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
Green, Justin Paul
Managing Director born in December 1971Individual (8 offsprings)Officer
2020-10-14 ~ nowOF - Director → CIF 0Mr Justin Paul Green
Born in December 1971Individual (8 offsprings)Person with significant control 2020-10-14 ~ nowPE - 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 - 2
Yong, Siew Wah
Accountant born in January 1961Individual (8 offsprings)Officer 2020-11-10 ~ nowOF - Director → CIF 0 - 3
300, Pavilion Drive, Northampton, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,815,099 GBP2023-03-31Person with significant control 2020-10-14 ~ nowPE - 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 - 4KINGWELL PROPERTIES LIMITED - 1981-12-3160, Chancellors Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-10 ~ nowPE - 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
ALL THE DUCKS LTD
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
17,500 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
213,278 GBP2023-12-31
136,231 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
230,784 GBP2023-12-31
156,239 GBP2022-12-31
Total Inventories
28,098 GBP2023-12-31
42,920 GBP2022-12-31
Debtors
352,397 GBP2023-12-31
319,008 GBP2022-12-31
Cash at bank and in hand
733,935 GBP2023-12-31
476,426 GBP2022-12-31
Current Assets
1,114,430 GBP2023-12-31
838,354 GBP2022-12-31
Creditors
Current
1,312,236 GBP2023-12-31
1,077,754 GBP2022-12-31
Net Current Assets/Liabilities
-197,806 GBP2023-12-31
-239,400 GBP2022-12-31
Total Assets Less Current Liabilities
32,978 GBP2023-12-31
-83,161 GBP2022-12-31
Creditors
Non-current
16,000 GBP2023-12-31
Net Assets/Liabilities
16,978 GBP2023-12-31
-83,161 GBP2022-12-31
Equity
Called up share capital
205,000 GBP2023-12-31
205,000 GBP2022-12-31
Retained earnings (accumulated losses)
-188,022 GBP2023-12-31
-288,161 GBP2022-12-31
Equity
16,978 GBP2023-12-31
-83,161 GBP2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-12-31
Other than goodwill
25,000 GBP2022-12-31
Intangible Assets - Gross Cost
35,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other than goodwill
7,500 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
17,500 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,720 GBP2023-12-31
8,720 GBP2022-12-31
Plant and equipment
350,629 GBP2023-12-31
215,307 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
359,349 GBP2023-12-31
224,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,125 GBP2023-12-31
703 GBP2022-12-31
Plant and equipment
144,946 GBP2023-12-31
87,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,071 GBP2023-12-31
87,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
422 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
57,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,595 GBP2023-12-31
8,017 GBP2022-12-31
Plant and equipment
205,683 GBP2023-12-31
128,214 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
101,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
101,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,967 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
84,833 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6 GBP2023-12-31
8 GBP2022-12-31
Investments in Group Undertakings
6 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,231 GBP2023-12-31
3,003 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
342,166 GBP2023-12-31
316,005 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,397 GBP2023-12-31
319,008 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
38,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
251,969 GBP2023-12-31
310,991 GBP2022-12-31
Amounts owed to group undertakings
Current
208,662 GBP2023-12-31
8 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,478 GBP2023-12-31
173,398 GBP2022-12-31
Other Creditors
Current
615,727 GBP2023-12-31
593,357 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,000 GBP2023-12-31
Related profiles found in government register
- Registered number 12949066
ALL THE DUCKS LTD
InfoC/o Natural Kitchen, 1a Copthall Avenue, London EC2R 7BHPrivate Limited Company incorporated on 2020-10-14 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 ALL THE DUCKS LTD
SRegistered number 1294906626, Canbury Avenue, Kingston Upon Thames, England, KT2 6JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1C/o Natural Kitchen, 1a Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2020-12-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Natural Kitchen, 1a Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2020-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Rmt Accountants And Business Advisors, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (3 parents)Person with significant control 2020-12-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5ALL THE DUCKS (BAKER STREET) LTD - 2021-05-11C/o Natural Kitchen, 1a Copthall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2020-12-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.