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
    Martynov, Volodymyr
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Menelaou, Evros
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -320,159 GBP2023-12-31
    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
Ceased 4
  • 1
    Varesko, Konstantin
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Konstantin Varesko
    Born in September 1984
    Individual (6 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
  • 2
    Ayiomamitis, Nicholas
    Accountant born in June 1980
    Individual
    Officer
    2021-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Mr Martynov Volodymyr
    Born in April 1986
    Individual (18 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
  • 4
    Shamova, Alla
    Director born in September 1986
    Individual
    Officer
    2018-03-07 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

HONI POKE LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,631,374 GBP2023-01-01 ~ 2023-12-31
10,681,046 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,832,304 GBP2023-01-01 ~ 2023-12-31
6,053,208 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,799,070 GBP2023-01-01 ~ 2023-12-31
4,627,838 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,201,797 GBP2023-01-01 ~ 2023-12-31
5,658,269 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
746,658 GBP2023-01-01 ~ 2023-12-31
-948,330 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
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
750,215 GBP2023-01-01 ~ 2023-12-31
-113,580 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,742 GBP2023-01-01 ~ 2023-12-31
26,396 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
599,473 GBP2023-01-01 ~ 2023-12-31
-139,976 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
599,473 GBP2023-01-01 ~ 2023-12-31
-139,976 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,125 GBP2023-12-31
Property, Plant & Equipment
1,787,497 GBP2023-12-31
1,117,192 GBP2022-12-31
Fixed Assets
1,791,622 GBP2023-12-31
1,117,192 GBP2022-12-31
Total Inventories
72,409 GBP2023-12-31
60,935 GBP2022-12-31
Debtors
494,728 GBP2023-12-31
712,960 GBP2022-12-31
Cash at bank and in hand
275,263 GBP2023-12-31
292,412 GBP2022-12-31
Current Assets
842,400 GBP2023-12-31
1,066,307 GBP2022-12-31
Creditors
Current
2,961,435 GBP2023-12-31
3,261,127 GBP2022-12-31
Net Current Assets/Liabilities
-2,119,035 GBP2023-12-31
-2,194,820 GBP2022-12-31
Total Assets Less Current Liabilities
-327,413 GBP2023-12-31
-1,077,628 GBP2022-12-31
Creditors
Non-current
-641,578 GBP2023-12-31
-641,578 GBP2022-12-31
Net Assets/Liabilities
-1,327,992 GBP2023-12-31
-1,927,465 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,328,092 GBP2023-12-31
-1,927,565 GBP2022-12-31
-1,787,589 GBP2021-12-31
Equity
-1,327,992 GBP2023-12-31
-1,927,465 GBP2022-12-31
-1,787,489 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
599,473 GBP2023-01-01 ~ 2023-12-31
-139,976 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,202,181 GBP2023-01-01 ~ 2023-12-31
2,985,486 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
290,763 GBP2023-01-01 ~ 2023-12-31
245,456 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,555 GBP2023-01-01 ~ 2023-12-31
36,372 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,538,499 GBP2023-01-01 ~ 2023-12-31
3,267,314 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1622023-01-01 ~ 2023-12-31
1202022-01-01 ~ 2022-12-31
Director Remuneration
55,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
163,862 GBP2023-01-01 ~ 2023-12-31
137,897 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
187,554 GBP2023-01-01 ~ 2023-12-31
-21,580 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,125 GBP2023-12-31
Intangible Assets
Development expenditure
4,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
671,920 GBP2023-12-31
329,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,215,330 GBP2023-12-31
1,381,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,655 GBP2023-12-31
94,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,833 GBP2023-12-31
263,971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
518,265 GBP2023-12-31
234,922 GBP2022-12-31
Merchandise
72,409 GBP2023-12-31
60,935 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,063 GBP2023-12-31
74,418 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
101,250 GBP2023-12-31
592,948 GBP2022-12-31
Prepayments
Current
326,415 GBP2023-12-31
45,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
494,728 GBP2023-12-31
712,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
384,989 GBP2023-12-31
1,382,865 GBP2022-12-31
Amounts owed to group undertakings
Current
2,341,174 GBP2023-12-31
1,556,498 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,369 GBP2023-12-31
43,574 GBP2022-12-31
Other Creditors
Current
101,795 GBP2023-12-31
7,380 GBP2022-12-31
Accrued Liabilities
Current
83,108 GBP2023-12-31
270,810 GBP2022-12-31
Other Creditors
Non-current
641,578 GBP2023-12-31
641,578 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2023-12-31
50,000 GBP2022-12-31
Between one and five year
520,000 GBP2023-12-31
200,000 GBP2022-12-31
More than five year
1,037,500 GBP2023-12-31
354,166 GBP2022-12-31
All periods
1,687,500 GBP2023-12-31
604,166 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
359,001 GBP2023-12-31
208,259 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
599,473 GBP2023-01-01 ~ 2023-12-31
  • HONI POKE LTD
    Info
    Registered number 11122858
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    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.