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 1987
    Individual (45 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Boghani, Shirazali Noormohamed
    Director born in October 1950
    Individual (45 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Haydon House, 296 Joel Street, Pinner, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,037,170 GBP2023-12-24
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Holmes, Christopher Robert
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Nelson-smith, Sarah
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Orion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-27 ~ 2018-07-02
    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

SPLENDID RESTAURANTS (HARLAND) LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cost of Sales
-33,989,547 GBP2022-12-26 ~ 2023-12-24
-32,333,532 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-12,041,538 GBP2022-12-26 ~ 2023-12-24
-14,963,372 GBP2021-12-27 ~ 2022-12-25
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-12-26 ~ 2023-12-24
-324,218 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-2,706,683 GBP2022-12-26 ~ 2023-12-24
-5,907,538 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-2,861,629 GBP2022-12-26 ~ 2023-12-24
-4,308,160 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
Goodwill
7,957,483 GBP2023-12-24
9,709,256 GBP2022-12-25
Other
953,444 GBP2023-12-24
1,087,974 GBP2022-12-25
Intangible Assets
8,910,927 GBP2023-12-24
10,797,230 GBP2022-12-25
Property, Plant & Equipment
8,101,410 GBP2023-12-24
9,082,656 GBP2022-12-25
Fixed Assets
17,012,337 GBP2023-12-24
19,879,886 GBP2022-12-25
Debtors
1,362,421 GBP2023-12-24
1,184,334 GBP2022-12-25
Cash at bank and in hand
1,604,469 GBP2023-12-24
1,582,184 GBP2022-12-25
Current Assets
3,359,987 GBP2023-12-24
3,087,951 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-28,269,245 GBP2023-12-24
-28,284,063 GBP2022-12-25
Net Current Assets/Liabilities
-24,909,258 GBP2023-12-24
-25,196,112 GBP2022-12-25
Total Assets Less Current Liabilities
-7,896,921 GBP2023-12-24
-5,316,226 GBP2022-12-25
Net Assets/Liabilities
-8,645,559 GBP2023-12-24
-5,783,930 GBP2022-12-25
Equity
Called up share capital
1 GBP2023-12-24
1 GBP2022-12-25
1 GBP2021-12-26
Retained earnings (accumulated losses)
-8,645,560 GBP2023-12-24
-5,783,931 GBP2022-12-25
-1,475,771 GBP2021-12-26
Equity
-8,645,559 GBP2023-12-24
-5,783,930 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-2,861,629 GBP2022-12-26 ~ 2023-12-24
-4,308,160 GBP2021-12-27 ~ 2022-12-25
Audit Fees/Expenses
22,000 GBP2022-12-26 ~ 2023-12-24
26,500 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
8752022-12-26 ~ 2023-12-24
8772021-12-27 ~ 2022-12-25
Wages/Salaries
10,439,628 GBP2022-12-26 ~ 2023-12-24
9,948,125 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,569 GBP2022-12-26 ~ 2023-12-24
124,544 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
11,105,590 GBP2022-12-26 ~ 2023-12-24
10,578,460 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-133,910 GBP2022-12-26 ~ 2023-12-24
-1,244,656 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Goodwill
17,495,982 GBP2023-12-24
17,495,982 GBP2022-12-25
Intangible Assets - Gross Cost
19,454,500 GBP2023-12-24
19,399,302 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,538,499 GBP2023-12-24
7,786,726 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
10,543,573 GBP2023-12-24
8,602,072 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,751,773 GBP2022-12-26 ~ 2023-12-24
Intangible Assets - Increase From Amortisation Charge for Year
1,941,501 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,769,024 GBP2023-12-24
4,752,379 GBP2022-12-25
Plant and equipment
6,788,222 GBP2023-12-24
6,516,395 GBP2022-12-25
Furniture and fittings
4,178,938 GBP2023-12-24
3,565,353 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
16,047,123 GBP2023-12-24
15,123,737 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,839 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
-6,411 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals
-56,250 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,999,702 GBP2023-12-24
2,508,925 GBP2022-12-25
Plant and equipment
2,742,632 GBP2023-12-24
2,099,350 GBP2022-12-25
Furniture and fittings
1,981,083 GBP2023-12-24
1,270,186 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,945,713 GBP2023-12-24
6,041,081 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
490,777 GBP2022-12-26 ~ 2023-12-24
Plant and equipment
672,366 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
717,307 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,940,126 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,084 GBP2022-12-26 ~ 2023-12-24
Furniture and fittings
-6,410 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,494 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment
Improvements to leasehold property
1,769,322 GBP2023-12-24
2,243,454 GBP2022-12-25
Plant and equipment
4,045,590 GBP2023-12-24
4,417,045 GBP2022-12-25
Furniture and fittings
2,197,855 GBP2023-12-24
2,295,167 GBP2022-12-25
Called-up share capital (not paid)
Current
0 GBP2023-12-24
0 GBP2022-12-25
Amount of corporation tax that is recoverable
Current
307,015 GBP2023-12-24
263,806 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-24
0 GBP2022-12-25
Other Debtors
Current
429,416 GBP2023-12-24
299,036 GBP2022-12-25
Prepayments/Accrued Income
Current
608,507 GBP2023-12-24
610,418 GBP2022-12-25
Debtors - Deferred Tax Asset
Current
17,483 GBP2023-12-24
11,074 GBP2022-12-25
Trade Creditors/Trade Payables
Current
2,821,708 GBP2023-12-24
2,995,797 GBP2022-12-25
Amounts owed to group undertakings
Current
22,608,763 GBP2023-12-24
22,611,536 GBP2022-12-25
Other Taxation & Social Security Payable
Current
875,693 GBP2023-12-24
1,007,321 GBP2022-12-25
Other Creditors
Current
387,639 GBP2023-12-24
310,502 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
1,575,442 GBP2023-12-24
1,358,907 GBP2022-12-25
Creditors
Current
28,269,245 GBP2023-12-24
28,284,063 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,752,663 GBP2023-12-24
1,727,433 GBP2022-12-25
Between two and five year
5,547,457 GBP2023-12-24
6,322,663 GBP2022-12-25
More than five year
5,372,355 GBP2023-12-24
6,212,109 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,672,475 GBP2023-12-24
14,262,205 GBP2022-12-25
Related profiles found in government register
  • SPLENDID RESTAURANTS (HARLAND) LIMITED
    Info
    Registered number 10692934
    2 Regal Way, Watford WD24 4YJ
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SPLENDID RESTAURANTS (HARLAND) LIMITED
    S
    Registered number 10692934
    Haydon House, 296 Joel Street, Pinner, Middlesex, England, HA5 2PY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,429 GBP2018-03-31
    Person with significant control
    2018-12-03 ~ dissolved
    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.