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
    Wilson, James Russell
    Company Director born in April 1980
    Individual (52 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
    Mr James Russell Wilson
    Born in April 1982
    Individual (52 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Gavin
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - secretary → CIF 0
  • 3
    Gilmour, Ross
    Commercial Director born in January 1991
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
    Mr Ross Gilmour
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Wilson, Georgina Frances
    Operations Director born in April 1992
    Individual (3 offsprings)
    Officer
    2021-04-10 ~ 2024-10-28
    OF - director → CIF 0
  • 2
    Wilson, Edward Guy
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2024-10-28
    OF - director → CIF 0
    Mr Edward Guy Wilson
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    2022-08-12 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, James Andrew
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2021-05-06
    OF - director → CIF 0
    Wilson, James Andrew
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ 2022-12-31
    OF - secretary → CIF 0
    Mr James Andrew Wilson
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2021-04-16 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nel, Wayne
    Director Of Operations & Head Of Food born in December 1988
    Individual
    Officer
    2022-08-12 ~ 2022-12-01
    OF - director → CIF 0
  • 5
    WELLNESSBRANDSEUROPE LTD. - now
    REALFOODSEUROPE LIMITED - 2019-08-19
    Flat 3, 26 Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    453,887 GBP2021-12-31
    Person with significant control
    2021-03-22 ~ 2022-08-12
    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

SOCIETY RESTAURANT LTD

Previous name
WBEUROPE LTD - 2023-02-07
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
409,094 GBP2023-12-31
430,476 GBP2023-03-31
Fixed Assets
409,094 GBP2023-12-31
430,476 GBP2023-03-31
Total Inventories
13,903 GBP2023-12-31
6,852 GBP2023-03-31
Debtors
29,119 GBP2023-12-31
9,747 GBP2023-03-31
Cash at bank and in hand
193,397 GBP2023-12-31
13,419 GBP2023-03-31
Current Assets
236,419 GBP2023-12-31
30,018 GBP2023-03-31
Net Current Assets/Liabilities
-552,611 GBP2023-12-31
-715,948 GBP2023-03-31
Total Assets Less Current Liabilities
-143,517 GBP2023-12-31
-285,472 GBP2023-03-31
Net Assets/Liabilities
-143,517 GBP2023-12-31
-285,472 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-143,617 GBP2023-12-31
-285,572 GBP2023-03-31
Equity
-143,517 GBP2023-12-31
-285,472 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2023-12-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
510,934 GBP2023-12-31
495,118 GBP2023-03-31
Office equipment
10,982 GBP2023-12-31
8,962 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
521,916 GBP2023-12-31
504,080 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,092 GBP2023-12-31
72,621 GBP2023-03-31
Office equipment
1,730 GBP2023-12-31
983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,822 GBP2023-12-31
73,604 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,471 GBP2023-04-01 ~ 2023-12-31
Office equipment
747 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,218 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
399,842 GBP2023-12-31
422,497 GBP2023-03-31
Office equipment
9,252 GBP2023-12-31
7,979 GBP2023-03-31
Other types of inventories not specified separately
13,903 GBP2023-12-31
6,852 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,272 GBP2023-12-31
79,808 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
47,615 GBP2023-12-31
7,497 GBP2023-03-31
Other Creditors
Amounts falling due within one year
663,648 GBP2023-12-31
658,471 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,495 GBP2023-12-31
190 GBP2023-03-31
  • SOCIETY RESTAURANT LTD
    Info
    WBEUROPE LTD - 2023-02-07
    Registered number SC693015
    1 Waterloo Place, Edinburgh EH1 3BG
    Private Limited Company incorporated on 2021-03-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.