Compurants Limited
- Company number
- 05563170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2005
- Nature of business
- Licenced restaurants
- Corporate group
- Betadean Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNWICK, Noel Richard | Secretary | 28 Jun 2016 | 8 Jul 2026 |
| SKINNER, Lee Donald | Director | 25 Mar 2015 | 8 Jul 2026 |
| HUNWICK, Noel Richard | Director | 10 Oct 2007 | 8 Jul 2026 |
| HIRST-WILLIAMS, Kendal Lloyd | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Donald Skinner | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2026 |
| Mr Noel Richard Hunwick | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2026 |
| Potter Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2026 |
| Mr Daniel Robert Potter | Significant Influence Or Control | 6 Apr 2016 | 8 Jul 2026 |
| Covent Garden Leisure Ltd | Ownership Of Shares 75 To 100 Percent | 8 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £76,983 | 1 |
| 30 Jun 2024 | -£4,263,984 | £14,155 | 106 |
| 30 Jun 2023 | -£3,564,194 | £181,242 | 91 |
| 30 Jun 2022 | -£3,308,346 | £313,932 | 66 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | -£2,706,472 | £124,275 | 85 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Compurants Limited → Covent Garden Leisure Ltd → Show Grill Ltd → Land Cask Ltd → Betadean Limited
Directors’ other companies
- HIRST-WILLIAMS, Kendal Lloyd - Director at Hay Hill Leisure Ltd
- HIRST-WILLIAMS, Kendal Lloyd - Director at Hannover Social Ltd
- HIRST-WILLIAMS, Kendal Lloyd - Director at Bury Social Ltd
- HIRST-WILLIAMS, Kendal Lloyd - Director at Creative Restaurant (Berkeley) Limited
Registered address
8,238 companies are registered at this address - likely a registration agent.