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
    Swift, James Richard
    Company Director born in April 1976
    Individual (25 offsprings)
    Officer
    2002-09-23 ~ now
    OF - director → CIF 0
    Swift, James Richard
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - secretary → CIF 0
  • 2
    Wilberg, Knut Sigurd
    Company Director born in August 1944
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ now
    OF - director → CIF 0
  • 3
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    906,221 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Swift, James Richard
    Individual (25 offsprings)
    Officer
    2010-03-30 ~ 2011-10-05
    OF - secretary → CIF 0
  • 2
    Mitchell, Kenneth Dorian Boyes
    Individual
    Officer
    2002-09-12 ~ 2008-03-25
    OF - secretary → CIF 0
  • 3
    Swift, David Francis
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2007-09-10
    OF - director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2002-09-12 ~ 2002-09-12
    PE - nominee-director → CIF 0
  • 5
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2008-03-26 ~ 2010-03-30
    PE - secretary → CIF 0
    2011-10-05 ~ 2021-06-03
    PE - secretary → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-09-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DJS PIZZA LTD

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
472022-04-01 ~ 2023-03-31
482021-04-01 ~ 2022-03-31
Property, Plant & Equipment
79,387 GBP2023-03-31
101,248 GBP2022-03-31
Fixed Assets - Investments
75,075 GBP2023-03-31
75,075 GBP2022-03-31
Fixed Assets
154,462 GBP2023-03-31
176,323 GBP2022-03-31
Total Inventories
12,205 GBP2023-03-31
11,624 GBP2022-03-31
Debtors
Current
2,100,983 GBP2023-03-31
1,955,413 GBP2022-03-31
Cash at bank and in hand
4 GBP2023-03-31
32,511 GBP2022-03-31
Current Assets
2,113,192 GBP2023-03-31
1,999,548 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,249,042 GBP2023-03-31
-2,150,221 GBP2022-03-31
Net Current Assets/Liabilities
-135,850 GBP2023-03-31
-150,673 GBP2022-03-31
Total Assets Less Current Liabilities
18,612 GBP2023-03-31
25,650 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
8,038 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
7,038 GBP2022-03-31
Equity
1,000 GBP2023-03-31
8,038 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
197,388 GBP2022-04-01 ~ 2023-03-31
416,063 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
197,388 GBP2022-04-01 ~ 2023-03-31
416,063 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
197,388 GBP2022-04-01 ~ 2023-03-31
416,063 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
197,388 GBP2022-04-01 ~ 2023-03-31
416,063 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-204,426 GBP2022-04-01 ~ 2023-03-31
-409,025 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-204,426 GBP2022-04-01 ~ 2023-03-31
-409,025 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-204,426 GBP2022-04-01 ~ 2023-03-31
-409,025 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-204,426 GBP2022-04-01 ~ 2023-03-31
-409,025 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
21,861 GBP2022-04-01 ~ 2023-03-31
21,912 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
-3,975 GBP2023-03-31
32,511 GBP2022-03-31
57,965 GBP2021-04-01
Bank Overdrafts
-3,979 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
266,500 GBP2023-03-31
266,500 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
266,500 GBP2023-03-31
266,500 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,224 GBP2023-03-31
74,224 GBP2022-03-31
Furniture and fittings
151,695 GBP2023-03-31
151,695 GBP2022-03-31
Other
106,589 GBP2023-03-31
106,589 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
332,508 GBP2023-03-31
332,508 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,711 GBP2022-03-31
Furniture and fittings
101,518 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,260 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,676 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
7,525 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
21,861 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,387 GBP2023-03-31
Furniture and fittings
109,043 GBP2023-03-31
Other
90,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,121 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
20,837 GBP2023-03-31
24,513 GBP2022-03-31
Furniture and fittings
42,652 GBP2023-03-31
50,177 GBP2022-03-31
Other
15,898 GBP2023-03-31
26,558 GBP2022-03-31
Raw materials and consumables
12,205 GBP2023-03-31
11,624 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,057,667 GBP2023-03-31
1,921,244 GBP2022-03-31
Other Debtors
Current
27,539 GBP2023-03-31
19,098 GBP2022-03-31
Prepayments/Accrued Income
Current
15,777 GBP2023-03-31
15,071 GBP2022-03-31
Bank Overdrafts
Current
3,979 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,975 GBP2023-03-31
28,308 GBP2022-03-31
Amounts owed to group undertakings
Current
2,114,876 GBP2023-03-31
2,016,973 GBP2022-03-31
Corporation Tax Payable
Current
3,486 GBP2023-03-31
26,103 GBP2022-03-31
Taxation/Social Security Payable
Current
63,021 GBP2023-03-31
49,804 GBP2022-03-31
Other Creditors
Current
2,062 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
22,705 GBP2023-03-31
26,744 GBP2022-03-31
Creditors
Current
2,249,042 GBP2023-03-31
2,150,221 GBP2022-03-31
Net Deferred Tax Liability/Asset
-17,612 GBP2023-03-31
-17,612 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,612 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,612 GBP2023-03-31
-17,612 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,880 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,880 GBP2022-03-31
Related profiles found in government register
  • DJS PIZZA LTD
    Info
    Registered number 04533102
    St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2002-09-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DJS PIZZA LTD
    S
    Registered number 04533102
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    135,567 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 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

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