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 (21 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, John Edward
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    1998-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    BLUE TUNE LIMITED - 1997-10-09
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,583,999 GBP2023-12-31
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Reid, Louise
    Lawyer born in May 1959
    Individual (7 offsprings)
    Officer
    1998-10-02 ~ 1998-10-05
    OF - Director → CIF 0
  • 2
    O Driscoll, Gerald Murph
    Company Director born in February 1944
    Individual
    Officer
    1991-02-19 ~ 1998-10-02
    OF - Director → CIF 0
  • 3
    O Driscoll, Rita Catherine
    Company Director born in September 1950
    Individual
    Officer
    1991-02-19 ~ 1998-09-24
    OF - Director → CIF 0
    O Driscoll, Rita Catherine
    Company Director
    Individual
    Officer
    1991-02-19 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 4
    84 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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
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
22023-01-01 ~ 2023-12-31
22021-12-27 ~ 2022-12-25
Property, Plant & Equipment
676,618 GBP2023-12-31
676,618 GBP2022-12-25
Fixed Assets
676,618 GBP2023-12-31
676,618 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-464,435 GBP2023-12-31
-421,436 GBP2022-12-25
Net Current Assets/Liabilities
-464,435 GBP2023-12-31
-421,436 GBP2022-12-25
Total Assets Less Current Liabilities
212,183 GBP2023-12-31
255,182 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-294,550 GBP2023-12-31
-312,407 GBP2022-12-25
Net Assets/Liabilities
-82,367 GBP2023-12-31
-57,225 GBP2022-12-25
Equity
Called up share capital
12,577 GBP2023-12-31
12,577 GBP2022-12-25
Retained earnings (accumulated losses)
-94,944 GBP2023-12-31
-69,802 GBP2022-12-25
Equity
-82,367 GBP2023-12-31
-57,225 GBP2022-12-25
Bank Borrowings
Current
28,938 GBP2023-12-31
28,196 GBP2022-12-25
Amounts owed to group undertakings
Current
435,497 GBP2023-12-31
393,240 GBP2022-12-25
Creditors
Current
464,435 GBP2023-12-31
421,436 GBP2022-12-25
Bank Borrowings
Non-current
294,550 GBP2023-12-31
312,407 GBP2022-12-25
Creditors
Non-current
294,550 GBP2023-12-31
312,407 GBP2022-12-25

  • SURREY PIZZAS LIMITED
    Info
    Registered number 02573926
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1991-01-15 (34 years 5 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.