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 5
  • 1
    Bhojwani, Kiran
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Trustman, Kathy Sidell
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mrs Kathy Sidell Trustman
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2022-02-11 ~ 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
    Talreja, Varun Mukesh
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Goldberg, Carl
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor Office No 9, Ritz Parade, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -133,668 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ 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
Ceased 2
  • 1
    Ms Kathy Sidell Trustman
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2021-12-15 ~ 2021-12-15
    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
  • 2
    Mr Varun Mukesh Talreja
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-02-11
    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

RITZ PARADE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
442023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
511,712 GBP2023-12-31
2,399,655 GBP2022-12-31
Fixed Assets
511,712 GBP2023-12-31
2,399,655 GBP2022-12-31
Total Inventories
37,645 GBP2022-12-31
Debtors
Current
147,861 GBP2023-12-31
225,739 GBP2022-12-31
Cash at bank and in hand
60,871 GBP2023-12-31
287,302 GBP2022-12-31
Current Assets
208,732 GBP2023-12-31
550,686 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,148,971 GBP2023-12-31
-3,601,982 GBP2022-12-31
Net Current Assets/Liabilities
-3,940,239 GBP2023-12-31
-3,051,296 GBP2022-12-31
Total Assets Less Current Liabilities
-3,428,527 GBP2023-12-31
-651,641 GBP2022-12-31
Net Assets/Liabilities
-3,428,527 GBP2023-12-31
-651,641 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,428,627 GBP2023-12-31
-651,741 GBP2022-12-31
Equity
-3,428,527 GBP2023-12-31
-651,641 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,679 GBP2022-12-31
Furniture and fittings
137,090 GBP2023-12-31
130,095 GBP2022-12-31
Computers
19,685 GBP2023-12-31
14,632 GBP2022-12-31
Other
1,189,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,075 GBP2022-12-31
Furniture and fittings
2,038 GBP2022-12-31
Computers
312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,116 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
36,290 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,328 GBP2023-12-31
Computers
6,735 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
98,762 GBP2023-12-31
128,057 GBP2022-12-31
Computers
12,950 GBP2023-12-31
14,319 GBP2022-12-31
Plant and equipment
128,604 GBP2022-12-31
Other
1,170,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
556,775 GBP2023-12-31
2,460,848 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,035,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,191 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
479,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,065 GBP2022-12-31
Other Debtors
Current
109,000 GBP2023-12-31
194,115 GBP2022-12-31
Prepayments/Accrued Income
Current
38,861 GBP2023-12-31
26,559 GBP2022-12-31
Other Remaining Borrowings
Current
3,821,273 GBP2023-12-31
3,285,607 GBP2022-12-31
Trade Creditors/Trade Payables
Current
215,890 GBP2023-12-31
161,837 GBP2022-12-31
Taxation/Social Security Payable
Current
66,301 GBP2023-12-31
27,025 GBP2022-12-31
Other Creditors
Current
5,467 GBP2023-12-31
54,890 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
40,040 GBP2023-12-31
72,623 GBP2022-12-31
Creditors
Current
4,148,971 GBP2023-12-31
3,601,982 GBP2022-12-31
  • RITZ PARADE LIMITED
    Info
    Registered number 13734083
    Ground Floor Office No 9, Ritz Parade, London W5 3RA
    Private Limited Company incorporated on 2021-11-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.