logo
explain how to read the page

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 4
  • 1
    Shedden, Bradley John
    Managing Director born in April 1975
    Individual (300 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, John Edward
    Company Director born in January 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    BLUE TUNE LIMITED - 1997-10-09
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,471,906 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    O Driscoll, Gerald Murph
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    O Driscoll, Rita Catherine
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 1998-09-24
    OF - Director → CIF 0
    O Driscoll, Rita Catherine
    Company Director
    Individual
    Officer
    icon of calendar 1991-02-19 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Reid, Louise
    Lawyer born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1998-10-05
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-15 ~ 1991-02-19
    PE - Nominee Secretary → CIF 0
    ~ 1991-02-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-01-15 ~ 1991-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURREY PIZZAS LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-29
02022-12-26 ~ 2023-12-31
Property, Plant & Equipment
676,618 GBP2024-12-29
676,618 GBP2023-12-31
Fixed Assets
676,618 GBP2024-12-29
676,618 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-510,993 GBP2024-12-29
-464,435 GBP2023-12-31
Net Current Assets/Liabilities
-510,993 GBP2024-12-29
-464,435 GBP2023-12-31
Total Assets Less Current Liabilities
165,625 GBP2024-12-29
212,183 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-270,521 GBP2024-12-29
Net Assets/Liabilities
-104,896 GBP2024-12-29
-82,367 GBP2023-12-31
Equity
Called up share capital
12,577 GBP2024-12-29
12,577 GBP2023-12-31
Retained earnings (accumulated losses)
-117,473 GBP2024-12-29
-94,944 GBP2023-12-31
Equity
-104,896 GBP2024-12-29
-82,367 GBP2023-12-31
Bank Borrowings
Current
24,118 GBP2024-12-29
28,938 GBP2023-12-31
Amounts owed to group undertakings
Current
486,875 GBP2024-12-29
435,497 GBP2023-12-31
Creditors
Current
510,993 GBP2024-12-29
464,435 GBP2023-12-31
Bank Borrowings
Non-current
270,521 GBP2024-12-29
294,550 GBP2023-12-31
Creditors
Non-current
270,521 GBP2024-12-29
294,550 GBP2023-12-31

  • SURREY PIZZAS LIMITED
    Info
    Registered number 02573926
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1991-01-15 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.