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 3
  • 1
    Heartfield, Harry Julian
    Company Director born in September 1989
    Individual (10 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Duncan Karl
    Solicitor born in November 1966
    Individual (9 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodale, Paul Andrew
    Restaurateur born in November 1971
    Individual (14 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Goodale
    Born in November 1971
    Individual (14 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Easthope, Stephen Graham
    Accountant born in December 1972
    Individual (21 offsprings)
    Officer
    2009-01-09 ~ 2009-04-15
    OF - Director → CIF 0
parent relation
Company in focus

PIZZALUXE GROUP LIMITED

Previous name
EPICUREAN HOLDINGS LIMITED - 2013-12-30
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
84,875 GBP2023-03-31
95,375 GBP2022-03-31
Property, Plant & Equipment
46,855 GBP2023-03-31
49,605 GBP2022-03-31
Amounts invested in assets
3 GBP2023-03-31
3 GBP2022-03-31
Fixed Assets
131,733 GBP2023-03-31
144,983 GBP2022-03-31
Debtors
405,236 GBP2023-03-31
444,917 GBP2022-03-31
Cash at bank and in hand
2,875 GBP2023-03-31
1,010 GBP2022-03-31
Current Assets
408,111 GBP2023-03-31
445,927 GBP2022-03-31
Net Current Assets/Liabilities
151,711 GBP2023-03-31
263,472 GBP2022-03-31
Total Assets Less Current Liabilities
283,444 GBP2023-03-31
408,455 GBP2022-03-31
Net Assets/Liabilities
126,742 GBP2023-03-31
251,104 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
105,000 GBP2023-03-31
105,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,125 GBP2023-03-31
9,625 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
84,875 GBP2023-03-31
95,375 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,944 GBP2023-03-31
35,135 GBP2022-03-31
Computers
24,889 GBP2023-03-31
24,889 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
70,833 GBP2023-03-31
60,024 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,355 GBP2023-03-31
7,775 GBP2022-03-31
Computers
7,623 GBP2023-03-31
2,644 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,978 GBP2023-03-31
10,419 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,580 GBP2022-04-01 ~ 2023-03-31
Computers
4,979 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,559 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
29,589 GBP2023-03-31
27,360 GBP2022-03-31
Computers
17,266 GBP2023-03-31
22,245 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
25,220 GBP2023-03-31
4,704 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
19,718 GBP2023-03-31
17,021 GBP2022-03-31
Other Debtors
Amounts falling due within one year
35,825 GBP2022-03-31
Debtors
Amounts falling due within one year
405,236 GBP2023-03-31
444,917 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
101,448 GBP2023-03-31
116,880 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,856 GBP2023-03-31
53,672 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
54,557 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,337 GBP2023-03-31
5,984 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
12,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
20,202 GBP2023-03-31
5,919 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
36,752 GBP2023-03-31
37,401 GBP2022-03-31
Other Creditors
Amounts falling due after one year
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
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 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -58,975 GBP2020-10-01 ~ 2022-03-31
    Person with significant control
    2020-10-01 ~ now
    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
  • 2
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,750 GBP2022-03-31
    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
    C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -65,304 GBP2023-03-31
    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
    C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -272,463 GBP2023-03-31
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -111,748 GBP2020-10-01 ~ 2022-03-31
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.