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
    Brett, Karin Elizabeth
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mrs Karin Elizabeth Brett
    Born in January 1966
    Individual (4 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
  • 2
    Mcglashan, Euan Scott
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Melville, Andrew
    Individual (8 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Brett, Roy Stewart
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Roy Stewart Brett
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 2
    Jones, Steven Alexander
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2012-07-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ONDINE RESTAURANTS LTD.

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
27,651 GBP2023-12-31
59,447 GBP2022-12-31
Debtors
318,528 GBP2023-12-31
341,843 GBP2022-12-31
Cash at bank and in hand
107,164 GBP2023-12-31
213,508 GBP2022-12-31
Current Assets
436,189 GBP2023-12-31
563,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-471,393 GBP2023-12-31
-495,858 GBP2022-12-31
Net Current Assets/Liabilities
-35,204 GBP2023-12-31
67,740 GBP2022-12-31
Total Assets Less Current Liabilities
-7,553 GBP2023-12-31
127,187 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-119,564 GBP2023-12-31
-192,863 GBP2022-12-31
Net Assets/Liabilities
-135,764 GBP2023-12-31
-74,323 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-135,864 GBP2023-12-31
-74,423 GBP2022-12-31
Equity
-135,764 GBP2023-12-31
-74,323 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
549,044 GBP2023-12-31
523,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
521,393 GBP2023-12-31
463,901 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
57,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
27,651 GBP2023-12-31
59,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,221 GBP2023-12-31
35,823 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
6,359 GBP2022-12-31
Other Debtors
Amounts falling due within one year
314,307 GBP2023-12-31
299,661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
318,528 GBP2023-12-31
341,843 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
72,759 GBP2023-12-31
72,759 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,121 GBP2023-12-31
69,805 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
6,373 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,167 GBP2023-12-31
59,938 GBP2022-12-31
Other Creditors
Current
249,346 GBP2023-12-31
286,983 GBP2022-12-31
Creditors
Current
471,393 GBP2023-12-31
495,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
119,564 GBP2023-12-31
192,863 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,644 GBP2023-12-31
54,444 GBP2022-12-31
  • ONDINE RESTAURANTS LTD.
    Info
    Registered number SC427362
    36 Woodhall Bank, Edinburgh EH13 0HJ
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.