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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.

Parent entities and officers 3
  • 1
    Smith, Marc
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Mr Marc Smith
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Lucy Charlotte
    Individual (1 offspring)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Daley, Philip
    Executive Head Chef born in July 1985
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROPER HOSPITALITY GROUP LTD

Period: 2020-07-19 ~ 2025-04-22
Company number: 11748283
Registered names
PROPER HOSPITALITY GROUP LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
22,940 GBP2022-01-31
23,414 GBP2021-01-31
Total Inventories
3,500 GBP2022-01-31
Debtors
6,590 GBP2022-01-31
10,054 GBP2021-01-31
Cash at bank and in hand
7,802 GBP2022-01-31
37,368 GBP2021-01-31
Current Assets
17,892 GBP2022-01-31
47,422 GBP2021-01-31
Creditors
Current
138,359 GBP2022-01-31
44,900 GBP2021-01-31
Net Current Assets/Liabilities
-120,467 GBP2022-01-31
2,522 GBP2021-01-31
Total Assets Less Current Liabilities
-97,527 GBP2022-01-31
25,936 GBP2021-01-31
Creditors
Non-current
61,028 GBP2022-01-31
152,670 GBP2021-01-31
Net Assets/Liabilities
-158,555 GBP2022-01-31
-126,734 GBP2021-01-31
Equity
Called up share capital
3 GBP2022-01-31
3 GBP2021-01-31
Retained earnings (accumulated losses)
-158,558 GBP2022-01-31
-126,737 GBP2021-01-31
Equity
-158,555 GBP2022-01-31
-126,734 GBP2021-01-31
Average Number of Employees
122021-02-01 ~ 2022-01-31
92020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,218 GBP2022-01-31
37,439 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,278 GBP2022-01-31
14,025 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,253 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
22,940 GBP2022-01-31
23,414 GBP2021-01-31
Other Debtors
Current, Amounts falling due within one year
6,590 GBP2022-01-31
Amounts falling due within one year, Current
10,054 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
1,568 GBP2022-01-31
1,568 GBP2021-01-31
Trade Creditors/Trade Payables
Current
9,265 GBP2022-01-31
3,981 GBP2021-01-31
Other Taxation & Social Security Payable
Current
45,216 GBP2022-01-31
25,247 GBP2021-01-31
Other Creditors
Current
82,310 GBP2022-01-31
14,104 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
48,433 GBP2022-01-31
48,433 GBP2021-01-31
Other Creditors
Non-current
12,595 GBP2022-01-31
104,237 GBP2021-01-31

  • PROPER HOSPITALITY GROUP LTD
    Info
    TERRACE RESTAURANT GROUP LTD - 2020-07-19
    Registered number 11748283
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-03 and dissolved on 2025-04-22 (6 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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