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 2
  • 1
    Onder, Murat
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Baris Inan
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2022-12-12 ~ 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 6
  • 1
    Alyakut, Baver
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-05-10
    OF - director → CIF 0
  • 2
    Kaya, Erdogan
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ 2022-12-12
    OF - director → CIF 0
  • 3
    Manconi, Tony
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ 2021-07-30
    OF - director → CIF 0
    Mr Tony Manconi
    Born in August 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Kocher, Nashewan Nadir
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2022-03-31
    OF - director → CIF 0
    Mr Nashewan Nadir Kocher
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2021-07-30 ~ 2022-03-31
    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
  • 5
    606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    132,009 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ 2022-12-12
    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
  • 6
    PIVAZ HOLDING LIMITED - 2019-02-01
    606 Cassia Point, 2 Glasshouse Gardens, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,288 GBP2021-03-31
    Person with significant control
    2018-10-11 ~ 2021-07-30
    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
parent relation
Company in focus

PIVAZ BRENTWOOD LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
153,719 GBP2024-03-31
170,613 GBP2023-03-31
Total Inventories
6,278 GBP2024-03-31
5,923 GBP2023-03-31
Debtors
352,475 GBP2024-03-31
323,341 GBP2023-03-31
Cash at bank and in hand
480,805 GBP2024-03-31
145,429 GBP2023-03-31
Current Assets
839,558 GBP2024-03-31
474,693 GBP2023-03-31
Creditors
Current
869,156 GBP2024-03-31
708,036 GBP2023-03-31
Net Current Assets/Liabilities
-29,598 GBP2024-03-31
-233,343 GBP2023-03-31
Total Assets Less Current Liabilities
124,121 GBP2024-03-31
-62,730 GBP2023-03-31
Creditors
Non-current
-57,500 GBP2024-03-31
-61,499 GBP2023-03-31
Net Assets/Liabilities
63,759 GBP2024-03-31
-132,646 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
62,759 GBP2024-03-31
-133,646 GBP2023-03-31
Equity
63,759 GBP2024-03-31
-132,646 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
18,980 GBP2024-03-31
18,980 GBP2023-03-31
Improvements to leasehold property
89,084 GBP2024-03-31
89,084 GBP2023-03-31
Plant and equipment
176,786 GBP2024-03-31
174,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,864 GBP2024-03-31
1,910 GBP2023-03-31
Improvements to leasehold property
64,639 GBP2024-03-31
58,528 GBP2023-03-31
Plant and equipment
134,276 GBP2024-03-31
123,649 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
954 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
6,111 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
10,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
16,116 GBP2024-03-31
17,070 GBP2023-03-31
Improvements to leasehold property
24,445 GBP2024-03-31
30,556 GBP2023-03-31
Plant and equipment
42,510 GBP2024-03-31
50,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,563 GBP2024-03-31
4,563 GBP2023-03-31
Motor vehicles
108,168 GBP2024-03-31
88,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
397,581 GBP2024-03-31
375,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,143 GBP2024-03-31
2,789 GBP2023-03-31
Motor vehicles
38,940 GBP2024-03-31
17,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,862 GBP2024-03-31
204,576 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
354 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,420 GBP2024-03-31
1,774 GBP2023-03-31
Motor vehicles
69,228 GBP2024-03-31
70,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
21,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
69,228 GBP2024-03-31
70,800 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,211 GBP2024-03-31
9,229 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
306,264 GBP2024-03-31
314,112 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
352,475 GBP2024-03-31
323,341 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,750 GBP2024-03-31
13,833 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,601 GBP2024-03-31
44,420 GBP2023-03-31
Other Taxation & Social Security Payable
Current
279,101 GBP2024-03-31
147,053 GBP2023-03-31
Other Creditors
Current
509,704 GBP2024-03-31
502,730 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,500 GBP2024-03-31
61,499 GBP2023-03-31
Between one and five year, hire purchase agreements
57,500 GBP2024-03-31
61,499 GBP2023-03-31
hire purchase agreements
76,250 GBP2024-03-31
75,332 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,000 GBP2024-03-31
79,000 GBP2023-03-31
Between one and five year
316,000 GBP2024-03-31
316,000 GBP2023-03-31
More than five year
934,833 GBP2024-03-31
1,013,833 GBP2023-03-31
All periods
1,329,833 GBP2024-03-31
1,408,833 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,862 GBP2024-03-31
8,417 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
254,405 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2023-04-01 ~ 2024-03-31
  • PIVAZ BRENTWOOD LIMITED
    Info
    Registered number 09915853
    92 High Street, Brentwood CM14 4AP
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.