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
Sanker, Oliver James
Company Director born in March 1993Individual (13 offsprings)Officer
2016-05-25 ~ nowOF - Director → CIF 0 - 2
Sanker, Claudia
Individual (17 offsprings)Officer 2016-05-25 ~ nowOF - Secretary → CIF 0 - 3
19, Newman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,305,218 GBP2024-12-31Person with significant control 2024-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4LIMECOURT VENTURES PLC - 2013-10-2319, Newman Street, London, EnglandActive Corporate (5 parents, 17 offsprings)Equity (Company account)119,419 GBP2024-12-31Officer 2016-05-06 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Grifo, Gracinda Mariana
IndividualOfficer 2005-06-28 ~ 2012-03-30OF - Secretary → CIF 0 - 2
Bloodworth, Carole
Individual (27 offsprings)Officer 2016-05-25 ~ 2021-03-30OF - Secretary → CIF 0 - 3
Grifo, Jose Fernando
Director born in December 1962IndividualOfficer 2005-06-28 ~ 2016-05-25OF - Director → CIF 0Grifo, Jose Fernando
IndividualOfficer 2012-03-30 ~ 2016-05-25OF - Secretary → CIF 0 - 4LIMECOURT VENTURES PLC - 2013-10-2319, Newman Street, London, United KingdomActive Corporate (5 parents, 17 offsprings)Equity (Company account)119,419 GBP2024-12-31Person with significant control2016-05-25 ~ 2024-03-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EL PIRATA MAYFAIR MANAGEMENT LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
15,076 GBP2024-12-31
15,535 GBP2023-12-31
Debtors
912,231 GBP2024-12-31
925,103 GBP2023-12-31
Cash at bank and in hand
333,584 GBP2024-12-31
394,805 GBP2023-12-31
Current Assets
1,268,560 GBP2024-12-31
1,341,124 GBP2023-12-31
Net Current Assets/Liabilities
181,463 GBP2024-12-31
258,864 GBP2023-12-31
Total Assets Less Current Liabilities
196,539 GBP2024-12-31
274,399 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-70,906 GBP2024-12-31
Net Assets/Liabilities
101,864 GBP2024-12-31
108,213 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
101,764 GBP2024-12-31
108,113 GBP2023-12-31
Equity
101,864 GBP2024-12-31
108,213 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,664 GBP2024-12-31
133,664 GBP2023-12-31
Furniture and fittings
23,311 GBP2024-12-31
15,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,975 GBP2024-12-31
148,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,610 GBP2024-12-31
124,071 GBP2023-12-31
Furniture and fittings
11,289 GBP2024-12-31
9,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,899 GBP2024-12-31
133,425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,539 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,054 GBP2024-12-31
9,593 GBP2023-12-31
Furniture and fittings
12,022 GBP2024-12-31
5,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,940 GBP2024-12-31
1,376 GBP2023-12-31
Other Debtors
Amounts falling due within one year
907,291 GBP2024-12-31
923,727 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
912,231 GBP2024-12-31
925,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
72,010 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,761 GBP2024-12-31
107,587 GBP2023-12-31
Amounts owed to group undertakings
Current
95,000 GBP2024-12-31
100,000 GBP2023-12-31
Corporation Tax Payable
Current
41,491 GBP2024-12-31
46,725 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,710 GBP2024-12-31
118,915 GBP2023-12-31
Other Creditors
Current
647,125 GBP2024-12-31
629,033 GBP2023-12-31
Creditors
Current
1,087,097 GBP2024-12-31
1,082,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
70,906 GBP2024-12-31
142,917 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 05494029
EL PIRATA MAYFAIR MANAGEMENT LIMITED
Info325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPrivate Limited Company incorporated on 2005-06-28 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.