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 2
  • 1
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 2
    Suite 0214, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (1 parent, 139 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Seawright, Joanna Rebecca
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2023-05-19 ~ 2023-07-18
    OF - director → CIF 0
  • 2
    Pookayil, Mohamed
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ 2023-03-27
    OF - director → CIF 0
    Mr Mohamed Pookayil
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Devi, Nisha
    Director born in August 1987
    Individual
    Officer
    2019-11-08 ~ 2020-05-21
    OF - director → CIF 0
    Mrs Nisha Devi
    Born in August 1987
    Individual
    Person with significant control
    2019-11-08 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Perungodan, Sabreena
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-03-27
    OF - director → CIF 0
    2023-04-11 ~ 2023-04-11
    OF - director → CIF 0
    2023-03-27 ~ 2023-05-19
    OF - director → CIF 0
    Mrs Sabreena Perungodan
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2023-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    2023-03-27 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SUMMERS & MAY LTD
    Suite 0207, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-05-19 ~ 2023-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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

NORTH & SOUTH CHEFS LTD

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
841 GBP2021-12-31
1,262 GBP2020-12-31
Total Inventories
4,726 GBP2021-12-31
4,726 GBP2020-12-31
Debtors
84,645 GBP2021-12-31
Cash at bank and in hand
5,067 GBP2021-12-31
75,696 GBP2020-12-31
Current Assets
94,438 GBP2021-12-31
80,422 GBP2020-12-31
Net Current Assets/Liabilities
39,835 GBP2021-12-31
56,971 GBP2020-12-31
Total Assets Less Current Liabilities
40,676 GBP2021-12-31
58,233 GBP2020-12-31
Creditors
Amounts falling due after one year
-40,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
676 GBP2021-12-31
8,233 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
675 GBP2021-12-31
8,232 GBP2020-12-31
Equity
676 GBP2021-12-31
8,233 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,683 GBP2021-12-31
1,683 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
842 GBP2021-12-31
421 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
841 GBP2021-12-31
1,262 GBP2020-12-31
Other Debtors
Amounts falling due within one year
84,645 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,529 GBP2021-12-31
2,570 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,848 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,074 GBP2021-12-31
8,853 GBP2020-12-31
Other Creditors
Amounts falling due within one year
180 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
5,000 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
40,000 GBP2021-12-31
50,000 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
  • NORTH & SOUTH CHEFS LTD
    Info
    Registered number SC646593
    11a Dublin Street, Edinburgh EH1 3PG
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-20
    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.