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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 11
  • 1
    Jones, Matthew Lewis
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Dannee Peppi
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Miss Dannee Peppi Mcguire
    Born in February 1991
    Individual (6 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Riley, Peter William
    Proprietor Director born in June 1945
    Individual (5 offsprings)
    Officer
    1996-02-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Todd, Clair
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Heard, Cleo Samantha
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 6
    Richardson, Robin Henry
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Jones, Carolyn
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Jones
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Pugh, Matthew Robert
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Riley, Lindsey Janet
    Individual (5 offsprings)
    Officer
    1996-02-20 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-15 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-02-15 ~ 1996-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLYS FUDGE FRANCHISING LIMITED

Company number: 03160248
Registered names
ROLYS FUDGE FRANCHISING LIMITED - now
SPEED 5374 LIMITED - 1996-03-04 03147047... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
8,423 GBP2025-04-30
8,423 GBP2024-04-30
Property, Plant & Equipment
71,758 GBP2025-04-30
89,447 GBP2024-04-30
Fixed Assets
80,181 GBP2025-04-30
97,870 GBP2024-04-30
Total Inventories
75,897 GBP2025-04-30
92,792 GBP2024-04-30
Debtors
78,898 GBP2025-04-30
74,473 GBP2024-04-30
Cash at bank and in hand
616,241 GBP2025-04-30
544,400 GBP2024-04-30
Current Assets
771,036 GBP2025-04-30
711,665 GBP2024-04-30
Creditors
-42,544 GBP2025-04-30
-54,084 GBP2024-04-30
Net Current Assets/Liabilities
728,492 GBP2025-04-30
657,581 GBP2024-04-30
Total Assets Less Current Liabilities
808,673 GBP2025-04-30
755,451 GBP2024-04-30
Net Assets/Liabilities
808,673 GBP2025-04-30
755,451 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
808,373 GBP2025-04-30
755,449 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-03-01 ~ 2024-04-30
Intangible Assets - Gross Cost
8,423 GBP2025-04-30
8,423 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
170,935 GBP2025-04-30
170,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,177 GBP2025-04-30
81,238 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,939 GBP2024-05-01 ~ 2025-04-30

  • ROLYS FUDGE FRANCHISING LIMITED
    Info
    SPEED 5374 LIMITED - 1996-03-04
    Registered number 03160248
    156 Newton Road, Torquay TQ2 7AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.