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
    Mcliesh, Duncan
    Catering Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Anthony Robert
    Various Business born in October 1956
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Hancock, Anthony Robert
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Robert Hancock
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Julia May
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Richard David
    Landlord born in March 1962
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Director → CIF 0
    Mr Richard David Brown
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hancock, Tracy Lee
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Brown, Julia May
    Shop Worker born in November 1963
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Brown, Richard David
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 4
    Day, Graham
    Caterer born in March 1959
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PEARMAIN PUBS LTD

Previous name
RB & AH LTD - 2013-11-13
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Turnover/Revenue
6,386,181 GBP2020-12-28 ~ 2021-12-26
3,186,454 GBP2020-03-13 ~ 2020-12-27
Cost of Sales
-4,395,250 GBP2020-12-28 ~ 2021-12-26
-2,578,356 GBP2020-03-13 ~ 2020-12-27
Gross Profit/Loss
1,990,931 GBP2020-12-28 ~ 2021-12-26
608,098 GBP2020-03-13 ~ 2020-12-27
Administrative Expenses
-1,799,479 GBP2020-12-28 ~ 2021-12-26
-1,352,832 GBP2020-03-13 ~ 2020-12-27
Operating Profit/Loss
519,896 GBP2020-12-28 ~ 2021-12-26
121,099 GBP2020-03-13 ~ 2020-12-27
Other Interest Receivable/Similar Income (Finance Income)
1,245 GBP2020-12-28 ~ 2021-12-26
6,450 GBP2020-03-13 ~ 2020-12-27
Profit/Loss on Ordinary Activities Before Tax
456,554 GBP2020-12-28 ~ 2021-12-26
69,965 GBP2020-03-13 ~ 2020-12-27
Profit/Loss
388,445 GBP2020-12-28 ~ 2021-12-26
23,544 GBP2020-03-13 ~ 2020-12-27
Comprehensive Income/Expense
388,445 GBP2020-12-28 ~ 2021-12-26
23,544 GBP2020-03-13 ~ 2020-12-27
Property, Plant & Equipment
2,717,571 GBP2021-12-26
3,062,961 GBP2020-12-27
Total Inventories
85,256 GBP2021-12-26
48,992 GBP2020-12-27
Debtors
303,077 GBP2021-12-26
300,984 GBP2020-12-27
Cash at bank and in hand
2,255,656 GBP2021-12-26
1,243,432 GBP2020-12-27
Current Assets
2,643,989 GBP2021-12-26
1,593,408 GBP2020-12-27
Creditors
Current
2,641,158 GBP2021-12-26
2,104,220 GBP2020-12-27
Net Current Assets/Liabilities
2,831 GBP2021-12-26
-510,812 GBP2020-12-27
Total Assets Less Current Liabilities
2,720,402 GBP2021-12-26
2,552,149 GBP2020-12-27
Creditors
Non-current
-575,308 GBP2021-12-26
-744,721 GBP2020-12-27
Net Assets/Liabilities
2,135,939 GBP2021-12-26
1,747,494 GBP2020-12-27
Equity
Called up share capital
73 GBP2021-12-26
80 GBP2020-12-27
86 GBP2020-03-12
Capital redemption reserve
1,547,072 GBP2021-12-26
1,547,065 GBP2020-12-27
1,547,059 GBP2020-03-12
Retained earnings (accumulated losses)
588,794 GBP2021-12-26
200,349 GBP2020-12-27
176,805 GBP2020-03-12
Equity
2,135,939 GBP2021-12-26
1,747,494 GBP2020-12-27
1,723,950 GBP2020-03-12
Issue of Equity Instruments
Called up share capital
-7 GBP2020-12-28 ~ 2021-12-26
-6 GBP2020-03-13 ~ 2020-12-27
Issue of Equity Instruments
-7 GBP2020-12-28 ~ 2021-12-26
-6 GBP2020-03-13 ~ 2020-12-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
388,445 GBP2020-12-28 ~ 2021-12-26
23,544 GBP2020-03-13 ~ 2020-12-27
Wages/Salaries
2,723,835 GBP2020-12-28 ~ 2021-12-26
1,908,476 GBP2020-03-13 ~ 2020-12-27
Social Security Costs
208,957 GBP2020-12-28 ~ 2021-12-26
151,365 GBP2020-03-13 ~ 2020-12-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,461 GBP2020-12-28 ~ 2021-12-26
42,709 GBP2020-03-13 ~ 2020-12-27
Staff Costs/Employee Benefits Expense
3,097,253 GBP2020-12-28 ~ 2021-12-26
2,102,550 GBP2020-03-13 ~ 2020-12-27
Average Number of Employees
1532020-12-28 ~ 2021-12-26
1322020-03-13 ~ 2020-12-27
Director Remuneration
182,784 GBP2020-12-28 ~ 2021-12-26
155,458 GBP2020-03-13 ~ 2020-12-27
Property, Plant & Equipment - Depreciation Expense
Owned assets
311,805 GBP2020-12-28 ~ 2021-12-26
345,980 GBP2020-03-13 ~ 2020-12-27
Current Tax for the Period
154,264 GBP2020-12-28 ~ 2021-12-26
40,920 GBP2020-03-13 ~ 2020-12-27
Tax Expense/Credit at Applicable Tax Rate
86,745 GBP2020-12-28 ~ 2021-12-26
13,293 GBP2020-03-13 ~ 2020-12-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
351,947 GBP2021-12-26
351,947 GBP2020-12-27
Furniture and fittings
1,227,929 GBP2021-12-26
1,169,257 GBP2020-12-27
Property, Plant & Equipment - Gross Cost
4,149,876 GBP2021-12-26
4,672,345 GBP2020-12-27
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-661,417 GBP2020-12-28 ~ 2021-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
351,759 GBP2021-12-26
351,267 GBP2020-12-27
Furniture and fittings
1,080,546 GBP2021-12-26
985,838 GBP2020-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,305 GBP2021-12-26
1,609,384 GBP2020-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
492 GBP2020-12-28 ~ 2021-12-26
Furniture and fittings
94,708 GBP2020-12-28 ~ 2021-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,805 GBP2020-12-28 ~ 2021-12-26
Property, Plant & Equipment
Plant and equipment
188 GBP2021-12-26
680 GBP2020-12-27
Furniture and fittings
147,383 GBP2021-12-26
183,419 GBP2020-12-27
Finished Goods
85,256 GBP2021-12-26
48,992 GBP2020-12-27
Trade Debtors/Trade Receivables
Current
1,966 GBP2021-12-26
3,366 GBP2020-12-27
Other Debtors
Current
148,629 GBP2021-12-26
201,953 GBP2020-12-27
Amount of corporation tax that is recoverable
Current
16,635 GBP2020-12-27
Debtors - Deferred Tax Asset
Current
35,376 GBP2021-12-26
Prepayments
Current
82,226 GBP2021-12-26
25,998 GBP2020-12-27
Debtors
Amounts falling due within one year, Current
303,077 GBP2021-12-26
300,984 GBP2020-12-27
Bank Borrowings/Overdrafts
Current
254,581 GBP2021-12-26
264,871 GBP2020-12-27
Trade Creditors/Trade Payables
Current
373,626 GBP2021-12-26
185,122 GBP2020-12-27
Corporation Tax Payable
Current
147,683 GBP2021-12-26
Other Creditors
Current
205,602 GBP2021-12-26
110,364 GBP2020-12-27
Accrued Liabilities
Current
397,099 GBP2021-12-26
249,424 GBP2020-12-27
Bank Borrowings/Overdrafts
Non-current
575,308 GBP2021-12-26
744,721 GBP2020-12-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
305,347 GBP2021-12-26
305,347 GBP2020-12-27
Between one and five year
1,221,389 GBP2021-12-26
1,221,389 GBP2020-12-27
More than five year
1,348,981 GBP2021-12-26
1,654,328 GBP2020-12-27
All periods
2,875,717 GBP2021-12-26
3,181,064 GBP2020-12-27
Deferred Tax Liabilities
Accelerated tax depreciation
-40,767 GBP2020-12-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-35,376 GBP2021-12-26
50,779 GBP2020-12-27
Profit/Loss
Retained earnings (accumulated losses)
388,445 GBP2020-12-28 ~ 2021-12-26
Related profiles found in government register
  • PEARMAIN PUBS LTD
    Info
    RB & AH LTD - 2013-11-13
    Registered number 06342120
    Unit 2b Henley Business Park, Pirbright Road Normandy, Guildford, Surrey GU3 2DX
    Private Limited Company incorporated on 2007-08-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PEARMAIN PUBS LTD
    S
    Registered number 06342120
    Unit 2b, Henley Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2DX
    CIF 1
  • PEARMAIN PUBS LTD
    S
    Registered number missing
    Unit 2b Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, United Kingdom, GU3 2DX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-29 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • Riverside House, 26 Osiers Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-26 ~ 2020-03-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.