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
    Theophanous, Andreas
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Andreas Theophanous
    Born in February 1984
    Individual (15 offsprings)
    Person with significant control
    2019-08-19 ~ 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
    Theophanous, Panayiotis
    Caterer born in August 1985
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Panayiotis Theophanous
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    2019-08-19 ~ 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
parent relation
Company in focus

THEO BROS LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-08-31
Intangible Assets
193,200 GBP2022-08-31
192,000 GBP2021-08-31
Property, Plant & Equipment
124,936 GBP2022-08-31
25,108 GBP2021-08-31
Fixed Assets
318,136 GBP2022-08-31
217,108 GBP2021-08-31
Total Inventories
2,509 GBP2022-08-31
1,928 GBP2021-08-31
Debtors
80,668 GBP2022-08-31
84,766 GBP2021-08-31
Cash at bank and in hand
17,786 GBP2022-08-31
111,043 GBP2021-08-31
Current Assets
100,963 GBP2022-08-31
197,737 GBP2021-08-31
Creditors
Current
256,818 GBP2022-08-31
189,593 GBP2021-08-31
Net Current Assets/Liabilities
-155,855 GBP2022-08-31
8,144 GBP2021-08-31
Total Assets Less Current Liabilities
162,281 GBP2022-08-31
225,252 GBP2021-08-31
Net Assets/Liabilities
-71,404 GBP2022-08-31
54,791 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
-72,404 GBP2022-08-31
53,791 GBP2021-08-31
Equity
-71,404 GBP2022-08-31
54,791 GBP2021-08-31
Average Number of Employees
622021-09-01 ~ 2022-08-31
322020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Net goodwill
268,000 GBP2022-08-31
240,000 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,800 GBP2022-08-31
48,000 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,800 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Net goodwill
193,200 GBP2022-08-31
192,000 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,208 GBP2022-08-31
31,938 GBP2021-08-31
Motor vehicles
4,616 GBP2022-08-31
4,616 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
159,973 GBP2022-08-31
36,554 GBP2021-08-31
Improvements to leasehold property
61,149 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,669 GBP2022-08-31
9,784 GBP2021-08-31
Motor vehicles
2,253 GBP2022-08-31
1,662 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,037 GBP2022-08-31
11,446 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,115 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
16,885 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
591 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,591 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,115 GBP2022-08-31
Property, Plant & Equipment
Improvements to leasehold property
55,034 GBP2022-08-31
Furniture and fittings
67,539 GBP2022-08-31
22,154 GBP2021-08-31
Motor vehicles
2,363 GBP2022-08-31
2,954 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
8,624 GBP2021-08-31
Other Debtors
Current
78,295 GBP2022-08-31
71,023 GBP2021-08-31
Prepayments
Current
2,373 GBP2022-08-31
5,119 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
80,668 GBP2022-08-31
84,766 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
75,719 GBP2022-08-31
28,148 GBP2021-08-31
Trade Creditors/Trade Payables
Current
3,303 GBP2022-08-31
4,452 GBP2021-08-31
Accrued Liabilities
Current
4,621 GBP2022-08-31
4,863 GBP2021-08-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
147,903 GBP2022-08-31
166,481 GBP2021-08-31
More than five year, Non-current
73,244 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-08-31
  • THEO BROS LIMITED
    Info
    Registered number 12162796
    C/o Eliades Callender & Co Ltd Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-09
    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.