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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 2
  • 1
    Harris, Charles David Norman
    Born in March 1984
    Individual (15 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    LIBERTINE BURGER HOLDINGS LTD
    11288139
    Unit B, Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTINE BURGER (RUGBY) LIMITED

Period: 2019-06-25 ~ now
Company number: 12067714
Registered name
LIBERTINE BURGER (RUGBY) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
89,674 GBP2025-04-30
72,289 GBP2024-04-30
Cash at bank and in hand
6,524 GBP2025-04-30
22,973 GBP2024-04-30
Current Assets
118,415 GBP2025-04-30
116,233 GBP2024-04-30
Net Current Assets/Liabilities
51,400 GBP2025-04-30
32,183 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-50,178 GBP2025-04-30
-31,032 GBP2024-04-30
Net Assets/Liabilities
1,222 GBP2025-04-30
1,151 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,122 GBP2025-04-30
1,051 GBP2024-04-30
Equity
1,222 GBP2025-04-30
1,151 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
4,752 GBP2025-04-30
6,203 GBP2024-04-30
Amounts Owed By Related Parties
57,735 GBP2025-04-30
Current
57,384 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
27,184 GBP2025-04-30
8,702 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
89,674 GBP2025-04-30
72,289 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
23,378 GBP2025-04-30
31,603 GBP2024-04-30
Trade Creditors/Trade Payables
Current
28,608 GBP2025-04-30
25,354 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,471 GBP2025-04-30
20,785 GBP2024-04-30
Other Creditors
Current
12,558 GBP2025-04-30
6,308 GBP2024-04-30
Creditors
Current
67,015 GBP2025-04-30
84,050 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
50,178 GBP2025-04-30
31,032 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
100 shares2025-04-30
100 shares2024-04-30

  • LIBERTINE BURGER (RUGBY) LIMITED
    Info
    Registered number 12067714
    Unit B Rigby Close, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 April 2026 and licensed under the Open Government Licence v3.0.