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
Born in October 1987Individual (47 offsprings)Officer
2018-07-02 ~ nowOF - Director → CIF 0Boghani, Shirazali Noormohamed
Born in October 1950Individual (47 offsprings)Officer 2018-07-02 ~ nowOF - Director → CIF 0 - 2
Haydon House, 296 Joel Street, Pinner, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,180,412 GBP2024-12-29Person with significant control 2018-07-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Drew, Christopher Alexander
Chief Finance Officer born in December 1981Individual (1 offspring)Officer 2017-03-27 ~ 2018-07-02OF - Director → CIF 0 - 2
Nelson-smith, Sarah
Solicitor born in October 1979Individual (4 offsprings)Officer 2017-03-27 ~ 2018-07-02OF - Director → CIF 0 - 3
Holmes, Christopher Robert
Development Director born in July 1981Individual (3 offsprings)Officer 2017-03-27 ~ 2018-07-02OF - Director → CIF 0 - 4Orion Gate, Guildford Road, Woking, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2017-03-27 ~ 2018-07-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPLENDID RESTAURANTS (HARLAND) LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
1812023-12-25 ~ 2024-12-29
8752022-12-25 ~ 2023-12-24
Turnover/Revenue
42,443,091 GBP2023-12-25 ~ 2024-12-29
43,177,267 GBP2022-12-25 ~ 2023-12-24
Cost of Sales
-30,935,513 GBP2023-12-25 ~ 2024-12-29
-33,549,830 GBP2022-12-25 ~ 2023-12-24
Gross Profit/Loss
11,507,578 GBP2023-12-25 ~ 2024-12-29
9,627,437 GBP2022-12-25 ~ 2023-12-24
Administrative Expenses
-12,570,405 GBP2023-12-25 ~ 2024-12-29
-12,481,255 GBP2022-12-25 ~ 2023-12-24
Operating Profit/Loss
-1,033,111 GBP2023-12-25 ~ 2024-12-29
-2,706,863 GBP2022-12-25 ~ 2023-12-24
Other Interest Receivable/Similar Income (Finance Income)
180 GBP2022-12-25 ~ 2023-12-24
Profit/Loss on Ordinary Activities Before Tax
-1,033,111 GBP2023-12-25 ~ 2024-12-29
-2,706,683 GBP2022-12-25 ~ 2023-12-24
Profit/Loss
-1,477,169 GBP2023-12-25 ~ 2024-12-29
-2,861,629 GBP2022-12-25 ~ 2023-12-24
Intangible Assets
6,995,582 GBP2024-12-29
8,910,927 GBP2023-12-24
Property, Plant & Equipment
7,082,638 GBP2024-12-29
8,101,410 GBP2023-12-24
Fixed Assets
14,078,220 GBP2024-12-29
17,012,337 GBP2023-12-24
Total Inventories
242,806 GBP2024-12-29
256,730 GBP2023-12-24
Debtors
Non-current
136,367 GBP2023-12-24
Current
1,168,956 GBP2024-12-29
1,362,421 GBP2023-12-24
Cash at bank and in hand
2,218,922 GBP2024-12-29
1,604,469 GBP2023-12-24
Current Assets
3,630,684 GBP2024-12-29
3,359,987 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-26,846,408 GBP2024-12-29
Net Current Assets/Liabilities
-23,215,724 GBP2024-12-29
-24,909,258 GBP2023-12-24
Total Assets Less Current Liabilities
-9,137,504 GBP2024-12-29
-7,896,921 GBP2023-12-24
Net Assets/Liabilities
-10,122,728 GBP2024-12-29
-8,645,559 GBP2023-12-24
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-24
1 GBP2022-12-25
Retained earnings (accumulated losses)
-10,122,729 GBP2024-12-29
-8,645,560 GBP2023-12-24
-5,783,931 GBP2022-12-25
Equity
-10,122,728 GBP2024-12-29
-8,645,559 GBP2023-12-24
-5,783,930 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-1,477,169 GBP2023-12-25 ~ 2024-12-29
-2,861,629 GBP2022-12-25 ~ 2023-12-24
Wages/Salaries
10,844,432 GBP2023-12-25 ~ 2024-12-29
10,487,790 GBP2022-12-25 ~ 2023-12-24
Social Security Costs
140,147 GBP2023-12-25 ~ 2024-12-29
133,569 GBP2022-12-25 ~ 2023-12-24
Staff Costs/Employee Benefits Expense
11,562,940 GBP2023-12-25 ~ 2024-12-29
11,153,752 GBP2022-12-25 ~ 2023-12-24
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
444,058 GBP2023-12-25 ~ 2024-12-29
-133,910 GBP2022-12-25 ~ 2023-12-24
Tax Expense/Credit at Applicable Tax Rate
-258,278 GBP2023-12-25 ~ 2024-12-29
-633,840 GBP2022-12-25 ~ 2023-12-24
Intangible Assets - Gross Cost
Development expenditure
1,225,463 GBP2024-12-29
1,195,098 GBP2023-12-24
Goodwill
17,495,982 GBP2024-12-29
17,495,982 GBP2023-12-24
Intangible Assets - Gross Cost
19,484,865 GBP2024-12-29
19,454,500 GBP2023-12-24
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
716,966 GBP2024-12-29
595,505 GBP2023-12-24
Goodwill
11,290,273 GBP2024-12-29
9,538,499 GBP2023-12-24
Intangible Assets - Accumulated Amortisation & Impairment
12,489,283 GBP2024-12-29
10,543,573 GBP2023-12-24
Intangible Assets - Increase From Amortisation Charge for Year
1,945,710 GBP2023-12-25 ~ 2024-12-29
Intangible Assets
Development expenditure
508,497 GBP2024-12-29
599,593 GBP2023-12-24
Goodwill
6,205,709 GBP2024-12-29
7,957,483 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,277,937 GBP2024-12-29
6,788,222 GBP2023-12-24
Furniture and fittings
4,797,033 GBP2024-12-29
4,178,938 GBP2023-12-24
Office equipment
368,317 GBP2024-12-29
310,939 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
17,212,311 GBP2024-12-29
16,047,123 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,742,632 GBP2023-12-24
Furniture and fittings
1,981,083 GBP2023-12-24
Office equipment
222,296 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,945,713 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
69,829 GBP2023-12-25 ~ 2024-12-29
Owned/Freehold
2,183,960 GBP2023-12-25 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,470,395 GBP2024-12-29
Furniture and fittings
2,849,536 GBP2024-12-29
Office equipment
292,125 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,129,673 GBP2024-12-29
Property, Plant & Equipment
Plant and equipment
3,807,542 GBP2024-12-29
4,045,590 GBP2023-12-24
Furniture and fittings
1,947,497 GBP2024-12-29
2,197,855 GBP2023-12-24
Office equipment
76,192 GBP2024-12-29
88,643 GBP2023-12-24
Raw materials and consumables
242,806 GBP2024-12-29
256,730 GBP2023-12-24
Trade Debtors/Trade Receivables
Current
909 GBP2024-12-29
Other Debtors
Current
255,401 GBP2024-12-29
429,416 GBP2023-12-24
Prepayments/Accrued Income
Current
599,038 GBP2024-12-29
608,507 GBP2023-12-24
Amount of corporation tax that is recoverable
Current
307,015 GBP2024-12-29
307,015 GBP2023-12-24
Debtors - Deferred Tax Asset
Current
6,378 GBP2024-12-29
17,483 GBP2023-12-24
Trade Creditors/Trade Payables
Current
3,677,678 GBP2024-12-29
2,821,708 GBP2023-12-24
Amounts owed to group undertakings
Current
20,314,944 GBP2024-12-29
22,608,763 GBP2023-12-24
Taxation/Social Security Payable
Current
804,703 GBP2024-12-29
875,693 GBP2023-12-24
Other Creditors
Current
26,763 GBP2024-12-29
387,639 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
2,022,320 GBP2024-12-29
1,575,442 GBP2023-12-24
Creditors
Current
26,846,408 GBP2024-12-29
28,269,245 GBP2023-12-24
Net Deferred Tax Liability/Asset
-858,846 GBP2024-12-29
-414,788 GBP2023-12-24
-216,630 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-444,058 GBP2023-12-25 ~ 2024-12-29
-198,158 GBP2022-12-25 ~ 2023-12-24
Deferred Tax Liabilities
Accelerated tax depreciation
-865,224 GBP2024-12-29
-568,638 GBP2023-12-24
Deferred Tax Liabilities
-865,224 GBP2024-12-29
-568,638 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-29
1 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
1,727,975 GBP2024-12-29
1,752,663 GBP2023-12-24
Between one and five year
4,623,812 GBP2024-12-29
5,547,457 GBP2023-12-24
More than five year
4,623,045 GBP2024-12-29
5,372,355 GBP2023-12-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,974,832 GBP2024-12-29
12,672,475 GBP2023-12-24
Related profiles found in government register
- Registered number 10692934
SPLENDID RESTAURANTS (HARLAND) LIMITED
Info2 Regal Way, Watford WD24 4YJPRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 SPLENDID RESTAURANTS (HARLAND) LIMITED
SRegistered number 10692934Haydon House, 296 Joel Street, Pinner, Middlesex, England, HA5 2PYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)242,429 GBP2018-03-31Person with significant control 2018-12-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.