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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Millard, Andrew Christopher Glanvile
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Colin
    Barrister born in May 1931
    Individual (9 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 3
    Althaus, Nigel Frederick, Sir
    Retired born in September 1929
    Individual (9 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    French, Deborah Ann
    Individual (6 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Graham Bryant
    Business Consultant born in September 1945
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Williamson, Neil Morton
    Retired born in May 1943
    Individual (7 offsprings)
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Hart Dyke, David, Captain
    Clerk born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Cook, John Robert Lonsdale
    Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    2006-04-14 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Campbell, Iain
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual (79 offsprings)
    Officer
    2019-12-05 ~ 2023-10-16
    OF - Director → CIF 0
  • 11
    Hitchins, John Charles Fortescue
    Retired born in February 1955
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Kennett, Andrew Charles Peter
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Hunt, Peter Frederick
    Chartered Accountant born in June 1930
    Individual (14 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 14
    Plummer, Brian Peter
    Clerk born in August 1948
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Kelleher, Cornelius Gerard
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 16
    Tyrrell, Arthur Herbert
    Individual (7 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 17
    Woolton, Simon Frederick
    Investment Banker born in May 1958
    Individual (30 offsprings)
    Officer
    2021-01-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Cooper, Gyles Penry
    Chartered Accountant born in November 1942
    Individual (10 offsprings)
    Officer
    1995-04-06 ~ 2006-04-14
    OF - Director → CIF 0
  • 19
    Martin, Robert Jasper, Dr
    Executive born in July 1954
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Minter, Jonathan Charles
    Farmer born in July 1949
    Individual (10 offsprings)
    Officer
    2002-11-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 21
    Crosthwaite, Patrick Tudor
    Retired born in January 1943
    Individual (18 offsprings)
    Officer
    2010-11-02 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Pockney, Penrhyn Charles Benjamin
    Retired born in May 1940
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    8, Dowgate Hill, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELLIPAR SERVICES COMPANY LIMITED

Period: 1991-12-02 ~ now
Company number: 01970693
Registered names
PELLIPAR SERVICES COMPANY LIMITED - now
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
    Info
    PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
    Registered number 01970693
    8 Dowgate Hill, London EC4R 2SP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PELLIPAR SERVICES COMPANY LIMITED
    S
    Registered number 1970693
    8, Dowgate Hill, London, England, EC4R 2SP
    Limited Company in England
    CIF 1
  • PELLIPAR SERVICES LIMITED
    S
    Registered number 1970693
    8, Dowgate Hill, London, England, EC4R 2SP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PELLIPAR INVESTMENTS LIMITED
    - now 00062908
    22 COLLEGE HILL LIMITED - 1984-09-27
    8 Dowgate Hill, London
    Active Corporate (23 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKINNERS' INVESTMENT COMPANY LIMITED
    - now 02072095
    TYROLESE (66) LIMITED - 1988-06-02
    Skinners' Hall, 8 Dowgate Hill, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.