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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ferriggi, Anthony
    Individual (22 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Pring, Nicholas David
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    Mr Nick Pring
    Born in May 1972
    Individual (32 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yates, Timothy
    Individual (19 offsprings)
    Officer
    2014-11-14 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 4
    Pearson, Glenn Sheldon
    Born in July 1970
    Individual (74 offsprings)
    Officer
    2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Heap, Malcolm Stuart Joseph
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stuart Joseph Heap
    Born in September 1971
    Individual (32 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Pickworth, James
    Born in September 1967
    Individual (47 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

URBAN PUBS & BARS LONDON LIMITED

Period: 2014-01-31 ~ now
Company number: 08774738 11476000
Registered names
URBAN PUBS & BARS LONDON LIMITED - now 11476000
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-04-29 ~ 2025-04-27
02023-05-01 ~ 2024-04-28
Intangible Assets
9,750,598 GBP2025-04-27
Property, Plant & Equipment
5,205,007 GBP2025-04-27
Fixed Assets - Investments
12,113,167 GBP2025-04-27
12,113,167 GBP2024-04-28
Fixed Assets
27,068,772 GBP2025-04-27
12,113,167 GBP2024-04-28
Total Inventories
202,753 GBP2025-04-27
Debtors
Current
1,911,889 GBP2025-04-27
1,428,645 GBP2024-04-28
Cash at bank and in hand
2,481 GBP2025-04-27
Current Assets
2,117,123 GBP2025-04-27
1,428,645 GBP2024-04-28
Creditors
Current, Amounts falling due within one year
-15,639,532 GBP2025-04-27
Net Current Assets/Liabilities
-13,522,409 GBP2025-04-27
1,428,644 GBP2024-04-28
Equity
Called up share capital
135,511 GBP2025-04-27
135,511 GBP2024-04-28
135,511 GBP2023-05-01
Share premium
13,406,300 GBP2025-04-27
13,406,300 GBP2024-04-28
13,406,300 GBP2023-05-01
Retained earnings (accumulated losses)
-605,858 GBP2025-04-27
Equity
12,935,953 GBP2025-04-27
13,541,811 GBP2024-04-28
13,541,811 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-39,858 GBP2024-04-29 ~ 2025-04-27
300,000 GBP2023-05-01 ~ 2024-04-28
Profit/Loss
-39,858 GBP2024-04-29 ~ 2025-04-27
300,000 GBP2023-05-01 ~ 2024-04-28
Dividends Paid
Retained earnings (accumulated losses)
-566,000 GBP2024-04-29 ~ 2025-04-27
-300,000 GBP2023-05-01 ~ 2024-04-28
Dividends Paid
-566,000 GBP2024-04-29 ~ 2025-04-27
-300,000 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals
-500,000 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,766,953 GBP2025-04-27
Computers
147,341 GBP2025-04-27
Property, Plant & Equipment - Gross Cost
5,466,515 GBP2025-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,569 GBP2024-04-29 ~ 2025-04-27
Owned/Freehold
270,773 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,265 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,298 GBP2025-04-27
Computers
16,569 GBP2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,508 GBP2025-04-27
Property, Plant & Equipment
Furniture and fittings
1,684,655 GBP2025-04-27
Computers
130,772 GBP2025-04-27
Finished Goods/Goods for Resale
202,753 GBP2025-04-27
Amounts Owed by Group Undertakings
Current
1,428,559 GBP2025-04-27
1,428,556 GBP2024-04-28
Other Debtors
Current
19,344 GBP2025-04-27
89 GBP2024-04-28
Prepayments/Accrued Income
Current
463,986 GBP2025-04-27
Amounts owed to group undertakings
Current
15,334,601 GBP2025-04-27
1 GBP2024-04-28
Other Creditors
Current
15,426 GBP2025-04-27
Accrued Liabilities/Deferred Income
Current
289,505 GBP2025-04-27
Creditors
Current
15,639,532 GBP2025-04-27
1 GBP2024-04-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-610,410 GBP2024-04-29 ~ 2025-04-27
Net Deferred Tax Liability/Asset
-610,410 GBP2025-04-27
Deferred Tax Liabilities
Accelerated tax depreciation
-610,410 GBP2025-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,551,060 shares2025-04-27
13,551,100 shares2024-04-28
Par Value of Share
Class 1 ordinary share
0.012024-04-29 ~ 2025-04-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,717,297 GBP2025-04-27
Between one and five year
5,151,891 GBP2025-04-27
More than five year
26,149,619 GBP2025-04-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,018,807 GBP2025-04-27
Related profiles found in government register
  • URBAN PUBS & BARS LONDON LIMITED
    Info
    URBAN PUBS & BARS LIMITED - 2014-01-31
    Registered number 08774738
    Marlborough Head, 36 Drury Lane, London WC2B 5RR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • URBAN PUBS & BARS LONDON LIMITED
    S
    Registered number 08774738
    42, Brendon Street, London, England, W1H 5HE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House Registrar, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALBION & EAST LIMITED
    - now 08372794
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BAT AND BALL BARS 2 LTD
    15802136 13176635
    Marlborough Head, 36 Drury Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    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
  • 3
    BAT AND BALL BARS LTD
    13176635 15802136
    Marlborough Head, 36 Drury Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CHALICE BARS LTD
    07045390
    Marlborough Head, 36 Drury Lane, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2025-07-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TORTELLI LIMITED
    05027946
    Marlborough Head, 36 Drury Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    URBAN PUBS & BARS 3 LIMITED
    13657136 11450740... (more)
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.