logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gulliver, Trevor
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Trevor Gulliver
    Born in July 1953
    Individual (15 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-08-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-08-03
    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
    Milton-cook, Barry
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Gosling, Christopher James
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2021-10-06 ~ 2026-02-19
    OF - Director → CIF 0
    Mr Christopher James Gosling
    Born in May 1984
    Individual (15 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    ST. JOHN GROUP LIMITED
    - now 14048192
    ST. JOHN NEWCO LIMITED - 2025-01-24 14048192
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST. JOHN MARYLEBONE LIMITED

Period: 2022-08-10 ~ now
Company number: 13665865
Registered names
ST. JOHN MARYLEBONE LIMITED - now
STBAC LIMITED - 2022-08-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
192023-10-30 ~ 2024-10-27
212022-10-30 ~ 2023-10-29
Property, Plant & Equipment
382,975 GBP2024-10-27
439,804 GBP2023-10-29
Total Inventories
41,633 GBP2024-10-27
21,141 GBP2023-10-29
Debtors
Current
372,395 GBP2024-10-27
46,319 GBP2023-10-29
Cash at bank and in hand
37,075 GBP2024-10-27
62,861 GBP2023-10-29
Current Assets
451,103 GBP2024-10-27
130,321 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-397,364 GBP2023-10-29
Net Current Assets/Liabilities
45,172 GBP2024-10-27
-267,043 GBP2023-10-29
Total Assets Less Current Liabilities
428,147 GBP2024-10-27
172,761 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-26,721 GBP2024-10-27
-58,851 GBP2023-10-29
Net Assets/Liabilities
330,731 GBP2024-10-27
93,566 GBP2023-10-29
Equity
Called up share capital
100 GBP2024-10-27
100 GBP2023-10-29
Retained earnings (accumulated losses)
330,631 GBP2024-10-27
93,466 GBP2023-10-29
Equity
330,731 GBP2024-10-27
93,566 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,094 GBP2024-10-27
20,962 GBP2023-10-29
Furniture and fittings
141,045 GBP2024-10-27
135,097 GBP2023-10-29
Computers
2,381 GBP2024-10-27
2,381 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
513,433 GBP2024-10-27
503,348 GBP2023-10-29
Property, Plant & Equipment - Other Disposals
-3,995 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,632 GBP2023-10-29
Furniture and fittings
26,716 GBP2023-10-29
Computers
794 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,544 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,885 GBP2023-10-30 ~ 2024-10-27
Furniture and fittings, Owned/Freehold
27,478 GBP2023-10-30 ~ 2024-10-27
Computers, Owned/Freehold
793 GBP2023-10-30 ~ 2024-10-27
Owned/Freehold
66,914 GBP2023-10-30 ~ 2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,517 GBP2024-10-27
Furniture and fittings
54,194 GBP2024-10-27
Computers
1,587 GBP2024-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,458 GBP2024-10-27
Property, Plant & Equipment
Plant and equipment
20,577 GBP2024-10-27
17,330 GBP2023-10-29
Furniture and fittings
86,851 GBP2024-10-27
108,381 GBP2023-10-29
Computers
794 GBP2024-10-27
1,587 GBP2023-10-29
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-10-29
Amounts Owed by Group Undertakings
Current
335,273 GBP2024-10-27
Other Debtors
Current
15,197 GBP2024-10-27
15,178 GBP2023-10-29
Prepayments/Accrued Income
Current
21,925 GBP2024-10-27
30,141 GBP2023-10-29
Trade Creditors/Trade Payables
Current
126,220 GBP2024-10-27
108,112 GBP2023-10-29
Amounts owed to group undertakings
Current
643 GBP2024-10-27
31,669 GBP2023-10-29
Taxation/Social Security Payable
Current
95,170 GBP2024-10-27
89,844 GBP2023-10-29
Other Creditors
Current
41,495 GBP2024-10-27
33,618 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
142,403 GBP2024-10-27
134,121 GBP2023-10-29
Creditors
Current
405,931 GBP2024-10-27
397,364 GBP2023-10-29
Finance Lease Liabilities - Total Present Value
Non-current
26,721 GBP2024-10-27
58,851 GBP2023-10-29
Net Deferred Tax Liability/Asset
-70,695 GBP2024-10-27
-20,344 GBP2023-10-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,351 GBP2023-10-30 ~ 2024-10-27
Deferred Tax Liabilities
Accelerated tax depreciation
-70,695 GBP2024-10-27
-81,509 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-10-27
45,000 GBP2023-10-29
Between one and five year
180,000 GBP2024-10-27
180,000 GBP2023-10-29
More than five year
112,500 GBP2024-10-27
157,500 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,500 GBP2024-10-27
382,500 GBP2023-10-29
  • ST. JOHN MARYLEBONE LIMITED
    Info
    STBAC LIMITED - 2022-08-10
    Registered number 13665865
    26 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.