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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 5
  • 1
    Pickworth, James Malcolm
    Born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Malcolm Stuart Joseph
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Ferriggi, Anthony
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Pring, Nicholas David
    Born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    URBAN PUBS & BARS LIMITED - 2014-01-31
    icon of address42, Brendon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-10-29 ~ 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 9
  • 1
    Weir, Sarah Jane
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Ghuman, Satbir Singh
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Brazier, Calum Robert
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 5
    Garner, Paul James
    Director, Bar & Restaurant Company born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Dominic John
    Finance Director born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Connell, John Charles
    Born in March 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2025-10-29
    OF - Director → CIF 0
  • 8
    Wheeler, Simon Charles
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2025-10-29
    OF - Director → CIF 0
  • 9
    DERRINGTONS LIMITED - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2013-01-24 ~ 2025-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION & EAST LIMITED

Previous names
RUTH & ROBINSON LIMITED - 2016-08-17
HAMILTON & BOND LIMITED - 2014-07-02
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1782023-06-28 ~ 2024-06-25
1942022-06-29 ~ 2023-06-27
Turnover/Revenue
8,700,850 GBP2023-06-28 ~ 2024-06-25
8,727,502 GBP2022-06-29 ~ 2023-06-27
Cost of Sales
-4,602,956 GBP2023-06-28 ~ 2024-06-25
-4,620,880 GBP2022-06-29 ~ 2023-06-27
Gross Profit/Loss
4,097,894 GBP2023-06-28 ~ 2024-06-25
4,106,622 GBP2022-06-29 ~ 2023-06-27
Administrative Expenses
-4,603,034 GBP2023-06-28 ~ 2024-06-25
-4,633,951 GBP2022-06-29 ~ 2023-06-27
Operating Profit/Loss
-405,140 GBP2023-06-28 ~ 2024-06-25
-911,300 GBP2022-06-29 ~ 2023-06-27
Other Interest Receivable/Similar Income (Finance Income)
14,646 GBP2023-06-28 ~ 2024-06-25
19,684 GBP2022-06-29 ~ 2023-06-27
Profit/Loss on Ordinary Activities Before Tax
-481,663 GBP2023-06-28 ~ 2024-06-25
-921,882 GBP2022-06-29 ~ 2023-06-27
Profit/Loss
-481,663 GBP2023-06-28 ~ 2024-06-25
-921,882 GBP2022-06-29 ~ 2023-06-27
Intangible Assets
3,656 GBP2024-06-25
4,246 GBP2023-06-27
Property, Plant & Equipment
5,019,902 GBP2024-06-25
4,958,908 GBP2023-06-27
Fixed Assets
5,023,558 GBP2024-06-25
4,963,154 GBP2023-06-27
Total Inventories
133,745 GBP2024-06-25
138,160 GBP2023-06-27
Debtors
Non-current
402,300 GBP2024-06-25
333,300 GBP2023-06-27
Current
435,418 GBP2024-06-25
470,500 GBP2023-06-27
Cash at bank and in hand
1,267,926 GBP2024-06-25
1,135,693 GBP2023-06-27
Current Assets
2,239,389 GBP2024-06-25
2,077,653 GBP2023-06-27
Creditors
Current, Amounts falling due within one year
-2,437,320 GBP2024-06-25
-1,908,640 GBP2023-06-27
Net Current Assets/Liabilities
-197,931 GBP2024-06-25
169,013 GBP2023-06-27
Total Assets Less Current Liabilities
4,825,627 GBP2024-06-25
5,132,167 GBP2023-06-27
Creditors
Non-current, Amounts falling due after one year
-876,959 GBP2023-06-27
Net Assets/Liabilities
3,773,545 GBP2024-06-25
4,255,208 GBP2023-06-27
Equity
Called up share capital
112,798 GBP2024-06-25
112,798 GBP2023-06-27
112,798 GBP2022-06-29
Share premium
9,629,832 GBP2024-06-25
9,629,832 GBP2023-06-27
9,629,832 GBP2022-06-29
Retained earnings (accumulated losses)
-5,969,085 GBP2024-06-25
-5,487,422 GBP2023-06-27
-4,565,540 GBP2022-06-29
Equity
3,773,545 GBP2024-06-25
4,255,208 GBP2023-06-27
5,177,090 GBP2022-06-29
Profit/Loss
Retained earnings (accumulated losses)
-481,663 GBP2023-06-28 ~ 2024-06-25
-921,882 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Depreciation Expense
428,293 GBP2023-06-28 ~ 2024-06-25
459,477 GBP2022-06-29 ~ 2023-06-27
Cash and Cash Equivalents
1,267,926 GBP2024-06-25
1,135,693 GBP2023-06-27
2,325,234 GBP2022-06-29
Audit Fees/Expenses
15,400 GBP2023-06-28 ~ 2024-06-25
14,360 GBP2022-06-29 ~ 2023-06-27
Wages/Salaries
3,237,826 GBP2023-06-28 ~ 2024-06-25
3,233,923 GBP2022-06-29 ~ 2023-06-27
Social Security Costs
253,810 GBP2023-06-28 ~ 2024-06-25
247,993 GBP2022-06-29 ~ 2023-06-27
Staff Costs/Employee Benefits Expense
3,536,167 GBP2023-06-28 ~ 2024-06-25
3,524,068 GBP2022-06-29 ~ 2023-06-27
Director Remuneration
259,583 GBP2023-06-28 ~ 2024-06-25
250,833 GBP2022-06-29 ~ 2023-06-27
Intangible Assets - Gross Cost
Development expenditure
5,904 GBP2024-06-25
5,904 GBP2023-06-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,248 GBP2024-06-25
1,658 GBP2023-06-27
Intangible Assets
Development expenditure
3,656 GBP2024-06-25
4,246 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,273,819 GBP2024-06-25
1,771,007 GBP2023-06-27
Office equipment
157,099 GBP2024-06-25
86,403 GBP2023-06-27
Computers
118,999 GBP2024-06-25
111,368 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
7,217,049 GBP2024-06-25
6,728,203 GBP2023-06-27
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,620 GBP2023-06-28 ~ 2024-06-25
Property, Plant & Equipment - Other Disposals
-156,395 GBP2023-06-28 ~ 2024-06-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
676,332 GBP2023-06-27
Office equipment
52,266 GBP2023-06-27
Computers
96,701 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,769,295 GBP2023-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,835 GBP2023-06-28 ~ 2024-06-25
Computers, Owned/Freehold
4,942 GBP2023-06-28 ~ 2024-06-25
Owned/Freehold
404,888 GBP2023-06-28 ~ 2024-06-25
Under hire purchased contracts or finance leases
23,405 GBP2023-06-28 ~ 2024-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-441 GBP2023-06-28 ~ 2024-06-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-441 GBP2023-06-28 ~ 2024-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
878,016 GBP2024-06-25
Office equipment
65,101 GBP2024-06-25
Computers
101,643 GBP2024-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,197,147 GBP2024-06-25
Property, Plant & Equipment
Furniture and fittings
1,395,803 GBP2024-06-25
1,094,675 GBP2023-06-27
Office equipment
91,998 GBP2024-06-25
34,137 GBP2023-06-27
Computers
17,356 GBP2024-06-25
14,667 GBP2023-06-27
Under hire purchased contracts or finance leases
451,581 GBP2024-06-25
Raw materials and consumables
109,757 GBP2024-06-25
113,000 GBP2023-06-27
Value of work in progress
23,988 GBP2024-06-25
25,160 GBP2023-06-27
Other Debtors
Non-current
402,300 GBP2024-06-25
333,300 GBP2023-06-27
Trade Debtors/Trade Receivables
Current
16,273 GBP2023-06-27
Other Debtors
Current
57,938 GBP2024-06-25
114,364 GBP2023-06-27
Prepayments/Accrued Income
Current
377,480 GBP2024-06-25
339,863 GBP2023-06-27
Bank Borrowings
Current
69,997 GBP2024-06-25
69,997 GBP2023-06-27
Trade Creditors/Trade Payables
Current
907,863 GBP2024-06-25
556,885 GBP2023-06-27
Taxation/Social Security Payable
Current
495,379 GBP2024-06-25
561,602 GBP2023-06-27
Finance Lease Liabilities - Total Present Value
Current
149,601 GBP2024-06-25
Other Creditors
Current
444,461 GBP2024-06-25
454,567 GBP2023-06-27
Accrued Liabilities/Deferred Income
Current
370,019 GBP2024-06-25
265,589 GBP2023-06-27
Creditors
Current
2,437,320 GBP2024-06-25
1,908,640 GBP2023-06-27
Bank Borrowings
Non-current
145,844 GBP2024-06-25
214,175 GBP2023-06-27
Finance Lease Liabilities - Total Present Value
Non-current
229,803 GBP2024-06-25
Trade Creditors/Trade Payables
Non-current
35,000 GBP2024-06-25
140,000 GBP2023-06-27
Other Creditors
Non-current
22,248 GBP2024-06-25
Creditors
Non-current
1,052,082 GBP2024-06-25
876,959 GBP2023-06-27
Bank Borrowings
Current, Amounts falling due within one year
69,997 GBP2024-06-25
69,997 GBP2023-06-27
Total Borrowings
Current, Amounts falling due within one year
69,997 GBP2024-06-25
69,997 GBP2023-06-27
Bank Borrowings
Non-current, Between one and two years
69,997 GBP2024-06-25
Non-current, Between two and five year
75,847 GBP2024-06-25
Between two and five year, Non-current
144,177 GBP2023-06-27
Total Borrowings
215,841 GBP2024-06-25
284,171 GBP2023-06-27
Minimum gross finance lease payments owing
466,162 GBP2024-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,680,653 shares2024-06-25
10,680,653 shares2023-06-27
Par Value of Share
Class 1 ordinary share
0.012023-06-28 ~ 2024-06-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
599,076 shares2024-06-25
599,076 shares2023-06-27
Par Value of Share
Class 2 ordinary share
0.012023-06-28 ~ 2024-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,107,945 GBP2024-06-25
890,397 GBP2023-06-27
Between one and five year
4,420,986 GBP2024-06-25
3,560,397 GBP2023-06-27
More than five year
13,024,359 GBP2024-06-25
10,853,702 GBP2023-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,553,290 GBP2024-06-25
15,304,496 GBP2023-06-27
Related profiles found in government register
  • ALBION & EAST LIMITED
    Info
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2016-08-17
    Registered number 08372794
    icon of address4th Floor 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ALBION & EAST LIMITED
    S
    Registered number 08372794
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- 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.