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
Nicie, Glenn Campbell
Born in September 1962Individual (24 offsprings)Officer
2021-02-08 ~ nowOF - Director → CIF 0 - 2
Knight, Christopher Wingate
Born in December 1967Individual (20 offsprings)Officer 2012-11-26 ~ nowOF - Director → CIF 0 - 3
Howe, Barbara Joan
Individual (20 offsprings)Officer 2021-03-01 ~ nowOF - Secretary → CIF 0 - 4
47 Dewlands Way, Verwood, Dorset, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)264,392 GBP2024-05-31Person with significant control 2017-04-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 567 Magister Drive, Lee On The Solent, Hampshire, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)626,749 GBP2024-01-31Person with significant control 2017-04-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Nicie, Glenn Campbell
Nightclub Owner born in September 1962Individual (24 offsprings)Officer 2011-11-16 ~ 2014-05-30OF - Director → CIF 0 - 2
Mr Christopher Wingate Knight
Born in November 1967Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Jennifer Jane Nicie
Born in April 1982Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
PEARL RESTAURANTS LIMITED
Previous name
FYEO CARDIFF LIMITED - 2011-12-22
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
278,143 GBP2024-01-31
310,461 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
278,144 GBP2024-01-31
310,462 GBP2023-01-31
Debtors
311,358 GBP2024-01-31
206,185 GBP2023-01-31
Cash at bank and in hand
7,631 GBP2024-01-31
45,470 GBP2023-01-31
Current Assets
318,989 GBP2024-01-31
251,655 GBP2023-01-31
Creditors
Current
86,230 GBP2024-01-31
97,740 GBP2023-01-31
Net Current Assets/Liabilities
232,759 GBP2024-01-31
153,915 GBP2023-01-31
Total Assets Less Current Liabilities
510,903 GBP2024-01-31
464,377 GBP2023-01-31
Net Assets/Liabilities
63,658 GBP2024-01-31
2,959 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
63,558 GBP2024-01-31
2,859 GBP2023-01-31
Equity
63,658 GBP2024-01-31
2,959 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,259 GBP2023-01-31
Computers
1,028 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
478,392 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,425 GBP2024-01-31
30,042 GBP2023-01-31
Computers
905 GBP2024-01-31
844 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,249 GBP2024-01-31
167,931 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,383 GBP2023-02-01 ~ 2024-01-31
Computers
61 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,318 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
24,834 GBP2024-01-31
29,217 GBP2023-01-31
Computers
123 GBP2024-01-31
184 GBP2023-01-31
Land and buildings, Short leasehold
281,060 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-01-31
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265,100 GBP2024-01-31
174,201 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
11,037 GBP2024-01-31
17,131 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
276,137 GBP2024-01-31
191,332 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,545 GBP2024-01-31
7,280 GBP2023-01-31
Trade Creditors/Trade Payables
Current
43,094 GBP2024-01-31
4,835 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,517 GBP2024-01-31
90 GBP2023-01-31
Other Creditors
Current
27,074 GBP2024-01-31
85,535 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
30,179 GBP2024-01-31
36,401 GBP2023-01-31
Amounts owed to group undertakings
Non-current
364,721 GBP2024-01-31
367,232 GBP2023-01-31
Other Creditors
Non-current
41,230 GBP2024-01-31
44,978 GBP2023-01-31
Related profiles found in government register
PEARL RESTAURANTS LIMITED
InfoFYEO CARDIFF LIMITED - 2011-12-22Registered number 07849017Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire SO31 4RFPRIVATE LIMITED COMPANY incorporated on 2011-11-16 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0PEARL RESTAURANTS LIMITED
SRegistered number 0784901719 Mitchell Point, Ensign Way, Hamble, Southampton, United Kingdom, United Kingdom, SO31 4RFLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 19 Mitchell Point Ensign Way, Hamble, Southampton, United KingdomActive Corporate (5 parents)Equity (Company account)-129,435 GBP2024-01-31Person with significant control 2018-11-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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