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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-10-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-10-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Pearson, Glenn
    Accountant/Cfo born in July 1970
    Individual (74 offsprings)
    Officer
    2010-10-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    OF - Nominee Director → CIF 0
  • 9
    ADMIRAL TAVERNS BIDCO LIMITED
    07052594
    41, Lothbury, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    OF - Director → CIF 0
    2010-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS PICCADILLY LIMITED

Period: 2010-10-27 ~ now
Company number: 07420758
Registered name
ADMIRAL TAVERNS PICCADILLY LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
52,000 GBP2024-05-27 ~ 2025-06-01
37,000 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-23,000 GBP2024-05-27 ~ 2025-06-01
-15,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
29,000 GBP2024-05-27 ~ 2025-06-01
22,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-32,000 GBP2024-05-27 ~ 2025-06-01
-26,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
-4,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-3,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
24,000 GBP2024-05-27 ~ 2025-06-01
14,000 GBP2023-05-29 ~ 2024-05-26
Intangible Assets
6,000 GBP2025-06-01
7,000 GBP2024-05-26
Property, Plant & Equipment
175,000 GBP2025-06-01
153,000 GBP2024-05-26
Fixed Assets
181,000 GBP2025-06-01
160,000 GBP2024-05-26
Total Inventories
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Non-current
7,000 GBP2025-06-01
7,000 GBP2024-05-26
Current
2,000 GBP2025-06-01
2,000 GBP2024-05-26
Cash at bank and in hand
0 GBP2025-06-01
0 GBP2024-05-26
Current Assets
10,000 GBP2025-06-01
9,000 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-142,000 GBP2025-06-01
-144,000 GBP2024-05-26
Net Current Assets/Liabilities
-132,000 GBP2025-06-01
-135,000 GBP2024-05-26
Total Assets Less Current Liabilities
49,000 GBP2025-06-01
26,000 GBP2024-05-26
Net Assets/Liabilities
48,000 GBP2025-06-01
24,000 GBP2024-05-26
Equity
Revaluation reserve
64,000 GBP2025-06-01
38,000 GBP2024-05-26
25,000 GBP2023-05-29
Retained earnings (accumulated losses)
-16,000 GBP2025-06-01
-14,000 GBP2024-05-26
-14,000 GBP2023-05-29
Equity
48,000 GBP2025-06-01
24,000 GBP2024-05-26
11,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1,000 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2025-06-01
12,000 GBP2024-05-26
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2025-06-01
5,000 GBP2024-05-26
Intangible Assets
Goodwill
6,000 GBP2025-06-01
7,000 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
Buildings
164,000 GBP2025-06-01
142,000 GBP2024-05-26
Furniture and fittings
4,000 GBP2025-06-01
3,000 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
177,000 GBP2025-06-01
154,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-7,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
24,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2024-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2024-05-27 ~ 2025-06-01
Owned/Freehold
6,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-06-01
Property, Plant & Equipment
Buildings
164,000 GBP2025-06-01
142,000 GBP2024-05-26
Furniture and fittings
2,000 GBP2025-06-01
2,000 GBP2024-05-26
Other Debtors
Non-current
0 GBP2025-06-01
0 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Other Debtors
Current
0 GBP2024-05-26
Prepayments/Accrued Income
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Cash and Cash Equivalents
0 GBP2025-06-01
0 GBP2024-05-26
Trade Creditors/Trade Payables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Amounts owed to group undertakings
Current
137,000 GBP2025-06-01
139,000 GBP2024-05-26
Other Creditors
Current
1,000 GBP2025-06-01
2,000 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-06-01
4,000 GBP2024-05-26
Creditors
Current
142,000 GBP2025-06-01
144,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
7,000 GBP2025-06-01
7,000 GBP2024-05-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
1,000 GBP2025-06-01
1,000 GBP2024-05-26
More than five year
6,000 GBP2025-06-01
6,000 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2025-06-01
7,000 GBP2024-05-26
Related profiles found in government register
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    Info
    Registered number 07420758
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    S
    Registered number 07420758
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUB PARTNERSHIP ACQUISITIONS LIMITED
    10993555
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-12-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.