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
    Bains, Jatinder Kaur
    Individual (1 offspring)
    Officer
    2000-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bains, Ravinder Singh
    Franchise & Manager born in January 1970
    Individual (37 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Kalbinder Singh
    Local Government Officer born in May 1966
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bains, Navindeep Singh
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 2
    Bains, Rajinder Singh
    Director/Secretary born in January 1970
    Individual (37 offsprings)
    Officer
    1997-06-26 ~ 1998-10-19
    OF - Director → CIF 0
    Bains, Rajinder Singh
    Individual (37 offsprings)
    Officer
    1997-06-26 ~ 1998-10-19
    OF - Secretary → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1970
    Individual (37 offsprings)
    Person with significant control
    2016-06-27 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bains, Kalbinder
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2000-05-17
    OF - Secretary → CIF 0
    Mr Kalbinder Singh Bains
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-27 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Khag, Surjit Singh
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL PIZZA COMPANY LIMITED

Previous name
EASYTALK PHONES LIMITED - 1998-08-10
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,962,778 GBP2018-11-01 ~ 2019-10-31
15,171,259 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-10,077,822 GBP2018-11-01 ~ 2019-10-31
-10,200,959 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
4,884,956 GBP2018-11-01 ~ 2019-10-31
4,970,300 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-4,173,300 GBP2018-11-01 ~ 2019-10-31
-4,333,745 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
1,757,097 GBP2018-11-01 ~ 2019-10-31
636,555 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
41,557 GBP2018-11-01 ~ 2019-10-31
20,838 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
1,657,241 GBP2018-11-01 ~ 2019-10-31
501,476 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
1,346,840 GBP2018-11-01 ~ 2019-10-31
379,625 GBP2017-11-01 ~ 2018-10-31
Intangible Assets
Goodwill
394,504 GBP2019-10-31
562,480 GBP2018-10-31
Other
2,105,188 GBP2019-10-31
4,010,608 GBP2018-10-31
Intangible Assets
2,499,692 GBP2019-10-31
4,573,088 GBP2018-10-31
Dividends Paid on Shares
4,573,088 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
853,842 GBP2019-10-31
1,232,464 GBP2018-10-31
Fixed Assets
3,353,534 GBP2019-10-31
5,805,552 GBP2018-10-31
Total Inventories
56,778 GBP2019-10-31
69,088 GBP2018-10-31
Debtors
273,320 GBP2019-10-31
901,912 GBP2018-10-31
Cash at bank and in hand
3,273,339 GBP2019-10-31
743,085 GBP2018-10-31
Current Assets
5,337,656 GBP2019-10-31
2,955,696 GBP2018-10-31
Net Current Assets/Liabilities
3,158,155 GBP2019-10-31
491,044 GBP2018-10-31
Total Assets Less Current Liabilities
6,511,689 GBP2019-10-31
6,296,596 GBP2018-10-31
Net Assets/Liabilities
2,701,954 GBP2019-10-31
1,755,114 GBP2018-10-31
Equity
Called up share capital
150 GBP2019-10-31
150 GBP2018-10-31
Retained earnings (accumulated losses)
2,701,804 GBP2019-10-31
1,754,964 GBP2018-10-31
Equity
2,701,954 GBP2019-10-31
1,755,114 GBP2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,346,840 GBP2018-11-01 ~ 2019-10-31
379,625 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-400,000 GBP2018-11-01 ~ 2019-10-31
Audit Fees/Expenses
6,500 GBP2018-11-01 ~ 2019-10-31
6,500 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
335,427 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
3832018-11-01 ~ 2019-10-31
4002017-11-01 ~ 2018-10-31
Wages/Salaries
4,582,306 GBP2018-11-01 ~ 2019-10-31
4,685,535 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
214,947 GBP2018-11-01 ~ 2019-10-31
187,538 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,155 GBP2018-11-01 ~ 2019-10-31
31,200 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
4,842,408 GBP2018-11-01 ~ 2019-10-31
4,904,273 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,418 GBP2018-11-01 ~ 2019-10-31
14,963 GBP2017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Goodwill
1,778,897 GBP2019-10-31
1,828,897 GBP2018-10-31
Patents/Trademarks/Licences/Concessions
3,047,309 GBP2019-10-31
5,334,009 GBP2018-10-31
Intangible Assets - Gross Cost
4,826,206 GBP2019-10-31
7,162,906 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,384,393 GBP2019-10-31
1,266,416 GBP2018-10-31
Patents/Trademarks/Licences/Concessions
942,121 GBP2019-10-31
1,323,400 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
2,326,514 GBP2019-10-31
2,589,816 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
132,975 GBP2018-11-01 ~ 2019-10-31
Patents/Trademarks/Licences/Concessions
304,731 GBP2018-11-01 ~ 2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
437,706 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,105,188 GBP2019-10-31
4,010,608 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
88,334 GBP2019-10-31
234,766 GBP2018-10-31
Plant and equipment
2,229,789 GBP2019-10-31
2,408,993 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
2,318,123 GBP2019-10-31
2,643,759 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-224,483 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals
-370,915 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
53,088 GBP2019-10-31
142,794 GBP2018-10-31
Plant and equipment
1,411,193 GBP2019-10-31
1,268,500 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,464,281 GBP2019-10-31
1,411,294 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,649 GBP2018-11-01 ~ 2019-10-31
Plant and equipment
262,844 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,493 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-120,151 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-219,506 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,246 GBP2019-10-31
91,972 GBP2018-10-31
Plant and equipment
818,596 GBP2019-10-31
1,140,492 GBP2018-10-31
Finished Goods/Goods for Resale
56,778 GBP2019-10-31
69,088 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
125,128 GBP2019-10-31
313,791 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
247 GBP2019-10-31
247 GBP2018-10-31
Other Debtors
Current
21,773 GBP2019-10-31
438,587 GBP2018-10-31
Prepayments/Accrued Income
Current
126,172 GBP2019-10-31
149,287 GBP2018-10-31
Other Debtors
Non-current
1,734,219 GBP2019-10-31
1,241,611 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
637,535 GBP2019-10-31
866,935 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
61,658 GBP2019-10-31
61,658 GBP2018-10-31
Trade Creditors/Trade Payables
Current
348,505 GBP2019-10-31
375,545 GBP2018-10-31
Corporation Tax Payable
336,819 GBP2019-10-31
71,441 GBP2018-10-31
Other Taxation & Social Security Payable
568,526 GBP2019-10-31
606,209 GBP2018-10-31
Other Creditors
Current
158,551 GBP2019-10-31
385,429 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
67,907 GBP2019-10-31
97,435 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
3,644,946 GBP2019-10-31
4,288,617 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
112,882 GBP2019-10-31
174,540 GBP2018-10-31
Bank Borrowings
4,282,481 GBP2019-10-31
5,155,552 GBP2018-10-31
Total Borrowings
Current
637,535 GBP2019-10-31
866,935 GBP2018-10-31
Non-current
3,644,946 GBP2019-10-31
4,288,617 GBP2018-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
61,658 GBP2019-10-31
61,658 GBP2018-10-31
Minimum gross finance lease payments owing
174,540 GBP2019-10-31
236,198 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
Called up share capital
150 GBP2019-10-31
150 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
301,981 GBP2019-10-31
263,387 GBP2018-10-31
Between two and five year
1,100,562 GBP2019-10-31
800,213 GBP2018-10-31
More than five year
1,499,551 GBP2019-10-31
374,900 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,902,094 GBP2019-10-31
1,438,500 GBP2018-10-31
Related profiles found in government register
  • PROFESSIONAL PIZZA COMPANY LIMITED
    Info
    EASYTALK PHONES LIMITED - 1998-08-10
    Registered number 03393195
    C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham B42 1TQ
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PROFESSIONAL PIZZA COMPANY LIMITED
    S
    Registered number 03393195
    Unit 4, Pendeford Business Park, Overstrand, Wobaston Road, Pendeford, Wolverhampton, West Midlands, England, WV9 5HD
    Limited in England And Wales, England
    CIF 1
  • PROFESSIONAL PIZZA COMPANY LIMITED
    S
    Registered number 03393195
    Unit 4, Pendeford Business Park, Sidestrand, Wolverhampton, United Kingdom
    Ltd in Companies House, E&W
    CIF 2
  • PROFESSIONAL PIZZA COMPANY LIMITED
    S
    Registered number 03393195
    Unit 4, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, England, WV9 5HD
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,385 GBP2019-10-31
    Person with significant control
    2020-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Suite 1 & 2 Avondale Business Centre, Fleet Road, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,844 GBP2022-03-31
    Person with significant control
    2020-09-09 ~ 2021-03-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 1 & 2 Avondale Business Centre, Fleet Road, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,106 GBP2022-03-31
    Person with significant control
    2020-05-01 ~ 2021-03-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.