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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
Active 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -53,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Pearson, Glenn
    Accountant/Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    PE - Director → CIF 0
    2010-10-27 ~ 2010-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS PICCADILLY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Turnover/Revenue
37,000 GBP2023-05-29 ~ 2024-05-26
33,000 GBP2022-05-30 ~ 2023-05-28
Cost of Sales
-15,000 GBP2023-05-29 ~ 2024-05-26
-13,000 GBP2022-05-30 ~ 2023-05-28
Gross Profit/Loss
22,000 GBP2023-05-29 ~ 2024-05-26
20,000 GBP2022-05-30 ~ 2023-05-28
Administrative Expenses
-26,000 GBP2023-05-29 ~ 2024-05-26
-13,000 GBP2022-05-30 ~ 2023-05-28
Operating Profit/Loss
0 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-29 ~ 2024-05-26
-8,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
0 GBP2023-05-29 ~ 2024-05-26
-8,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
14,000 GBP2023-05-29 ~ 2024-05-26
-6,000 GBP2022-05-30 ~ 2023-05-28
Intangible Assets
7,000 GBP2024-05-26
8,000 GBP2023-05-28
Property, Plant & Equipment
153,000 GBP2024-05-26
135,000 GBP2023-05-28
Fixed Assets
160,000 GBP2024-05-26
143,000 GBP2023-05-28
Total Inventories
0 GBP2024-05-26
0 GBP2023-05-28
Debtors
Non-current
7,000 GBP2024-05-26
7,000 GBP2023-05-28
Current
2,000 GBP2024-05-26
3,000 GBP2023-05-28
Cash at bank and in hand
0 GBP2024-05-26
0 GBP2023-05-28
Current Assets
9,000 GBP2024-05-26
11,000 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-144,000 GBP2024-05-26
Net Current Assets/Liabilities
-135,000 GBP2024-05-26
-131,000 GBP2023-05-28
Total Assets Less Current Liabilities
26,000 GBP2024-05-26
12,000 GBP2023-05-28
Net Assets/Liabilities
24,000 GBP2024-05-26
11,000 GBP2023-05-28
Equity
Revaluation reserve
38,000 GBP2024-05-26
25,000 GBP2023-05-28
24,000 GBP2022-05-30
Retained earnings (accumulated losses)
-14,000 GBP2024-05-26
-14,000 GBP2023-05-28
-7,000 GBP2022-05-30
Equity
24,000 GBP2024-05-26
11,000 GBP2023-05-28
17,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-29 ~ 2024-05-26
-8,000 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-05-29 ~ 2024-05-26
-8,000 GBP2022-05-30 ~ 2023-05-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1,000 GBP2022-05-30 ~ 2023-05-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-05-29 ~ 2024-05-26
-2,000 GBP2022-05-30 ~ 2023-05-28
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2024-05-26
12,000 GBP2023-05-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-05-26
4,000 GBP2023-05-28
Intangible Assets
Goodwill
7,000 GBP2024-05-26
8,000 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
Buildings
142,000 GBP2024-05-26
126,000 GBP2023-05-28
Furniture and fittings
3,000 GBP2024-05-26
2,000 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
154,000 GBP2024-05-26
136,000 GBP2023-05-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals
-6,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
11,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-05-26
Property, Plant & Equipment
Buildings
142,000 GBP2024-05-26
126,000 GBP2023-05-28
Furniture and fittings
2,000 GBP2024-05-26
1,000 GBP2023-05-28
Other Debtors
Non-current
0 GBP2024-05-26
0 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-05-28
Other Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Prepayments/Accrued Income
Current
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Cash and Cash Equivalents
0 GBP2024-05-26
0 GBP2023-05-28
Trade Creditors/Trade Payables
Current
0 GBP2024-05-26
0 GBP2023-05-28
Amounts owed to group undertakings
Current
139,000 GBP2024-05-26
136,000 GBP2023-05-28
Other Creditors
Current
2,000 GBP2024-05-26
2,000 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-05-26
4,000 GBP2023-05-28
Creditors
Current
144,000 GBP2024-05-26
142,000 GBP2023-05-28
Net Deferred Tax Liability/Asset
7,000 GBP2024-05-26
7,000 GBP2023-05-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-05-29 ~ 2024-05-26
Related profiles found in government register
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    Info
    Registered number 07420758
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    S
    Registered number 07420758
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.