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
    Kavanagh, David
    Director born in February 1996
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr David Kavanagh
    Born in February 1996
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Dale William Morris-smith
    Born in December 1993
    Individual (6 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morris-smith, Dale William
    Director born in December 1993
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    ABLRATE ASSETS LTD
    Badgemore House, Gravel Hill, Henley-on-thames, Oxon, England
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-12-12 ~ 2021-11-12
    PE - Director → CIF 0
parent relation
Company in focus

JR TAVERNS (CARDIFF) LIMITED

Previous name
CUBE ENTERTAINMENT LTD - 2019-11-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
494,419 GBP2020-11-29
Fixed Assets - Investments
5,000 GBP2020-11-29
Fixed Assets
499,419 GBP2020-11-29
Total Inventories
6,500 GBP2020-11-29
Debtors
165,299 GBP2020-11-29
Cash at bank and in hand
8,278 GBP2020-11-29
Current Assets
180,077 GBP2020-11-29
Net Current Assets/Liabilities
-178,937 GBP2020-11-29
Total Assets Less Current Liabilities
320,482 GBP2020-11-29
Creditors
Non-current, Amounts falling due after one year
-352,974 GBP2020-11-29
Net Assets/Liabilities
-32,492 GBP2020-11-29
Equity
Called up share capital
100 GBP2020-11-29
Retained earnings (accumulated losses)
-32,592 GBP2020-11-29
Equity
-32,492 GBP2020-11-29
Average Number of Employees
162019-11-14 ~ 2020-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
462,274 GBP2020-11-29
Tools/Equipment for furniture and fittings
7,980 GBP2020-11-29
Other
40,698 GBP2020-11-29
Property, Plant & Equipment - Gross Cost
510,952 GBP2020-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,209 GBP2019-11-14 ~ 2020-11-29
Tools/Equipment for furniture and fittings
452 GBP2019-11-14 ~ 2020-11-29
Other
6,872 GBP2019-11-14 ~ 2020-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,533 GBP2019-11-14 ~ 2020-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,209 GBP2020-11-29
Tools/Equipment for furniture and fittings
452 GBP2020-11-29
Other
6,872 GBP2020-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,533 GBP2020-11-29
Property, Plant & Equipment
Land and buildings
453,065 GBP2020-11-29
Tools/Equipment for furniture and fittings
7,528 GBP2020-11-29
Other
33,826 GBP2020-11-29
Investments in Subsidiaries
5,000 GBP2020-11-29
Other types of inventories not specified separately
6,500 GBP2020-11-29
Amounts Owed By Related Parties
130,305 GBP2020-11-29
Prepayments
8,972 GBP2020-11-29
Other Debtors
26,022 GBP2020-11-29
Debtors
Current
165,299 GBP2020-11-29
Total Borrowings
Current, Amounts falling due within one year
270,857 GBP2020-11-29
Trade Creditors/Trade Payables
44,107 GBP2020-11-29
Taxation/Social Security Payable
22,068 GBP2020-11-29
Other Creditors
1,459 GBP2020-11-29
Total Borrowings
Non-current, Amounts falling due after one year
352,974 GBP2020-11-29
Bank Borrowings
Current
5,000 GBP2020-11-29
Other Remaining Borrowings
Current
265,857 GBP2020-11-29
Total Borrowings
Current
270,857 GBP2020-11-29
Bank Borrowings
Non-current
45,000 GBP2020-11-29
Other Remaining Borrowings
Non-current
307,974 GBP2020-11-29
Total Borrowings
Non-current
352,974 GBP2020-11-29

Related profiles found in government register
  • JR TAVERNS (CARDIFF) LIMITED
    Info
    CUBE ENTERTAINMENT LTD - 2019-11-20
    Registered number 12315526
    42-44 Bishopsgate, London, England EC2N 4AH
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • JR TAVERNS (CARDIFF) LIMITED
    S
    Registered number 12315526
    129, Lamby Industrial Park, Wentloog Avenue, Cardiff, Caerdydd, Wales, CF3 2EX
    Limited in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffins, Tavistock House North, Tavistock Square, London
    In Administration Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.