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 3
  • 1
    Callingham, Frazer George
    Company Director born in December 1987
    Individual (32 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Paul Arthur
    Company Director born in June 1958
    Individual (60 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,427 GBP2020-12-04 ~ 2022-01-31
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Manhas, Neil Amber Dev
    General Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Mellor, Katherine Jane
    Chief Capability And Cultural Officer born in October 1979
    Individual
    Officer
    2019-10-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Binder, Sarah Jane Louise
    Chief Legal Officer born in June 1982
    Individual
    Officer
    2019-08-15 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    Building 2 Abbey View, Everard Close, St Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-15 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOTHAM NEWCO 2 LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
3882023-02-01 ~ 2024-01-31
4452022-02-01 ~ 2023-01-31
Turnover/Revenue
11,677,356 GBP2023-02-01 ~ 2024-01-31
12,236,356 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-10,116,024 GBP2023-02-01 ~ 2024-01-31
-10,593,675 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,561,332 GBP2023-02-01 ~ 2024-01-31
1,642,681 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,211,025 GBP2023-02-01 ~ 2024-01-31
-3,233,278 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-2,649,693 GBP2023-02-01 ~ 2024-01-31
-1,590,597 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-132 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,649,825 GBP2023-02-01 ~ 2024-01-31
-1,590,597 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-2,649,825 GBP2023-02-01 ~ 2024-01-31
-1,490,063 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3 GBP2024-01-31
1,187,700 GBP2023-01-31
Fixed Assets
3 GBP2024-01-31
1,187,700 GBP2023-01-31
Total Inventories
111,109 GBP2024-01-31
112,545 GBP2023-01-31
Debtors
Non-current
165,480 GBP2024-01-31
165,480 GBP2023-01-31
Current
388,592 GBP2024-01-31
426,457 GBP2023-01-31
Cash at bank and in hand
227,327 GBP2024-01-31
47,017 GBP2023-01-31
Current Assets
892,508 GBP2024-01-31
751,499 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,748,850 GBP2024-01-31
-2,116,503 GBP2023-01-31
Net Current Assets/Liabilities
-2,856,342 GBP2024-01-31
-1,365,004 GBP2023-01-31
Total Assets Less Current Liabilities
-2,856,339 GBP2024-01-31
-177,304 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-7,083 GBP2024-01-31
-19,293 GBP2023-01-31
Net Assets/Liabilities
-2,890,575 GBP2024-01-31
-240,750 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-02-01
Share premium
289,999 GBP2024-01-31
289,999 GBP2023-01-31
289,999 GBP2022-02-01
Retained earnings (accumulated losses)
-3,180,576 GBP2024-01-31
-530,751 GBP2023-01-31
959,312 GBP2022-02-01
Equity
-2,890,575 GBP2024-01-31
-240,750 GBP2023-01-31
1,249,313 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-2,649,825 GBP2023-02-01 ~ 2024-01-31
-1,490,063 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,649,825 GBP2023-02-01 ~ 2024-01-31
-1,490,063 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-2,649,825 GBP2023-02-01 ~ 2024-01-31
-1,490,063 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
335,283 GBP2023-02-01 ~ 2024-01-31
265,058 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
227,327 GBP2024-01-31
47,017 GBP2023-01-31
1,616,218 GBP2022-02-01
Wages/Salaries
5,093,400 GBP2023-02-01 ~ 2024-01-31
5,258,306 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
230,262 GBP2023-02-01 ~ 2024-01-31
210,540 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,368,940 GBP2023-02-01 ~ 2024-01-31
5,495,484 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-77,158 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-503,467 GBP2023-02-01 ~ 2024-01-31
-302,213 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
572,678 GBP2024-01-31
570,248 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,676,417 GBP2024-01-31
1,604,084 GBP2023-01-31
Plant and equipment
33,047 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
138,606 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
416,384 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,609 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
102,308 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
323,056 GBP2023-02-01 ~ 2024-01-31
Under hire purchased contracts or finance leases
12,228 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,046 GBP2024-01-31
Furniture and fittings
572,677 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,676,414 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-01-31
Furniture and fittings
1 GBP2024-01-31
431,642 GBP2023-01-31
Raw materials and consumables
111,109 GBP2024-01-31
112,545 GBP2023-01-31
Other Debtors
Non-current
165,480 GBP2024-01-31
165,480 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
312,973 GBP2024-01-31
310,519 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
46,863 GBP2023-01-31
Prepayments/Accrued Income
Current
75,619 GBP2024-01-31
69,075 GBP2023-01-31
Trade Creditors/Trade Payables
Current
398,457 GBP2024-01-31
344,355 GBP2023-01-31
Taxation/Social Security Payable
Current
288,064 GBP2024-01-31
284,109 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
12,228 GBP2024-01-31
12,228 GBP2023-01-31
Other Creditors
Current
2,599,575 GBP2024-01-31
1,020,584 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
450,526 GBP2024-01-31
455,227 GBP2023-01-31
Creditors
Current
3,748,850 GBP2024-01-31
2,116,503 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,083 GBP2024-01-31
19,293 GBP2023-01-31
Minimum gross finance lease payments owing
19,311 GBP2024-01-31
31,521 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
522,432 GBP2024-01-31
441,663 GBP2023-01-31
Between one and five year
1,264,608 GBP2024-01-31
1,180,102 GBP2023-01-31
More than five year
775,355 GBP2024-01-31
540,106 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,562,395 GBP2024-01-31
2,161,871 GBP2023-01-31
  • GOTHAM NEWCO 2 LIMITED
    Info
    Registered number 12158108
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield HP9 2LH
    Private Limited Company incorporated on 2019-08-15 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.