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
    Pacelli, Ferdinando
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Ferdinando Pacelli
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    Greenhill, Terence Philip
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Terence Philip Greenhill
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ 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
    Stewart, Mark Andrew St Clair
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew St Clair Stewart
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2017-04-27 ~ 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
parent relation
Company in focus

PSG RESTAURANT GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,276,660 GBP2024-04-30
1,319,992 GBP2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Fixed Assets
1,276,663 GBP2024-04-30
1,319,995 GBP2023-04-30
Debtors
1,377,467 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
121,060 GBP2024-04-30
175,093 GBP2023-04-30
Current Assets
1,498,527 GBP2024-04-30
175,093 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,503,160 GBP2024-04-30
-125,900 GBP2023-04-30
Net Current Assets/Liabilities
-4,633 GBP2024-04-30
49,193 GBP2023-04-30
Total Assets Less Current Liabilities
1,272,030 GBP2024-04-30
1,369,188 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-702,500 GBP2024-04-30
-792,500 GBP2023-04-30
Net Assets/Liabilities
569,530 GBP2024-04-30
576,688 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
6 GBP2022-04-30
Retained earnings (accumulated losses)
569,524 GBP2024-04-30
576,682 GBP2023-04-30
559,437 GBP2022-04-30
Equity
569,530 GBP2024-04-30
576,688 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,492,842 GBP2023-05-01 ~ 2024-04-30
17,245 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,492,842 GBP2023-05-01 ~ 2024-04-30
17,245 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,500,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,569,157 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
292,497 GBP2024-04-30
249,165 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,276,660 GBP2024-04-30
1,319,992 GBP2023-04-30
Investments in group undertakings and participating interests
3 GBP2024-04-30
3 GBP2023-04-30
Amounts Owed By Related Parties
1,377,467 GBP2024-04-30
Current
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-04-30
90,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
1,740 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
12,808 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
14,919 GBP2023-04-30
Other Creditors
Current
1,413,160 GBP2024-04-30
6,433 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
702,500 GBP2024-04-30
792,500 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PSG RESTAURANT GROUP LIMITED
    Info
    Registered number 10744971
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • PSG RESTAURANT GROUP LIMITED
    S
    Registered number 10744971
    9, Bonhill Street, London, United Kingdom, EC2A 4DJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Bonhill Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,600 GBP2024-04-30
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.