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
    Denning, Luke Carl
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Luke Carl Denning
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bowden, Simon John
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Bowden
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nicol, Andrew Gordon
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Nicol, Andrew
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Gordon Nicol
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hooper, Nigel John
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2023-06-22
    OF - Director → CIF 0
    Hooper, Nigel
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2023-06-22
    OF - Secretary → CIF 0
    Mr Nigel John Hooper
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2021-06-21 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEMPHIS HOLDINGS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
30,585 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-16,184 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
14,401 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-64,588 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-50,187 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-488 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-50,675 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-50,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
47,184 GBP2023-06-30
Fixed Assets
47,184 GBP2023-06-30
Total Inventories
8,467 GBP2023-06-30
Trade Debtors/Trade Receivables
28,038 GBP2023-06-30
Cash at bank and in hand
37,173 GBP2023-06-30
4 GBP2022-06-30
Current Assets
73,678 GBP2023-06-30
4 GBP2022-06-30
Net Current Assets/Liabilities
-88,843 GBP2023-06-30
Total Assets Less Current Liabilities
-41,659 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
-50,669 GBP2023-06-30
4 GBP2022-06-30
Equity
-50,669 GBP2023-06-30
4 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
49,255 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,071 GBP2023-06-30
Finished Goods/Goods for Resale
8,467 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
635,000 GBP2023-06-30
Average Number of Employees
262022-07-01 ~ 2023-06-30

  • MEMPHIS HOLDINGS LTD
    Info
    Registered number 13467328
    Harrow Cottage, Heathfield, Newton Abbot, Devon TQ12 6RH
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.