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 4
  • 1
    Eremeishvili, Mikheili
    Finance Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Talbot, Agata Maria
    Managing Director born in May 1978
    Individual (20 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Penna, Luiz Alberto
    Company Chairman born in August 1957
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 4
    C/o Mr Pretzels (uk) Retail Ltd, 16 Shirley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Pretzels Uk Ltd
    Individual
    Officer
    2002-10-04 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Muller, Leandro Yauz Keller
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Lima, Maria Isabel Leme Romano
    Individual
    Officer
    2003-11-27 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Lima, Marcelo Romano
    Director born in November 1970
    Individual
    Officer
    2003-09-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Slorick, Michael Alexander
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 6
    Kwasnicka, Mauricio Lacava
    Lawyer born in May 1973
    Individual
    Officer
    2002-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Makhoul, Marlene
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Luiz Alberto Penna
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-04 ~ 2002-10-04
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MR. PRETZELS (UK) RETAIL LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Cost of Sales
-1,709,572 GBP2022-10-01 ~ 2023-09-30
-1,342,113 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-7,669,542 GBP2022-10-01 ~ 2023-09-30
-6,427,649 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,637 GBP2022-10-01 ~ 2023-09-30
136 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,935,090 GBP2022-10-01 ~ 2023-09-30
3,044,221 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
3,038,554 GBP2022-10-01 ~ 2023-09-30
2,444,922 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,276,161 GBP2023-09-30
1,161,277 GBP2022-09-30
Investment Property
1,920,000 GBP2023-09-30
825,000 GBP2022-09-30
Fixed Assets
3,196,161 GBP2023-09-30
1,986,277 GBP2022-09-30
Debtors
13,835,865 GBP2023-09-30
4,498,846 GBP2022-09-30
Cash at bank and in hand
1,611,177 GBP2023-09-30
8,117,532 GBP2022-09-30
Current Assets
15,544,694 GBP2023-09-30
12,733,220 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,451,406 GBP2023-09-30
-9,449,101 GBP2022-09-30
Net Current Assets/Liabilities
5,093,288 GBP2023-09-30
3,284,119 GBP2022-09-30
Total Assets Less Current Liabilities
8,289,449 GBP2023-09-30
5,270,396 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-658,055 GBP2023-09-30
-928,834 GBP2022-09-30
Net Assets/Liabilities
7,129,203 GBP2023-09-30
4,090,649 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
7,129,202 GBP2023-09-30
4,090,648 GBP2022-09-30
1,688,726 GBP2021-09-30
Equity
7,129,203 GBP2023-09-30
4,090,649 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,038,554 GBP2022-10-01 ~ 2023-09-30
2,444,922 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-43,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
10,950 GBP2022-10-01 ~ 2023-09-30
9,950 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1782022-10-01 ~ 2023-09-30
1692021-10-01 ~ 2022-09-30
Wages/Salaries
3,517,663 GBP2022-10-01 ~ 2023-09-30
2,911,291 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,045 GBP2022-10-01 ~ 2023-09-30
45,892 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,836,955 GBP2022-10-01 ~ 2023-09-30
3,186,740 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
230,436 GBP2022-10-01 ~ 2023-09-30
120,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
251,278 GBP2022-10-01 ~ 2023-09-30
1,779 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
325,000 GBP2023-09-30
325,000 GBP2022-09-30
Plant and equipment
840,442 GBP2023-09-30
747,758 GBP2022-09-30
Furniture and fittings
4,044,315 GBP2023-09-30
3,770,946 GBP2022-09-30
Motor vehicles
54,990 GBP2023-09-30
54,990 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,264,747 GBP2023-09-30
4,898,694 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,206 GBP2023-09-30
6,565 GBP2022-09-30
Plant and equipment
663,456 GBP2023-09-30
609,671 GBP2022-09-30
Furniture and fittings
3,303,176 GBP2023-09-30
3,121,181 GBP2022-09-30
Motor vehicles
13,748 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,988,586 GBP2023-09-30
3,737,417 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,641 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
53,785 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
181,995 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
13,748 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,169 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
316,794 GBP2023-09-30
318,435 GBP2022-09-30
Plant and equipment
176,986 GBP2023-09-30
138,087 GBP2022-09-30
Furniture and fittings
741,139 GBP2023-09-30
649,765 GBP2022-09-30
Motor vehicles
41,242 GBP2023-09-30
54,990 GBP2022-09-30
Investment Property - Fair Value Model
1,920,000 GBP2023-09-30
825,000 GBP2022-09-30
Finished Goods/Goods for Resale
97,652 GBP2023-09-30
116,842 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,995 GBP2023-09-30
7,763 GBP2022-09-30
Other Debtors
Current
13,578,203 GBP2023-09-30
4,201,796 GBP2022-09-30
Prepayments/Accrued Income
Current
243,667 GBP2023-09-30
289,287 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,835,865 GBP2023-09-30
4,498,846 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
9,801 GBP2023-09-30
7,668 GBP2022-09-30
Trade Creditors/Trade Payables
Current
383,396 GBP2023-09-30
469,661 GBP2022-09-30
Corporation Tax Payable
Current
339,056 GBP2023-09-30
599,415 GBP2022-09-30
Other Taxation & Social Security Payable
Current
115,348 GBP2023-09-30
96,563 GBP2022-09-30
Other Creditors
Current
8,861,121 GBP2023-09-30
7,691,690 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
442,684 GBP2023-09-30
284,104 GBP2022-09-30
Creditors
Current
10,451,406 GBP2023-09-30
9,449,101 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
625,000 GBP2023-09-30
925,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
33,055 GBP2023-09-30
3,834 GBP2022-09-30
Creditors
Non-current
658,055 GBP2023-09-30
928,834 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,801 GBP2023-09-30
7,668 GBP2022-09-30
Minimum gross finance lease payments owing
42,856 GBP2023-09-30
11,502 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
947,482 GBP2023-09-30
925,076 GBP2022-09-30
Between two and five year
2,808,740 GBP2023-09-30
2,413,768 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,756,222 GBP2023-09-30
3,338,844 GBP2022-09-30
Related profiles found in government register
  • MR. PRETZELS (UK) RETAIL LIMITED
    Info
    Registered number 04526364
    Ground Floor, 16 Shirley Street, London E16 1HU
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MR. PRETZELS (UK) RETAIL LTD
    S
    Registered number 04526364
    Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • MR PRETZELS (UK) RETAIL LIMITED
    S
    Registered number 04526364
    Unit 2mr 11, Burford Road, Stratford, London, United Kingdom, E15 2ST
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2mr 11 Burford Road, Stratford, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,690 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.