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 - Right to appoint or remove directorsCIF 0
  • 2
    Unit B, Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    207,055 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERTINE BURGER (LEAMINGTON SPA) LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
150,702 GBP2024-04-30
210,407 GBP2023-04-30
Cash at bank and in hand
35,287 GBP2024-04-30
15,769 GBP2023-04-30
Current Assets
213,241 GBP2024-04-30
252,288 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-135,821 GBP2024-04-30
-132,417 GBP2023-04-30
Net Current Assets/Liabilities
77,420 GBP2024-04-30
119,871 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-149,487 GBP2024-04-30
-195,956 GBP2023-04-30
Net Assets/Liabilities
-72,067 GBP2024-04-30
-76,085 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-72,077 GBP2024-04-30
-76,095 GBP2023-04-30
Equity
-72,067 GBP2024-04-30
-76,085 GBP2023-04-30
Average Number of Employees
452023-05-01 ~ 2024-04-30
622022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
11,469 GBP2024-04-30
1,894 GBP2023-04-30
Amounts Owed By Related Parties
84,396 GBP2024-04-30
Current
136,184 GBP2023-04-30
Other Debtors
Amounts falling due within one year
54,710 GBP2024-04-30
54,424 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
150,702 GBP2024-04-30
210,407 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
46,515 GBP2024-04-30
46,562 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,802 GBP2024-04-30
10,947 GBP2023-04-30
Other Taxation & Social Security Payable
Current
74,676 GBP2024-04-30
70,169 GBP2023-04-30
Other Creditors
Current
7,828 GBP2024-04-30
4,739 GBP2023-04-30
Creditors
Current
135,821 GBP2024-04-30
132,417 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
149,487 GBP2024-04-30
195,956 GBP2023-04-30

  • LIBERTINE BURGER (LEAMINGTON SPA) LTD
    Info
    Registered number 11288295
    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 2025-03-30
    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.