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
Yarlett, Claire
Individual (1 offspring)Officer
2020-06-26 ~ nowOF - Secretary → CIF 0 - 2
Franks, David Louis
Born in May 1946Individual (3 offsprings)Officer 2019-09-20 ~ nowOF - Director → CIF 0Mr David Louis Franks
Born in May 1946Individual (3 offsprings)Person with significant control 2020-01-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Graveney, Timothy George
Born in May 1960Individual (7 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0 - 4
Patterson, Victoria Robyn
Born in December 1971Individual (2 offsprings)Officer 2022-04-26 ~ nowOF - Director → CIF 0 - 5
Horswill, Sam Robert
Born in July 1984Individual (1 offspring)Officer 2021-03-02 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Prince, Scott
General Manager born in November 1992IndividualOfficer 2020-06-01 ~ 2020-09-18OF - Director → CIF 0 - 2
Graveney, Emma
Company Director born in July 1963Individual (4 offsprings)Officer 2021-11-19 ~ 2022-12-02OF - Director → CIF 0 - 3
Graveney, Timothy George
Individual (7 offsprings)Officer 2019-08-27 ~ 2020-06-26OF - Secretary → CIF 0Timothy George Graveney
Born in May 1960Individual (7 offsprings)Person with significant control 2019-08-27 ~ 2020-01-15PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Timothy George Graveney
Born in May 1960Individual (7 offsprings)Person with significant control 2023-02-16 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
KIBOU RESTAURANTS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1752023-01-02 ~ 2024-01-01
1702022-01-03 ~ 2023-01-01
Intangible Assets
131,439 GBP2024-01-01
170,871 GBP2023-01-01
Property, Plant & Equipment
2,900,934 GBP2024-01-01
2,168,913 GBP2023-01-01
Fixed Assets - Investments
120 GBP2023-01-01
Fixed Assets
3,032,373 GBP2024-01-01
2,339,904 GBP2023-01-01
Total Inventories
109,285 GBP2024-01-01
74,819 GBP2023-01-01
Debtors
Non-current
5,603 GBP2024-01-01
Current
289,177 GBP2024-01-01
304,226 GBP2023-01-01
Cash at bank and in hand
592,726 GBP2024-01-01
472,647 GBP2023-01-01
Current Assets
996,791 GBP2024-01-01
851,692 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-2,178,284 GBP2024-01-01
-2,352,886 GBP2023-01-01
Net Current Assets/Liabilities
-1,181,493 GBP2024-01-01
-1,501,194 GBP2023-01-01
Total Assets Less Current Liabilities
1,850,880 GBP2024-01-01
838,710 GBP2023-01-01
Net Assets/Liabilities
1,090,616 GBP2024-01-01
-188,752 GBP2023-01-01
Equity
Called up share capital
578,461 GBP2024-01-01
500,000 GBP2023-01-01
500,000 GBP2022-01-03
Share premium
971,539 GBP2024-01-01
Other miscellaneous reserve
8,344 GBP2024-01-01
5,114 GBP2023-01-01
9,689 GBP2022-01-03
Retained earnings (accumulated losses)
-467,728 GBP2024-01-01
-693,866 GBP2023-01-01
-234,836 GBP2022-01-03
Equity
1,090,616 GBP2024-01-01
-188,752 GBP2023-01-01
274,853 GBP2022-01-03
Profit/Loss
Retained earnings (accumulated losses)
226,138 GBP2023-01-02 ~ 2024-01-01
-459,030 GBP2022-01-03 ~ 2023-01-01
Profit/Loss
226,138 GBP2023-01-02 ~ 2024-01-01
-459,030 GBP2022-01-03 ~ 2023-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
226,138 GBP2023-01-02 ~ 2024-01-01
-459,030 GBP2022-01-03 ~ 2023-01-01
Comprehensive Income/Expense
226,138 GBP2023-01-02 ~ 2024-01-01
-459,030 GBP2022-01-03 ~ 2023-01-01
Equity - Income/Expense Recognised Directly
1,053,230 GBP2023-01-02 ~ 2024-01-01
-4,575 GBP2022-01-03 ~ 2023-01-01
Issue of Equity Instruments
Called up share capital
78,461 GBP2023-01-02 ~ 2024-01-01
Issue of Equity Instruments
1,050,000 GBP2023-01-02 ~ 2024-01-01
Equity - Income/Expense Recognised Directly
Called up share capital
78,461 GBP2023-01-02 ~ 2024-01-01
Intangible Assets - Gross Cost
Goodwill
131,440 GBP2024-01-01
131,440 GBP2023-01-01
Intangible Assets - Gross Cost
262,880 GBP2024-01-01
262,880 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,627 GBP2024-01-01
61,339 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
131,441 GBP2024-01-01
92,009 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
39,432 GBP2023-01-02 ~ 2024-01-01
Intangible Assets
Goodwill
43,813 GBP2024-01-01
70,101 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,283 GBP2024-01-01
186,115 GBP2023-01-01
Furniture and fittings
894,016 GBP2024-01-01
590,045 GBP2023-01-01
Computers
151,993 GBP2024-01-01
101,310 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
3,529,552 GBP2024-01-01
2,539,580 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,821 GBP2023-01-01
Furniture and fittings
92,806 GBP2023-01-01
Computers
47,876 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
370,667 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,630 GBP2023-01-02 ~ 2024-01-01
Computers, Owned/Freehold
30,312 GBP2023-01-02 ~ 2024-01-01
Owned/Freehold
226,737 GBP2023-01-02 ~ 2024-01-01
Under hire purchased contracts or finance leases, Plant and equipment
7,781 GBP2023-01-02 ~ 2024-01-01
Under hire purchased contracts or finance leases
31,214 GBP2023-01-02 ~ 2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,232 GBP2024-01-01
Furniture and fittings
165,430 GBP2024-01-01
Computers
86,200 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,618 GBP2024-01-01
Property, Plant & Equipment
Plant and equipment
173,051 GBP2024-01-01
170,294 GBP2023-01-01
Furniture and fittings
728,586 GBP2024-01-01
497,238 GBP2023-01-01
Computers
65,793 GBP2024-01-01
53,435 GBP2023-01-01
Finished Goods/Goods for Resale
109,285 GBP2024-01-01
74,819 GBP2023-01-01
Other Debtors
Non-current
5,603 GBP2024-01-01
Current
121,897 GBP2024-01-01
97,393 GBP2023-01-01
Prepayments/Accrued Income
Current
167,280 GBP2024-01-01
206,833 GBP2023-01-01
Bank Borrowings
Current
128,854 GBP2024-01-01
104,677 GBP2023-01-01
Trade Creditors/Trade Payables
Current
358,677 GBP2024-01-01
350,257 GBP2023-01-01
Taxation/Social Security Payable
Current
562,508 GBP2024-01-01
442,557 GBP2023-01-01
Finance Lease Liabilities - Total Present Value
Current
133,124 GBP2024-01-01
84,224 GBP2023-01-01
Other Creditors
Current
752,474 GBP2024-01-01
1,165,728 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
242,647 GBP2024-01-01
205,443 GBP2023-01-01
Creditors
Current
2,178,284 GBP2024-01-01
2,352,886 GBP2023-01-01
Bank Borrowings
Non-current
509,313 GBP2024-01-01
550,419 GBP2023-01-01
Finance Lease Liabilities - Total Present Value
Non-current
250,951 GBP2024-01-01
149,254 GBP2023-01-01
Creditors
Non-current
760,264 GBP2024-01-01
699,673 GBP2023-01-01
Bank Borrowings
Current, Amounts falling due within one year
128,854 GBP2024-01-01
104,677 GBP2023-01-01
Non-current, Between one and two years
107,216 GBP2023-01-01
Between two and five year, Non-current
309,200 GBP2024-01-01
299,537 GBP2023-01-01
Total Borrowings
638,168 GBP2024-01-01
655,096 GBP2023-01-01
Minimum gross finance lease payments owing
463,680 GBP2024-01-01
301,576 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
327,789 GBP2023-01-02 ~ 2024-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
330,077 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
578,461 shares2024-01-01
500,000 shares2023-01-01
Par Value of Share
Class 1 ordinary share
1.002023-01-02 ~ 2024-01-01
Related profiles found in government register
- Registered number 12174720
KIBOU RESTAURANTS LIMITED
Info
Eagle Tower, Montpellier Drive, Cheltenham GL50 1TAPRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 KIBOU RESTAURANTS LIMITED
SRegistered number 12174720Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GGLimited in United KingdomCIF 1
Offspring entities and appointments
Active
1
KIBOUSUSHI LTD
- nowKIBOU MONTPELLIER LTD - 2013-02-05Eagle Tower, Montpellier Drive, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)12,477 GBP2021-10-31Person with significant control 2021-10-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.