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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
Active 5
  • 1
    St John, Renee
    Business Executive born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mrs Renee St John
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 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
    Haigh, Steele
    Sales born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    St John, Bryan Michael
    Entrepreneur born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Bryan Michael St John
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 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
  • 4
    Haigh, Elizabeth
    Self Employed Consultant born in May 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Malvern Road, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,346 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Elizabeth Haigh
    Born in May 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LITTLE SISTER RESTAURANTS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
Brief company account
Property, Plant & Equipment
29,512 GBP2024-07-31
57,640 GBP2023-07-31
Debtors
112,152 GBP2024-07-31
126,655 GBP2023-07-31
Cash at bank and in hand
89,550 GBP2024-07-31
131,627 GBP2023-07-31
Current Assets
205,494 GBP2024-07-31
262,156 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-119,827 GBP2023-07-31
Net Current Assets/Liabilities
119,284 GBP2024-07-31
142,329 GBP2023-07-31
Total Assets Less Current Liabilities
148,796 GBP2024-07-31
199,969 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-71,476 GBP2024-07-31
-102,514 GBP2023-07-31
Net Assets/Liabilities
71,026 GBP2024-07-31
87,979 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Share premium
80,000 GBP2024-07-31
80,000 GBP2023-07-31
Retained earnings (accumulated losses)
-8,994 GBP2024-07-31
7,959 GBP2023-07-31
Equity
71,026 GBP2024-07-31
87,979 GBP2023-07-31
Average Number of Employees
132023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,350 GBP2024-07-31
158,350 GBP2023-07-31
Plant and equipment
4,063 GBP2024-07-31
4,063 GBP2023-07-31
Furniture and fittings
16,330 GBP2024-07-31
9,962 GBP2023-07-31
Computers
14,852 GBP2024-07-31
10,592 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
193,595 GBP2024-07-31
182,967 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,023 GBP2024-07-31
117,353 GBP2023-07-31
Plant and equipment
1,988 GBP2024-07-31
1,296 GBP2023-07-31
Furniture and fittings
6,060 GBP2024-07-31
2,637 GBP2023-07-31
Computers
7,012 GBP2024-07-31
4,041 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,083 GBP2024-07-31
125,327 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,670 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
692 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,423 GBP2023-08-01 ~ 2024-07-31
Computers
2,971 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,756 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
9,327 GBP2024-07-31
40,997 GBP2023-07-31
Plant and equipment
2,075 GBP2024-07-31
2,767 GBP2023-07-31
Furniture and fittings
10,270 GBP2024-07-31
7,325 GBP2023-07-31
Computers
7,840 GBP2024-07-31
6,551 GBP2023-07-31
Other Debtors
Current
103,124 GBP2024-07-31
115,933 GBP2023-07-31
Prepayments/Accrued Income
Current
9,028 GBP2024-07-31
10,722 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
112,152 GBP2024-07-31
Current, Amounts falling due within one year
126,655 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-07-31
10,015 GBP2023-07-31
Other Remaining Borrowings
Current
20,770 GBP2024-07-31
18,414 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,795 GBP2024-07-31
12,575 GBP2023-07-31
Corporation Tax Payable
Current
4,363 GBP2024-07-31
36,836 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,541 GBP2024-07-31
24,594 GBP2023-07-31
Other Creditors
Current
13,473 GBP2024-07-31
17,393 GBP2023-07-31
Creditors
Current
86,210 GBP2024-07-31
119,827 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-07-31
19,908 GBP2023-07-31
Other Remaining Borrowings
Non-current
61,836 GBP2024-07-31
82,606 GBP2023-07-31
Creditors
Non-current
71,476 GBP2024-07-31
102,514 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,524 GBP2024-07-31
37,619 GBP2023-07-31
  • LITTLE SISTER RESTAURANTS LTD
    Info
    Registered number 12110994
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-07-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.