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 9
  • 1
    Elliot, James Luscombe
    Catering born in April 1986
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr James Luscombe Elliot
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    2017-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Elliot, Thom Luscombe
    Catering born in August 1983
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Luscombe Elliot
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2017-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Clevely, Rupert John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Gilchriest, Sophie Eliza
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cliff, Mark Alistair
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Darrel John
    Director born in March 1981
    Individual (34 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Edward, Ian
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Bernard Gavin
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Wareham, Andrea
    Non Exec Director born in February 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sherlock, Kieran Martin
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PIZZA PILGRIMS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
(expand)
Cash at bank and in hand
599,282 GBP2023-06-25
2,102,372 GBP2022-06-26
Current Assets
3,240,081 GBP2023-06-25
3,845,614 GBP2022-06-26
Creditors
Current, Amounts falling due within one year
-5,500,270 GBP2023-06-25
-4,618,037 GBP2022-06-26
Net Current Assets/Liabilities
-2,260,189 GBP2023-06-25
-772,423 GBP2022-06-26
Total Assets Less Current Liabilities
6,254,128 GBP2023-06-25
6,068,712 GBP2022-06-26
Creditors
Non-current, Amounts falling due after one year
-1,286,690 GBP2023-06-25
-1,814,829 GBP2022-06-26
Net Assets/Liabilities
4,493,698 GBP2023-06-25
4,095,558 GBP2022-06-26
Equity
Called up share capital
2,661 GBP2023-06-25
2,661 GBP2022-06-26
2,661 GBP2021-06-28
Share premium
5,394,594 GBP2023-06-25
5,394,594 GBP2022-06-26
5,394,594 GBP2021-06-28
Retained earnings (accumulated losses)
-903,557 GBP2023-06-25
-1,301,697 GBP2022-06-26
-830,801 GBP2021-06-28
Equity
4,493,698 GBP2023-06-25
4,095,558 GBP2022-06-26
4,566,454 GBP2021-06-28
Profit/Loss
Retained earnings (accumulated losses)
398,140 GBP2022-06-27 ~ 2023-06-25
-470,896 GBP2021-06-28 ~ 2022-06-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
398,140 GBP2022-06-27 ~ 2023-06-25
-470,896 GBP2021-06-28 ~ 2022-06-26
Comprehensive Income/Expense
398,140 GBP2022-06-27 ~ 2023-06-25
-470,896 GBP2021-06-28 ~ 2022-06-26
Property, Plant & Equipment - Depreciation Expense
1,145,845 GBP2022-06-27 ~ 2023-06-25
1,046,782 GBP2021-06-28 ~ 2022-06-26
Cash and Cash Equivalents
572,298 GBP2023-06-25
2,102,372 GBP2022-06-26
3,135,473 GBP2021-06-28
Bank Overdrafts
-26,984 GBP2023-06-25
Audit Fees/Expenses
35,000 GBP2022-06-27 ~ 2023-06-25
30,000 GBP2021-06-28 ~ 2022-06-26
Wages/Salaries
10,141,252 GBP2022-06-27 ~ 2023-06-25
7,679,620 GBP2021-06-28 ~ 2022-06-26
Social Security Costs
811,178 GBP2022-06-27 ~ 2023-06-25
731,370 GBP2021-06-28 ~ 2022-06-26
Staff Costs/Employee Benefits Expense
11,102,026 GBP2022-06-27 ~ 2023-06-25
8,560,494 GBP2021-06-28 ~ 2022-06-26
Director Remuneration
631,803 GBP2022-06-27 ~ 2023-06-25
530,967 GBP2021-06-28 ~ 2022-06-26
Tax Expense/Credit at Applicable Tax Rate
178,389 GBP2022-06-27 ~ 2023-06-25
-60,938 GBP2021-06-28 ~ 2022-06-26
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
36,096 GBP2023-06-25
35,696 GBP2022-06-26
Development expenditure
134,689 GBP2023-06-25
39,301 GBP2022-06-26
Intangible Assets - Gross Cost
170,785 GBP2023-06-25
74,997 GBP2022-06-26
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,883 GBP2023-06-25
27,438 GBP2022-06-26
Development expenditure
24,373 GBP2023-06-25
21,516 GBP2022-06-26
Intangible Assets - Accumulated Amortisation & Impairment
54,256 GBP2023-06-25
48,954 GBP2022-06-26
Intangible Assets - Increase From Amortisation Charge for Year
6,905 GBP2022-06-27 ~ 2023-06-25
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,213 GBP2023-06-25
8,258 GBP2022-06-26
Development expenditure
110,316 GBP2023-06-25
17,785 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,980 GBP2023-06-25
76,019 GBP2022-06-26
Furniture and fittings
3,388,273 GBP2023-06-25
2,265,987 GBP2022-06-26
Computers
526,775 GBP2023-06-25
432,165 GBP2022-06-26
Other
23,170 GBP2023-06-25
513,847 GBP2022-06-26
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,750 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
-35,959 GBP2022-06-27 ~ 2023-06-25
Computers
-4,541 GBP2022-06-27 ~ 2023-06-25
Other
-513,847 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,633 GBP2022-06-26
Furniture and fittings
1,202,776 GBP2022-06-26
Computers
291,599 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,154 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings, Owned/Freehold
307,528 GBP2022-06-27 ~ 2023-06-25
Computers, Owned/Freehold
62,343 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,610 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
-16,811 GBP2022-06-27 ~ 2023-06-25
Computers
-713 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,177 GBP2023-06-25
Furniture and fittings
1,493,493 GBP2023-06-25
Computers
353,229 GBP2023-06-25
Property, Plant & Equipment
Motor vehicles
44,803 GBP2023-06-25
41,386 GBP2022-06-26
Furniture and fittings
1,894,780 GBP2023-06-25
1,063,211 GBP2022-06-26
Computers
173,546 GBP2023-06-25
140,566 GBP2022-06-26
Other
23,170 GBP2023-06-25
513,847 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
13,872,262 GBP2023-06-25
11,167,093 GBP2022-06-26
Property, Plant & Equipment - Other Disposals
-582,097 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,352,001 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,145,744 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,271 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,474,474 GBP2023-06-25
Raw materials and consumables
384,301 GBP2023-06-25
243,739 GBP2022-06-26
Other Debtors
Non-current
276,925 GBP2023-06-25
139,138 GBP2022-06-26
Debtors
Non-current
276,925 GBP2023-06-25
139,138 GBP2022-06-26
Trade Debtors/Trade Receivables
Current
194,020 GBP2023-06-25
139,991 GBP2022-06-26
Other Debtors
Current
607,087 GBP2023-06-25
768,721 GBP2022-06-26
Prepayments/Accrued Income
Current
1,178,466 GBP2023-06-25
451,653 GBP2022-06-26
Debtors
Current
2,256,498 GBP2023-06-25
1,499,503 GBP2022-06-26
Bank Overdrafts
Current
26,984 GBP2023-06-25
Bank Borrowings
Current
376,922 GBP2023-06-25
425,589 GBP2022-06-26
Trade Creditors/Trade Payables
Current
2,618,337 GBP2023-06-25
2,185,101 GBP2022-06-26
Taxation/Social Security Payable
Current
725,326 GBP2023-06-25
822,130 GBP2022-06-26
Finance Lease Liabilities - Total Present Value
Current
7,391 GBP2023-06-25
7,391 GBP2022-06-26
Other Creditors
Current
599,040 GBP2023-06-25
447,682 GBP2022-06-26
Accrued Liabilities/Deferred Income
Current
1,146,270 GBP2023-06-25
730,144 GBP2022-06-26
Creditors
Current
5,500,270 GBP2023-06-25
4,618,037 GBP2022-06-26
Bank Borrowings
Non-current
623,490 GBP2023-06-25
1,066,589 GBP2022-06-26
Finance Lease Liabilities - Total Present Value
Non-current
22,857 GBP2023-06-25
28,878 GBP2022-06-26
Other Creditors
Non-current
640,343 GBP2023-06-25
719,362 GBP2022-06-26
Creditors
Non-current
1,286,690 GBP2023-06-25
1,814,829 GBP2022-06-26
Bank Borrowings
Current, Amounts falling due within one year
376,922 GBP2023-06-25
425,589 GBP2022-06-26
Total Borrowings
Current, Amounts falling due within one year
376,922 GBP2023-06-25
425,589 GBP2022-06-26
Bank Borrowings
Non-current, Between one and two years
559,323 GBP2023-06-25
554,500 GBP2022-06-26
Non-current, Between two and five year
64,167 GBP2023-06-25
512,089 GBP2022-06-26
Total Borrowings
1,000,412 GBP2023-06-25
1,492,178 GBP2022-06-26
Minimum gross finance lease payments owing
30,248 GBP2023-06-25
36,270 GBP2022-06-26
Net Deferred Tax Liability/Asset
-473,740 GBP2023-06-25
-158,323 GBP2022-06-26
-23,480 GBP2021-06-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-315,417 GBP2022-06-27 ~ 2023-06-25
-134,843 GBP2021-06-28 ~ 2022-06-26
Deferred Tax Liabilities
Accelerated tax depreciation
-473,740 GBP2023-06-25
-158,323 GBP2022-06-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,920 shares2023-06-25
233,920 shares2022-06-26
Par Value of Share
Class 1 ordinary share
0.012022-06-27 ~ 2023-06-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,905 shares2023-06-25
28,905 shares2022-06-26
Par Value of Share
Class 2 ordinary share
0.012022-06-27 ~ 2023-06-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,212 shares2023-06-25
3,212 shares2022-06-26
Par Value of Share
Class 3 ordinary share
0.012022-06-27 ~ 2023-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,144,736 GBP2023-06-25
1,953,464 GBP2022-06-26
Between one and five year
6,710,012 GBP2023-06-25
7,354,595 GBP2022-06-26
More than five year
13,665,661 GBP2023-06-25
16,712,504 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,520,409 GBP2023-06-25
26,020,563 GBP2022-06-26
Related profiles found in government register
  • PIZZA PILGRIMS LTD
    Info
    Registered number 08292290
    23 Carnaby Street, London W1F 7DD
    Private Limited Company incorporated on 2012-11-13 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PIZZA PILGRIMS LTD
    S
    Registered number 08292290
    23, Carnaby Street, London, England, W1F 7DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PIZZA PILGRIMS LIMITED
    S
    Registered number 08292290
    23, Carnaby Street, London, England, W1F 7DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Carnaby Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    23 Carnaby Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-16 ~ dissolved
    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
  • 3
    Unit 22 250 Milkwood Road, London, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -60,362 GBP2022-12-31
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.