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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
    Morris, Richard John
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Nicholas Anton
    Born in May 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Ilsen, Gregory Laurence
    Born in July 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Matthews, James Xavier
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-12 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Mr Nicholas Goldstein
    Born in May 1992
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gregory Ilsen
    Born in July 1992
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUSHIDOG LIMITED

Previous name
SUSHIDOGS LIMITED - 2017-12-04
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
962023-09-01 ~ 2024-08-31
552022-09-01 ~ 2023-08-31
Intangible Assets
39,771 GBP2024-08-31
44,899 GBP2023-08-31
Property, Plant & Equipment
1,462,294 GBP2024-08-31
893,301 GBP2023-08-31
Fixed Assets - Investments
405 GBP2024-08-31
Fixed Assets
1,502,470 GBP2024-08-31
938,200 GBP2023-08-31
Total Inventories
19,606 GBP2024-08-31
23,984 GBP2023-08-31
Debtors
Current
488,112 GBP2024-08-31
391,777 GBP2023-08-31
Cash at bank and in hand
979,817 GBP2024-08-31
475,451 GBP2023-08-31
Current Assets
1,487,535 GBP2024-08-31
891,212 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-574,222 GBP2023-08-31
Net Current Assets/Liabilities
483,871 GBP2024-08-31
316,990 GBP2023-08-31
Total Assets Less Current Liabilities
1,986,341 GBP2024-08-31
1,255,190 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-87,644 GBP2024-08-31
-186,456 GBP2023-08-31
Net Assets/Liabilities
1,898,697 GBP2024-08-31
1,068,734 GBP2023-08-31
Equity
Called up share capital
31,128 GBP2024-08-31
27,038 GBP2023-08-31
Share premium
1,739,560 GBP2024-08-31
911,012 GBP2023-08-31
Retained earnings (accumulated losses)
128,009 GBP2024-08-31
130,684 GBP2023-08-31
Equity
1,898,697 GBP2024-08-31
1,068,734 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,296 GBP2024-08-31
95,167 GBP2023-08-31
Furniture and fittings
1,132,151 GBP2024-08-31
831,198 GBP2023-08-31
Computers
86,668 GBP2024-08-31
28,491 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,098,926 GBP2024-08-31
1,268,414 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,674 GBP2023-08-31
Furniture and fittings
333,907 GBP2023-08-31
Computers
8,582 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
375,113 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
166,581 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
261,519 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,966 GBP2024-08-31
Furniture and fittings
500,488 GBP2024-08-31
Computers
29,409 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636,632 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
227,330 GBP2024-08-31
Furniture and fittings
631,663 GBP2024-08-31
Computers
57,259 GBP2024-08-31
Finished Goods/Goods for Resale
19,606 GBP2024-08-31
23,984 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
540 GBP2024-08-31
Other Debtors
Current
91,603 GBP2024-08-31
110,562 GBP2023-08-31
Prepayments/Accrued Income
Current
143,932 GBP2024-08-31
71,803 GBP2023-08-31
Cash and Cash Equivalents
979,817 GBP2024-08-31
475,451 GBP2023-08-31
Bank Borrowings
Current
99,101 GBP2024-08-31
116,128 GBP2023-08-31
Trade Creditors/Trade Payables
Current
311,747 GBP2024-08-31
186,520 GBP2023-08-31
Amounts owed to group undertakings
Current
256,499 GBP2024-08-31
Taxation/Social Security Payable
Current
43,575 GBP2024-08-31
31,103 GBP2023-08-31
Other Creditors
Current
79,635 GBP2024-08-31
25,918 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
213,107 GBP2024-08-31
214,553 GBP2023-08-31
Creditors
Current
1,003,664 GBP2024-08-31
574,222 GBP2023-08-31
Bank Borrowings
Non-current
87,644 GBP2024-08-31
186,456 GBP2023-08-31
Creditors
Non-current
87,644 GBP2024-08-31
186,456 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
116,128 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
116,128 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
87,644 GBP2024-08-31
Total Borrowings
186,745 GBP2024-08-31
302,584 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,963,367 shares2024-08-31
2,566,733 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
137,109 shares2024-08-31
137,109 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,308 shares2024-08-31
Par Value of Share
Class 4 ordinary share
0.012023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SUSHIDOG LIMITED
    Info
    SUSHIDOGS LIMITED - 2017-12-04
    Registered number 10904440
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SUSHIDOG LIMITED
    S
    Registered number 10904440
    icon of address101, New Cavendish Street, 1st Floor South, Lodnon, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SUSHIDOG LIMITED
    S
    Registered number 10904440
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    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
  • 12
    SUSHIDOG (FLEETSTREET) LIMITED - 2023-01-19
    SUSHIDOG (BRIGHTON) LIMITED - 2022-11-09
    icon of address101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    SUSHIDOG (GPS) LIMITED - 2020-05-15
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.