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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2005-05-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (34 offsprings)
    Officer
    2006-10-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (128 offsprings)
    Officer
    2005-05-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (147 offsprings)
    Officer
    2005-05-17 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (73 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    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
    Landesberg, Alan
    Company Director born in February 1933
    Individual (76 offsprings)
    Officer
    2005-05-17 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2005-04-28 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 14
    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, 3190 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
  • 15
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS LIMITED

Period: 2012-02-10 ~ now
Company number: 05438628 04992783... (more)
Registered names
ADMIRAL TAVERNS LIMITED - now 04992783... (more)
INHOCO 4091 LIMITED - 2005-05-17 05451853... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
68,000 GBP2024-05-27 ~ 2025-06-01
48,000 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-27,000 GBP2024-05-27 ~ 2025-06-01
-18,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
41,000 GBP2024-05-27 ~ 2025-06-01
30,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-39,000 GBP2024-05-27 ~ 2025-06-01
-34,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
-2,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-2,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
53,000 GBP2024-05-27 ~ 2025-06-01
14,000 GBP2023-05-29 ~ 2024-05-26
Intangible Assets
1,000 GBP2025-06-01
Property, Plant & Equipment
337,000 GBP2025-06-01
204,000 GBP2024-05-26
Fixed Assets
339,000 GBP2025-06-01
204,000 GBP2024-05-26
Total Inventories
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Non-current
9,000 GBP2025-06-01
8,000 GBP2024-05-26
Current
4,000 GBP2025-06-01
2,000 GBP2024-05-26
Cash at bank and in hand
0 GBP2025-06-01
0 GBP2024-05-26
Current Assets
14,000 GBP2025-06-01
11,000 GBP2024-05-26
Net Current Assets/Liabilities
-118,000 GBP2025-06-01
-36,000 GBP2024-05-26
Total Assets Less Current Liabilities
221,000 GBP2025-06-01
168,000 GBP2024-05-26
Net Assets/Liabilities
220,000 GBP2025-06-01
167,000 GBP2024-05-26
Equity
Called up share capital
4,000 GBP2025-06-01
4,000 GBP2024-05-26
4,000 GBP2023-05-29
Revaluation reserve
100,000 GBP2025-06-01
46,000 GBP2024-05-26
33,000 GBP2023-05-29
Capital redemption reserve
110,000 GBP2025-06-01
110,000 GBP2024-05-26
110,000 GBP2023-05-29
Retained earnings (accumulated losses)
6,000 GBP2025-06-01
6,000 GBP2024-05-26
5,000 GBP2023-05-29
Equity
220,000 GBP2025-06-01
167,000 GBP2024-05-26
153,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-06-01
Intangible Assets
Goodwill
1,000 GBP2025-06-01
Property, Plant & Equipment - Gross Cost
Buildings
322,000 GBP2025-06-01
189,000 GBP2024-05-26
Furniture and fittings
6,000 GBP2025-06-01
3,000 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
339,000 GBP2025-06-01
204,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
51,000 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 - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2024-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,000 GBP2024-05-27 ~ 2025-06-01
Owned/Freehold
8,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-06-01
Property, Plant & Equipment
Buildings
322,000 GBP2025-06-01
189,000 GBP2024-05-26
Furniture and fittings
4,000 GBP2025-06-01
2,000 GBP2024-05-26
Other Debtors
Non-current
0 GBP2025-06-01
0 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-06-01
1,000 GBP2024-05-26
Other Debtors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Prepayments/Accrued Income
Current
2,000 GBP2025-06-01
1,000 GBP2024-05-26
Cash and Cash Equivalents
0 GBP2025-06-01
0 GBP2024-05-26
Trade Creditors/Trade Payables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Amounts owed to group undertakings
Current
122,000 GBP2025-06-01
39,000 GBP2024-05-26
Taxation/Social Security Payable
Current
0 GBP2024-05-26
Other Creditors
Current
3,000 GBP2025-06-01
2,000 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-06-01
5,000 GBP2024-05-26
Creditors
Current
131,000 GBP2025-06-01
46,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
9,000 GBP2025-06-01
8,000 GBP2024-05-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-05-27 ~ 2025-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250,000 shares2025-06-01
4,250,000 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01
Related profiles found in government register
  • ADMIRAL TAVERNS LIMITED
    Info
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2012-02-10
    Registered number 05438628
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ADMIRAL TAVERNS LIMITED
    S
    Registered number 5438628
    Milton Gate, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEM LEISURE LTD
    15885071
    14 Ockbrook Court, Ilkeston, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2025-03-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.