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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 18
  • 1
    Dangerfield, John
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2002-04-15
    OF - Director → CIF 0
    Dangerfield, John
    Director
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Landesberg, Alan
    Company Director born in February 1933
    Individual (78 offsprings)
    Officer
    2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (152 offsprings)
    Officer
    2006-02-25 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (74 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (129 offsprings)
    Officer
    2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 10
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (32 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
    Percy, Andrew Graeme
    Accountant
    Individual (32 offsprings)
    Officer
    2002-04-03 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 12
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Paul
    Director born in April 1953
    Individual (658 offsprings)
    Officer
    2000-05-10 ~ 2006-02-25
    OF - Director → CIF 0
  • 14
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    2006-10-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-05-10 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 17
    ADMIRAL TAVERNS BIDCO LIMITED
    07052594
    41, Lothbury, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-02-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (CHESTER) LIMITED

Period: 2006-08-21 ~ now
Company number: 03989713
Registered names
ADMIRAL TAVERNS (CHESTER) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
63,000 GBP2024-05-27 ~ 2025-06-01
62,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
63,000 GBP2024-05-27 ~ 2025-06-01
62,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-61,000 GBP2024-05-27 ~ 2025-06-01
-64,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment
0 GBP2025-06-01
1,000 GBP2024-05-26
Fixed Assets
0 GBP2025-06-01
1,000 GBP2024-05-26
Debtors
Non-current
0 GBP2025-06-01
0 GBP2024-05-26
Current
339,000 GBP2025-06-01
313,000 GBP2024-05-26
Cash at bank and in hand
30,000 GBP2025-06-01
25,000 GBP2024-05-26
Current Assets
370,000 GBP2025-06-01
338,000 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-336,000 GBP2025-06-01
-306,000 GBP2024-05-26
Net Current Assets/Liabilities
34,000 GBP2025-06-01
33,000 GBP2024-05-26
Total Assets Less Current Liabilities
34,000 GBP2025-06-01
33,000 GBP2024-05-26
Net Assets/Liabilities
34,000 GBP2025-06-01
33,000 GBP2024-05-26
Equity
Capital redemption reserve
10,000 GBP2025-06-01
10,000 GBP2024-05-26
10,000 GBP2023-05-29
Retained earnings (accumulated losses)
24,000 GBP2025-06-01
23,000 GBP2024-05-26
23,000 GBP2023-05-29
Equity
34,000 GBP2025-06-01
33,000 GBP2024-05-26
33,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
0 GBP2023-05-29 ~ 2024-05-26
Wages/Salaries
13,000 GBP2024-05-27 ~ 2025-06-01
14,000 GBP2023-05-29 ~ 2024-05-26
Social Security Costs
2,000 GBP2024-05-27 ~ 2025-06-01
2,000 GBP2023-05-29 ~ 2024-05-26
Staff Costs/Employee Benefits Expense
16,000 GBP2024-05-27 ~ 2025-06-01
16,000 GBP2023-05-29 ~ 2024-05-26
Director Remuneration
1,000 GBP2024-05-27 ~ 2025-06-01
-1,000 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2025-06-01
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-01
1,000 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-01
3,000 GBP2024-05-26
Amounts Owed by Group Undertakings
Current
336,000 GBP2025-06-01
309,000 GBP2024-05-26
Other Debtors
Current
0 GBP2024-05-26
Prepayments/Accrued Income
Current
2,000 GBP2025-06-01
1,000 GBP2024-05-26
Cash and Cash Equivalents
30,000 GBP2025-06-01
25,000 GBP2024-05-26
Trade Creditors/Trade Payables
Current
30,000 GBP2025-06-01
23,000 GBP2024-05-26
Amounts owed to group undertakings
Current
294,000 GBP2025-06-01
270,000 GBP2024-05-26
Taxation/Social Security Payable
Current
4,000 GBP2025-06-01
4,000 GBP2024-05-26
Other Creditors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-06-01
8,000 GBP2024-05-26
Creditors
Current
336,000 GBP2025-06-01
306,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
0 GBP2025-06-01
0 GBP2024-05-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
1,000 GBP2025-06-01
1,000 GBP2024-05-26
More than five year
0 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-01
1,000 GBP2024-05-26

Related profiles found in government register
  • ADMIRAL TAVERNS (CHESTER) LIMITED
    Info
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2006-08-21
    Registered number 03989713
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ADMIRAL TAVERNS (CHESTER) LIMITED
    S
    Registered number 03989713
    Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANJOS BOOZERS LTD
    16510882
    1 Kings Bench Street, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ 2025-08-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.