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
    Southwell, Daniel Jonathan
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
    Mr Daniel Jonathan Southwell
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Jayshree Manubhai Patel
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
  • 3
    Mr Claus Keimer Jorgensen
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
Ceased 5
  • 1
    Sweet, Richard George
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    2013-04-19 ~ 2014-12-19
    OF - director → CIF 0
  • 2
    Barbato, Simon
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2015-11-20
    OF - director → CIF 0
  • 3
    Patel, Jayshree Manubhai
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2023-05-11
    OF - director → CIF 0
  • 4
    Southwell-rick, Lynda
    Restaurant Owner born in November 1968
    Individual
    Officer
    2017-07-12 ~ 2025-04-20
    OF - director → CIF 0
  • 5
    Jorgensen, Liza
    Director born in August 1969
    Individual
    Officer
    2019-02-11 ~ 2023-05-13
    OF - director → CIF 0
parent relation
Company in focus

PIZZA1889 LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
177,223 GBP2024-04-30
243,886 GBP2023-04-30
Debtors
67,889 GBP2024-04-30
62,727 GBP2023-04-30
Cash at bank and in hand
19,329 GBP2024-04-30
70,738 GBP2023-04-30
Current Assets
97,376 GBP2024-04-30
145,025 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-292,121 GBP2024-04-30
-338,977 GBP2023-04-30
Net Current Assets/Liabilities
-194,745 GBP2024-04-30
-193,952 GBP2023-04-30
Total Assets Less Current Liabilities
-17,522 GBP2024-04-30
49,934 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-181,851 GBP2024-04-30
-198,979 GBP2023-04-30
Net Assets/Liabilities
-199,373 GBP2024-04-30
-149,045 GBP2023-04-30
Equity
Called up share capital
3,300 GBP2024-04-30
3,300 GBP2023-04-30
Share premium
601,999 GBP2024-04-30
601,999 GBP2023-04-30
Retained earnings (accumulated losses)
-804,672 GBP2024-04-30
-754,344 GBP2023-04-30
Equity
-199,373 GBP2024-04-30
-149,045 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
352022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
281,615 GBP2024-04-30
339,432 GBP2023-04-30
Furniture and fittings
13,290 GBP2024-04-30
13,290 GBP2023-04-30
Computers
7,721 GBP2024-04-30
7,351 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
400,884 GBP2024-04-30
483,401 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,297 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-83,367 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,809 GBP2024-04-30
174,391 GBP2023-04-30
Furniture and fittings
13,259 GBP2024-04-30
13,081 GBP2023-04-30
Computers
6,774 GBP2024-04-30
5,508 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,661 GBP2024-04-30
239,515 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,675 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
178 GBP2023-05-01 ~ 2024-04-30
Computers
1,266 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,257 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
115,806 GBP2024-04-30
165,041 GBP2023-04-30
Furniture and fittings
31 GBP2024-04-30
209 GBP2023-04-30
Computers
947 GBP2024-04-30
1,843 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,923 GBP2024-04-30
22,878 GBP2023-04-30
Other Debtors
Amounts falling due within one year
24,966 GBP2024-04-30
39,849 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
47,889 GBP2024-04-30
62,727 GBP2023-04-30
Other Debtors
Amounts falling due after one year
20,000 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
17,281 GBP2024-04-30
39,174 GBP2023-04-30
Trade Creditors/Trade Payables
Current
103,988 GBP2024-04-30
170,622 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,234 GBP2024-04-30
64,084 GBP2023-04-30
Other Creditors
Current
122,618 GBP2024-04-30
65,097 GBP2023-04-30
Creditors
Current
292,121 GBP2024-04-30
338,977 GBP2023-04-30
Other Creditors
Non-current
181,851 GBP2024-04-30
198,979 GBP2023-04-30
  • PIZZA1889 LTD
    Info
    Registered number 08496348
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2013-04-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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