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 5
  • 1
    Williams, Nelson Daniel
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Toner, William
    Chief Executive Officer born in May 1958
    Individual (47 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicholas
    Chief Financial Officer born in October 1962
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Seymour, Adam, Mr.
    Individual
    Officer
    2023-08-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Gay, Alistair John
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Frayn, Susan Anne
    Business Director born in November 1962
    Individual
    Officer
    2018-03-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Howells, Christopher Charles
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 2007-04-14
    OF - Director → CIF 0
    Howells, Christopher Charles
    Company Director born in May 1956
    Individual (4 offsprings)
    2012-06-25 ~ 2018-03-01
    OF - Director → CIF 0
    Howells, Christopher Charles
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 5
    Silvester, William John
    Director born in January 1948
    Individual
    Officer
    1995-03-16 ~ 1998-04-30
    OF - Director → CIF 0
    Silvester, William John
    Individual
    Officer
    1995-03-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Howells, Deborah Jane
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Richardson, Mike
    Company Director born in July 1960
    Individual
    Officer
    2013-11-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Giles, James John
    Company Director born in January 1976
    Individual
    Officer
    2014-06-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Pengelly, Graham John
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    1995-03-16 ~ 2007-04-14
    OF - Director → CIF 0
  • 10
    Warren, Brian Stuart
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Weatherley, Iain
    Finance Director born in February 1974
    Individual
    Officer
    2017-01-13 ~ 2018-08-11
    OF - Director → CIF 0
  • 12
    Gill, Stephen
    Director born in December 1957
    Individual
    Officer
    2007-11-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Bell, Louise Anne
    Financial Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2022-07-26
    OF - Director → CIF 0
    Bell, Louise
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 14
    Russell, John Henry
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Williams, Nelson
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 16
    Gawthrop, Jonathan Edward
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-04-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Ingram, Simon James
    Non-Executive Director born in January 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-09-29
    OF - Director → CIF 0
    Ingram, Simon James
    Managing Director born in January 1972
    Individual (6 offsprings)
    2023-06-12 ~ 2023-08-01
    OF - Director → CIF 0
    Ingram, Simon James
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 18
    Sharp, Trevor Howard
    Company Director born in October 1954
    Individual
    Officer
    2007-04-14 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Barber, Paul David
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    ISLAND GROUP 90 LIMITED - 1999-04-26
    Flagship House, Reading Road North, Fleet, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    18,080,861 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PABULUM LIMITED

Previous name
GROUP 90 CATERING LIMITED - 1997-08-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cost of Sales
-14,396,095 GBP2023-05-01 ~ 2023-12-31
-21,116,406 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,132,763 GBP2023-05-01 ~ 2023-12-31
-3,303,042 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
635 GBP2023-05-01 ~ 2023-12-31
2,412 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
727,799 GBP2023-05-01 ~ 2023-12-31
648,588 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
548,997 GBP2023-05-01 ~ 2023-12-31
550,060 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
91,071 GBP2023-12-31
152,925 GBP2023-04-30
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2023-04-30
Fixed Assets
91,074 GBP2023-12-31
152,928 GBP2023-04-30
Debtors
5,821,419 GBP2023-12-31
6,670,471 GBP2023-04-30
Cash at bank and in hand
996,111 GBP2023-12-31
415,199 GBP2023-04-30
Current Assets
7,243,932 GBP2023-12-31
7,645,263 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,528,893 GBP2023-12-31
-5,419,549 GBP2023-04-30
Net Current Assets/Liabilities
1,715,039 GBP2023-12-31
2,225,714 GBP2023-04-30
Total Assets Less Current Liabilities
1,806,113 GBP2023-12-31
2,378,642 GBP2023-04-30
Net Assets/Liabilities
1,716,113 GBP2023-12-31
2,288,642 GBP2023-04-30
Equity
Called up share capital
833,993 GBP2023-12-31
833,993 GBP2023-04-30
833,993 GBP2022-04-30
Retained earnings (accumulated losses)
882,120 GBP2023-12-31
1,454,649 GBP2023-04-30
904,589 GBP2022-04-30
Equity
1,716,113 GBP2023-12-31
2,288,642 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
548,997 GBP2023-05-01 ~ 2023-12-31
550,060 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,121,526 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
28,500 GBP2023-05-01 ~ 2023-12-31
26,750 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
7412023-05-01 ~ 2023-12-31
8102022-05-01 ~ 2023-04-30
Wages/Salaries
7,950,161 GBP2023-05-01 ~ 2023-12-31
11,683,242 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244,404 GBP2023-05-01 ~ 2023-12-31
387,144 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
8,695,430 GBP2023-05-01 ~ 2023-12-31
12,796,205 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
186,011 GBP2023-05-01 ~ 2023-12-31
445,089 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,967 GBP2023-05-01 ~ 2023-12-31
-46,849 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
90,000 GBP2023-04-30
Furniture and fittings
16,511 GBP2023-04-30
Computers
399,695 GBP2023-04-30
Motor vehicles
20,023 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
526,229 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
55,499 GBP2023-12-31
49,499 GBP2023-04-30
Furniture and fittings
16,511 GBP2023-12-31
15,971 GBP2023-04-30
Computers
343,125 GBP2023-12-31
287,811 GBP2023-04-30
Motor vehicles
20,023 GBP2023-12-31
20,023 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,158 GBP2023-12-31
373,304 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2023-05-01 ~ 2023-12-31
Furniture and fittings
540 GBP2023-05-01 ~ 2023-12-31
Computers
55,314 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,854 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
34,501 GBP2023-12-31
40,501 GBP2023-04-30
Furniture and fittings
0 GBP2023-12-31
540 GBP2023-04-30
Computers
56,570 GBP2023-12-31
111,884 GBP2023-04-30
Motor vehicles
0 GBP2023-12-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,225,481 GBP2023-12-31
2,344,914 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,049,539 GBP2023-12-31
120,906 GBP2023-04-30
Other Debtors
Current
27,273 GBP2023-12-31
195,505 GBP2023-04-30
Prepayments/Accrued Income
Current
1,089,471 GBP2023-12-31
645,525 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
51,816 GBP2023-12-31
46,849 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,443,580 GBP2023-12-31
3,353,699 GBP2023-04-30
Prepayments/Accrued Income
445,246 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,587,194 GBP2023-12-31
2,052,001 GBP2023-04-30
Corporation Tax Payable
Current
177,324 GBP2023-12-31
115,907 GBP2023-04-30
Other Taxation & Social Security Payable
Current
612,547 GBP2023-12-31
786,848 GBP2023-04-30
Other Creditors
Current
858,195 GBP2023-12-31
985,244 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,293,633 GBP2023-12-31
1,479,549 GBP2023-04-30
Creditors
Current
5,528,893 GBP2023-12-31
5,419,549 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,414 GBP2023-12-31
98,597 GBP2023-04-30
Between two and five year
222,555 GBP2023-12-31
284,364 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,969 GBP2023-12-31
382,961 GBP2023-04-30
Related profiles found in government register
  • PABULUM LIMITED
    Info
    GROUP 90 CATERING LIMITED - 1997-08-29
    Registered number 03034174
    Linea House, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PABULUM LIMITED
    S
    Registered number 03034174
    Linea House, Harvest Crescent, Fleet, England, GU51 2UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PABULUM LIMITED
    S
    Registered number 03034174
    Linea House, Harvest Crescent, Fleet, Hampshire, United Kingdom, GU51 2UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -152,254 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Linea House, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.