Company information:
Whyte & Brown Limited (No: 08038369)
Address: 4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND
Status: Active
Incorporated: 19-Apr-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 56101 - Licensed restaurants
Current Director: SARAH JANE MCLEOD CLARK ( DOB: Dec-1970 From: Aug-2018 )
Current Director: JOHN CHARLES CONNELL ( DOB: Mar-1950 From: Jan-2023 )
Current Director: SIMON CHARLES WHEELER ( DOB: Apr-1967 From: Feb-2023 )
Current Director: SIMON CHARLES WHEELER ( DOB: Apr-1967 From: Feb-2023 )
Current Secretary: DERRINGTONS LIMITED ( From: Feb-2019 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Feb-2019 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Feb-2019 )
Resigned Director: KEVIN JOHN BACON ( DOB: Dec-1959 From: May-2012 To: May-2015 )
Resigned Director: JUSTIN ANDREW BEAVIS ( DOB: Oct-1978 From: May-2012 To: Jan-2014 )
Resigned Director: SARAH JANE MCLEOD CLARK ( DOB: Dec-1970 From: Aug-2018 To: Jan-2023 )
Resigned Director: MARK DAVID FARRER-BROWN ( DOB: Dec-1966 From: May-2012 To: May-2015 )
Resigned Director: FIONA CAROLINE GALE ( DOB: May-1959 From: May-2012 To: Jan-2014 )
Resigned Director: GUY TIMOTHY GILLETT ( DOB: Jun-1974 From: Jul-2017 To: Aug-2018 )
Resigned Director: RICHARD MAX GOWER ( DOB: Aug-1973 From: Apr-2012 To: May-2012 )
Resigned Director: ELIZABETH JADE HENEGAN ( DOB: Aug-1982 From: Sep-2022 To: Feb-2023 )
Resigned Director: DAVID CLARK HILL ( From: Jan-2014 To: Aug-2018 )
Resigned Director: EMMA KING ( DOB: Feb-1977 From: Jan-2015 To: Sep-2015 )
Resigned Director: NICHOLAS ADAM SOUTHGATE ( DOB: Nov-1966 From: Jul-2017 To: Aug-2018 )
Resigned Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Sep-2015 To: Aug-2018 )
Resigned Director: SIU MAN ALISON WONG ( DOB: Jul-1987 From: Aug-2018 To: Oct-2022 )
Persons of Significant Control:
Wright & Bell Limited, Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-13, Ceased: 2020-09-22)
Wellfound Limited, Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-22)
Company Accounts Summary (£)
| Item | 2019-04-28 | 2020-04-26 | Chart |
|---|---|---|---|
| Fixed assets | 544,287 | 472,232 | 544287.0,472232.0 |
| Fixed assets / Property, plant and equipment | 544,287 | 472,232 | 544287.0,472232.0 |
| Current assets | 580,230 | 718,892 | 580230.0,718892.0 |
| Current assets / Total inventories | 14,755 | 15,425 | 14755.0,15425.0 |
| Current assets / Cash at bank and on hand | 250,027 | 450,152 | 250027.0,450152.0 |
| Net current assets (liabilities) | 170,615 | 368,763 | 170615.0,368763.0 |
| Total assets less current liabilities | 714,902 | 840,995 | 714902.0,840995.0 |
| Net assets (liabilities) | 669,915 | 798,437 | 669915.0,798437.0 |
| Equity / share capital and reserves | 669,915 | 798,437 | 669915.0,798437.0 |