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
    Gonzalez, Antonio
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Nazih Hafez, Ahmed
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-20 ~ 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 7
  • 1
    Prescott, Peter Nigel Paul
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hirst, Barry Anthony
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Thomas, Justin Alan Charles
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Turnbull, Stefan Richard
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    2015-02-19 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Clegg, Richard Henry Morris
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2015-02-19 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 7
    Wishart, Ankur
    Project Manager born in December 1982
    Individual (12 offsprings)
    Officer
    2016-06-15 ~ 2023-01-20
    OF - Director → CIF 0
parent relation
Company in focus

PANTECHNICON (LONDON) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1742022-03-01 ~ 2023-02-28
1702021-03-01 ~ 2022-02-28
Intangible Assets
3,379 GBP2023-02-28
4,506 GBP2022-02-28
Property, Plant & Equipment
695,805 GBP2023-02-28
4,229,705 GBP2022-02-28
Fixed Assets
699,184 GBP2023-02-28
4,234,211 GBP2022-02-28
Total Inventories
179,476 GBP2023-02-28
315,064 GBP2022-02-28
Debtors
Current
1,878,131 GBP2023-02-28
561,200 GBP2022-02-28
Cash at bank and in hand
132,754 GBP2023-02-28
10,988 GBP2022-02-28
Current Assets
2,190,361 GBP2023-02-28
887,252 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-4,614,610 GBP2023-02-28
-9,777,558 GBP2022-02-28
Net Current Assets/Liabilities
-2,424,249 GBP2023-02-28
-8,890,306 GBP2022-02-28
Total Assets Less Current Liabilities
-1,725,065 GBP2023-02-28
-4,656,095 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-515,004 GBP2023-02-28
-2,109,167 GBP2022-02-28
Net Assets/Liabilities
-2,240,069 GBP2023-02-28
-6,765,262 GBP2022-02-28
Equity
Called up share capital
35,245 GBP2023-02-28
34,550 GBP2022-02-28
Share premium
5,065,255 GBP2023-02-28
965,450 GBP2022-02-28
Retained earnings (accumulated losses)
-7,340,569 GBP2023-02-28
-7,765,262 GBP2022-02-28
Equity
-2,240,069 GBP2023-02-28
-6,765,262 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-03-01 ~ 2023-02-28
Office equipment
02022-03-01 ~ 2023-02-28
Computers
02022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
5,633 GBP2023-02-28
5,633 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
871,632 GBP2023-02-28
850,755 GBP2022-02-28
Office equipment
33,803 GBP2023-02-28
31,424 GBP2022-02-28
Computers
16,785 GBP2023-02-28
16,785 GBP2022-02-28
Other
9,338 GBP2023-02-28
9,338 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
4,917,984 GBP2023-02-28
4,725,923 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
250,465 GBP2022-02-28
Office equipment
17,406 GBP2022-02-28
Computers
11,194 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
496,216 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
172,158 GBP2022-03-01 ~ 2023-02-28
Office equipment, Owned/Freehold
7,249 GBP2022-03-01 ~ 2023-02-28
Computers, Owned/Freehold
5,306 GBP2022-03-01 ~ 2023-02-28
Owned/Freehold
339,147 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
871,446 GBP2023-02-28
Office equipment
33,803 GBP2023-02-28
Computers
16,785 GBP2023-02-28
Other
5,800 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,222,179 GBP2023-02-28
Property, Plant & Equipment
Furniture and fittings
186 GBP2023-02-28
600,290 GBP2022-02-28
Other
3,538 GBP2023-02-28
5,405 GBP2022-02-28
Office equipment
14,018 GBP2022-02-28
Computers
5,591 GBP2022-02-28
Raw materials and consumables
179,476 GBP2023-02-28
315,064 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
23,299 GBP2023-02-28
149,844 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
1,635,147 GBP2023-02-28
Other Debtors
Current
105,953 GBP2023-02-28
334,265 GBP2022-02-28
Prepayments/Accrued Income
Current
113,732 GBP2023-02-28
77,091 GBP2022-02-28
Bank Overdrafts
-365,912 GBP2022-02-28
Cash and Cash Equivalents
132,754 GBP2023-02-28
-354,924 GBP2022-02-28
Bank Overdrafts
Current
365,912 GBP2022-02-28
Bank Borrowings
Current
130,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
833,999 GBP2023-02-28
862,546 GBP2022-02-28
Taxation/Social Security Payable
Current
902,719 GBP2023-02-28
647,609 GBP2022-02-28
Other Creditors
Current
328,491 GBP2023-02-28
5,366,679 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
2,549,401 GBP2023-02-28
2,404,812 GBP2022-02-28
Creditors
Current
4,614,610 GBP2023-02-28
9,777,558 GBP2022-02-28
Bank Borrowings
Non-current
509,167 GBP2022-02-28
Other Remaining Borrowings
Non-current
515,004 GBP2023-02-28
1,600,000 GBP2022-02-28
Creditors
Non-current
515,004 GBP2023-02-28
2,109,167 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
130,000 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
130,000 GBP2022-02-28
Bank Borrowings
Non-current, Between two and five year
509,167 GBP2022-02-28
Total Borrowings
515,004 GBP2023-02-28
2,239,167 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,524,500 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012022-03-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,500 GBP2023-02-28
555,000 GBP2022-02-28
Between one and five year
2,230,000 GBP2023-02-28
2,230,000 GBP2022-02-28
More than five year
8,501,875 GBP2023-02-28
9,059,375 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,289,375 GBP2023-02-28
11,844,375 GBP2022-02-28
  • PANTECHNICON (LONDON) LIMITED
    Info
    Registered number 09448599
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.