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
    Roux, Michel Albert
    Chef born in May 1960
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maule, Brian William Henry
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Brian William Henry Maule
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hunter, Archibald Sinclair
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Merchants House, 7 West George Street, Glasgow, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    2,512,909 GBP2024-03-31
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 2
    Galloway, Ian James
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    2001-09-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LE CHARDON D'OR LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars
Brief company account
Intangible Assets
0 GBP2021-03-31
Dividends Paid on Shares
5,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,160,294 GBP2021-03-31
1,160,799 GBP2020-03-31
Fixed Assets
1,160,294 GBP2021-03-31
1,166,299 GBP2020-03-31
Total Inventories
19,728 GBP2021-03-31
20,250 GBP2020-03-31
Debtors
14,264 GBP2021-03-31
16,822 GBP2020-03-31
Cash at bank and in hand
49,256 GBP2021-03-31
8,003 GBP2020-03-31
Current Assets
83,248 GBP2021-03-31
45,075 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-339,674 GBP2021-03-31
-355,605 GBP2020-03-31
Net Current Assets/Liabilities
-256,426 GBP2021-03-31
-310,530 GBP2020-03-31
Total Assets Less Current Liabilities
903,868 GBP2021-03-31
855,769 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-527,133 GBP2021-03-31
-494,020 GBP2020-03-31
Net Assets/Liabilities
374,315 GBP2021-03-31
306,944 GBP2020-03-31
Equity
Called up share capital
240,000 GBP2021-03-31
240,000 GBP2020-03-31
Retained earnings (accumulated losses)
134,315 GBP2021-03-31
66,944 GBP2020-03-31
Equity
374,315 GBP2021-03-31
306,944 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
322019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2021-03-31
104,500 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,500 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
5,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,596,513 GBP2021-03-31
1,596,513 GBP2020-03-31
Furniture and fittings
176,761 GBP2021-03-31
175,799 GBP2020-03-31
Motor vehicles
14,012 GBP2021-03-31
14,012 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,787,286 GBP2021-03-31
1,786,324 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
440,814 GBP2021-03-31
440,814 GBP2020-03-31
Furniture and fittings
172,166 GBP2021-03-31
170,699 GBP2020-03-31
Motor vehicles
14,012 GBP2021-03-31
14,012 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,992 GBP2021-03-31
625,525 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,467 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,467 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,155,699 GBP2021-03-31
1,155,699 GBP2020-03-31
Furniture and fittings
4,595 GBP2021-03-31
5,100 GBP2020-03-31
Motor vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
14,264 GBP2021-03-31
16,822 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
38,000 GBP2021-03-31
75,556 GBP2020-03-31
Trade Creditors/Trade Payables
Current
7,408 GBP2021-03-31
13,507 GBP2020-03-31
Other Taxation & Social Security Payable
Current
63,369 GBP2021-03-31
65,424 GBP2020-03-31
Other Creditors
Current
230,897 GBP2021-03-31
201,118 GBP2020-03-31
Creditors
Current
339,674 GBP2021-03-31
355,605 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
477,133 GBP2021-03-31
494,020 GBP2020-03-31
Other Creditors
Non-current
50,000 GBP2021-03-31
0 GBP2020-03-31
Creditors
Non-current
527,133 GBP2021-03-31
494,020 GBP2020-03-31
  • LE CHARDON D'OR LIMITED
    Info
    Registered number SC200858
    C/o Interpath Limited, 5th Floor 130, Glasgow G2 5HF
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-26
    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.