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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
    Winser, Philip Bede
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Gummer, James Alun Selwyn
    Director born in August 1990
    Individual
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Philip Bede Winser
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2021-03-18 ~ 2022-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Alun Selwyn Gummer
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 2021-03-18 ~ 2022-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Squire, Richard Thornton
    Company Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Richard Thornton Squire
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

45 ALL SAINTS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
Current
810,130 GBP2024-06-30
813,690 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-98,578 GBP2024-06-30
-106,445 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-03-31
Share premium
749,700 GBP2024-06-30
749,700 GBP2023-03-31
Retained earnings (accumulated losses)
-38,195 GBP2024-06-30
-42,022 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,346 GBP2024-06-30
2,346 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
814 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
479 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,293 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,053 GBP2024-06-30
1,532 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
589,475 GBP2024-06-30
640,739 GBP2023-03-31
Other Debtors
Current
150,412 GBP2024-06-30
147,325 GBP2023-03-31
Prepayments/Accrued Income
Current
70,244 GBP2024-06-30
25,626 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,980 GBP2024-06-30
42,880 GBP2023-03-31
Other Creditors
Current
22,100 GBP2024-06-30
33,714 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
71,498 GBP2024-06-30
29,851 GBP2023-03-31
Creditors
Current
98,578 GBP2024-06-30
106,445 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-06-30

Related profiles found in government register
  • 45 ALL SAINTS LIMITED
    Info
    Registered number 13276169
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2021-03-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • 45 ALL SAINTS LIMITED
    S
    Registered number 13276169
    icon of address2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,220 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.