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
    Harris, Charles David Norman
    Director 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
  • 2
    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
parent relation
Company in focus

LIBERTINE BURGER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
489,516 GBP2024-04-30
555,281 GBP2023-04-30
Fixed Assets - Investments
230 GBP2024-04-30
230 GBP2023-04-30
Fixed Assets
489,746 GBP2024-04-30
555,511 GBP2023-04-30
Debtors
49,669 GBP2024-04-30
51,159 GBP2023-04-30
Cash at bank and in hand
2,406 GBP2024-04-30
11,588 GBP2023-04-30
Current Assets
52,075 GBP2024-04-30
62,747 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-190,972 GBP2024-04-30
-280,251 GBP2023-04-30
Net Current Assets/Liabilities
-138,897 GBP2024-04-30
-217,504 GBP2023-04-30
Total Assets Less Current Liabilities
350,849 GBP2024-04-30
338,007 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-57,417 GBP2024-04-30
-75,695 GBP2023-04-30
Net Assets/Liabilities
207,055 GBP2024-04-30
197,521 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
206,955 GBP2024-04-30
197,421 GBP2023-04-30
Equity
207,055 GBP2024-04-30
197,521 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,388 GBP2024-04-30
181,388 GBP2023-04-30
Plant and equipment
177,322 GBP2024-04-30
173,926 GBP2023-04-30
Furniture and fittings
96,248 GBP2024-04-30
96,248 GBP2023-04-30
Computers
75,153 GBP2024-04-30
74,404 GBP2023-04-30
Motor vehicles
208,140 GBP2024-04-30
208,140 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
738,251 GBP2024-04-30
734,106 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
52,964 GBP2024-04-30
39,429 GBP2023-04-30
Furniture and fittings
39,567 GBP2024-04-30
33,269 GBP2023-04-30
Computers
54,217 GBP2024-04-30
30,678 GBP2023-04-30
Motor vehicles
101,987 GBP2024-04-30
75,449 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,735 GBP2024-04-30
178,825 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
13,535 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
6,298 GBP2023-05-01 ~ 2024-04-30
Computers
23,539 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
26,538 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,910 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
181,388 GBP2024-04-30
181,388 GBP2023-04-30
Plant and equipment
124,358 GBP2024-04-30
134,497 GBP2023-04-30
Furniture and fittings
56,681 GBP2024-04-30
62,979 GBP2023-04-30
Computers
20,936 GBP2024-04-30
43,726 GBP2023-04-30
Motor vehicles
106,153 GBP2024-04-30
132,691 GBP2023-04-30
Investments in group undertakings and participating interests
230 GBP2024-04-30
230 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
4,800 GBP2023-04-30
Other Debtors
Amounts falling due within one year
49,669 GBP2024-04-30
46,359 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
49,669 GBP2024-04-30
51,159 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,000 GBP2024-04-30
8,805 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,501 GBP2024-04-30
23,590 GBP2023-04-30
Amounts owed to group undertakings
Current
121,847 GBP2024-04-30
186,321 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,121 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
24,503 GBP2024-04-30
61,535 GBP2023-04-30
Creditors
Current
190,972 GBP2024-04-30
280,251 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
57,417 GBP2024-04-30
75,695 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,067 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,151 GBP2024-04-30
    Person with significant control
    2019-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    929 GBP2024-04-30
    Person with significant control
    2023-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2024-04-30
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,796 GBP2024-04-30
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.