Company · Reigate
Deep Blue Restaurants Holdings LTD
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- James Andrew Derrik Low 2019-2025 View profile
- Simon Nicholas D'Cruz 2018-2019 View profile
- Laurence Patrick Mcilwee 2017-2019 View profile
- William James Franklin 2016-2018 View profile
- Thomas Edward Crowley 2016-2019 View profile
- Stephen Henderson 2014-2019 View profile
- Michael John Glancy 2012-2017 View profile
- Graham Edwards 2012-2018 View profile
- Michael Anthony Masters 2011-2017 View profile
- Craig Tomkinson 2011-2014 View profile
- Peter Arthur Klauber 2010-2012 View profile
- Frances Silk 2009-2011 View profile
- Baljinder Kaur Boparan 2005-2019 View profile
- Lorraine Olga Mills 2019-2025 View profile
- Christopher Stephen Palmer 2013-2016 View profile
- Joaquim Rocha Teixeira 2011-2016 View profile
- Ranjit Singh Boparan 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants; Take-away food shops and mobile food stands; Activities of head offices
- Incorporated
- 19/10/2005
- Registered office
- Reigate
- Previous names
- Boparan Ventures Limited (until 19/09/2019)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ranjit Singh Boparan ceased 2017-02-06
25-50% shares · notified 2016-04-06 - Baljinder Kaur Boparan ceased 2017-02-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Harry Ramsden's Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Boparan Restaurants Holdings Limited ceased 2019-08-23
75-100% shares, 25-50% voting, appoints directors · notified 2017-02-06 - Invest CO 1 Limited ceased 2017-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06
Group
- Deep Blue Restaurants Holdings LTD
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-02-06 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Gunstones Bakery Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,312,541
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Andrew Fleming Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05597459
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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