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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Prince, Scott
    General Manager born in November 1992
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Horswill, Sam Robert
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Victoria Robyn
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Franks, David Louis
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr David Louis Franks
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Graveney, Emma
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Yarlett, Claire
    Individual (1 offspring)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Graveney, Timothy George
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Graveney, Timothy George
    Individual (16 offsprings)
    Officer
    2019-08-27 ~ 2020-06-26
    OF - Secretary → CIF 0
    Timothy George Graveney
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    2019-08-27 ~ 2020-01-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Mr Timothy George Graveney
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    2023-02-16 ~ 2024-10-28
    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
parent relation
Company in focus

KIBOU RESTAURANTS LIMITED

Period: 2019-08-27 ~ now
Company number: 12174720
Registered name
KIBOU RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
2022024-01-02 ~ 2025-01-01
1752023-01-02 ~ 2024-01-01
Intangible Assets
131,439 GBP2024-01-01
Property, Plant & Equipment
3,300,588 GBP2025-01-01
2,900,934 GBP2024-01-01
Fixed Assets
3,392,594 GBP2025-01-01
3,032,373 GBP2024-01-01
Total Inventories
193,244 GBP2025-01-01
109,285 GBP2024-01-01
Debtors
Non-current
5,603 GBP2024-01-01
Current
590,401 GBP2025-01-01
289,177 GBP2024-01-01
Cash at bank and in hand
303,757 GBP2025-01-01
592,726 GBP2024-01-01
Current Assets
1,087,402 GBP2025-01-01
996,791 GBP2024-01-01
Creditors
Current, Amounts falling due within one year
-2,436,764 GBP2025-01-01
-2,178,284 GBP2024-01-01
Net Current Assets/Liabilities
-1,349,362 GBP2025-01-01
-1,181,493 GBP2024-01-01
Total Assets Less Current Liabilities
2,043,232 GBP2025-01-01
1,850,880 GBP2024-01-01
Net Assets/Liabilities
1,385,796 GBP2025-01-01
1,090,616 GBP2024-01-01
Equity
Called up share capital
598,707 GBP2025-01-01
578,461 GBP2024-01-01
Share premium
1,231,295 GBP2025-01-01
971,539 GBP2024-01-01
Other miscellaneous reserve
9,690 GBP2025-01-01
8,344 GBP2024-01-01
Retained earnings (accumulated losses)
-453,896 GBP2025-01-01
-467,728 GBP2024-01-01
Equity
1,385,796 GBP2025-01-01
1,090,616 GBP2024-01-01
Intangible Assets - Gross Cost
Goodwill
131,440 GBP2025-01-01
131,440 GBP2024-01-01
Intangible Assets - Gross Cost
262,880 GBP2025-01-01
262,880 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
113,915 GBP2025-01-01
87,627 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
170,873 GBP2025-01-01
131,441 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
39,432 GBP2024-01-02 ~ 2025-01-01
Intangible Assets
Goodwill
17,525 GBP2025-01-01
43,813 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,909 GBP2025-01-01
208,283 GBP2024-01-01
Furniture and fittings
1,036,663 GBP2025-01-01
894,016 GBP2024-01-01
Computers
196,715 GBP2025-01-01
151,993 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
4,257,098 GBP2025-01-01
3,529,552 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,015 GBP2025-01-01
35,232 GBP2024-01-01
Furniture and fittings
263,303 GBP2025-01-01
165,430 GBP2024-01-01
Computers
128,714 GBP2025-01-01
86,200 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,510 GBP2025-01-01
628,618 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,002 GBP2024-01-02 ~ 2025-01-01
Furniture and fittings, Owned/Freehold
69,508 GBP2024-01-02 ~ 2025-01-01
Computers, Owned/Freehold
34,502 GBP2024-01-02 ~ 2025-01-01
Owned/Freehold
283,734 GBP2024-01-02 ~ 2025-01-01
Under hire purchased contracts or finance leases, Plant and equipment
7,781 GBP2024-01-02 ~ 2025-01-01
Under hire purchased contracts or finance leases
44,158 GBP2024-01-02 ~ 2025-01-01
Property, Plant & Equipment
Plant and equipment
184,894 GBP2025-01-01
173,051 GBP2024-01-01
Furniture and fittings
773,360 GBP2025-01-01
728,587 GBP2024-01-01
Computers
68,001 GBP2025-01-01
65,793 GBP2024-01-01
Finished Goods/Goods for Resale
193,244 GBP2025-01-01
109,285 GBP2024-01-01
Other Debtors
Non-current
5,603 GBP2024-01-01
Trade Debtors/Trade Receivables
Current
100 GBP2025-01-01
Other Debtors
Current
247,007 GBP2025-01-01
121,897 GBP2024-01-01
Prepayments/Accrued Income
Current
343,294 GBP2025-01-01
167,280 GBP2024-01-01
Bank Borrowings
Current
153,102 GBP2025-01-01
128,854 GBP2024-01-01
Trade Creditors/Trade Payables
Current
456,585 GBP2025-01-01
358,677 GBP2024-01-01
Taxation/Social Security Payable
Current
627,822 GBP2025-01-01
562,508 GBP2024-01-01
Finance Lease Liabilities - Total Present Value
Current
123,914 GBP2025-01-01
133,124 GBP2024-01-01
Other Creditors
Current
837,178 GBP2025-01-01
752,474 GBP2024-01-01
Accrued Liabilities/Deferred Income
Current
238,163 GBP2025-01-01
242,647 GBP2024-01-01
Creditors
Current
2,436,764 GBP2025-01-01
2,178,284 GBP2024-01-01
Bank Borrowings
Non-current
438,612 GBP2025-01-01
509,313 GBP2024-01-01
Finance Lease Liabilities - Total Present Value
Non-current
218,824 GBP2025-01-01
250,951 GBP2024-01-01
Creditors
Non-current
657,436 GBP2025-01-01
760,264 GBP2024-01-01
Bank Borrowings
Current, Amounts falling due within one year
153,102 GBP2025-01-01
128,854 GBP2024-01-01
Non-current, Between one and two years
141,320 GBP2025-01-01
Between two and five year, Non-current
297,292 GBP2025-01-01
Non-current, Between two and five year
309,200 GBP2024-01-01
Total Borrowings
591,714 GBP2025-01-01
638,168 GBP2024-01-01
Minimum gross finance lease payments owing
342,738 GBP2025-01-01
463,680 GBP2024-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
598,707 shares2025-01-01
578,461 shares2024-01-01
Par Value of Share
Class 1 ordinary share
1.002024-01-02 ~ 2025-01-01
Related profiles found in government register
  • KIBOU RESTAURANTS LIMITED
    Info
    Registered number 12174720
    Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • KIBOU RESTAURANTS LIMITED
    S
    Registered number 12174720
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIBOUSUSHI LTD
    - now 08236497
    KIBOU MONTPELLIER LTD - 2013-02-05
    Eagle Tower, Montpellier Drive, Cheltenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.