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
4
- 1
Ryan, Richard Michael
Born in December 1965Individual (6 offsprings)Officer
2024-05-24 ~ nowOF - Director → CIF 0 - 2
Sawyer, Richard Nankivell
Born in January 1966Individual (7 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 3
Chitty, Jonathan Barry
Born in June 1976Individual (7 offsprings)Officer 2024-05-24 ~ nowOF - Director → CIF 0 - 4
Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,051,860 GBP2024-12-31Person with significant control 2024-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Evans, Lindsey Elizabeth
Restauranteur born in September 1961Individual (1 offspring)Officer 2020-07-20 ~ 2024-05-24OF - Director → CIF 0Mrs Lindsey Elizabeth Evans
Born in September 1961Individual (1 offspring)Person with significant control 2020-07-20 ~ 2024-05-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Evans, Andrew Meredith
Restauranteur born in June 1957Individual (7 offsprings)Officer 2020-07-20 ~ 2024-05-24OF - Director → CIF 0Mr Andrew Meredith Evans
Born in June 1957Individual (7 offsprings)Person with significant control 2020-07-20 ~ 2024-05-24PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ON THE SHORE RESTAURANTS LIMITED
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cost of Sales
-453,447 GBP2024-05-24 ~ 2024-12-31
-117,125 GBP2024-04-01 ~ 2024-05-23
Administrative Expenses
-86,525 GBP2024-05-24 ~ 2024-12-31
-14,207 GBP2024-04-01 ~ 2024-05-23
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-24 ~ 2024-12-31
44 GBP2024-04-01 ~ 2024-05-23
Profit/Loss on Ordinary Activities Before Tax
1,796,560 GBP2024-05-24 ~ 2024-12-31
61,283 GBP2024-04-01 ~ 2024-05-23
Profit/Loss
1,725,332 GBP2024-05-24 ~ 2024-12-31
45,881 GBP2024-04-01 ~ 2024-05-23
Property, Plant & Equipment
0 GBP2024-12-31
2,549 GBP2024-05-23
Debtors
3,362,646 GBP2024-12-31
1,696,214 GBP2024-05-23
Cash at bank and in hand
0 GBP2024-12-31
35,984 GBP2024-05-23
Current Assets
3,362,646 GBP2024-12-31
1,732,198 GBP2024-05-23
Creditors
Current, Amounts falling due within one year
-197,714 GBP2024-12-31
-295,147 GBP2024-05-23
Net Current Assets/Liabilities
3,164,932 GBP2024-12-31
1,437,051 GBP2024-05-23
Total Assets Less Current Liabilities
3,164,932 GBP2024-12-31
1,439,600 GBP2024-05-23
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-05-23
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,164,930 GBP2024-12-31
1,439,598 GBP2024-05-23
1,393,717 GBP2024-03-31
Equity
3,164,932 GBP2024-12-31
1,439,600 GBP2024-05-23
Profit/Loss
Retained earnings (accumulated losses)
1,725,332 GBP2024-05-24 ~ 2024-12-31
45,881 GBP2024-04-01 ~ 2024-05-23
Average Number of Employees
52024-05-24 ~ 2024-12-31
412024-04-01 ~ 2024-05-23
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,401 GBP2024-05-24 ~ 2024-12-31
0 GBP2024-04-01 ~ 2024-05-23
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
5,000 GBP2024-05-23
Property, Plant & Equipment - Other Disposals
Other
-86,215 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
2,451 GBP2024-05-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,159 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,610 GBP2024-05-24 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
2,549 GBP2024-05-23
Amounts Owed By Related Parties
3,362,646 GBP2024-12-31
Current
0 GBP2024-05-23
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,696,214 GBP2024-05-23
Trade Creditors/Trade Payables
Current
30,163 GBP2024-12-31
86,030 GBP2024-05-23
Corporation Tax Payable
Current
65,889 GBP2024-12-31
139,271 GBP2024-05-23
Other Taxation & Social Security Payable
Current
11,644 GBP2024-12-31
47,339 GBP2024-05-23
Other Creditors
Current
90,018 GBP2024-12-31
22,507 GBP2024-05-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2024-05-23
- Registered number 12754922
ON THE SHORE RESTAURANTS LIMITED
InfoMilford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven SA73 3EPPRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.