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
    Storrer, Dale James
    Financial Director born in August 1973
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 2
    Beer, Charles
    Director born in March 1971
    Individual (36 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 3
    CROWN HOLDINGS LIMITED - now
    MADMART LIMITED - 2000-09-19
    The Maltings, Norton Heath, Ingatestone, England
    Corporate (7 parents, 31 offsprings)
    Profit/Loss (Company account)
    1,508,600 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-02-03 ~ now
    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 5
  • 1
    Clover, Andrew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-02-19
    OF - director → CIF 0
  • 2
    Sargeant, Mark
    Chef born in August 1973
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2023-08-08
    OF - director → CIF 0
  • 3
    Morgan, Russell Lee Christopher
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    2020-06-30 ~ 2022-01-26
    OF - director → CIF 0
    Morgan, Russell Lee Christopher
    Director born in March 1952
    Individual (39 offsprings)
    Officer
    2023-03-05 ~ 2023-08-08
    OF - director → CIF 0
    Mr Russell Lee Christopher Morgan
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sullivan, Christopher John
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Lawrence, Sarah
    Individual
    Officer
    2020-06-30 ~ 2020-10-16
    OF - secretary → CIF 0
parent relation
Company in focus

THE BRASSERIE MS LTD

Previous name
INBAREMA4 LTD - 2021-12-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
245,002 GBP2022-07-31
Fixed Assets
245,002 GBP2022-07-31
Debtors
92,082 GBP2022-07-31
100 GBP2021-07-31
Cash at bank and in hand
463 GBP2022-07-31
Current Assets
92,545 GBP2022-07-31
100 GBP2021-07-31
Creditors
Current
577,243 GBP2022-07-31
Net Current Assets/Liabilities
-484,698 GBP2022-07-31
100 GBP2021-07-31
Total Assets Less Current Liabilities
-239,696 GBP2022-07-31
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-239,796 GBP2022-07-31
Equity
-239,696 GBP2022-07-31
100 GBP2021-07-31
Average Number of Employees
52021-08-01 ~ 2022-07-31
32020-06-30 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,990 GBP2022-07-31
Plant and equipment
180,262 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
306,252 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,198 GBP2021-08-01 ~ 2022-07-31
Plant and equipment
36,052 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,250 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,198 GBP2022-07-31
Plant and equipment
36,052 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,250 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
100,792 GBP2022-07-31
Plant and equipment
144,210 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,129 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
88,953 GBP2022-07-31
100 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
92,082 GBP2022-07-31
100 GBP2021-07-31
Trade Creditors/Trade Payables
Current
15,778 GBP2022-07-31
Amounts owed to group undertakings
Current
543,156 GBP2022-07-31
Other Taxation & Social Security Payable
Current
13,248 GBP2022-07-31
Other Creditors
Current
5,061 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
  • THE BRASSERIE MS LTD
    Info
    INBAREMA4 LTD - 2021-12-10
    Registered number 12708689
    The Maltings, Norton Heath, Ingatestone CM4 0LQ
    Private Limited Company incorporated on 2020-06-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-06
    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.