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
4
- 1
Taylor, Andrew
Born in March 1983Individual (5 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0 - 2
Williamson, Neil
Born in August 1978Individual (4 offsprings)Officer 2022-05-16 ~ nowOF - Director → CIF 0 - 3
Crowley, Thomas Edward
Born in October 1973Individual (6 offsprings)Officer 2021-06-02 ~ nowOF - Director → CIF 0 - 4
27, Old Gloucester Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)28,322,560 GBP2022-12-31Person with significant control 2021-01-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Meinl, Matthias
Managing Director born in October 1981IndividualOfficer 2022-09-30 ~ 2024-03-01OF - Director → CIF 0 - 2
Lopes Muniz, Lucas
Head Of Finance born in March 1986IndividualOfficer 2021-01-14 ~ 2021-06-04OF - Director → CIF 0 - 3
Hacker, Andreas
Director born in May 1956IndividualOfficer 2021-03-12 ~ 2021-06-02OF - Director → CIF 0 - 4
Sese, Elias Diaz
Director born in October 1973Individual (4 offsprings)Officer 2021-03-12 ~ 2024-03-01OF - Director → CIF 0 - 5
Lanckohr, Ralph Leo
Director born in July 1964Individual (1 offspring)Officer 2021-03-12 ~ 2024-03-01OF - Director → CIF 0 - 6
Caceres, Diana
General Manager Popeyes Emea born in July 1988Individual (1 offspring)Officer 2023-12-08 ~ 2024-03-01OF - Director → CIF 0 - 7
Dietrich, Katrin
Director born in April 1985IndividualOfficer 2021-03-12 ~ 2022-09-30OF - Director → CIF 0 - 8
Blumer, Daniel Luis
General Manager born in November 1991IndividualOfficer 2021-06-04 ~ 2023-12-08OF - Director → CIF 0
Company in focus
PLK CHICKEN UK LTD
Standard Industrial Classification
56290 - Other Food Services
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
15,395 GBP2022-12-31
15,395 GBP2021-12-31
Property, Plant & Equipment
14,429,214 GBP2022-12-31
1,316,847 GBP2021-12-31
Fixed Assets - Investments
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Fixed Assets
14,474,609 GBP2022-12-31
1,362,242 GBP2021-12-31
Total Inventories
382,676 GBP2022-12-31
39,061 GBP2021-12-31
Debtors
1,605,734 GBP2022-12-31
331,910 GBP2021-12-31
Cash at bank and in hand
1,623,509 GBP2022-12-31
3,716,466 GBP2021-12-31
Current Assets
3,611,919 GBP2022-12-31
4,087,437 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,201,013 GBP2022-12-31
-2,963,659 GBP2021-12-31
Net Current Assets/Liabilities
-6,589,094 GBP2022-12-31
1,123,778 GBP2021-12-31
Total Assets Less Current Liabilities
7,885,515 GBP2022-12-31
2,486,020 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
2,845,330 GBP2022-12-31
2,486,020 GBP2021-12-31
Equity
Called up share capital
104 GBP2022-12-31
101 GBP2021-12-31
Share premium
8,999,896 GBP2022-12-31
4,499,899 GBP2021-12-31
Retained earnings (accumulated losses)
-6,154,670 GBP2022-12-31
-2,013,980 GBP2021-12-31
Equity
2,845,330 GBP2022-12-31
2,486,020 GBP2021-12-31
Average Number of Employees
5372022-01-01 ~ 2022-12-31
452021-01-14 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,931,502 GBP2022-12-31
345,404 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
15,063,345 GBP2022-12-31
1,316,847 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
267,751 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,131 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
267,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
634,131 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,663,751 GBP2022-12-31
345,404 GBP2021-12-31
Investments in group undertakings and participating interests
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
318,356 GBP2022-12-31
11,090 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
368,394 GBP2022-12-31
14,454 GBP2021-12-31
Other Debtors
Current
508 GBP2022-12-31
166,480 GBP2021-12-31
Prepayments/Accrued Income
Current
122,010 GBP2022-12-31
8,199 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
809,268 GBP2022-12-31
200,223 GBP2021-12-31
Other Debtors
Non-current
796,466 GBP2022-12-31
131,687 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,871,837 GBP2022-12-31
692,897 GBP2021-12-31
Amounts owed to group undertakings
Current
2,263,354 GBP2022-12-31
1,722,498 GBP2021-12-31
Other Taxation & Social Security Payable
Current
172,443 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
396,936 GBP2022-12-31
66,461 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,496,443 GBP2022-12-31
481,803 GBP2021-12-31
Creditors
Current
10,201,013 GBP2022-12-31
2,963,659 GBP2021-12-31
Other Creditors
Non-current
5,040,185 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
679,583 GBP2022-12-31
0 GBP2021-12-31
Between two and five year
3,460,000 GBP2022-12-31
0 GBP2021-12-31
More than five year
8,617,917 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,757,500 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
- Registered number 13135583
PLK CHICKEN UK LTD
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2021-01-14 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 PLK CHICKEN UK LTD
SRegistered number 1313558327 Old Gloucester Street, London, WC1N 3AXPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-06-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 227 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2022-12-31Person with significant control 2021-06-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2022-12-31Person with significant control 2021-06-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.