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 3
  • 1
    Morrison, Graham
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd-jones, Gareth Victor
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
    Nower End, Nower Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,847 GBP2021-06-28 ~ 2022-06-26
    Person with significant control
    2016-11-17 ~ now
    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
Ceased 5
  • 1
    Lennox, Andrew James Conyers
    Restauranteur born in May 1987
    Individual (13 offsprings)
    Officer
    2016-11-29 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Lilley, Paul Neil
    Cfo born in July 1969
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Hill, Steve Alan
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Lurie, Adrian Paul
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2016-11-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    35 New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED

Previous name
THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
114,270 GBP2021-06-28 ~ 2022-06-26
Gross Profit/Loss
114,270 GBP2021-06-28 ~ 2022-06-26
Administrative Expenses
-272,060 GBP2022-06-27 ~ 2023-06-25
-447,634 GBP2021-06-28 ~ 2022-06-26
Other Interest Receivable/Similar Income (Finance Income)
18,769 GBP2022-06-27 ~ 2023-06-25
8,289 GBP2021-06-28 ~ 2022-06-26
Profit/Loss on Ordinary Activities Before Tax
-1,848,306 GBP2022-06-27 ~ 2023-06-25
-1,539,342 GBP2021-06-28 ~ 2022-06-26
Profit/Loss
-1,848,306 GBP2022-06-27 ~ 2023-06-25
-1,597,126 GBP2021-06-28 ~ 2022-06-26
Fixed Assets - Investments
3,567,801 GBP2023-06-25
3,567,801 GBP2022-06-26
Debtors
Current
915,999 GBP2023-06-25
880,985 GBP2022-06-26
Cash at bank and in hand
7,000 GBP2023-06-25
115,745 GBP2022-06-26
Current Assets
922,999 GBP2023-06-25
996,730 GBP2022-06-26
Net Current Assets/Liabilities
-727,028 GBP2023-06-25
-454,968 GBP2022-06-26
Total Assets Less Current Liabilities
2,840,773 GBP2023-06-25
3,112,833 GBP2022-06-26
Creditors
Non-current, Amounts falling due after one year
-16,646,329 GBP2023-06-25
-15,070,083 GBP2022-06-26
Net Assets/Liabilities
-13,805,556 GBP2023-06-25
-11,957,250 GBP2022-06-26
Equity
Called up share capital
1 GBP2023-06-25
1 GBP2022-06-26
1 GBP2021-06-27
Retained earnings (accumulated losses)
-13,995,963 GBP2023-06-25
-12,308,656 GBP2022-06-26
-11,496,445 GBP2021-06-27
Equity
-13,805,556 GBP2023-06-25
-11,957,250 GBP2022-06-26
-7,684,600 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
-1,848,306 GBP2022-06-27 ~ 2023-06-25
-1,597,126 GBP2021-06-28 ~ 2022-06-26
Wages/Salaries
266,042 GBP2022-06-27 ~ 2023-06-25
288,000 GBP2021-06-28 ~ 2022-06-26
Social Security Costs
40,675 GBP2022-06-27 ~ 2023-06-25
38,272 GBP2021-06-28 ~ 2022-06-26
Staff Costs/Employee Benefits Expense
310,172 GBP2022-06-27 ~ 2023-06-25
328,914 GBP2021-06-28 ~ 2022-06-26
Average Number of Employees
22022-06-27 ~ 2023-06-25
32021-06-28 ~ 2022-06-26
Director Remuneration
137,800 GBP2022-06-27 ~ 2023-06-25
240,000 GBP2021-06-28 ~ 2022-06-26
Audit Fees/Expenses
1,650 GBP2022-06-27 ~ 2023-06-25
1,500 GBP2021-06-28 ~ 2022-06-26
Tax Expense/Credit at Applicable Tax Rate
-377,424 GBP2022-06-27 ~ 2023-06-25
-292,475 GBP2021-06-28 ~ 2022-06-26
Investments in Subsidiaries
3,567,801 GBP2023-06-25
3,567,801 GBP2022-06-26
Cost valuation
12,258,585 GBP2022-06-26
Amounts Owed By Related Parties
915,999 GBP2023-06-25
880,985 GBP2022-06-26
Total Borrowings
Current, Amounts falling due within one year
239,690 GBP2023-06-25
311,196 GBP2022-06-26
Amounts Owed to Related Parties
1,405,462 GBP2023-06-25
1,076,216 GBP2022-06-26
Total Borrowings
Non-current, Amounts falling due after one year
16,646,329 GBP2023-06-25
15,070,083 GBP2022-06-26
Other Remaining Borrowings
Non-current
16,646,329 GBP2023-06-25
15,070,083 GBP2022-06-26
Bank Borrowings
Current
239,690 GBP2023-06-25
311,196 GBP2022-06-26
Par Value of Share
Class 1 ordinary share
12022-06-27 ~ 2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-25
1 shares2022-06-26
Related profiles found in government register
  • HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
    Info
    THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
    Registered number 10482252
    Nower End, Nower Road, Dorking RH4 3BX
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
    S
    Registered number 10482252
    Nower End, Nower Road, Dorking, England, RH4 3BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGH ROAD RESTAURANTS GROUP BIDCO LTD
    S
    Registered number 10482252
    Nower End, Nower Road, Dorking, England, RH4 3BX
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -386,051 GBP2023-06-25
    Person with significant control
    2019-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGH ROAD THAI RESTAURANTS LIMITED - 2024-12-03
    Nower End, Nower Road, Dorking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,960 GBP2023-06-25
    Person with significant control
    2020-07-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Nower End, Nower Road, Dorking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    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
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.