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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shamova, Alla
    Director born in September 1986
    Individual (9 offsprings)
    Officer
    2018-03-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Ayiomamitis, Nicholas
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Martynov, Volodymyr
    Born in April 1986
    Individual (24 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mr Martynov Volodymyr
    Born in April 1986
    Individual (24 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Menelaou, Evros
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Varesko, Konstantin
    Director born in September 1984
    Individual (9 offsprings)
    Officer
    2017-12-22 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Konstantin Varesko
    Born in September 1984
    Individual (9 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    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
  • 6
    Michaelidou, Gabriella Constantinidou
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    HONI POKE GROUP LTD
    11123557
    1, Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HONI POKE LTD

Period: 2017-12-22 ~ now
Company number: 11122858 13573073
Registered name
HONI POKE LTD - now 13573073
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,420,433 GBP2024-01-01 ~ 2024-12-31
11,631,374 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,095,048 GBP2024-01-01 ~ 2024-12-31
4,832,304 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,325,385 GBP2024-01-01 ~ 2024-12-31
6,799,070 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,106,741 GBP2024-01-01 ~ 2024-12-31
6,201,797 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
272,886 GBP2024-01-01 ~ 2024-12-31
746,658 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,743 GBP2024-01-01 ~ 2024-12-31
3,589 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
276,629 GBP2024-01-01 ~ 2024-12-31
750,215 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,506 GBP2024-01-01 ~ 2024-12-31
150,742 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
252,123 GBP2024-01-01 ~ 2024-12-31
599,473 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
252,123 GBP2024-01-01 ~ 2024-12-31
599,473 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
244,629 GBP2024-12-31
4,125 GBP2023-12-31
Property, Plant & Equipment
4,013,799 GBP2024-12-31
1,787,497 GBP2023-12-31
Fixed Assets
4,258,428 GBP2024-12-31
1,791,622 GBP2023-12-31
Total Inventories
86,984 GBP2024-12-31
72,409 GBP2023-12-31
Debtors
1,223,889 GBP2024-12-31
494,728 GBP2023-12-31
Cash at bank and in hand
135,850 GBP2024-12-31
275,263 GBP2023-12-31
Current Assets
1,446,723 GBP2024-12-31
842,400 GBP2023-12-31
Creditors
Current
5,755,935 GBP2024-12-31
2,961,435 GBP2023-12-31
Net Current Assets/Liabilities
-4,309,212 GBP2024-12-31
-2,119,035 GBP2023-12-31
Total Assets Less Current Liabilities
-50,784 GBP2024-12-31
-327,413 GBP2023-12-31
Creditors
Non-current
-641,578 GBP2024-12-31
-641,578 GBP2023-12-31
Net Assets/Liabilities
-1,075,869 GBP2024-12-31
-1,327,992 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,075,969 GBP2024-12-31
-1,328,092 GBP2023-12-31
-1,927,565 GBP2022-12-31
Equity
-1,075,869 GBP2024-12-31
-1,327,992 GBP2023-12-31
-1,927,465 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
252,123 GBP2024-01-01 ~ 2024-12-31
599,473 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,179,273 GBP2024-01-01 ~ 2024-12-31
3,202,181 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
253,415 GBP2024-01-01 ~ 2024-12-31
290,763 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,702 GBP2024-01-01 ~ 2024-12-31
45,555 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,474,390 GBP2024-01-01 ~ 2024-12-31
3,538,499 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1712024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Director Remuneration
89,807 GBP2024-01-01 ~ 2024-12-31
55,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
283,907 GBP2024-01-01 ~ 2024-12-31
163,862 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
69,157 GBP2024-01-01 ~ 2024-12-31
187,554 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
245,454 GBP2024-12-31
4,125 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
825 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
825 GBP2024-12-31
Intangible Assets
Development expenditure
244,629 GBP2024-12-31
4,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,292,836 GBP2024-12-31
671,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,725,539 GBP2024-12-31
2,215,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,221 GBP2024-12-31
153,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,740 GBP2024-12-31
427,833 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,009,615 GBP2024-12-31
518,265 GBP2023-12-31
Merchandise
86,984 GBP2024-12-31
72,409 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,999 GBP2024-12-31
67,063 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
237,131 GBP2024-12-31
101,250 GBP2023-12-31
Prepayments
Current
827,759 GBP2024-12-31
326,415 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,223,889 GBP2024-12-31
494,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
671,732 GBP2024-12-31
384,989 GBP2023-12-31
Amounts owed to group undertakings
Current
4,683,482 GBP2024-12-31
2,341,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,690 GBP2024-12-31
50,369 GBP2023-12-31
Other Creditors
Current
179,950 GBP2024-12-31
101,795 GBP2023-12-31
Accrued Liabilities
Current
125,081 GBP2024-12-31
83,108 GBP2023-12-31
Other Creditors
Non-current
641,578 GBP2024-12-31
641,578 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Between one and five year
520,000 GBP2024-12-31
520,000 GBP2023-12-31
More than five year
987,500 GBP2024-12-31
1,037,500 GBP2023-12-31
All periods
1,637,500 GBP2024-12-31
1,687,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
383,507 GBP2024-12-31
359,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
252,123 GBP2024-01-01 ~ 2024-12-31
  • HONI POKE LTD
    Info
    Registered number 11122858
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.