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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 6
  • 1
    Benson, Wayne
    Operations Manager born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Halpern, Stuart A
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Mark Ian
    Operations Manager born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Francesca Louise
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Halpern, Christina Dawn
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ now
    OF - Director → CIF 0
    Halpern, Christina Dawn
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    PANELSCREEN LIMITED - 2001-12-12
    icon of addressCarnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,999,757 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Poet, Michael John
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
    Poet, Michael John
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Secretary → CIF 0
  • 2
    Parker, Charlotte
    Franchise Manager born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Poet, Christine Mary
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Litchfield, Nicola
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SOLENT PIZZA DELIVERY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Cost of Sales
-23,194,014 GBP2024-01-01 ~ 2024-12-29
-24,269,158 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-6,302,171 GBP2024-01-01 ~ 2024-12-29
-6,166,100 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
71,132 GBP2024-01-01 ~ 2024-12-29
20,557 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,539,371 GBP2024-01-01 ~ 2024-12-29
2,844,522 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
1,860,069 GBP2024-01-01 ~ 2024-12-29
2,118,176 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Goodwill
943,923 GBP2024-12-29
1,067,873 GBP2023-12-31
Other
0 GBP2024-12-29
1,156 GBP2023-12-31
Intangible Assets
943,923 GBP2024-12-29
1,069,029 GBP2023-12-31
Property, Plant & Equipment
834,690 GBP2024-12-29
827,834 GBP2023-12-31
Fixed Assets
1,778,613 GBP2024-12-29
1,896,863 GBP2023-12-31
Debtors
2,284,477 GBP2024-12-29
2,226,816 GBP2023-12-31
Cash at bank and in hand
4,143,642 GBP2024-12-29
4,133,929 GBP2023-12-31
Current Assets
6,542,762 GBP2024-12-29
6,481,082 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,628,882 GBP2023-12-31
Net Current Assets/Liabilities
2,818,819 GBP2024-12-29
2,852,200 GBP2023-12-31
Total Assets Less Current Liabilities
4,597,432 GBP2024-12-29
4,749,063 GBP2023-12-31
Net Assets/Liabilities
4,597,432 GBP2024-12-29
4,737,363 GBP2023-12-31
Equity
Called up share capital
41,000 GBP2024-12-29
41,000 GBP2023-12-31
41,000 GBP2022-12-25
Retained earnings (accumulated losses)
4,556,432 GBP2024-12-29
4,696,363 GBP2023-12-31
5,078,187 GBP2022-12-25
Equity
4,597,432 GBP2024-12-29
4,737,363 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,860,069 GBP2024-01-01 ~ 2024-12-29
2,118,176 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-29
Average Number of Employees
8392024-01-01 ~ 2024-12-29
8462022-12-26 ~ 2023-12-31
Wages/Salaries
9,583,682 GBP2024-01-01 ~ 2024-12-29
9,374,044 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,830 GBP2024-01-01 ~ 2024-12-29
117,056 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,330,646 GBP2024-01-01 ~ 2024-12-29
10,074,916 GBP2022-12-26 ~ 2023-12-31
Director Remuneration
44,332 GBP2024-01-01 ~ 2024-12-29
38,566 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,499 GBP2024-01-01 ~ 2024-12-29
-88,257 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,732,639 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
92,555 GBP2023-12-31
Intangible Assets - Gross Cost
2,825,194 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,788,716 GBP2024-12-29
1,664,766 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
92,555 GBP2024-12-29
91,399 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,881,271 GBP2024-12-29
1,756,165 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
123,950 GBP2024-01-01 ~ 2024-12-29
Patents/Trademarks/Licences/Concessions
1,156 GBP2024-01-01 ~ 2024-12-29
Intangible Assets - Increase From Amortisation Charge for Year
125,106 GBP2024-01-01 ~ 2024-12-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-29
1,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,039,641 GBP2023-12-31
Plant and equipment
419,250 GBP2024-12-29
851,240 GBP2023-12-31
Furniture and fittings
413,476 GBP2024-12-29
1,156,568 GBP2023-12-31
Motor vehicles
54,277 GBP2024-12-29
56,117 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,035,473 GBP2024-12-29
5,103,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-522,070 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-845,760 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-1,840 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-3,584,394 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,610,727 GBP2023-12-31
Plant and equipment
244,823 GBP2024-12-29
644,679 GBP2023-12-31
Furniture and fittings
247,905 GBP2024-12-29
997,698 GBP2023-12-31
Motor vehicles
34,523 GBP2024-12-29
22,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,783 GBP2024-12-29
4,275,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
277,529 GBP2024-01-01 ~ 2024-12-29
Plant and equipment
122,214 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
95,967 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
13,190 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,900 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-522,070 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-845,760 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-1,295 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,583,849 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
174,427 GBP2024-12-29
206,561 GBP2023-12-31
Furniture and fittings
165,571 GBP2024-12-29
158,870 GBP2023-12-31
Motor vehicles
19,754 GBP2024-12-29
33,489 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
428,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-1,621 GBP2024-12-29
-363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,141,976 GBP2024-12-29
1,064,473 GBP2023-12-31
Other Debtors
Current
701,343 GBP2024-12-29
894,883 GBP2023-12-31
Prepayments/Accrued Income
Current
413,030 GBP2024-12-29
267,823 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,254,728 GBP2024-12-29
Current, Amounts falling due within one year
2,226,816 GBP2023-12-31
Other Remaining Borrowings
Current
400,000 GBP2024-12-29
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
690,835 GBP2024-12-29
743,117 GBP2023-12-31
Corporation Tax Payable
Current
400,607 GBP2024-12-29
468,426 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,040,565 GBP2024-12-29
995,487 GBP2023-12-31
Other Creditors
Current
727,925 GBP2024-12-29
499,974 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
464,011 GBP2024-12-29
521,878 GBP2023-12-31
Creditors
Current
3,723,943 GBP2024-12-29
3,628,882 GBP2023-12-31
Total Borrowings
Current
400,000 GBP2024-12-29
400,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,000 shares2024-12-29
41,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
446,123 GBP2024-12-29
467,430 GBP2023-12-31
Between two and five year
1,090,931 GBP2024-12-29
1,222,844 GBP2023-12-31
More than five year
1,562,376 GBP2024-12-29
1,838,876 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,099,430 GBP2024-12-29
3,529,150 GBP2023-12-31
  • SOLENT PIZZA DELIVERY LIMITED
    Info
    Registered number 02289394
    icon of address2nd Floor, Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP
    Private Limited Company incorporated on 1988-08-24 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.