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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 14
  • 1
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
  • 2
    Van Tuyll Van Serooskerken, Frederik Ernest, Baron
    Businessman born in May 1967
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Wigginton, Gordon Roy
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
    Wigginton, Gordon Roy
    Individual (20 offsprings)
    Officer
    1993-12-22 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 4
    Wigginton, Rebecca Clare
    Interior Designer born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Kan, Tim Hei
    Company Secretary born in November 1961
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Wheeler Smith, Michael
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 7
    Underwood, William Greaves
    Director Investment Trust born in June 1936
    Individual (9 offsprings)
    Officer
    1992-08-13 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Prestidge, Peter David
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter David Prestidge
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Laird, John Duguid
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Secretary → CIF 0
  • 10
    North, Penelope Ann
    Individual (3 offsprings)
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 11
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Sclater, Catherine
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 13
    Gourdomichalis, Efstathios
    Shipowner born in March 1923
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    BARLOW SERVICE COMPANY LIMITED
    01505698
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1996-08-15 ~ 1999-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY CATERING & LEISURE LIMITED

Period: 1990-09-10 ~ now
Company number: 02509012
Registered names
COUNTY CATERING & LEISURE LIMITED - now
EARLYPART LIMITED - 1990-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
333,638 GBP2023-04-01 ~ 2024-03-31
217,411 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
973,638 GBP2023-04-01 ~ 2024-03-31
217,411 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
973,734 GBP2023-04-01 ~ 2024-03-31
194,773 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
4,146,200 GBP2024-03-31
3,835,466 GBP2023-03-31
Creditors
Current
-23,000 GBP2023-03-31
Net Current Assets/Liabilities
4,146,200 GBP2024-03-31
3,812,466 GBP2023-03-31
Total Assets Less Current Liabilities
4,146,302 GBP2024-03-31
3,812,568 GBP2023-03-31
Equity
Called up share capital
336,447 GBP2024-03-31
336,447 GBP2023-03-31
336,447 GBP2022-03-31
Share premium
1,837,387 GBP2024-03-31
1,837,387 GBP2023-03-31
1,837,387 GBP2022-03-31
Retained earnings (accumulated losses)
1,972,468 GBP2024-03-31
1,638,734 GBP2023-03-31
1,443,961 GBP2022-03-31
Equity
4,146,302 GBP2024-03-31
3,812,568 GBP2023-03-31
3,617,795 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
973,734 GBP2023-04-01 ~ 2024-03-31
194,773 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
973,734 GBP2023-04-01 ~ 2024-03-31
194,773 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-640,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-640,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
23,000 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
102 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,000 GBP2023-03-31

Related profiles found in government register
  • COUNTY CATERING & LEISURE LIMITED
    Info
    EARLYPART LIMITED - 1990-09-10
    Registered number 02509012
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-06 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • COUNTY CATERING & LEISURE LIMITED
    S
    Registered number 02509012
    Ashbourne House, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTY CATERING & LEISURE DORCHESTER LIMITED
    - now 02307686
    SALMON PROPERTIES (DORCHESTER) LIMITED - 2001-12-24
    SALDEV PROPERTIES LIMITED - 1999-04-27
    SALMON INVESTMENTS LIMITED - 1997-12-24
    BECTON INVESTMENTS LIMITED - 1995-08-30
    SALMON DEVELOPMENTS LIMITED - 1989-11-13
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.