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 7
  • 1
    Worrell, Gavin Jon Francis
    Cfo born in April 1971
    Individual (16 offsprings)
    Officer
    2020-10-09 ~ now
    OF - director → CIF 0
  • 2
    Thakrar, Paresh Kantilal
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
  • 3
    Ribbons, Justin Charles
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
  • 4
    Wrixon, Robert Eoin
    Ceo born in August 1971
    Individual (1 offspring)
    Officer
    2015-08-02 ~ now
    OF - director → CIF 0
  • 5
    Hanrahan, Dermot, My
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
  • 6
    Jacob, Kathryn Margaret
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ now
    OF - director → CIF 0
  • 7
    279 Tottenham Court Road, Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -862,679 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Clarke, Sara
    Individual
    Officer
    2001-08-31 ~ 2007-01-26
    OF - secretary → CIF 0
  • 2
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2007-04-11
    OF - director → CIF 0
  • 3
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2006-07-18
    OF - director → CIF 0
  • 4
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    ~ 1993-03-05
    OF - director → CIF 0
  • 5
    Warren, Howard Roy
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Williams, Ursula Lorraine
    Individual
    Officer
    ~ 1992-12-11
    OF - secretary → CIF 0
  • 7
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-08-07
    OF - director → CIF 0
  • 8
    Askolovitch, Felix
    Director born in July 1936
    Individual
    Officer
    1993-03-05 ~ 1996-05-09
    OF - director → CIF 0
  • 9
    Harrington, Francis Joseph
    Director born in June 1960
    Individual
    Officer
    2015-07-20 ~ 2016-07-01
    OF - director → CIF 0
  • 10
    Singh, Sohan
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-03-05
    OF - director → CIF 0
  • 11
    Billey, Patrick
    Marketing Manager born in September 1955
    Individual
    Officer
    1993-03-05 ~ 1999-06-07
    OF - director → CIF 0
  • 12
    Wrixon, Eoin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2015-08-20
    OF - director → CIF 0
  • 13
    Cooksey, Robert James
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1999-06-07
    OF - secretary → CIF 0
  • 14
    Smith, Richard Frederick
    Individual
    Officer
    1992-12-11 ~ 1993-03-15
    OF - secretary → CIF 0
  • 15
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2010-05-17
    OF - director → CIF 0
  • 16
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2010-05-17
    OF - director → CIF 0
  • 17
    Davidson, Dawn
    Individual
    Officer
    1999-06-07 ~ 2001-08-31
    OF - secretary → CIF 0
  • 18
    Hanrahan, Dermot, My
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2015-08-02 ~ 2015-08-20
    OF - director → CIF 0
  • 19
    Hatchuel, Roger
    Chairman born in April 1933
    Individual
    Officer
    1993-03-05 ~ 2002-07-04
    OF - director → CIF 0
  • 20
    Costello, Christine
    Director born in June 1957
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2002-06-28
    OF - director → CIF 0
    2003-02-24 ~ 2006-01-18
    OF - director → CIF 0
  • 21
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2010-05-17
    OF - secretary → CIF 0
  • 22
    Pohani, Eliada Lydia
    Company Director born in June 1938
    Individual
    Officer
    ~ 1994-04-13
    OF - director → CIF 0
  • 23
    Howard-williams, Peter
    Managing Director born in November 1947
    Individual
    Officer
    1993-03-05 ~ 1999-06-07
    OF - director → CIF 0
  • 24
    Tarter, Fred B
    Business Executive born in August 1943
    Individual
    Officer
    1997-08-22 ~ 1999-06-07
    OF - director → CIF 0
parent relation
Company in focus

PEARL & DEAN CINEMAS LIMITED

Previous names
PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-12,019,627 GBP2023-01-01 ~ 2023-12-31
-13,331,148 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,424,562 GBP2023-01-01 ~ 2023-12-31
-5,670,778 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
136,141 GBP2023-01-01 ~ 2023-12-31
119,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,658,673 GBP2023-01-01 ~ 2023-12-31
1,376,644 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,987,587 GBP2023-01-01 ~ 2023-12-31
1,065,758 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
51,855 GBP2023-12-31
31,653 GBP2022-12-31
Property, Plant & Equipment
69,084 GBP2023-12-31
83,795 GBP2022-12-31
Fixed Assets
120,939 GBP2023-12-31
115,448 GBP2022-12-31
Debtors
6,696,424 GBP2023-12-31
9,200,844 GBP2022-12-31
Cash at bank and in hand
691,424 GBP2023-12-31
1,134,523 GBP2022-12-31
Current Assets
7,387,848 GBP2023-12-31
10,335,367 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,433,713 GBP2023-12-31
-11,387,782 GBP2022-12-31
Net Current Assets/Liabilities
-3,045,865 GBP2023-12-31
-1,052,415 GBP2022-12-31
Total Assets Less Current Liabilities
-2,924,926 GBP2023-12-31
-936,967 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,224 GBP2023-12-31
-34,121 GBP2022-12-31
Net Assets/Liabilities
-2,970,686 GBP2023-12-31
-983,099 GBP2022-12-31
Equity
Called up share capital
4,911,500 GBP2023-12-31
4,911,500 GBP2022-12-31
4,911,500 GBP2021-12-31
Other miscellaneous reserve
573,400 GBP2023-12-31
573,400 GBP2022-12-31
573,400 GBP2021-12-31
Retained earnings (accumulated losses)
-8,455,586 GBP2023-12-31
-6,467,999 GBP2022-12-31
-7,533,757 GBP2021-12-31
Equity
-2,970,686 GBP2023-12-31
-983,099 GBP2022-12-31
-2,048,857 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,987,587 GBP2023-01-01 ~ 2023-12-31
1,065,758 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
67,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Wages/Salaries
3,108,752 GBP2023-01-01 ~ 2023-12-31
2,895,747 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
198,058 GBP2023-01-01 ~ 2023-12-31
185,297 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,664,270 GBP2023-01-01 ~ 2023-12-31
3,432,035 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
510,126 GBP2023-01-01 ~ 2023-12-31
628,594 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,525 GBP2023-01-01 ~ 2023-12-31
-14,658 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
461,776 GBP2022-12-31
Computers
392,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
426,695 GBP2022-12-31
Computers
344,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,826 GBP2023-01-01 ~ 2023-12-31
Computers
26,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
23,789 GBP2023-12-31
35,081 GBP2022-12-31
Computers
45,295 GBP2023-12-31
48,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,536,162 GBP2023-12-31
5,636,469 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
269,121 GBP2023-12-31
1,973,317 GBP2022-12-31
Other Debtors
Current
184,072 GBP2023-12-31
123,270 GBP2022-12-31
Prepayments/Accrued Income
Current
707,069 GBP2023-12-31
1,467,788 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,696,424 GBP2023-12-31
9,200,844 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,911 GBP2023-12-31
9,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,402,503 GBP2023-12-31
6,185,630 GBP2022-12-31
Amounts owed to group undertakings
Current
360,852 GBP2023-12-31
373,215 GBP2022-12-31
Corporation Tax Payable
Current
672,964 GBP2023-12-31
791,728 GBP2022-12-31
Other Taxation & Social Security Payable
Current
398,198 GBP2023-12-31
833,917 GBP2022-12-31
Other Creditors
Current
28,843 GBP2023-12-31
274,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,560,442 GBP2023-12-31
2,919,534 GBP2022-12-31
Creditors
Current
10,433,713 GBP2023-12-31
11,387,782 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,224 GBP2023-12-31
34,121 GBP2022-12-31
Bank Borrowings
33,135 GBP2023-12-31
43,787 GBP2022-12-31
Total Borrowings
Current
9,911 GBP2023-12-31
9,666 GBP2022-12-31
Non-current
23,224 GBP2023-12-31
34,121 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,928 GBP2023-12-31
268,714 GBP2022-12-31
Between two and five year
1,813 GBP2023-12-31
200,779 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,741 GBP2023-12-31
469,493 GBP2022-12-31
  • PEARL & DEAN CINEMAS LIMITED
    Info
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
    Registered number 00614063
    209 Blackfriars Road, London SE1 8NL
    Private Limited Company incorporated on 1958-10-31 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.