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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 5
  • 1
    Pickworth, James
    Born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Malcolm Stuart Joseph
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferriggi, Anthony
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Pring, Nicholas David
    Born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    URBAN PUBS & BARS LIMITED - 2014-01-31
    icon of address42, Brendon Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Pearson, Glenn Sheldon
    Chief Financial Officer born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Yates, Timothy
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2023-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN PUBS & BARS 3 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-05-02 ~ 2023-04-30
02021-10-01 ~ 2022-05-01
Turnover/Revenue
1,426,697 GBP2022-05-02 ~ 2023-04-30
292,890 GBP2021-10-01 ~ 2022-05-01
Cost of Sales
-788,303 GBP2022-05-02 ~ 2023-04-30
-173,253 GBP2021-10-01 ~ 2022-05-01
Gross Profit/Loss
638,394 GBP2022-05-02 ~ 2023-04-30
119,637 GBP2021-10-01 ~ 2022-05-01
Administrative Expenses
-1,278,110 GBP2022-05-02 ~ 2023-04-30
-103,910 GBP2021-10-01 ~ 2022-05-01
Operating Profit/Loss
161,001 GBP2022-05-02 ~ 2023-04-30
15,727 GBP2021-10-01 ~ 2022-05-01
Interest Payable/Similar Charges (Finance Costs)
-3,322 GBP2022-05-02 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-610,104 GBP2022-05-02 ~ 2023-04-30
15,727 GBP2021-10-01 ~ 2022-05-01
Profit/Loss
-693,280 GBP2022-05-02 ~ 2023-04-30
-105,231 GBP2021-10-01 ~ 2022-05-01
Intangible Assets
-3,208,104 GBP2023-04-30
-407,292 GBP2022-05-01
Property, Plant & Equipment
7,951,343 GBP2023-04-30
826,853 GBP2022-05-01
Fixed Assets - Investments
9,141,203 GBP2023-04-30
13,122,402 GBP2022-05-01
Fixed Assets
13,884,442 GBP2023-04-30
13,541,963 GBP2022-05-01
Total Inventories
79,845 GBP2023-04-30
15,960 GBP2022-05-01
Debtors
Non-current
21,000 GBP2023-04-30
Current
2,329,362 GBP2023-04-30
2,792,254 GBP2022-05-01
Cash at bank and in hand
994,573 GBP2023-04-30
676,045 GBP2022-05-01
Current Assets
3,424,780 GBP2023-04-30
3,484,259 GBP2022-05-01
Net Current Assets/Liabilities
-14,467,961 GBP2023-04-30
-13,526,235 GBP2022-05-01
Total Assets Less Current Liabilities
-583,519 GBP2023-04-30
15,728 GBP2022-05-01
Net Assets/Liabilities
-798,510 GBP2023-04-30
-105,230 GBP2022-05-01
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
-798,511 GBP2023-04-30
-105,231 GBP2022-05-01
Equity
-798,510 GBP2023-04-30
-105,230 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-693,280 GBP2022-05-02 ~ 2023-04-30
-105,231 GBP2021-10-01 ~ 2022-05-01
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-01 ~ 2022-05-01
Issue of Equity Instruments
1 GBP2021-10-01 ~ 2022-05-01
Audit Fees/Expenses
9,000 GBP2022-05-02 ~ 2023-04-30
18,000 GBP2021-10-01 ~ 2022-05-01
Wages/Salaries
322,097 GBP2022-05-02 ~ 2023-04-30
104,254 GBP2021-10-01 ~ 2022-05-01
Social Security Costs
26,713 GBP2022-05-02 ~ 2023-04-30
7,171 GBP2021-10-01 ~ 2022-05-01
Staff Costs/Employee Benefits Expense
352,896 GBP2022-05-02 ~ 2023-04-30
111,425 GBP2021-10-01 ~ 2022-05-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,176 GBP2022-05-02 ~ 2023-04-30
120,958 GBP2021-10-01 ~ 2022-05-01
Tax Expense/Credit at Applicable Tax Rate
-118,909 GBP2022-05-02 ~ 2023-04-30
2,988 GBP2021-10-01 ~ 2022-05-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
563,303 GBP2023-04-30
6,242 GBP2022-05-01
Computers
85,913 GBP2023-04-30
33,383 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
8,076,482 GBP2023-04-30
839,625 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
394 GBP2022-05-01
Computers
1,029 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,772 GBP2022-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,156 GBP2022-05-02 ~ 2023-04-30
Owned/Freehold
112,367 GBP2022-05-02 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,761 GBP2023-04-30
Computers
12,185 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,139 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
544,542 GBP2023-04-30
5,848 GBP2022-05-01
Computers
73,728 GBP2023-04-30
32,354 GBP2022-05-01
Investments in Subsidiaries
9,141,203 GBP2023-04-30
13,122,402 GBP2022-05-01
Finished Goods/Goods for Resale
79,845 GBP2023-04-30
15,960 GBP2022-05-01
Other Debtors
Non-current
21,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,214,392 GBP2023-04-30
2,758,229 GBP2022-05-01
Other Debtors
Current
65,268 GBP2023-04-30
34,025 GBP2022-05-01
Prepayments/Accrued Income
Current
49,702 GBP2023-04-30
Trade Creditors/Trade Payables
Current
644,024 GBP2023-04-30
63,598 GBP2022-05-01
Amounts owed to group undertakings
Current
16,420,034 GBP2023-04-30
14,834,581 GBP2022-05-01
Taxation/Social Security Payable
Current
104,218 GBP2023-04-30
53,173 GBP2022-05-01
Other Creditors
Current
152,253 GBP2023-04-30
7,403 GBP2022-05-01
Accrued Liabilities/Deferred Income
Current
572,212 GBP2023-04-30
2,051,739 GBP2022-05-01
Creditors
Current
17,892,741 GBP2023-04-30
17,010,494 GBP2022-05-01
Net Deferred Tax Liability/Asset
-214,991 GBP2023-04-30
-120,958 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,176 GBP2022-05-02 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-100,688 GBP2023-04-30
-8,647 GBP2022-05-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
1 shares2022-05-01
Par Value of Share
Class 1 ordinary share
1.002022-05-02 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,000 GBP2023-04-30
75,000 GBP2022-05-01
Between one and five year
1,819,616 GBP2023-04-30
270,411 GBP2022-05-01
More than five year
3,978,263 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,278,879 GBP2023-04-30
345,411 GBP2022-05-01
Related profiles found in government register
  • URBAN PUBS & BARS 3 LIMITED
    Info
    Registered number 13657136
    icon of address42 Brendon Street, London W1H 5HE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • URBAN PUBS & BARS 3 LIMITED
    S
    Registered number 13657136
    icon of address42, Brendon Street, London, England, W1H 5HE
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SPELLBOOK LIMITED - 2013-09-18
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,614 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BARWORKS (LEONARD ST) LIMITED - 2008-01-08
    BARWORKS (EXMOUTH) LIMITED - 2009-06-04
    BARWORKS (WINDMILL ST) LIMITED - 2007-03-27
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -51,766 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BARWORKS (DENMARK ST) LTD - 2014-03-13
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWORKS (HOLLYBUSH) LIMITED - 2003-09-02
    icon of address42 Brendon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -855 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BARWORKS (POLLEN ST) LIMITED - 2009-12-06
    BARWORKS (SEVEN STARS) LIMITED - 2011-06-14
    icon of address42 Brendon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LIGHT DREAM LIMITED - 2016-06-01
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    VEXED INC. LIMITED - 2011-07-19
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,099 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address42 Brendon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    GOOD LIFE (DINER) LIMITED - 2014-01-10
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -415,644 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    GOOD LIFE DINER LIMITED - 2007-01-22
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,536 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.