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
Nazih Hafez, Ahmed
Born in November 1969Individual (1 offspring)Officer
2024-02-13 ~ nowOF - Director → CIF 0 - 2
Gonzalez, Antonio
Born in March 1977Individual (1 offspring)Officer 2023-01-20 ~ nowOF - Director → CIF 0 - 3
101, New Cavendish Street, 1st Floor South, London, EnglandCorporate (1 offspring)Person with significant control 2023-01-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Clegg, Richard Henry Morris
Solicitor born in November 1962Individual (5 offsprings)Officer 2016-06-15 ~ 2022-11-22OF - Director → CIF 0 - 2
Turnbull, Stefan Richard
Company Director born in October 1966Individual (19 offsprings)Officer 2015-02-19 ~ 2016-03-18OF - Director → CIF 0 - 3
Prescott, Peter Nigel Paul
Company Director born in November 1970Individual (6 offsprings)Officer 2018-04-09 ~ 2020-01-31OF - Director → CIF 0 - 4
Thomas, Justin Alan Charles
Company Director born in February 1966Individual (3 offsprings)Officer 2015-02-19 ~ 2022-11-22OF - Director → CIF 0 - 5
Loader, Adrian John
Individual (55 offsprings)Officer 2015-02-19 ~ 2020-07-07OF - Secretary → CIF 0 - 6
Hirst, Barry Anthony
Company Director born in December 1968Individual (26 offsprings)Officer 2015-02-19 ~ 2023-01-20OF - Director → CIF 0Mr Barry Anthony Hirst
Born in December 1968Individual (26 offsprings)Person with significant control 2016-04-06 ~ 2023-01-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Wishart, Ankur
Project Manager born in December 1982Individual (12 offsprings)Officer 2016-06-15 ~ 2023-01-20OF - Director → CIF 0
Company in focus
PANTECHNICON (LONDON) LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
47190 - Other Retail Sale In Non-specialised Stores
56302 - Public Houses And Bars
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
1342023-03-01 ~ 2023-12-31
1742022-03-01 ~ 2023-02-28
Intangible Assets
2,911 GBP2023-12-31
3,380 GBP2023-02-28
Property, Plant & Equipment
1,179,243 GBP2023-12-31
695,805 GBP2023-02-28
Fixed Assets
1,182,154 GBP2023-12-31
699,185 GBP2023-02-28
Total Inventories
188,639 GBP2023-12-31
179,476 GBP2023-02-28
Debtors
Current
340,016 GBP2023-12-31
1,878,131 GBP2023-02-28
Cash at bank and in hand
76,299 GBP2023-12-31
132,754 GBP2023-02-28
Current Assets
604,954 GBP2023-12-31
2,190,361 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,614,610 GBP2023-02-28
Net Current Assets/Liabilities
-4,109,810 GBP2023-12-31
-2,424,249 GBP2023-02-28
Total Assets Less Current Liabilities
-2,927,656 GBP2023-12-31
-1,725,064 GBP2023-02-28
Net Assets/Liabilities
-3,190,031 GBP2023-12-31
-2,240,069 GBP2023-02-28
Equity
Called up share capital
35,245 GBP2023-12-31
35,245 GBP2023-02-28
Share premium
5,065,255 GBP2023-12-31
5,065,255 GBP2023-02-28
Retained earnings (accumulated losses)
-8,290,531 GBP2023-12-31
-7,340,569 GBP2023-02-28
Equity
-3,190,031 GBP2023-12-31
-2,240,069 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-03-01 ~ 2023-12-31
Office equipment
202023-03-01 ~ 2023-12-31
Computers
332023-03-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,633 GBP2023-12-31
5,633 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
875,410 GBP2023-12-31
871,631 GBP2023-02-28
Office equipment
34,323 GBP2023-12-31
33,803 GBP2023-02-28
Computers
22,784 GBP2023-12-31
16,785 GBP2023-02-28
Other
9,338 GBP2023-12-31
9,338 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,584,589 GBP2023-12-31
4,917,984 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
871,445 GBP2023-02-28
Office equipment
33,803 GBP2023-02-28
Computers
16,785 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,222,178 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
713 GBP2023-03-01 ~ 2023-12-31
Office equipment, Owned/Freehold
73 GBP2023-03-01 ~ 2023-12-31
Computers, Owned/Freehold
1,873 GBP2023-03-01 ~ 2023-12-31
Owned/Freehold
183,168 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
872,158 GBP2023-12-31
Office equipment
33,876 GBP2023-12-31
Computers
18,658 GBP2023-12-31
Other
7,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,405,346 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,252 GBP2023-12-31
186 GBP2023-02-28
Office equipment
447 GBP2023-12-31
Computers
4,126 GBP2023-12-31
Other
1,670 GBP2023-12-31
3,538 GBP2023-02-28
Raw materials and consumables
188,639 GBP2023-12-31
179,476 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
23,868 GBP2023-12-31
23,299 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,635,147 GBP2023-02-28
Other Debtors
Current
78,177 GBP2023-12-31
105,953 GBP2023-02-28
Prepayments/Accrued Income
Current
237,971 GBP2023-12-31
113,732 GBP2023-02-28
Cash and Cash Equivalents
76,299 GBP2023-12-31
132,754 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,151,474 GBP2023-12-31
833,999 GBP2023-02-28
Amounts owed to group undertakings
Current
716,011 GBP2023-12-31
Taxation/Social Security Payable
Current
203,410 GBP2023-12-31
902,719 GBP2023-02-28
Other Creditors
Current
290,019 GBP2023-12-31
328,491 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,353,850 GBP2023-12-31
2,549,401 GBP2023-02-28
Creditors
Current
4,714,764 GBP2023-12-31
4,614,610 GBP2023-02-28
Other Remaining Borrowings
Non-current
262,375 GBP2023-12-31
515,005 GBP2023-02-28
Creditors
Non-current
262,375 GBP2023-12-31
515,005 GBP2023-02-28
Total Borrowings
262,376 GBP2023-12-31
515,004 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,524,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,500 GBP2023-12-31
557,500 GBP2023-02-28
Between one and five year
2,230,000 GBP2023-12-31
2,230,000 GBP2023-02-28
More than five year
7,944,375 GBP2023-12-31
8,501,875 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,731,875 GBP2023-12-31
11,289,375 GBP2023-02-28
- Registered number 09448599
PANTECHNICON (LONDON) LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2015-02-19 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.