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 3
  • 1
    Gizzi, Mario Luigi
    Director born in June 1959
    Individual (76 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Conetta, Antonio Guiseppe Frederico
    Director born in February 1974
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
    Mr Antonio Guiseppe Frederico Conetta
    Born in February 1974
    Individual (66 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Lanarkshire
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    17,632,010 GBP2024-04-28
    Person with significant control
    2020-10-19 ~ 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
parent relation
Company in focus

CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
893,714 GBP2024-04-28
1,047,633 GBP2023-04-30
Debtors
92,804 GBP2024-04-28
98,062 GBP2023-04-30
Cash at bank and in hand
282,594 GBP2024-04-28
126,588 GBP2023-04-30
Current Assets
398,837 GBP2024-04-28
250,099 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,073,150 GBP2024-04-28
-1,007,693 GBP2023-04-30
Net Current Assets/Liabilities
-674,313 GBP2024-04-28
-757,594 GBP2023-04-30
Total Assets Less Current Liabilities
219,401 GBP2024-04-28
290,039 GBP2023-04-30
Net Assets/Liabilities
59,401 GBP2024-04-28
102,751 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-28
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
59,301 GBP2024-04-28
102,651 GBP2023-04-30
37,728 GBP2022-05-01
Equity
59,401 GBP2024-04-28
102,751 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-43,350 GBP2023-05-01 ~ 2024-04-28
294,923 GBP2022-05-02 ~ 2023-04-30
Profit/Loss
-43,350 GBP2023-05-01 ~ 2024-04-28
294,923 GBP2022-05-02 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2022-05-02 ~ 2023-04-30
Audit Fees/Expenses
6,850 GBP2023-05-01 ~ 2024-04-28
2,400 GBP2022-05-02 ~ 2023-04-30
Average Number of Employees
532023-05-01 ~ 2024-04-28
612022-05-02 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
379,620 GBP2023-04-30
Furniture and fittings
945,621 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,325,241 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,905 GBP2024-04-28
81,138 GBP2023-04-30
Furniture and fittings
305,622 GBP2024-04-28
196,470 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,527 GBP2024-04-28
277,608 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,767 GBP2023-05-01 ~ 2024-04-28
Furniture and fittings
109,152 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,919 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment
Improvements to leasehold property
253,715 GBP2024-04-28
298,482 GBP2023-04-30
Furniture and fittings
639,999 GBP2024-04-28
749,151 GBP2023-04-30
Other Debtors
Amounts falling due within one year
92,804 GBP2024-04-28
98,062 GBP2023-04-30
Trade Creditors/Trade Payables
Current
75,761 GBP2024-04-28
67,457 GBP2023-04-30
Amounts owed to group undertakings
Current
779,900 GBP2024-04-28
634,900 GBP2023-04-30
Other Taxation & Social Security Payable
Current
160,372 GBP2024-04-28
223,561 GBP2023-04-30
Other Creditors
Current
57,117 GBP2024-04-28
81,775 GBP2023-04-30
Creditors
Current
1,073,150 GBP2024-04-28
1,007,693 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,410,000 GBP2024-04-28
1,527,500 GBP2023-04-30
  • CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
    Info
    Registered number SC677902
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2020-10-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.