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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 3
  • 1
    Friend, Leon Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Mark Harvey-samuel
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BAILUM LTD
    icon of address424, Margate Road, Ramsgate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Seed, Rachel
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2018-12-27
    OF - Director → CIF 0
    Ms Rachel Seed
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-12-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Lisa Karen
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2025-10-21
    OF - Director → CIF 0
    Ms Lisa Karen Richards
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2025-10-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hosking, Roberts Vincent
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2013-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GREAT BRITISH PIZZA COMPANY LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
100,164 GBP2023-12-31
824 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100,264 GBP2023-12-31
924 GBP2022-12-31
Total Inventories
2,292 GBP2023-12-31
Debtors
Current
99,433 GBP2023-12-31
193,175 GBP2022-12-31
Cash at bank and in hand
44,449 GBP2023-12-31
32,863 GBP2022-12-31
Current Assets
146,174 GBP2023-12-31
226,038 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,325 GBP2023-12-31
Net Current Assets/Liabilities
67,849 GBP2023-12-31
197,622 GBP2022-12-31
Total Assets Less Current Liabilities
168,113 GBP2023-12-31
198,546 GBP2022-12-31
Net Assets/Liabilities
130,239 GBP2023-12-31
100,671 GBP2022-12-31
Equity
Called up share capital
1,065 GBP2023-12-31
1,065 GBP2022-12-31
Retained earnings (accumulated losses)
129,174 GBP2023-12-31
99,606 GBP2022-12-31
Equity
130,239 GBP2023-12-31
100,671 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Wages/Salaries
211,394 GBP2023-01-01 ~ 2023-12-31
182,897 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
9,863 GBP2023-01-01 ~ 2023-12-31
10,211 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
225,796 GBP2023-01-01 ~ 2023-12-31
196,243 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
29,514 GBP2023-12-31
29,514 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,514 GBP2023-12-31
29,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,088 GBP2023-12-31
11,690 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,782 GBP2023-12-31
11,690 GBP2022-12-31
Furniture and fittings
7,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,129 GBP2023-12-31
Furniture and fittings
798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,618 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,959 GBP2023-12-31
824 GBP2022-12-31
Furniture and fittings
6,481 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Raw materials and consumables
2,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,076 GBP2022-12-31
Other Debtors
Current
31,690 GBP2023-12-31
35,941 GBP2022-12-31
Prepayments/Accrued Income
Current
67,743 GBP2023-12-31
110,158 GBP2022-12-31
Bank Overdrafts
-217 GBP2022-12-31
Cash and Cash Equivalents
44,449 GBP2023-12-31
32,646 GBP2022-12-31
Bank Overdrafts
Current
217 GBP2022-12-31
Bank Borrowings
Current
31,407 GBP2023-12-31
Other Remaining Borrowings
Current
1,632 GBP2023-12-31
845 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,247 GBP2023-12-31
2,821 GBP2022-12-31
Corporation Tax Payable
Current
6,190 GBP2023-12-31
14,269 GBP2022-12-31
Taxation/Social Security Payable
Current
9,822 GBP2023-12-31
2,390 GBP2022-12-31
Other Creditors
Current
3,834 GBP2023-12-31
508 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,193 GBP2023-12-31
7,366 GBP2022-12-31
Creditors
Current
78,325 GBP2023-12-31
28,416 GBP2022-12-31
Bank Borrowings
Non-current
37,874 GBP2023-12-31
97,875 GBP2022-12-31
Current, Amounts falling due within one year
31,407 GBP2023-12-31
Non-current, Between one and two years
32,188 GBP2023-12-31
35,652 GBP2022-12-31
Non-current, Between two and five year
5,686 GBP2023-12-31
Between two and five year, Non-current
62,223 GBP2022-12-31
Total Borrowings
70,913 GBP2023-12-31
98,720 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065 shares2023-12-31
1,065 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GREAT BRITISH PIZZA COMPANY LTD
    Info
    Registered number 08136427
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • GREAT BRITISH PIZZA COMPANY LTD
    S
    Registered number 08136427
    icon of addressAston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GB PIZZA FRANCHISING LIMITED - 2024-02-15
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,346 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.