LONDON CITY PUB GROUP LIMITED

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
Ward, Philip
Born in May 1972
Individual (11 offsprings)
Officer
2019-11-15 ~ now
OF - Director → CIF 0
Mr Philip Ward
Born in May 1972
Individual (11 offsprings)
Person with significant control
2019-11-15 ~ 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
2
Mcbrearty, Michael
Born in July 1969
Individual (22 offsprings)
Officer
2022-04-11 ~ now
OF - Director → CIF 0

Ceased 2

1
Taylor, Clifford Robert
General Manager born in February 1982
Individual
Officer
2019-03-12 ~ 2019-11-15
OF - Director → CIF 0
Mr Clifford Robert Taylor
Born in February 1982
Individual
Person with significant control
2019-03-12 ~ 2019-11-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
O'sullivan, Yvonne
Director born in July 1967
Individual
Officer
2019-11-15 ~ 2020-03-01
OF - Director → CIF 0

Company in focus

Previous name

CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Intangible Assets

1,774,408 GBP2024-09-30

1,774,408 GBP2023-09-30

Property, Plant & Equipment

211,614 GBP2024-09-30

12,138 GBP2023-09-30

Fixed Assets

1,986,022 GBP2024-09-30

1,786,546 GBP2023-09-30

Debtors

158,930 GBP2024-09-30

1,779,084 GBP2023-09-30

Cash at bank and in hand

1,159 GBP2024-09-30

1,695 GBP2023-09-30

Current Assets

160,089 GBP2024-09-30

1,780,779 GBP2023-09-30

Creditors

Amounts falling due within one year

-603,886 GBP2024-09-30

-2,150,143 GBP2023-09-30

Net Current Assets/Liabilities

-443,797 GBP2024-09-30

-369,364 GBP2023-09-30

Total Assets Less Current Liabilities

1,542,225 GBP2024-09-30

1,417,182 GBP2023-09-30

Creditors

Amounts falling due after one year

-1,098,660 GBP2024-09-30

-1,099,661 GBP2023-09-30

Net Assets/Liabilities

443,565 GBP2024-09-30

317,521 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

443,465 GBP2024-09-30

317,421 GBP2023-09-30

Equity

443,565 GBP2024-09-30

317,521 GBP2023-09-30

Average Number of Employees

182023-10-01 ~ 2024-09-30

182022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

1,774,408 GBP2024-09-30

1,774,408 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

312,654 GBP2024-09-30

48,112 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

101,040 GBP2024-09-30

35,974 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

65,066 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

LONDON CITY PUB GROUP LIMITED
Info
CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
Registered number 11877834
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts CM21 9FP
PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0
LONDON CITY PUB GROUP LIMITED
S
Registered number 11877834
G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, United Kingdom, CM21 9FP
Limited Company in Companies House, United Kingdom
CIF 1
LONDON CITY PUB GROUP LIMITED
S
Registered number 11877834
G204 Weston House, The Maltings , Station Road, Sawbridgeworth, United Kingdom, CM21 9FP
Limited in Companies House, England
CIF 2
LONDON CITY PUB GROUP LIMITED
S
Registered number 11877834
G204 Weston House, The Maltings , Station Road, The Maltings, Station Road, Sawbridgeworth, United Kingdom, CM21 9FP
Limited in Companies House, England
CIF 3

Offspring entities and appointments

Active 2

1
COWLEY PUB CO LTD
S202 Weston House S202 Weston House, The Maltings, Sawbridgeworth, Herts, England
Active Corporate (2 parents)
Equity (Company account)
13,133 GBP2024-03-31
Person with significant control
2020-09-25 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
OPAL ROAD LIMITED
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-43,674 GBP2024-09-30
Person with significant control
2022-11-17 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

OPAL LANE LIMITED
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Equity (Company account)
40,878 GBP2024-09-30
Person with significant control
2022-11-17 ~ 2022-12-23
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE