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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 2
  • 1
    Mrs Elizabeth Harris
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2018-09-20 ~ now
    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
    Harris, Charles David Norman
    Born in March 1984
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Charles David Norman Harris
    Born in March 1984
    Individual (15 offsprings)
    Person with significant control
    2018-04-03 ~ now
    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

LIBERTINE BURGER HOLDINGS LTD

Period: 2018-04-03 ~ now
Company number: 11288139
Registered name
LIBERTINE BURGER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
460,733 GBP2025-04-30
489,516 GBP2024-04-30
Fixed Assets - Investments
230 GBP2025-04-30
230 GBP2024-04-30
Fixed Assets
460,963 GBP2025-04-30
489,746 GBP2024-04-30
Debtors
62,336 GBP2025-04-30
49,669 GBP2024-04-30
Cash at bank and in hand
77,336 GBP2025-04-30
2,406 GBP2024-04-30
Current Assets
139,672 GBP2025-04-30
52,075 GBP2024-04-30
Net Current Assets/Liabilities
-318,289 GBP2025-04-30
-138,897 GBP2024-04-30
Total Assets Less Current Liabilities
142,674 GBP2025-04-30
350,849 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-57,417 GBP2024-04-30
Net Assets/Liabilities
23,227 GBP2025-04-30
207,055 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
23,127 GBP2025-04-30
206,955 GBP2024-04-30
Equity
23,227 GBP2025-04-30
207,055 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
77,540 GBP2025-04-30
75,153 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
768,882 GBP2025-04-30
738,253 GBP2024-04-30
Improvements to leasehold property
181,389 GBP2025-04-30
Plant and equipment
203,224 GBP2025-04-30
Furniture and fittings
98,588 GBP2025-04-30
Motor vehicles
208,141 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Computers
71,467 GBP2025-04-30
54,217 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,149 GBP2025-04-30
248,736 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
15,030 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
5,902 GBP2024-05-01 ~ 2025-04-30
Computers
17,250 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
21,231 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,413 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,993 GBP2025-04-30
Furniture and fittings
45,470 GBP2025-04-30
Motor vehicles
123,219 GBP2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
181,389 GBP2025-04-30
181,388 GBP2024-04-30
Plant and equipment
135,231 GBP2025-04-30
124,358 GBP2024-04-30
Furniture and fittings
53,118 GBP2025-04-30
56,681 GBP2024-04-30
Computers
6,073 GBP2025-04-30
20,936 GBP2024-04-30
Motor vehicles
84,922 GBP2025-04-30
106,153 GBP2024-04-30
Investments in group undertakings and participating interests
230 GBP2025-04-30
230 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
62,336 GBP2025-04-30
49,669 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
13,000 GBP2025-04-30
13,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,878 GBP2025-04-30
25,501 GBP2024-04-30
Amounts owed to group undertakings
Current
205,099 GBP2025-04-30
121,847 GBP2024-04-30
Other Taxation & Social Security Payable
Current
171,088 GBP2025-04-30
6,121 GBP2024-04-30
Other Creditors
Current
36,896 GBP2025-04-30
24,503 GBP2024-04-30
Creditors
Current
457,961 GBP2025-04-30
190,972 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
44,417 GBP2025-04-30
57,417 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Related profiles found in government register
  • LIBERTINE BURGER HOLDINGS LTD
    Info
    Registered number 11288139
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • LIBERTINE BURGER HOLDINGS LTD
    S
    Registered number 11288139
    Unit B, Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LIBERTINE BURGER (LEAMINGTON SPA) LTD
    11288295
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LIBERTINE BURGER (RUGBY) LIMITED
    12067714
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LIBERTINE BURGER (SUA) LIMITED
    14603523
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LIBERTINE BURGER EVENTS LIMITED
    13656602
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LIBERTINE PRODUCTION KITCHEN LIMITED
    13663878
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.