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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 12
  • 1
    Wrighton, Joanne
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 2
    Brandon, John David
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    Mcinroy, Robert Bruce
    Chef born in September 1949
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-03-14
    OF - Director → CIF 0
    Mcinroy, Robert Bruce
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 4
    Koves, Attila
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Attila Koves
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Coslow, Philip Michael George
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1995-10-26
    OF - Director → CIF 0
  • 6
    Benson, Jane Elizabeth
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1997-03-31
    OF - Director → CIF 0
    Benson, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 7
    Watson, Andrew Keith
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 8
    Rankasz, Bernadett
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Rankasz, Bernadett
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Watt, John David
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 2019-01-27
    OF - Director → CIF 0
    Watt, John David
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Secretary → CIF 0
    Mr John David Watt
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-09
    PE - Has significant influence or controlCIF 0
    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
  • 10
    Hewitt, Louise
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 11
    Ball, Ann
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Vertessy, Louis Leslie
    Individual (1 offspring)
    Officer
    2003-04-05 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMIDE FOODS LIMITED

Period: 1993-10-27 ~ now
Company number: 02837937
Registered names
PYRAMIDE FOODS LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,025 GBP2024-12-31
1,307 GBP2023-12-31
Total Inventories
1,020 GBP2024-12-31
1,020 GBP2023-12-31
Debtors
100,232 GBP2024-12-31
99,348 GBP2023-12-31
Cash at bank and in hand
8,083 GBP2024-12-31
10,924 GBP2023-12-31
Current Assets
109,335 GBP2024-12-31
111,292 GBP2023-12-31
Creditors
Current
54,306 GBP2024-12-31
52,790 GBP2023-12-31
Net Current Assets/Liabilities
55,029 GBP2024-12-31
58,502 GBP2023-12-31
Total Assets Less Current Liabilities
56,054 GBP2024-12-31
59,809 GBP2023-12-31
Creditors
Non-current
55,079 GBP2024-12-31
62,472 GBP2023-12-31
Net Assets/Liabilities
975 GBP2024-12-31
-2,663 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
875 GBP2024-12-31
-2,763 GBP2023-12-31
Equity
975 GBP2024-12-31
-2,663 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,809 GBP2024-12-31
2,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,025 GBP2024-12-31
1,307 GBP2023-12-31
Merchandise
1,020 GBP2024-12-31
1,020 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100,232 GBP2024-12-31
Amounts falling due within one year, Current
99,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,083 GBP2024-12-31
52,568 GBP2023-12-31
Other Creditors
Current
223 GBP2024-12-31
222 GBP2023-12-31
Non-current
55,079 GBP2024-12-31
62,472 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,638 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,000 GBP2024-01-01 ~ 2024-12-31

  • PYRAMIDE FOODS LIMITED
    Info
    PYRAMID FOODS LIMITED - 1993-10-27
    Registered number 02837937
    Flat 1 55 Selcroft Road, Purley, London CR8 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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