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
    Shipsides, Jonathan Fraser James
    Consultant born in February 1983
    Individual (10 offsprings)
    Officer
    2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mammadov, Parvin
    Director born in October 1988
    Individual (19 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Parvin Mammadov
    Born in October 1988
    Individual (19 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    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 3
  • 1
    Boud, Jonathan Edward Donnan
    Director born in June 1986
    Individual (27 offsprings)
    Officer
    2016-11-29 ~ 2019-08-09
    OF - Director → CIF 0
    Boud, Jonathan Edward Donnan
    Company Director born in June 1986
    Individual (27 offsprings)
    2021-08-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    PMGC LTD
    - now
    PARVIN MAMMADOV PMGC LTD - 2016-06-22
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-22 ~ 2018-05-31
    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
  • 3
    5th Floor, 89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2016-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLP OLD STREET LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
222019-11-25 ~ 2020-11-23
162018-11-26 ~ 2019-11-24
Property, Plant & Equipment
832,213 GBP2020-11-23
906,457 GBP2019-11-24
Fixed Assets
832,213 GBP2020-11-23
906,457 GBP2019-11-24
Total Inventories
6,049 GBP2020-11-23
12,922 GBP2019-11-24
Debtors
Current
47,610 GBP2020-11-23
110,513 GBP2019-11-24
Cash at bank and in hand
1,825 GBP2020-11-23
67,302 GBP2019-11-24
Current Assets
55,484 GBP2020-11-23
190,737 GBP2019-11-24
Creditors
Current, Amounts falling due within one year
-1,070,140 GBP2020-11-23
-1,261,188 GBP2019-11-24
Net Current Assets/Liabilities
-1,014,656 GBP2020-11-23
-1,070,451 GBP2019-11-24
Total Assets Less Current Liabilities
-182,443 GBP2020-11-23
-163,994 GBP2019-11-24
Net Assets/Liabilities
-182,443 GBP2020-11-23
-163,994 GBP2019-11-24
Equity
Called up share capital
100 GBP2020-11-23
100 GBP2019-11-24
Share premium
1,199,925 GBP2020-11-23
1,199,925 GBP2019-11-24
Retained earnings (accumulated losses)
-1,382,468 GBP2020-11-23
-1,364,019 GBP2019-11-24
Equity
-182,443 GBP2020-11-23
-163,994 GBP2019-11-24
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
72019-11-25 ~ 2020-11-23
Office equipment
252019-11-25 ~ 2020-11-23
Computers
252019-11-25 ~ 2020-11-23
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,056,425 GBP2020-11-23
1,054,343 GBP2019-11-24
Office equipment
16,973 GBP2020-11-23
16,186 GBP2019-11-24
Computers
2,205 GBP2020-11-23
2,205 GBP2019-11-24
Property, Plant & Equipment - Gross Cost
1,075,603 GBP2020-11-23
1,072,734 GBP2019-11-24
Property, Plant & Equipment - Other Disposals
-650 GBP2019-11-25 ~ 2020-11-23
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
160,032 GBP2019-11-24
Office equipment
5,511 GBP2019-11-24
Computers
735 GBP2019-11-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
166,278 GBP2019-11-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
73,535 GBP2019-11-25 ~ 2020-11-23
Office equipment, Owned/Freehold
3,412 GBP2019-11-25 ~ 2020-11-23
Computers, Owned/Freehold
366 GBP2019-11-25 ~ 2020-11-23
Owned/Freehold
77,313 GBP2019-11-25 ~ 2020-11-23
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-201 GBP2019-11-25 ~ 2020-11-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
233,567 GBP2020-11-23
Office equipment
8,722 GBP2020-11-23
Computers
1,101 GBP2020-11-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,390 GBP2020-11-23
Property, Plant & Equipment
Furniture and fittings
822,858 GBP2020-11-23
894,311 GBP2019-11-24
Office equipment
8,251 GBP2020-11-23
10,675 GBP2019-11-24
Computers
1,104 GBP2020-11-23
1,471 GBP2019-11-24
Finished Goods/Goods for Resale
6,049 GBP2020-11-23
12,922 GBP2019-11-24
Trade Debtors/Trade Receivables
Current
2,615 GBP2020-11-23
489 GBP2019-11-24
Other Debtors
Current
16,413 GBP2020-11-23
54,434 GBP2019-11-24
Prepayments/Accrued Income
Current
11,706 GBP2020-11-23
55,590 GBP2019-11-24
Trade Creditors/Trade Payables
Current
153,877 GBP2020-11-23
145,288 GBP2019-11-24
Corporation Tax Payable
Current
500 GBP2020-11-23
500 GBP2019-11-24
Taxation/Social Security Payable
Current
54,708 GBP2020-11-23
56,463 GBP2019-11-24
Other Creditors
Current
821,637 GBP2020-11-23
840,280 GBP2019-11-24
Accrued Liabilities/Deferred Income
Current
39,418 GBP2020-11-23
218,657 GBP2019-11-24
Creditors
Current
1,070,140 GBP2020-11-23
1,261,188 GBP2019-11-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2020-11-23
75 shares2019-11-24
Par Value of Share
Class 1 ordinary share
1.002019-11-25 ~ 2020-11-23
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2020-11-23
25 shares2019-11-24
Par Value of Share
Class 2 ordinary share
1.002019-11-25 ~ 2020-11-23
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,250 GBP2019-11-24
Between one and five year
366,667 GBP2020-11-23
700,000 GBP2019-11-24
More than five year
666,667 GBP2020-11-23
1,341,667 GBP2019-11-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,033,334 GBP2020-11-23
2,172,917 GBP2019-11-24
  • GLP OLD STREET LIMITED
    Info
    Registered number 10502424
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    Private Limited Company incorporated on 2016-11-29 and dissolved on 2024-04-05 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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