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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 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -53,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
    Percy, Andrew Graeme
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 6
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Dangerfield, John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2002-04-15
    OF - Director → CIF 0
    Dangerfield, John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    Davies, Paul
    Director born in April 1953
    Individual (328 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2006-02-25
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-10 ~ 2000-05-10
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-10 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (CHESTER) LIMITED

Previous names
UNDERSEA SERVICES LIMITED - 2000-07-20
PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Turnover/Revenue
62,000 GBP2023-05-29 ~ 2024-05-26
16,000 GBP2022-05-30 ~ 2023-05-28
Gross Profit/Loss
62,000 GBP2023-05-29 ~ 2024-05-26
16,000 GBP2022-05-30 ~ 2023-05-28
Administrative Expenses
-64,000 GBP2023-05-29 ~ 2024-05-26
-16,000 GBP2022-05-30 ~ 2023-05-28
Operating Profit/Loss
0 GBP2023-05-29 ~ 2024-05-26
-17,000 GBP2022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
14,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-29 ~ 2024-05-26
-2,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
0 GBP2023-05-29 ~ 2024-05-26
-2,000 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Fixed Assets
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Debtors
Non-current
0 GBP2024-05-26
0 GBP2023-05-28
Current
313,000 GBP2024-05-26
159,000 GBP2023-05-28
Cash at bank and in hand
25,000 GBP2024-05-26
47,000 GBP2023-05-28
Current Assets
338,000 GBP2024-05-26
207,000 GBP2023-05-28
Net Current Assets/Liabilities
33,000 GBP2024-05-26
32,000 GBP2023-05-28
Total Assets Less Current Liabilities
33,000 GBP2024-05-26
33,000 GBP2023-05-28
Net Assets/Liabilities
33,000 GBP2024-05-26
33,000 GBP2023-05-28
Equity
Capital redemption reserve
10,000 GBP2024-05-26
10,000 GBP2023-05-28
10,000 GBP2022-05-30
Retained earnings (accumulated losses)
23,000 GBP2024-05-26
23,000 GBP2023-05-28
25,000 GBP2022-05-30
Equity
33,000 GBP2024-05-26
33,000 GBP2023-05-28
35,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-29 ~ 2024-05-26
-2,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
-2,000 GBP2022-05-30 ~ 2023-05-28
Wages/Salaries
14,000 GBP2023-05-29 ~ 2024-05-26
9,000 GBP2022-05-30 ~ 2023-05-28
Social Security Costs
2,000 GBP2023-05-29 ~ 2024-05-26
1,000 GBP2022-05-30 ~ 2023-05-28
Staff Costs/Employee Benefits Expense
16,000 GBP2023-05-29 ~ 2024-05-26
11,000 GBP2022-05-30 ~ 2023-05-28
Director Remuneration
-1,000 GBP2023-05-29 ~ 2024-05-26
1,000 GBP2022-05-30 ~ 2023-05-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-05-26
4,000 GBP2023-05-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,000 GBP2023-05-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-05-26
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-05-26
1,000 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
309,000 GBP2024-05-26
157,000 GBP2023-05-28
Other Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Prepayments/Accrued Income
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Cash and Cash Equivalents
25,000 GBP2024-05-26
47,000 GBP2023-05-28
Trade Creditors/Trade Payables
Current
23,000 GBP2024-05-26
17,000 GBP2023-05-28
Amounts owed to group undertakings
Current
270,000 GBP2024-05-26
144,000 GBP2023-05-28
Taxation/Social Security Payable
Current
4,000 GBP2024-05-26
3,000 GBP2023-05-28
Other Creditors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-05-26
10,000 GBP2023-05-28
Creditors
Current
306,000 GBP2024-05-26
174,000 GBP2023-05-28
Net Deferred Tax Liability/Asset
0 GBP2024-05-26
0 GBP2023-05-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-05-29 ~ 2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-05-26
0 GBP2023-05-28
Between one and five year
1,000 GBP2024-05-26
1,000 GBP2023-05-28
More than five year
0 GBP2024-05-26
0 GBP2023-05-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Related profiles found in government register
  • ADMIRAL TAVERNS (CHESTER) LIMITED
    Info
    UNDERSEA SERVICES LIMITED - 2000-07-20
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2000-07-20
    Registered number 03989713
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ADMIRAL TAVERNS (CHESTER) LIMITED
    S
    Registered number 03989713
    icon of addressMilton 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Kings Bench Street, Hull, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ 2025-08-04
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.