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 5
  • 1
    Burton Obe, John
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Sung, Gavin
    Property Developer born in August 1981
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Tuffey, Christopher Michael
    Bank Officer born in April 1968
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Antonia Jayne
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Grant William Sandiford
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    Mr Grant William Sandiford Ashton
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Herregods, Olivier Paul Marcel
    Investment Banker born in August 1972
    Individual
    Officer
    2014-01-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Niziol, Marzena
    Banker born in April 1978
    Individual
    Officer
    2020-03-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Smith, Ian Stuart
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Morton, Charlotte Rebecca
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2014-01-09 ~ 2019-11-10
    OF - Director → CIF 0
  • 6
    Staub, Olivier Christian
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Innes, Alexander Carlyon
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 8
    Fink, Geoffrey Darrell
    Investment Manager born in November 1969
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Mather, Alan
    Company Director born in April 1986
    Individual
    Officer
    2022-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Ashton, Miles Eric
    Individual
    Officer
    2010-09-13 ~ 2014-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

67 PALL MALL LIMITED

Previous name
PMWINEBAR LIMITED - 2013-01-30
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
5,704,272 GBP2020-01-01 ~ 2020-12-31
8,772,221 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
2,554,536 GBP2020-01-01 ~ 2020-12-31
3,074,103 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,149,736 GBP2020-01-01 ~ 2020-12-31
5,698,118 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
5,588,047 GBP2020-01-01 ~ 2020-12-31
5,359,150 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,188,812 GBP2020-01-01 ~ 2020-12-31
653,698 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
229,535 GBP2020-01-01 ~ 2020-12-31
264,561 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,418,347 GBP2020-01-01 ~ 2020-12-31
389,184 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-110,638 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,418,347 GBP2020-01-01 ~ 2020-12-31
499,822 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,418,347 GBP2020-01-01 ~ 2020-12-31
484,769 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1 GBP2020-12-31
1 GBP2019-12-31
Property, Plant & Equipment
14,600,300 GBP2020-12-31
14,433,027 GBP2019-12-31
Fixed Assets
14,600,301 GBP2020-12-31
14,433,028 GBP2019-12-31
Total Inventories
1,809,198 GBP2020-12-31
1,241,369 GBP2019-12-31
Debtors
2,870,712 GBP2020-12-31
1,658,133 GBP2019-12-31
Cash at bank and in hand
1,099,214 GBP2020-12-31
766,213 GBP2019-12-31
Current Assets
5,779,124 GBP2020-12-31
3,665,715 GBP2019-12-31
Creditors
Current
6,947,545 GBP2020-12-31
4,836,726 GBP2019-12-31
Net Current Assets/Liabilities
-1,168,421 GBP2020-12-31
-1,171,011 GBP2019-12-31
Total Assets Less Current Liabilities
13,431,880 GBP2020-12-31
13,262,017 GBP2019-12-31
Net Assets/Liabilities
6,108,525 GBP2020-12-31
7,426,592 GBP2019-12-31
Equity
Called up share capital
2,908,875 GBP2020-12-31
2,898,847 GBP2019-12-31
2,703,875 GBP2018-12-31
Share premium
3,481,886 GBP2020-12-31
3,391,634 GBP2019-12-31
1,636,887 GBP2018-12-31
Revaluation reserve
3,316,183 GBP2020-12-31
3,316,183 GBP2019-12-31
3,370,002 GBP2018-12-31
Retained earnings (accumulated losses)
-3,637,185 GBP2020-12-31
-2,218,838 GBP2019-12-31
-2,718,660 GBP2018-12-31
Equity
6,108,525 GBP2020-12-31
7,426,592 GBP2019-12-31
4,992,104 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
10,028 GBP2020-01-01 ~ 2020-12-31
194,972 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,418,347 GBP2020-01-01 ~ 2020-12-31
499,822 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
100,280 GBP2020-01-01 ~ 2020-12-31
1,949,719 GBP2019-01-01 ~ 2019-12-31
Bank Overdrafts
-156,113 GBP2018-12-31
Wages/Salaries
2,872,804 GBP2020-01-01 ~ 2020-12-31
2,798,568 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
259,219 GBP2020-01-01 ~ 2020-12-31
239,196 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,851 GBP2020-01-01 ~ 2020-12-31
39,739 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,182,874 GBP2020-01-01 ~ 2020-12-31
3,077,503 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1192020-01-01 ~ 2020-12-31
1322019-01-01 ~ 2019-12-31
Director Remuneration
135,000 GBP2020-01-01 ~ 2020-12-31
92,813 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
714,276 GBP2020-01-01 ~ 2020-12-31
621,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
17,500 GBP2020-01-01 ~ 2020-12-31
17,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
261,793 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
261,792 GBP2019-12-31
Intangible Assets
Net goodwill
1 GBP2020-12-31
1 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,288,097 GBP2020-12-31
13,061,662 GBP2019-12-31
Plant and equipment
437,751 GBP2020-12-31
433,327 GBP2019-12-31
Furniture and fittings
1,302,089 GBP2020-12-31
1,224,464 GBP2019-12-31
Computers
263,655 GBP2020-12-31
240,274 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
15,291,592 GBP2020-12-31
14,959,727 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,870 GBP2020-12-31
148,921 GBP2019-12-31
Furniture and fittings
350,787 GBP2020-12-31
262,346 GBP2019-12-31
Computers
145,635 GBP2020-12-31
115,433 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
691,292 GBP2020-12-31
526,700 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
549,684 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
45,949 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
88,441 GBP2020-01-01 ~ 2020-12-31
Computers
30,202 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714,276 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,288,097 GBP2020-12-31
13,061,662 GBP2019-12-31
Plant and equipment
242,881 GBP2020-12-31
284,406 GBP2019-12-31
Furniture and fittings
951,302 GBP2020-12-31
962,118 GBP2019-12-31
Computers
118,020 GBP2020-12-31
124,841 GBP2019-12-31
Finished Goods
1,809,198 GBP2020-12-31
1,241,369 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
201,692 GBP2020-12-31
284,398 GBP2019-12-31
Other Debtors
Current
2,232,080 GBP2020-12-31
922,661 GBP2019-12-31
Prepayments/Accrued Income
Current
264,720 GBP2020-12-31
281,100 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,698,492 GBP2020-12-31
1,488,159 GBP2019-12-31
Other Debtors
Non-current
172,220 GBP2020-12-31
169,974 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
622,414 GBP2020-12-31
259,279 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,186,439 GBP2020-12-31
907,753 GBP2019-12-31
Other Taxation & Social Security Payable
Current
949,390 GBP2020-12-31
651,376 GBP2019-12-31
Other Creditors
Current
305,934 GBP2020-12-31
166,980 GBP2019-12-31
Accrued Liabilities
Current
2,883,368 GBP2020-12-31
2,851,338 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,898,148 GBP2020-12-31
66,858 GBP2019-12-31
Other Remaining Borrowings
Non-current
3,197,632 GBP2020-12-31
3,960,660 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
622,414 GBP2020-12-31
259,279 GBP2019-12-31
Between two and five year, Non-current
1,342,593 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
726,030 GBP2020-12-31
484,010 GBP2019-12-31
Between one and five year
2,406,060 GBP2020-12-31
1,936,040 GBP2019-12-31
More than five year
5,944,435 GBP2020-12-31
5,364,445 GBP2019-12-31
All periods
9,076,525 GBP2020-12-31
7,784,495 GBP2019-12-31
Bank Borrowings
Secured
2,520,562 GBP2020-12-31
326,137 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
511,280 GBP2020-12-31
511,280 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,418,347 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • 67 PALL MALL LIMITED
    Info
    PMWINEBAR LIMITED - 2013-01-30
    Registered number 07373113
    67 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2010-09-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • 67 PALL MALL LIMITED
    S
    Registered number 7373113
    67, Pall Mall, London, England, SW1Y 5ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 67 PALL MALL LIMITED
    S
    Registered number 07373113
    67, Pall Mall, London, United Kingdom, United Kingdom, SW1Y 5ES
    Limited Company in 67 Pall Mall, London, Sw1y 5es, United Kingdom
    CIF 2
  • 67 PALL MALL LIMITED
    S
    Registered number 07373113
    67 Pall Mall, Pall Mall, London, England, SW1Y 5ES
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    67 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ 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
    67 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    67 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ 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.