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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 4
  • 1
    Goodale, Paul Andrew
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Goodale
    Born in November 1971
    Individual (22 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Easthope, Stephen Graham
    Accountant born in December 1972
    Individual (30 offsprings)
    Officer
    2009-01-09 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Heartfield, Harry Julian
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Duncan Karl
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIZZALUXE GROUP LIMITED

Period: 2013-12-30 ~ now
Company number: 06787203
Registered names
PIZZALUXE GROUP LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
63,875 GBP2025-03-31
74,375 GBP2024-03-31
Property, Plant & Equipment
24,663 GBP2025-03-31
40,040 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
88,541 GBP2025-03-31
114,418 GBP2024-03-31
Debtors
100,949 GBP2025-03-31
56,996 GBP2024-03-31
Cash at bank and in hand
5,275 GBP2025-03-31
2,198 GBP2024-03-31
Current Assets
106,224 GBP2025-03-31
59,194 GBP2024-03-31
Creditors
-410,883 GBP2025-03-31
-207,036 GBP2024-03-31
Net Current Assets/Liabilities
-304,659 GBP2025-03-31
-147,842 GBP2024-03-31
Total Assets Less Current Liabilities
-216,118 GBP2025-03-31
-33,424 GBP2024-03-31
Net Assets/Liabilities
-316,118 GBP2025-03-31
-168,830 GBP2024-03-31
Equity
Called up share capital
1,945 GBP2025-03-31
1,945 GBP2024-03-31
Share premium
830,783 GBP2025-03-31
830,783 GBP2024-03-31
Revaluation reserve
85,050 GBP2025-03-31
85,050 GBP2024-03-31
Retained earnings (accumulated losses)
-1,233,896 GBP2025-03-31
-1,086,608 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
105,000 GBP2025-03-31
105,000 GBP2024-03-31
Intangible Assets
Other
63,875 GBP2025-03-31
74,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,996 GBP2025-03-31
51,996 GBP2024-03-31
Computers
24,889 GBP2025-03-31
24,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,885 GBP2025-03-31
76,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,644 GBP2025-03-31
24,245 GBP2024-03-31
Computers
17,578 GBP2025-03-31
12,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,222 GBP2025-03-31
36,845 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,399 GBP2024-04-01 ~ 2025-03-31
Computers
4,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,352 GBP2025-03-31
27,751 GBP2024-03-31
Computers
7,311 GBP2025-03-31
12,289 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3 GBP2025-03-31
3 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,431 GBP2025-03-31
38,209 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,128 GBP2025-03-31
26,848 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
73,072 GBP2025-03-31
92,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,650 GBP2025-03-31
52,249 GBP2024-03-31
Creditors
Current
410,883 GBP2025-03-31
207,036 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,456 GBP2024-03-31

Related profiles found in government register
  • PIZZALUXE GROUP LIMITED
    Info
    EPICUREAN HOLDINGS LIMITED - 2013-12-30
    Registered number 06787203
    C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • PIZZALUXE GROUP LIMITED
    S
    Registered number 06787203
    82, St John Street, London, United Kingdom, EC1M 4JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PIZZALUXE (CAMBRIDGE) LIMITED
    12919499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-06 during the appointment or period of control
    Dissolved on 2026-01-27 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PIZZALUXE (LEEDS 2) LIMITED
    11736838 08284538
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PIZZALUXE (LEEDS) LIMITED
    08284538 11736838
    C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PIZZALUXE (MANCHESTER) LIMITED
    12232636
    C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PIZZALUXE (PETERBOROUGH) LIMITED
    12920067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Dissolved on 2026-02-12 during the appointment or period of control
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.