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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 6
  • 1
    Gilchriest, Sophie Eliza
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Trybuchowski, Jacek
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Demartini, Carlo
    Born in July 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Bernard Gavin
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wallmann, Juergen
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Cubo, Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sherlock, Kieran Martin
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Elliot, Thom Luscombe
    Catering born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Thomas Luscombe Elliot
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-16 ~ 2025-10-07
    PE - Has significant influence or control → CIF 0
  • 3
    Edward, Ian
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 4
    Connell, Darrel John
    Born in March 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Wareham, Andrea
    Non Exec Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Elliot, James Luscombe
    Born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2025-10-07
    OF - Director → CIF 0
    Mr James Luscombe Elliot
    Born in April 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-16 ~ 2025-10-07
    PE - Has significant influence or control → CIF 0
  • 7
    Clevely, Rupert John
    Born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2025-10-07
    OF - Director → CIF 0
  • 8
    Cliff, Mark Alistair
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2025-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PIZZA PILGRIMS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
(expand)
Property, Plant & Equipment
9,662,076 GBP2024-06-30
8,397,787 GBP2023-06-25
Fixed Assets
9,808,326 GBP2024-06-30
8,514,317 GBP2023-06-25
Total Inventories
356,548 GBP2024-06-30
384,301 GBP2023-06-25
Debtors
2,176,612 GBP2024-06-30
2,256,497 GBP2023-06-25
Cash at bank and in hand
152,602 GBP2024-06-30
599,282 GBP2023-06-25
Current Assets
2,685,762 GBP2024-06-30
3,240,080 GBP2023-06-25
Creditors
Current, Amounts falling due within one year
-5,759,939 GBP2024-06-30
Net Current Assets/Liabilities
-3,074,177 GBP2024-06-30
-2,260,190 GBP2023-06-25
Total Assets Less Current Liabilities
6,734,149 GBP2024-06-30
6,254,127 GBP2023-06-25
Creditors
Non-current, Amounts falling due after one year
-1,766,205 GBP2024-06-30
Net Assets/Liabilities
4,374,930 GBP2024-06-30
4,493,697 GBP2023-06-25
Equity
Called up share capital
2,661 GBP2024-06-30
2,661 GBP2023-06-25
2,661 GBP2022-06-27
Share premium
5,394,594 GBP2024-06-30
5,394,594 GBP2023-06-25
5,394,594 GBP2022-06-27
Other miscellaneous reserve
121,034 GBP2024-06-30
Retained earnings (accumulated losses)
-1,143,359 GBP2024-06-30
-903,558 GBP2023-06-25
-1,301,697 GBP2022-06-27
Equity
4,374,930 GBP2024-06-30
4,493,697 GBP2023-06-25
4,095,558 GBP2022-06-27
Profit/Loss
Retained earnings (accumulated losses)
-239,801 GBP2023-06-26 ~ 2024-06-30
398,139 GBP2022-06-27 ~ 2023-06-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-239,801 GBP2023-06-26 ~ 2024-06-30
398,139 GBP2022-06-27 ~ 2023-06-25
Comprehensive Income/Expense
-118,767 GBP2023-06-26 ~ 2024-06-30
398,139 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Depreciation Expense
1,447,596 GBP2023-06-26 ~ 2024-06-30
1,145,845 GBP2022-06-27 ~ 2023-06-25
Cash and Cash Equivalents
119,492 GBP2024-06-30
572,298 GBP2023-06-25
2,102,372 GBP2022-06-27
Bank Overdrafts
-33,110 GBP2024-06-30
-26,984 GBP2023-06-25
Audit Fees/Expenses
40,000 GBP2023-06-26 ~ 2024-06-30
35,000 GBP2022-06-27 ~ 2023-06-25
Wages/Salaries
12,888,347 GBP2023-06-26 ~ 2024-06-30
10,141,252 GBP2022-06-27 ~ 2023-06-25
Social Security Costs
1,036,378 GBP2023-06-26 ~ 2024-06-30
811,178 GBP2022-06-27 ~ 2023-06-25
Staff Costs/Employee Benefits Expense
14,022,476 GBP2023-06-26 ~ 2024-06-30
11,102,026 GBP2022-06-27 ~ 2023-06-25
Director Remuneration
889,226 GBP2023-06-26 ~ 2024-06-30
631,803 GBP2022-06-27 ~ 2023-06-25
Tax Expense/Credit at Applicable Tax Rate
127 GBP2023-06-26 ~ 2024-06-30
178,389 GBP2022-06-27 ~ 2023-06-25
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,031 GBP2024-06-30
36,096 GBP2023-06-25
Development expenditure
181,497 GBP2024-06-30
134,689 GBP2023-06-25
Intangible Assets - Gross Cost
216,528 GBP2024-06-30
170,785 GBP2023-06-25
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,338 GBP2024-06-30
29,883 GBP2023-06-25
Development expenditure
39,940 GBP2024-06-30
24,373 GBP2023-06-25
Intangible Assets - Accumulated Amortisation & Impairment
70,278 GBP2024-06-30
54,256 GBP2023-06-25
Intangible Assets - Increase From Amortisation Charge for Year
17,018 GBP2023-06-26 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,693 GBP2024-06-30
6,213 GBP2023-06-25
Development expenditure
141,557 GBP2024-06-30
110,317 GBP2023-06-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
84,809 GBP2024-06-30
83,979 GBP2023-06-25
Furniture and fittings
4,077,945 GBP2024-06-30
3,388,273 GBP2023-06-25
Computers
639,122 GBP2024-06-30
526,775 GBP2023-06-25
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-178,336 GBP2023-06-26 ~ 2024-06-30
Computers
-10,531 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,178 GBP2023-06-25
Furniture and fittings
1,493,493 GBP2023-06-25
Computers
353,229 GBP2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,678 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-135,853 GBP2023-06-26 ~ 2024-06-30
Computers
-9,806 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,856 GBP2024-06-30
Furniture and fittings
1,796,445 GBP2024-06-30
Computers
424,131 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
25,953 GBP2024-06-30
44,802 GBP2023-06-25
Furniture and fittings
2,281,500 GBP2024-06-30
1,894,780 GBP2023-06-25
Computers
214,991 GBP2024-06-30
173,546 GBP2023-06-25
Property, Plant & Equipment - Gross Cost
Other
511,309 GBP2024-06-30
23,170 GBP2023-06-25
Property, Plant & Equipment - Gross Cost
15,965,029 GBP2024-06-30
13,872,261 GBP2023-06-25
Property, Plant & Equipment - Other Disposals
-982,317 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,474,475 GBP2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,447,593 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-619,115 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,302,953 GBP2024-06-30
Property, Plant & Equipment
Other
511,309 GBP2024-06-30
23,170 GBP2023-06-25
Raw materials and consumables
356,548 GBP2024-06-30
384,301 GBP2023-06-25
Other Debtors
Non-current
208,425 GBP2024-06-30
276,925 GBP2023-06-25
Debtors
Non-current
208,425 GBP2024-06-30
276,925 GBP2023-06-25
Trade Debtors/Trade Receivables
Current
393,432 GBP2024-06-30
194,020 GBP2023-06-25
Other Debtors
Current
563,640 GBP2024-06-30
607,086 GBP2023-06-25
Prepayments/Accrued Income
Current
1,011,115 GBP2024-06-30
1,178,466 GBP2023-06-25
Debtors
Current
2,176,612 GBP2024-06-30
2,256,497 GBP2023-06-25
Bank Overdrafts
Current
33,109 GBP2024-06-30
26,984 GBP2023-06-25
Bank Borrowings
Current
570,451 GBP2024-06-30
376,922 GBP2023-06-25
Trade Creditors/Trade Payables
Current
2,482,171 GBP2024-06-30
2,618,337 GBP2023-06-25
Taxation/Social Security Payable
Current
947,985 GBP2024-06-30
725,326 GBP2023-06-25
Finance Lease Liabilities - Total Present Value
Current
7,391 GBP2024-06-30
7,391 GBP2023-06-25
Other Creditors
Current
853,227 GBP2024-06-30
599,040 GBP2023-06-25
Accrued Liabilities/Deferred Income
Current
865,605 GBP2024-06-30
1,146,270 GBP2023-06-25
Creditors
Current
5,759,939 GBP2024-06-30
5,500,270 GBP2023-06-25
Bank Borrowings
Non-current
1,019,809 GBP2024-06-30
623,490 GBP2023-06-25
Finance Lease Liabilities - Total Present Value
Non-current
18,573 GBP2024-06-30
22,857 GBP2023-06-25
Other Creditors
Non-current
727,823 GBP2024-06-30
640,343 GBP2023-06-25
Creditors
Non-current
1,766,205 GBP2024-06-30
1,286,690 GBP2023-06-25
Bank Borrowings
Current, Amounts falling due within one year
570,451 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
570,451 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
525,977 GBP2024-06-30
Between two and five year, Non-current
64,167 GBP2023-06-25
Total Borrowings
1,590,260 GBP2024-06-30
1,000,412 GBP2023-06-25
Minimum gross finance lease payments owing
25,964 GBP2024-06-30
30,248 GBP2023-06-25
Net Deferred Tax Liability/Asset
-593,014 GBP2024-06-30
-473,740 GBP2023-06-25
-158,323 GBP2022-06-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-119,274 GBP2023-06-26 ~ 2024-06-30
-315,417 GBP2022-06-27 ~ 2023-06-25
Deferred Tax Liabilities
Accelerated tax depreciation
-593,014 GBP2024-06-30
-473,740 GBP2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
233,920 shares2024-06-30
233,920 shares2023-06-25
Par Value of Share
Class 1 ordinary share
0.012023-06-26 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,905 shares2024-06-30
28,905 shares2023-06-25
Par Value of Share
Class 2 ordinary share
0.012023-06-26 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,212 shares2024-06-30
3,212 shares2023-06-25
Par Value of Share
Class 3 ordinary share
0.012023-06-26 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,359,529 GBP2024-06-30
2,144,736 GBP2023-06-25
Between one and five year
8,930,557 GBP2024-06-30
6,710,012 GBP2023-06-25
More than five year
17,301,275 GBP2024-06-30
13,665,661 GBP2023-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,591,361 GBP2024-06-30
22,520,409 GBP2023-06-25
Related profiles found in government register
  • PIZZA PILGRIMS LTD
    Info
    Registered number 08292290
    icon of address23 Carnaby Street, London W1F 7DD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-13 (13 years 1 month). 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
    icon of address23, 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
    icon of address23, 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
    icon of address23 Carnaby Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of address23 Carnaby Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 22 250 Milkwood Road, London, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -60,362 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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