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 3
  • 1
    Martin, Russell James
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Director born in October 1960
    Individual (43 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    25, Station Approach, Dorridge, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Davison, Barry George
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
  • 2
    Perkins, Gareth Neal
    Caterer born in April 1961
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Gareth Neal Perkins
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davison, Jean Doreen
    Company Director
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 4
    Perkins, Tracy Lorraine
    Caterer born in May 1962
    Individual (4 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
    Mrs Tracy Lorraine Perkins
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
  • 5
    Bullard, Michael
    Chef born in June 1984
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-05 ~ 1992-02-12
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-05 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPF LIMITED

Previous names
CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
SWINGFIELD LIMITED - 1992-05-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
622,544 GBP2023-07-31
733,452 GBP2022-07-31
Debtors
35,161 GBP2023-07-31
65,796 GBP2022-07-31
Cash at bank and in hand
126,196 GBP2023-07-31
125,990 GBP2022-07-31
Current Assets
188,857 GBP2023-07-31
220,431 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-815,251 GBP2023-07-31
-594,143 GBP2022-07-31
Net Current Assets/Liabilities
-626,394 GBP2023-07-31
-373,712 GBP2022-07-31
Total Assets Less Current Liabilities
-3,850 GBP2023-07-31
359,740 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-20,325 GBP2023-07-31
-30,075 GBP2022-07-31
Net Assets/Liabilities
-24,175 GBP2023-07-31
329,665 GBP2022-07-31
Equity
Called up share capital
15,000 GBP2023-07-31
15,000 GBP2022-07-31
Retained earnings (accumulated losses)
-39,175 GBP2023-07-31
314,665 GBP2022-07-31
Equity
-24,175 GBP2023-07-31
329,665 GBP2022-07-31
Average Number of Employees
472022-08-01 ~ 2023-07-31
262021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,299,032 GBP2023-07-31
1,299,032 GBP2022-07-31
Other
974,426 GBP2023-07-31
960,820 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,273,458 GBP2023-07-31
2,259,852 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
877,595 GBP2023-07-31
803,247 GBP2022-07-31
Other
773,319 GBP2023-07-31
723,153 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,914 GBP2023-07-31
1,526,400 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,348 GBP2022-08-01 ~ 2023-07-31
Other
50,166 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,514 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
421,437 GBP2023-07-31
495,785 GBP2022-07-31
Other
201,107 GBP2023-07-31
237,667 GBP2022-07-31
Other Debtors
Amounts falling due within one year
35,161 GBP2023-07-31
65,796 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
209,908 GBP2023-07-31
190,357 GBP2022-07-31
Amounts owed to group undertakings
Current
69,108 GBP2023-07-31
85,193 GBP2022-07-31
Other Taxation & Social Security Payable
Current
344,220 GBP2023-07-31
141,719 GBP2022-07-31
Other Creditors
Current
182,015 GBP2023-07-31
166,874 GBP2022-07-31
Creditors
Current
815,251 GBP2023-07-31
594,143 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
20,325 GBP2023-07-31
30,075 GBP2022-07-31
  • CPF LIMITED
    Info
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    Registered number 02684538
    25 Station Approach, Dorridge, Solihull, West Midlands B93 8JA
    Private Limited Company incorporated on 1992-02-05 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    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.