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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
    Wrixon, Robert Eoin
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Kathryn Margaret
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Worrell, Gavin Jon Francis
    Born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Thakrar, Paresh Kantilal
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Hanrahan, Dermot, My
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Ribbons, Justin Charles
    Born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of address279 Tottenham Court Road, Tottenham Court Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -652,269 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Philip, Ian Edward
    Chartered Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Wrixon, Eoin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Tarter, Fred B
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Williams, Ursula Lorraine
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Secretary → CIF 0
  • 8
    Howard-williams, Peter
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Harrington, Francis Joseph
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Smith, Richard Frederick
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 11
    Clarke, Sara
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Davidson, Dawn
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Billey, Patrick
    Marketing Manager born in September 1955
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 15
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    Singh, Sohan
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    Warren, Howard Roy
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Cooksey, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 19
    Hatchuel, Roger
    Chairman born in April 1933
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2002-07-04
    OF - Director → CIF 0
  • 20
    Pohani, Eliada Lydia
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 21
    Hanrahan, Dermot, My
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-02 ~ 2015-08-20
    OF - Director → CIF 0
  • 22
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-08-07
    OF - Director → CIF 0
  • 23
    Askolovitch, Felix
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1996-05-09
    OF - Director → CIF 0
  • 24
    Costello, Christine
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2002-06-28
    OF - Director → CIF 0
    icon of calendar 2003-02-24 ~ 2006-01-18
    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
Administrative Expenses
-7,268,175 GBP2024-01-01 ~ 2024-12-31
-6,424,562 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
179 GBP2024-01-01 ~ 2024-12-31
136,141 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-862,155 GBP2024-01-01 ~ 2024-12-31
-1,658,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-855,515 GBP2024-01-01 ~ 2024-12-31
-1,821,556 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
21,725 GBP2024-12-31
51,855 GBP2023-12-31
Property, Plant & Equipment
72,653 GBP2024-12-31
69,084 GBP2023-12-31
Fixed Assets
94,378 GBP2024-12-31
120,939 GBP2023-12-31
Debtors
4,721,483 GBP2024-12-31
6,696,424 GBP2023-12-31
Cash at bank and in hand
1,693,516 GBP2024-12-31
691,424 GBP2023-12-31
Current Assets
6,414,999 GBP2024-12-31
7,387,848 GBP2023-12-31
Net Current Assets/Liabilities
-3,726,330 GBP2024-12-31
-2,879,834 GBP2023-12-31
Total Assets Less Current Liabilities
-3,631,952 GBP2024-12-31
-2,758,895 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,322 GBP2024-12-31
Net Assets/Liabilities
-3,660,170 GBP2024-12-31
-2,804,655 GBP2023-12-31
Equity
Called up share capital
4,911,500 GBP2024-12-31
4,911,500 GBP2023-12-31
4,911,500 GBP2022-12-31
Other miscellaneous reserve
573,400 GBP2024-12-31
573,400 GBP2023-12-31
573,400 GBP2022-12-31
Retained earnings (accumulated losses)
-9,145,070 GBP2024-12-31
-8,289,555 GBP2023-12-31
-6,467,999 GBP2022-12-31
Equity
4,911,500 GBP2024-12-31
4,911,500 GBP2023-12-31
-983,099 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-855,515 GBP2024-01-01 ~ 2024-12-31
-1,821,556 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Wages/Salaries
3,280,010 GBP2024-01-01 ~ 2024-12-31
3,108,752 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,959 GBP2024-01-01 ~ 2024-12-31
198,058 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,896,143 GBP2024-01-01 ~ 2024-12-31
3,664,270 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
472,291 GBP2024-01-01 ~ 2024-12-31
510,126 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,640 GBP2024-01-01 ~ 2024-12-31
10,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
469,310 GBP2023-12-31
Computers
416,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
445,521 GBP2023-12-31
Computers
370,913 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,906 GBP2024-01-01 ~ 2024-12-31
Computers
28,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,804 GBP2024-12-31
23,789 GBP2023-12-31
Computers
30,849 GBP2024-12-31
45,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,916,427 GBP2024-12-31
5,536,162 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
70,136 GBP2024-12-31
269,121 GBP2023-12-31
Other Debtors
Current
174,770 GBP2024-12-31
184,072 GBP2023-12-31
Prepayments/Accrued Income
Current
560,150 GBP2024-12-31
707,069 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,721,483 GBP2024-12-31
6,696,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,162 GBP2024-12-31
9,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,049,343 GBP2024-12-31
7,402,503 GBP2023-12-31
Amounts owed to group undertakings
Current
107,563 GBP2024-12-31
360,852 GBP2023-12-31
Corporation Tax Payable
Current
187,215 GBP2024-12-31
506,933 GBP2023-12-31
Other Taxation & Social Security Payable
Current
460,678 GBP2024-12-31
398,198 GBP2023-12-31
Other Creditors
Current
37,890 GBP2024-12-31
28,843 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,288,478 GBP2024-12-31
1,560,442 GBP2023-12-31
Creditors
Current
10,141,329 GBP2024-12-31
10,267,682 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,322 GBP2024-12-31
23,224 GBP2023-12-31
Bank Borrowings
22,484 GBP2024-12-31
33,135 GBP2023-12-31
Total Borrowings
Current
10,162 GBP2024-12-31
9,911 GBP2023-12-31
Non-current
12,322 GBP2024-12-31
23,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,909,000 shares2024-12-31
4,909,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,402 GBP2024-12-31
Between two and five year
404,531 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
635,933 GBP2024-12-31
  • PEARL & DEAN CINEMAS LIMITED
    Info
    PEARL & DEAN LIMITED - 1993-06-28
    PEARL & DEAN GROUP LIMITED(THE) - 1993-06-28
    Registered number 00614063
    icon of address209 Blackfriars Road, London SE1 8NL
    PRIVATE LIMITED COMPANY incorporated on 1958-10-31 (67 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.