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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 3
  • 1
    Warder, Vernon Frank
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Sion Aled Parry
    Born in November 1975
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Warder, Daniel Sidney
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Sidney Warder
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH BEACH PIZZERIA LIMITED

Period: 2012-07-17 ~ now
Company number: 08145764
Registered name
NORTH BEACH PIZZERIA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
4,000 GBP2024-01-31
6,000 GBP2023-01-31
Property, Plant & Equipment
42,550 GBP2024-01-31
53,970 GBP2023-01-31
Fixed Assets
46,550 GBP2024-01-31
59,970 GBP2023-01-31
Total Inventories
3,328 GBP2024-01-31
3,025 GBP2023-01-31
Debtors
91,501 GBP2024-01-31
43,983 GBP2023-01-31
Cash at bank and in hand
102,598 GBP2024-01-31
154,218 GBP2023-01-31
Current Assets
197,427 GBP2024-01-31
201,226 GBP2023-01-31
Creditors
-203,300 GBP2024-01-31
-199,563 GBP2023-01-31
Net Current Assets/Liabilities
-5,873 GBP2024-01-31
1,663 GBP2023-01-31
Total Assets Less Current Liabilities
40,677 GBP2024-01-31
61,633 GBP2023-01-31
Net Assets/Liabilities
-6,560 GBP2024-01-31
10,633 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-6,562 GBP2024-01-31
10,631 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,000 GBP2024-01-31
14,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
4,000 GBP2024-01-31
6,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,809 GBP2024-01-31
86,809 GBP2023-01-31
Furniture and fittings
22,018 GBP2024-01-31
22,018 GBP2023-01-31
Computers
2,980 GBP2024-01-31
2,980 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
111,807 GBP2024-01-31
111,807 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,726 GBP2024-01-31
41,705 GBP2023-01-31
Furniture and fittings
16,355 GBP2024-01-31
14,939 GBP2023-01-31
Computers
2,176 GBP2024-01-31
1,193 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,257 GBP2024-01-31
57,837 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,021 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,416 GBP2023-02-01 ~ 2024-01-31
Computers
983 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
36,083 GBP2024-01-31
45,104 GBP2023-01-31
Furniture and fittings
5,663 GBP2024-01-31
7,079 GBP2023-01-31
Computers
804 GBP2024-01-31
1,787 GBP2023-01-31
Raw Materials
3,328 GBP2024-01-31
3,025 GBP2023-01-31
Amounts owed by directors
Current
62,087 GBP2024-01-31
26,559 GBP2023-01-31
Trade Creditors/Trade Payables
Current
44,944 GBP2024-01-31
44,579 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
17,080 GBP2024-01-31
17,080 GBP2023-01-31
Corporation Tax Payable
Current
15,194 GBP2024-01-31
3,204 GBP2023-01-31
Other Taxation & Social Security Payable
Current
25,471 GBP2024-01-31
42,508 GBP2023-01-31
Amount of value-added tax that is payable
Current
37,416 GBP2024-01-31
47,226 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,237 GBP2024-01-31
1,750 GBP2023-01-31
Creditors
Current
203,300 GBP2024-01-31
199,563 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
47,237 GBP2024-01-31
51,000 GBP2023-01-31

  • NORTH BEACH PIZZERIA LIMITED
    Info
    Registered number 08145764
    Top Joes, Upper Frog Street, Tenby, Pembrokeshire SA70 7JD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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