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
5
- 1
Dan Truett Cathy
Born in March 1953Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Costello, Anita Evans
Born in March 1967Individual (2 offsprings)Officer 2022-02-22 ~ nowOF - Director → CIF 0 - 3
Ragsdale, Brent
Born in July 1966Individual (2 offsprings)Officer 2011-04-01 ~ nowOF - Director → CIF 0 - 4
Pearson, Susan Tammy
Born in June 1960Individual (1 offspring)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 5STUDYUPPER LIMITED - 2000-05-31TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08WAVOO.COM LIMITED - 2002-07-29VOX GENERATION LIMITED - 2000-07-17
12, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 295 offsprings)Officer 2019-08-26 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Cathy, Dan Truett
Chairman born in March 1953Individual (2 offsprings)Officer 1997-04-10 ~ 2022-02-22OF - Director → CIF 0 - 2
Ragsdale, Brent
Individual (2 offsprings)Officer 2011-04-01 ~ 2024-02-19OF - Secretary → CIF 0 - 3
Mccabe, James
Executive Vice President Finance born in December 1950IndividualOfficer 1997-04-10 ~ 2015-01-14OF - Director → CIF 0Mccabe, James
Senior Vice President FinanceIndividualOfficer 1997-04-10 ~ 2015-01-14OF - Secretary → CIF 0 - 4
Ledbetter, Bureon
Senior Vice President born in January 1953IndividualOfficer 1997-04-10 ~ 2008-03-17OF - Director → CIF 0 - 5
Cathy, S Truett
Chairman Emeritus born in March 1921IndividualOfficer 1997-04-10 ~ 2014-09-08OF - Director → CIF 0 - 6DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - nowDWS MANAGERS LIMITED - 2010-09-30DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
DH & B MANAGERS LIMITED
- 2000-03-15SNR DENTON MANAGERS LIMITED - 2013-03-285 Chancery Lane, Cliffords Inn, LondonActive Corporate (5 parents, 6 offsprings)Equity (Company account)2 GBP2024-12-31Officer1997-02-13 ~ 1997-04-10PE - Nominee Director → CIF 0 - 75 Chancery Lane, Cliffords Inn, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)50 GBP2024-12-31Officer1997-02-13 ~ 1998-04-10PE - Nominee Secretary → CIF 0
- 8ORCHARD SITE SERVICES LIMITED5 Chancery Lane, Cliffords Inn, LondonActive Corporate (2 parents)Equity (Company account)106 GBP2024-09-30Officer1997-02-13 ~ 1997-04-10PE - Nominee Director → CIF 0
Company in focus
CHICK-FIL-A (UK) LIMITED
Previous names
C-FIL-A (UK) LIMITED - 1997-10-09
BURGINHALL 952 LIMITED - 1997-04-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,278,097 GBP2024-12-31
5,250 GBP2023-12-31
Investment Property
2,047,210 GBP2024-12-31
Fixed Assets
6,325,307 GBP2024-12-31
5,250 GBP2023-12-31
Debtors
Current
793,301 GBP2024-12-31
5,341,187 GBP2023-12-31
Cash at bank and in hand
6,095,447 GBP2024-12-31
7,739,801 GBP2023-12-31
Current Assets
6,888,748 GBP2024-12-31
13,080,988 GBP2023-12-31
Net Current Assets/Liabilities
-4,445,634 GBP2024-12-31
6,593,347 GBP2023-12-31
Total Assets Less Current Liabilities
1,879,673 GBP2024-12-31
6,598,597 GBP2023-12-31
Net Assets/Liabilities
1,879,673 GBP2024-12-31
6,598,597 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2023-01-01
Share premium
31,838,977 GBP2024-12-31
21,522,077 GBP2023-12-31
13,456,872 GBP2023-01-01
Retained earnings (accumulated losses)
-29,959,405 GBP2024-12-31
-14,923,581 GBP2023-12-31
-6,658,942 GBP2023-01-01
Equity
1,879,673 GBP2024-12-31
6,598,597 GBP2023-12-31
6,798,031 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,035,824 GBP2024-01-01 ~ 2024-12-31
-8,264,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,035,824 GBP2024-01-01 ~ 2024-12-31
-8,264,639 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,316,900 GBP2024-01-01 ~ 2024-12-31
8,065,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,432,054 GBP2024-12-31
5,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,504,121 GBP2024-12-31
5,250 GBP2023-12-31
Office equipment
72,067 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,941 GBP2024-12-31
Other
222,083 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,024 GBP2024-12-31
Property, Plant & Equipment
Office equipment
68,126 GBP2024-12-31
Other
4,209,971 GBP2024-12-31
5,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,715 GBP2024-12-31
Other Debtors
Current
680,751 GBP2024-12-31
5,341,187 GBP2023-12-31
Prepayments/Accrued Income
Current
47,835 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,497,071 GBP2024-12-31
205,999 GBP2023-12-31
Amounts owed to group undertakings
Current
9,048,199 GBP2024-12-31
6,156,256 GBP2023-12-31
Taxation/Social Security Payable
Current
111,336 GBP2024-12-31
Other Creditors
Current
117,845 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
559,931 GBP2024-12-31
125,386 GBP2023-12-31
Creditors
Current
11,334,382 GBP2024-12-31
6,487,641 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,110 shares2024-12-31
10,108 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,460 GBP2024-12-31
Between one and five year
1,000,000 GBP2024-12-31
More than five year
1,187,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,432,960 GBP2024-12-31
CHICK-FIL-A (UK) LIMITED
InfoC-FIL-A (UK) LIMITED - 1997-10-09BURGINHALL 952 LIMITED - 1997-10-09Registered number 0331748212 New Fetter Lane, London EC4A 1JPPRIVATE LIMITED COMPANY incorporated on 1997-02-13 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.