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
    Pointon, Claire
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Ephgrave, Matthew
    Managing Director born in March 1978
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-07-11 ~ 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 14
  • 1
    Hadfield, Christopher John
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Pereira, Thomas Anthony
    Finance Director born in January 1985
    Individual
    Officer
    2021-05-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Heneage, Henry Robert
    Sales Trader born in February 1983
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Harrison, Paul Scott
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2019-07-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Carter, Benjamin James
    Managing Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Jamieson, Edward Robert Francis
    Finance Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Miller, Lee Katherine
    Chief Commercial Officer born in March 1982
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 9
    Sporle, James Alan, Mr.
    Solicitor born in February 1976
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Crosby, Henry Ashton
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Sunderland, Stuart
    Entrepreneur born in August 1983
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Stuart Sunderland
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Ward, Trent Alexander
    Company Director born in January 1981
    Individual (22 offsprings)
    Officer
    2016-06-15 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Keelan, Edward Peter George
    Investment Banker born in March 1981
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33, Holborn, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITY PANTRY LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,333,423 GBP2019-01-01 ~ 2019-12-31
1,695,678 GBP2018-04-01 ~ 2018-12-31
Cost of Sales
-1,692,286 GBP2019-01-01 ~ 2019-12-31
-595,439 GBP2018-04-01 ~ 2018-12-31
Gross Profit/Loss
1,641,137 GBP2019-01-01 ~ 2019-12-31
1,100,239 GBP2018-04-01 ~ 2018-12-31
Distribution Costs
-115,018 GBP2019-01-01 ~ 2019-12-31
-73,118 GBP2018-04-01 ~ 2018-12-31
Administrative Expenses
-6,495,171 GBP2019-01-01 ~ 2019-12-31
-3,302,531 GBP2018-04-01 ~ 2018-12-31
Operating Profit/Loss
-7,016,296 GBP2019-01-01 ~ 2019-12-31
-2,275,410 GBP2018-04-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,134,240 GBP2019-01-01 ~ 2019-12-31
-2,450,657 GBP2018-04-01 ~ 2018-12-31
Profit/Loss
-7,172,304 GBP2019-01-01 ~ 2019-12-31
-2,150,252 GBP2018-04-01 ~ 2018-12-31
Comprehensive Income/Expense
-7,029,318 GBP2019-01-01 ~ 2019-12-31
-2,218,585 GBP2018-04-01 ~ 2018-12-31
Intangible Assets
655,757 GBP2019-12-31
Property, Plant & Equipment
9,536 GBP2019-12-31
11,393 GBP2018-12-31
Fixed Assets
665,293 GBP2019-12-31
11,393 GBP2018-12-31
Total Inventories
19,196 GBP2019-12-31
Debtors
Current
1,548,348 GBP2019-12-31
1,503,529 GBP2018-12-31
Cash at bank and in hand
379,206 GBP2019-12-31
100,174 GBP2018-12-31
Current Assets
1,946,750 GBP2019-12-31
1,603,703 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,591,072 GBP2019-12-31
-1,723,040 GBP2018-12-31
Net Current Assets/Liabilities
355,678 GBP2019-12-31
-119,337 GBP2018-12-31
Total Assets Less Current Liabilities
1,020,971 GBP2019-12-31
-107,944 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-32,032 GBP2019-12-31
-1,558,953 GBP2018-12-31
Net Assets/Liabilities
988,939 GBP2019-12-31
-1,666,897 GBP2018-12-31
Equity
Called up share capital
508 GBP2019-12-31
338 GBP2018-12-31
338 GBP2018-04-01
Share premium
6,055,560 GBP2019-12-31
3,948,182 GBP2018-12-31
3,952,456 GBP2018-04-01
Other miscellaneous reserve
142,986 GBP2018-12-31
74,653 GBP2018-04-01
Retained earnings (accumulated losses)
-10,803,698 GBP2019-12-31
-5,758,403 GBP2018-12-31
-3,608,151 GBP2018-04-01
Equity
988,939 GBP2019-12-31
-1,666,897 GBP2018-12-31
419,296 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,172,304 GBP2019-01-01 ~ 2019-12-31
-2,150,252 GBP2018-04-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,045,295 GBP2019-01-01 ~ 2019-12-31
-2,150,252 GBP2018-04-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
170 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
2,107,548 GBP2019-01-01 ~ 2019-12-31
-4,274 GBP2018-04-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
170 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
7,844,117 GBP2019-01-01 ~ 2019-12-31
-4,274 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
5,513 GBP2019-01-01 ~ 2019-12-31
6,369 GBP2018-04-01 ~ 2018-12-31
Cash and Cash Equivalents
379,206 GBP2019-12-31
100,174 GBP2018-12-31
1,796,212 GBP2018-04-01
Audit Fees/Expenses
8,500 GBP2019-01-01 ~ 2019-12-31
6,000 GBP2018-04-01 ~ 2018-12-31
Wages/Salaries
2,760,877 GBP2019-01-01 ~ 2019-12-31
1,835,795 GBP2018-04-01 ~ 2018-12-31
Social Security Costs
314,798 GBP2019-01-01 ~ 2019-12-31
224,663 GBP2018-04-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,116,045 GBP2019-01-01 ~ 2019-12-31
2,079,953 GBP2018-04-01 ~ 2018-12-31
Average Number of Employees
662019-01-01 ~ 2019-12-31
672018-04-01 ~ 2018-12-31
Director Remuneration
180,000 GBP2019-01-01 ~ 2019-12-31
170,445 GBP2018-04-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,355,506 GBP2019-01-01 ~ 2019-12-31
-465,625 GBP2018-04-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
723,403 GBP2019-12-31
29,080 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
67,646 GBP2019-12-31
29,080 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
38,566 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Development expenditure
655,757 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
27,519 GBP2019-12-31
24,650 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,257 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,228 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,983 GBP2019-12-31
Property, Plant & Equipment
Office equipment
9,536 GBP2019-12-31
11,393 GBP2018-12-31
Raw materials and consumables
19,196 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
568,438 GBP2019-12-31
1,129,992 GBP2018-12-31
Other Debtors
Current
925,365 GBP2019-12-31
364,527 GBP2018-12-31
Prepayments/Accrued Income
Current
54,545 GBP2019-12-31
9,010 GBP2018-12-31
Trade Creditors/Trade Payables
Current
986,007 GBP2019-12-31
802,748 GBP2018-12-31
Other Taxation & Social Security Payable
Current
131,153 GBP2019-12-31
264,491 GBP2018-12-31
Other Creditors
Current
134,687 GBP2019-12-31
604,301 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
339,225 GBP2019-12-31
51,500 GBP2018-12-31
Creditors
Current
1,591,072 GBP2019-12-31
1,723,040 GBP2018-12-31
Other Remaining Borrowings
Non-current
1,558,953 GBP2018-12-31
Other Creditors
Non-current
32,032 GBP2019-12-31
Creditors
Non-current
32,032 GBP2019-12-31
1,558,953 GBP2018-12-31
Total Borrowings
1,558,954 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,567,209 shares2019-12-31
3,085,185 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
314,457 shares2019-12-31
294,984 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.00012019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,200,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.00012019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,063 GBP2019-12-31
24,763 GBP2018-12-31
Between one and five year
11,157 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,063 GBP2019-12-31
35,920 GBP2018-12-31
Advances or credits repaid by directors
163 GBP2019-01-01 ~ 2019-12-31
  • CITY PANTRY LTD
    Info
    Registered number 08443757
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.