GBP2022-12-25 ~ 2023-12-24

Intangible Assets

1,750,519 GBP2024-12-29

2,437,698 GBP2023-12-24

Property, Plant & Equipment

4,121,778 GBP2024-12-29

5,037,582 GBP2023-12-24

Fixed Assets - Investments

1 GBP2024-12-29

1 GBP2023-12-24

Fixed Assets

5,872,298 GBP2024-12-29

7,475,281 GBP2023-12-24

Total Inventories

201,580 GBP2024-12-29

241,851 GBP2023-12-24

Debtors

Non-current

1,214,496 GBP2024-12-29

886,077 GBP2023-12-24

Current

14,137,681 GBP2024-12-29

14,828,749 GBP2023-12-24

Cash at bank and in hand

2,337,492 GBP2024-12-29

5,477,176 GBP2023-12-24

Current Assets

17,891,249 GBP2024-12-29

21,433,853 GBP2023-12-24

Creditors

Current, Amounts falling due within one year

-24,405,732 GBP2023-12-24

Net Current Assets/Liabilities

-19,567,446 GBP2024-12-29

-2,971,879 GBP2023-12-24

Total Assets Less Current Liabilities

-13,695,148 GBP2024-12-29

4,503,402 GBP2023-12-24

Net Assets/Liabilities

-14,180,412 GBP2024-12-29

-12,037,170 GBP2023-12-24

Equity

Called up share capital

2 GBP2024-12-29

2 GBP2023-12-24

2 GBP2022-12-25

Retained earnings (accumulated losses)

-14,180,414 GBP2024-12-29

-12,037,172 GBP2023-12-24

-8,586,080 GBP2022-12-25

Equity

-14,180,412 GBP2024-12-29

-12,037,170 GBP2023-12-24

-8,586,078 GBP2022-12-25

Profit/Loss

Retained earnings (accumulated losses)

-2,143,242 GBP2023-12-25 ~ 2024-12-29

-3,451,092 GBP2022-12-25 ~ 2023-12-24

Wages/Salaries

7,087,824 GBP2023-12-25 ~ 2024-12-29

8,158,815 GBP2022-12-25 ~ 2023-12-24

Social Security Costs

449,792 GBP2023-12-25 ~ 2024-12-29

385,880 GBP2022-12-25 ~ 2023-12-24

Staff Costs/Employee Benefits Expense

7,642,071 GBP2023-12-25 ~ 2024-12-29

8,636,414 GBP2022-12-25 ~ 2023-12-24

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-435,884 GBP2023-12-25 ~ 2024-12-29

-759,564 GBP2022-12-25 ~ 2023-12-24

Tax Expense/Credit at Applicable Tax Rate

-644,782 GBP2023-12-25 ~ 2024-12-29

-998,933 GBP2022-12-25 ~ 2023-12-24

Intangible Assets - Gross Cost

Computer software

839,864 GBP2024-12-29

781,324 GBP2023-12-24

Goodwill

5,977,029 GBP2024-12-29

5,977,029 GBP2023-12-24

Intangible Assets - Gross Cost

7,421,393 GBP2024-12-29

7,362,853 GBP2023-12-24

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

4,616,378 GBP2024-12-29

4,012,001 GBP2023-12-24

Intangible Assets - Accumulated Amortisation & Impairment

5,670,874 GBP2024-12-29

4,925,155 GBP2023-12-24

Intangible Assets - Increase From Amortisation Charge for Year

721,097 GBP2023-12-25 ~ 2024-12-29

Intangible Assets

Goodwill

1,360,651 GBP2024-12-29

1,965,028 GBP2023-12-24

Property, Plant & Equipment - Gross Cost

Plant and equipment

5,451,835 GBP2024-12-29

5,079,047 GBP2023-12-24

Furniture and fittings

3,903,701 GBP2024-12-29

3,634,398 GBP2023-12-24

Office equipment

499,262 GBP2024-12-29

462,738 GBP2023-12-24

Property, Plant & Equipment - Gross Cost

14,090,938 GBP2024-12-29

13,406,668 GBP2023-12-24

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Plant and equipment

2,642,451 GBP2023-12-24

Furniture and fittings

2,231,561 GBP2023-12-24

Office equipment

367,012 GBP2023-12-24

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

8,369,086 GBP2023-12-24

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

506,800 GBP2023-12-25 ~ 2024-12-29

Furniture and fittings, Owned/Freehold

577,538 GBP2023-12-25 ~ 2024-12-29

Owned/Freehold

1,496,248 GBP2023-12-25 ~ 2024-12-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,225,122 GBP2024-12-29

Furniture and fittings

2,831,507 GBP2024-12-29

Office equipment

412,441 GBP2024-12-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

9,969,160 GBP2024-12-29

Property, Plant & Equipment

Plant and equipment

2,226,713 GBP2024-12-29

2,436,596 GBP2023-12-24

Furniture and fittings

1,072,194 GBP2024-12-29

1,402,837 GBP2023-12-24

Office equipment

86,821 GBP2024-12-29

95,726 GBP2023-12-24

Raw materials and consumables

201,580 GBP2024-12-29

241,851 GBP2023-12-24

Amounts Owed by Group Undertakings

Current

13,347,861 GBP2024-12-29

13,457,232 GBP2023-12-24

Other Debtors

Current

75,302 GBP2024-12-29

191,250 GBP2023-12-24

Prepayments/Accrued Income

Current

626,640 GBP2024-12-29

792,621 GBP2023-12-24

Amount of corporation tax that is recoverable

Current

380,925 GBP2023-12-24

Debtors - Deferred Tax Asset

Current

87,878 GBP2024-12-29

6,721 GBP2023-12-24

Bank Borrowings

Current

15,949,000 GBP2024-12-29

732,250 GBP2023-12-24

Trade Creditors/Trade Payables

Current

3,485,109 GBP2024-12-29

2,494,724 GBP2023-12-24

Amounts owed to group undertakings

Current

13,444,358 GBP2024-12-29

18,314,775 GBP2023-12-24

Taxation/Social Security Payable

Current

749,482 GBP2024-12-29

727,425 GBP2023-12-24

Other Creditors

Current

29,177 GBP2024-12-29

310,189 GBP2023-12-24

Accrued Liabilities/Deferred Income

Current

1,951,569 GBP2024-12-29

1,826,369 GBP2023-12-24

Creditors

Current

37,458,695 GBP2024-12-29

24,405,732 GBP2023-12-24

Bank Borrowings

Non-current

15,949,000 GBP2023-12-24

Current, Amounts falling due within one year

732,250 GBP2023-12-24

Non-current, Between one and two years

15,949,000 GBP2023-12-24

Total Borrowings

15,949,000 GBP2024-12-29

16,681,250 GBP2023-12-24

Net Deferred Tax Liability/Asset

1,137,110 GBP2024-12-29

701,226 GBP2023-12-24

-85,362 GBP2022-12-25

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

435,884 GBP2023-12-25 ~ 2024-12-29

786,588 GBP2022-12-25 ~ 2023-12-24

Deferred Tax Liabilities

-165,264 GBP2024-12-29

-191,572 GBP2023-12-24

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-29

2 shares2023-12-24

Par Value of Share

Class 1 ordinary share

1.002023-12-25 ~ 2024-12-29

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

1,329,026 GBP2024-12-29

1,364,034 GBP2023-12-24

Between one and five year

4,470,894 GBP2024-12-29

4,440,023 GBP2023-12-24

More than five year

6,518,065 GBP2024-12-29

6,738,479 GBP2023-12-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

12,317,985 GBP2024-12-29

12,542,536 GBP2023-12-24

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
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

Offspring entities and appointments

Active 1

SPLENDID RESTAURANTS (HARLAND) LIMITED
2 Regal Way, Watford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,122,728 GBP2024-12-29
Person with significant control
2018-07-02 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

Boghani, Nadeem Shirazali

Boghani, Shiraz Noormohamed

Mr Shiraz Noormohamed Boghani

SPLENDID REAL ESTATE LIMITED

SPLENDID RESTAURANTS (COLONEL) LTD

Standard Industrial Classification

Brief company account

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Other Interest Receivable/Similar Income (Finance Income)

Interest Payable/Similar Charges (Finance Costs)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Intangible Assets

Property, Plant & Equipment

Fixed Assets - Investments

Fixed Assets

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Wages/Salaries

Social Security Costs

Staff Costs/Employee Benefits Expense

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Intangible Assets - Gross Cost

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Intangible Assets - Accumulated Amortisation & Impairment

Intangible Assets - Increase From Amortisation Charge for Year

Intangible Assets

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment

Raw materials and consumables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Amount of corporation tax that is recoverable

Debtors - Deferred Tax Asset

Bank Borrowings

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Bank Borrowings

Total Borrowings

Net Deferred Tax Liability/Asset

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Deferred Tax Liabilities

Number of Shares Issued (Fully Paid)

Par Value of Share

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Future Minimum Lease Payments Under Non-cancellable Operating Leases

SPLENDID RESTAURANTS (COLONEL) LTD

SPLENDID RESTAURANTS (COLONEL) LTD

SPLENDID RESTAURANTS (HARLAND) LIMITED