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
Millard, Andrew Christopher Glanvile
Born in January 1963Individual (5 offsprings)Officer
2024-07-11 ~ nowOF - Director → CIF 0 - 2
Kennett, Andrew Charles Peter
Born in January 1958Individual (8 offsprings)Officer 2015-06-04 ~ nowOF - Director → CIF 0 - 3
Campbell, Iain
Born in March 1975Individual (5 offsprings)Officer 2024-01-15 ~ nowOF - Director → CIF 0 - 4
French, Deborah Ann
Individual (5 offsprings)Officer 2006-04-30 ~ nowOF - Secretary → CIF 0 - 5
8, Dowgate Hill, London, EnglandCorporate (3 offsprings)Person with significant control 2016-07-05 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Martin, Robert Jasper, Dr
Executive born in July 1954IndividualOfficer 2005-08-01 ~ 2010-09-15OF - Director → CIF 0 - 2
Hart Dyke, David, Captain
Clerk born in October 1938IndividualOfficer ~ 2003-09-01OF - Director → CIF 0 - 3
Harris, Colin
Barrister born in May 1931IndividualOfficer ~ 2000-11-07OF - Director → CIF 0 - 4
Kelleher, Cornelius Gerard
IndividualOfficer 1993-01-01 ~ 2006-04-30OF - Secretary → CIF 0 - 5
Tyrrell, Arthur Herbert
IndividualOfficer ~ 1993-01-01OF - Secretary → CIF 0 - 6
Hunt, Peter Frederick
Chartered Accountant born in June 1930IndividualOfficer ~ 1995-06-15OF - Director → CIF 0 - 7
Williamson, Neil Morton
Retired born in May 1943IndividualOfficer ~ 2002-11-05OF - Director → CIF 0 - 8
Cooper, Gyles Penry
Chartered Accountant born in November 1942IndividualOfficer 1995-04-06 ~ 2006-04-14OF - Director → CIF 0 - 9
Woolton, Simon Frederick
Investment Banker born in May 1958Individual (13 offsprings)Officer 2021-01-29 ~ 2024-07-11OF - Director → CIF 0 - 10
Althaus, Nigel Frederick, Sir
Retired born in September 1929IndividualOfficer ~ 2000-11-07OF - Director → CIF 0 - 11
Plummer, Brian Peter
Clerk born in August 1948IndividualOfficer 2003-09-01 ~ 2015-06-05OF - Director → CIF 0 - 12
Cook, John Robert Lonsdale
Accountant born in October 1951IndividualOfficer 2006-04-14 ~ 2019-12-05OF - Director → CIF 0 - 13
Minter, Jonathan Charles
Farmer born in July 1949IndividualOfficer 2002-11-05 ~ 2014-11-04OF - Director → CIF 0 - 14
Thompson, Graham Bryant
Business Consultant born in September 1945IndividualOfficer 2000-11-07 ~ 2004-11-29OF - Director → CIF 0 - 15
Hitchins, John Charles Fortescue
Retired born in February 1955Individual (7 offsprings)Officer 2014-11-04 ~ 2021-01-29OF - Director → CIF 0 - 16
Pockney, Penrhyn Charles Benjamin
Retired born in May 1940IndividualOfficer 2000-11-07 ~ 2005-07-01OF - Director → CIF 0 - 17
Crosthwaite, Patrick Tudor
Retired born in January 1943IndividualOfficer 2010-11-02 ~ 2017-04-05OF - Director → CIF 0 - 18
Townley, John Michael
Chartered Accountant born in March 1965IndividualOfficer 2019-12-05 ~ 2023-10-16OF - Director → CIF 0
Company in focus
PELLIPAR SERVICES COMPANY LIMITED
Previous name
PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
228,677 GBP2023-07-01 ~ 2024-06-30
242,021 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-251,569 GBP2023-07-01 ~ 2024-06-30
-257,392 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
-22,892 GBP2023-07-01 ~ 2024-06-30
-15,371 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-662,331 GBP2023-07-01 ~ 2024-06-30
-647,556 GBP2022-07-01 ~ 2023-06-30
Other operating income
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-685,223 GBP2023-07-01 ~ 2024-06-30
-662,927 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,008,996 GBP2023-07-01 ~ 2024-06-30
1,405,598 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,337,435 GBP2023-07-01 ~ 2024-06-30
-482,931 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-13,662 GBP2023-07-01 ~ 2024-06-30
259,740 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
23,480,808 GBP2024-06-30
10,525,232 GBP2023-06-30
Fixed Assets - Investments
43,699,912 GBP2024-06-30
43,548,716 GBP2023-06-30
Fixed Assets
67,180,720 GBP2024-06-30
54,073,948 GBP2023-06-30
Total Inventories
170,734 GBP2024-06-30
167,488 GBP2023-06-30
Debtors
562,041 GBP2024-06-30
522,330 GBP2023-06-30
Cash at bank and in hand
284,328 GBP2024-06-30
451,042 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,017,103 GBP2024-06-30
1,140,860 GBP2023-06-30
Net Current Assets/Liabilities
-26,097,892 GBP2024-06-30
-13,128,654 GBP2023-06-30
Total Assets Less Current Liabilities
41,082,828 GBP2024-06-30
40,945,294 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
41,082,828 GBP2024-06-30
40,945,294 GBP2023-06-30
Equity
Called up share capital
611,515 GBP2024-06-30
611,515 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
104,414 GBP2024-06-30
118,076 GBP2023-06-30
Equity
41,082,828 GBP2024-06-30
40,945,294 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
23,423,403 GBP2024-06-30
10,466,850 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
99,468 GBP2024-06-30
100,988 GBP2023-06-30
Office equipment
113,920 GBP2024-06-30
103,575 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
23,636,791 GBP2024-06-30
10,671,413 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
-1,894 GBP2023-07-01 ~ 2024-06-30
Office equipment
-11,875 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-13,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
84,169 GBP2024-06-30
83,000 GBP2023-06-30
Office equipment
71,814 GBP2024-06-30
63,181 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,983 GBP2024-06-30
146,181 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
3,063 GBP2023-07-01 ~ 2024-06-30
Office equipment
20,508 GBP2023-07-01 ~ 2024-06-30
Vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,571 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
-1,894 GBP2023-07-01 ~ 2024-06-30
Office equipment
-11,875 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,769 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
23,423,403 GBP2024-06-30
10,466,850 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
15,299 GBP2024-06-30
17,988 GBP2023-06-30
Office equipment
42,106 GBP2024-06-30
40,394 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Other types of inventories not specified separately
170,734 GBP2024-06-30
167,488 GBP2023-06-30
Trade Debtors/Trade Receivables
553,957 GBP2024-06-30
491,180 GBP2023-06-30
Prepayments/Accrued Income
8,084 GBP2024-06-30
31,150 GBP2023-06-30
Other Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,351,077 GBP2024-06-30
1,197,930 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
630 GBP2024-06-30
540 GBP2023-06-30
Other Creditors
Amounts falling due within one year
25,763,288 GBP2024-06-30
13,071,044 GBP2023-06-30
Related profiles found in government register
PELLIPAR SERVICES COMPANY LIMITED
InfoPELLIPAR CATERING COMPANY LIMITED - 1991-12-02Registered number 019706938 Dowgate Hill, London EC4R 2SPPRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0PELLIPAR SERVICES COMPANY LIMITED
SRegistered number 19706938, Dowgate Hill, London, England, EC4R 2SPLimited Company in EnglandCIF 1PELLIPAR SERVICES LIMITED
SRegistered number 19706938, Dowgate Hill, London, England, EC4R 2SPLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 122 COLLEGE HILL LIMITED - 1984-09-278 Dowgate Hill, LondonActive Corporate (5 parents)Equity (Company account)43,699,812 GBP2024-06-30Person with significant control 2016-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2TYROLESE (66) LIMITED - 1988-06-02Skinners' Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2016-07-05 ~ dissolvedCIF 2 - Ownership of shares – 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.