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
    Piccirillo, Angelo
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Claire Louise
    Ceo Sodexo Live! Uk&I born in January 1974
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Hulme, David Harold
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2012-01-23
    OF - Director → CIF 0
    Hulme, David Harold
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 2
    Elliott, Adam
    Ceo born in March 1965
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2001-12-12 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual
    Officer
    2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2001-08-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Clifton, Hamish John
    Company Director born in June 1955
    Individual
    Officer
    2001-07-05 ~ 2004-07-28
    OF - Director → CIF 0
  • 10
    Kitcher, Susanna Marion
    Ceo Sodexo Live! Uk&I born in May 1969
    Individual
    Officer
    2022-02-02 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    King, Keith Baxter Willson
    Lawyer born in July 1966
    Individual
    Officer
    2014-04-09 ~ 2017-12-27
    OF - Director → CIF 0
  • 12
    Hague, Desmond Gerard
    Company Director born in July 1967
    Individual
    Officer
    2014-04-09 ~ 2014-09-02
    OF - Director → CIF 0
  • 13
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2001-07-05
    OF - Director → CIF 0
  • 14
    Wright, James Philip
    Individual
    Officer
    2014-04-09 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 15
    Stoddart, Alastair Maxwell
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Doubleday, Timothy John
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2012-04-01 ~ 2014-01-16
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    2012-01-23 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 18
    Mccrindle, Alexander Campbell
    Director born in June 1946
    Individual
    Officer
    2001-07-05 ~ 2009-11-04
    OF - Director → CIF 0
    Mccrindle, Alexander Campbell
    Director
    Individual
    Officer
    2001-07-05 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 19
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    2014-04-17 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Kane Burton, Rebecca
    Ceo, Sodexo Live! born in September 1975
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    O'toole, Richard Henry
    Director born in April 1947
    Individual
    Officer
    2001-08-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 23
    Monavar, Hadi K.
    Company Director born in August 1964
    Individual
    Officer
    2014-04-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 24
    Dix, Margaret Ann
    Individual
    Officer
    2001-06-27 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 25
    Biffen, Paul Robert
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2001-12-12
    OF - Director → CIF 0
    Biffen, Paul Robert
    Director born in September 1961
    Individual (3 offsprings)
    2004-09-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 26
    10th Floor International Commerical Centre, Casemates Square, Gibraltar
    Corporate (2 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Director → CIF 0
parent relation
Company in focus

CENTERPLATE UK LIMITED

Previous names
LINDLEY CATERING LIMITED - 2015-02-26
I.M.P. LEISURE LIMITED - 2003-07-18
SUMMERCOMBE 112 LIMITED - 2001-07-10
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
10282023-09-01 ~ 2024-08-31
10572022-09-01 ~ 2023-08-31
Turnover/Revenue
15,608,610 GBP2023-09-01 ~ 2024-08-31
17,373,419 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-12,238,690 GBP2023-09-01 ~ 2024-08-31
-13,398,884 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
3,369,920 GBP2023-09-01 ~ 2024-08-31
3,974,535 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-2,495,684 GBP2023-09-01 ~ 2024-08-31
-3,340,557 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
879,705 GBP2023-09-01 ~ 2024-08-31
578,137 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
23,190 GBP2023-09-01 ~ 2024-08-31
58,354 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
902,895 GBP2023-09-01 ~ 2024-08-31
636,491 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
681,311 GBP2023-09-01 ~ 2024-08-31
430,392 GBP2022-09-01 ~ 2023-08-31
Total Inventories
318,154 GBP2024-08-31
391,221 GBP2023-08-31
Debtors
Current
9,961,190 GBP2024-08-31
11,014,736 GBP2023-08-31
Cash at bank and in hand
773,669 GBP2024-08-31
7,663,263 GBP2023-08-31
Current Assets
11,177,288 GBP2024-08-31
19,498,304 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-9,246,171 GBP2024-08-31
-18,248,498 GBP2023-08-31
Net Current Assets/Liabilities
1,931,117 GBP2024-08-31
1,249,806 GBP2023-08-31
Total Assets Less Current Liabilities
1,931,117 GBP2024-08-31
1,249,806 GBP2023-08-31
Net Assets/Liabilities
1,931,117 GBP2024-08-31
1,249,806 GBP2023-08-31
Equity
Called up share capital
21,002,104 GBP2024-08-31
21,002,104 GBP2023-08-31
21,002,104 GBP2022-09-01
Share premium
553,979 GBP2024-08-31
553,979 GBP2023-08-31
553,979 GBP2022-09-01
Retained earnings (accumulated losses)
-19,624,966 GBP2024-08-31
-20,306,277 GBP2023-08-31
-20,736,669 GBP2022-09-01
Equity
1,931,117 GBP2024-08-31
1,249,806 GBP2023-08-31
819,414 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
681,311 GBP2023-09-01 ~ 2024-08-31
430,392 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
47,659 GBP2023-09-01 ~ 2024-08-31
44,625 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
4,419,497 GBP2023-09-01 ~ 2024-08-31
4,945,573 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
239,119 GBP2023-09-01 ~ 2024-08-31
240,619 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,770,234 GBP2023-09-01 ~ 2024-08-31
5,293,677 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,348 GBP2023-09-01 ~ 2024-08-31
98,562 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
225,724 GBP2023-09-01 ~ 2024-08-31
136,941 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
178,667 GBP2024-08-31
430,766 GBP2023-08-31
Intangible Assets - Gross Cost
203,667 GBP2024-08-31
455,766 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
203,667 GBP2024-08-31
391,039 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
64,726 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
64,727 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
792,263 GBP2024-08-31
4,346,853 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,083,912 GBP2024-08-31
4,346,853 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-246,016 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-766,627 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,316,829 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,049,552 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,982,496 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,982,496 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
113,009 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
77,269 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
274,227 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-245,353 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-762,945 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,297,086 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
970,833 GBP2024-08-31
Furniture and fittings
759,553 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,959,637 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
78,719 GBP2024-08-31
Furniture and fittings
32,710 GBP2024-08-31
364,357 GBP2023-08-31
Property, Plant & Equipment
124,275 GBP2024-08-31
364,357 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
517,971 GBP2024-08-31
878,589 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
8,431,125 GBP2024-08-31
8,489,043 GBP2023-08-31
Other Debtors
Current
2,445 GBP2024-08-31
Prepayments/Accrued Income
Current
180,994 GBP2024-08-31
596,865 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
21,233 GBP2024-08-31
152,592 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
807,422 GBP2024-08-31
897,647 GBP2023-08-31
Trade Creditors/Trade Payables
Current
639,795 GBP2024-08-31
1,613,438 GBP2023-08-31
Amounts owed to group undertakings
Current
6,861,739 GBP2024-08-31
15,204,397 GBP2023-08-31
Taxation/Social Security Payable
Current
908,328 GBP2024-08-31
516,431 GBP2023-08-31
Other Creditors
Current
432,986 GBP2024-08-31
431,195 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
403,323 GBP2024-08-31
483,037 GBP2023-08-31
Creditors
Current
9,246,171 GBP2024-08-31
18,248,498 GBP2023-08-31
Net Deferred Tax Liability/Asset
807,422 GBP2024-08-31
897,647 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,225 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • CENTERPLATE UK LIMITED
    Info
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    Registered number 04242557
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2001-06-27 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CENTERPLATE UK LIMITED
    S
    Registered number 04242557
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England, ST1 2QA
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
  • CENTERPLATE EUROPE LIMITED
    S
    Registered number 08458339
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England, ST1 2QA
    Private Limited Company in Companies House - England & Wales, England
    CIF 2
  • CENTERPLATE EUROPE LIMITED
    S
    Registered number 08458339
    One, Southampton Row, London, England, WC1B 5HA
    Private Limited Company in Companies House - England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTERPLATE ISG LIMITED - 2024-05-29
    One, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,908,462 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    One, Southampton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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