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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
    Holliday, Ian John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Matthew William
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Ian Christopher, Mr.
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Chittenden, Christopher Andrew Marlow
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Gleeson, Frank Michael
    Chief Executive Officer born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Hancock, Linda Margaret Murray
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2012-11-30
    OF - Director → CIF 0
    Hancock, Linda Margaret Murray
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 4
    Cooper, John Clive
    Vice President European Supply Chain born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Carroll, Matthew William
    Financial Controller born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
    Carroll, Matthew William
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Hancock, March Oliver
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2017-05-05
    OF - Director → CIF 0
    Mr March Oliver Hancock
    Born in March 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Carew, Henry
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 8
    Mellides, Amy Lynn
    Finance Director born in July 1976
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2025-09-04
    OF - Director → CIF 0
  • 9
    Mulryan, Thomas Joseph
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Hancock, Sebastian Oliver
    Business Develoment Manager born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Goldacre, Adrian Mark
    Human Resources Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Zelkowicz, John Yoram
    Buying Agent born in April 1955
    Individual
    Officer
    icon of calendar ~ 1991-05-23
    OF - Director → CIF 0
  • 13
    Stimpson, Christine Anne
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-10-25
    OF - Director → CIF 0
    Stimpson, Christine Anne
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 14
    Scannella, Francesco
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Heffer, Victoria Patty
    Account Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Aravena Baez, Monica Andrea
    Chief Finance Officer born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-08-26
    OF - Director → CIF 0
  • 17
    Deasy, Mary-ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 18
    Sizer, Paul Joseph
    Vp Finance born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 20
    Mohammed, Shabaz
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Schaefer, Klaus Wolfram
    President born in July 1966
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

PELICAN PROCUREMENT SERVICES LIMITED

Previous names
THE PELICAN BUYING COMPANY LIMITED - 2013-12-18
HEMPINE LIMITED - 1989-07-26
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
792023-10-01 ~ 2024-09-30
792022-10-01 ~ 2023-09-30
Turnover/Revenue
12,070,396 GBP2023-10-01 ~ 2024-09-30
11,527,644 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-976,006 GBP2023-10-01 ~ 2024-09-30
-1,977,076 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
11,094,390 GBP2023-10-01 ~ 2024-09-30
9,550,568 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,990,428 GBP2023-10-01 ~ 2024-09-30
-7,248,004 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,103,962 GBP2023-10-01 ~ 2024-09-30
2,302,564 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
164,411 GBP2023-10-01 ~ 2024-09-30
225,174 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,268,373 GBP2023-10-01 ~ 2024-09-30
2,527,738 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,358,134 GBP2023-10-01 ~ 2024-09-30
2,386,209 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,358,134 GBP2023-10-01 ~ 2024-09-30
2,386,209 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
360,129 GBP2024-09-30
519,412 GBP2023-09-30
Fixed Assets
360,129 GBP2024-09-30
519,412 GBP2023-09-30
Debtors
Current
5,623,047 GBP2024-09-30
5,527,355 GBP2023-09-30
Cash at bank and in hand
7,128,856 GBP2024-09-30
6,618,989 GBP2023-09-30
Current Assets
12,751,903 GBP2024-09-30
12,146,344 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,128,246 GBP2023-09-30
Net Current Assets/Liabilities
9,535,515 GBP2024-09-30
9,018,098 GBP2023-09-30
Total Assets Less Current Liabilities
9,895,644 GBP2024-09-30
9,537,510 GBP2023-09-30
Net Assets/Liabilities
9,895,644 GBP2024-09-30
9,537,510 GBP2023-09-30
Equity
Called up share capital
9,396 GBP2024-09-30
9,396 GBP2023-09-30
9,396 GBP2022-10-01
Share premium
280,567 GBP2024-09-30
280,567 GBP2023-09-30
280,567 GBP2022-10-01
Retained earnings (accumulated losses)
9,605,681 GBP2024-09-30
9,247,547 GBP2023-09-30
6,861,338 GBP2022-10-01
Equity
9,895,644 GBP2024-09-30
9,537,510 GBP2023-09-30
7,151,301 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,358,134 GBP2023-10-01 ~ 2024-09-30
2,386,209 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,358,134 GBP2023-10-01 ~ 2024-09-30
2,386,209 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-3,000,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
15,000 GBP2023-10-01 ~ 2024-09-30
8,200 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,025,582 GBP2023-10-01 ~ 2024-09-30
4,370,185 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
449,736 GBP2023-10-01 ~ 2024-09-30
455,714 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,342,216 GBP2023-10-01 ~ 2024-09-30
5,496,207 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
198,331 GBP2023-10-01 ~ 2024-09-30
123,336 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-70,571 GBP2023-10-01 ~ 2024-09-30
-19,428 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
817,093 GBP2023-10-01 ~ 2024-09-30
550,963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
264,589 GBP2024-09-30
264,589 GBP2023-09-30
Computers
407,012 GBP2024-09-30
283,045 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,291,577 GBP2024-09-30
1,167,610 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
148,066 GBP2023-09-30
Computers
151,396 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
648,198 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
61,572 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
283,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,750 GBP2024-09-30
Computers
212,968 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
931,448 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
49,839 GBP2024-09-30
116,523 GBP2023-09-30
Computers
194,044 GBP2024-09-30
131,649 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,337,365 GBP2024-09-30
1,261,711 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
733,609 GBP2024-09-30
1,026,853 GBP2023-09-30
Other Debtors
Current
4,769 GBP2024-09-30
7,222 GBP2023-09-30
Prepayments/Accrued Income
Current
3,438,258 GBP2024-09-30
3,212,284 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
109,046 GBP2024-09-30
19,285 GBP2023-09-30
Trade Creditors/Trade Payables
Current
148,859 GBP2024-09-30
158,923 GBP2023-09-30
Amounts owed to group undertakings
Current
312,879 GBP2024-09-30
208,360 GBP2023-09-30
Taxation/Social Security Payable
Current
573,833 GBP2024-09-30
492,982 GBP2023-09-30
Other Creditors
Current
696,339 GBP2024-09-30
996,648 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,484,478 GBP2024-09-30
1,271,333 GBP2023-09-30
Creditors
Current
3,216,388 GBP2024-09-30
3,128,246 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-09-30
600,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
339,630 shares2024-09-30
339,630 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,381 GBP2024-09-30
239,258 GBP2023-09-30
Between one and five year
219,319 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,381 GBP2024-09-30
458,577 GBP2023-09-30
  • PELICAN PROCUREMENT SERVICES LIMITED
    Info
    THE PELICAN BUYING COMPANY LIMITED - 2013-12-18
    HEMPINE LIMITED - 2013-12-18
    Registered number 02367432
    icon of addressAscent 4, Farnborough Aerospace Centre, Farnborough
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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