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
    Co Director born in April 1976
    Individual (25 offsprings)
    Officer
    2005-02-11 ~ 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
    2004-12-16 ~ now
    OF - Director → CIF 0
  • 3
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active 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
    2004-12-16 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 3
    Onslow, Nicholas
    Co Director born in October 1976
    Individual
    Officer
    2005-04-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Director → CIF 0
  • 5
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active 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
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BATH PIZZA LIMITED

Previous name
NSJ PIZZA LIMITED - 2007-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
422022-04-01 ~ 2023-03-31
312021-04-01 ~ 2022-03-31
Property, Plant & Equipment
144,329 GBP2023-03-31
154,381 GBP2022-03-31
Fixed Assets
144,329 GBP2023-03-31
154,381 GBP2022-03-31
Total Inventories
8,222 GBP2023-03-31
7,831 GBP2022-03-31
Debtors
Current
217,886 GBP2023-03-31
193,890 GBP2022-03-31
Cash at bank and in hand
4,855 GBP2023-03-31
303 GBP2022-03-31
Current Assets
230,963 GBP2023-03-31
202,024 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-285,752 GBP2023-03-31
-259,334 GBP2022-03-31
Net Current Assets/Liabilities
-54,789 GBP2023-03-31
-57,310 GBP2022-03-31
Total Assets Less Current Liabilities
89,540 GBP2023-03-31
97,071 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,889 GBP2023-03-31
Net Assets/Liabilities
63,050 GBP2023-03-31
74,470 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Share premium
62,050 GBP2023-03-31
62,050 GBP2022-03-31
62,050 GBP2021-04-01
Retained earnings (accumulated losses)
11,420 GBP2022-03-31
Equity
63,050 GBP2023-03-31
74,470 GBP2022-03-31
63,050 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
101,037 GBP2022-04-01 ~ 2023-03-31
115,582 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
101,037 GBP2022-04-01 ~ 2023-03-31
115,582 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,037 GBP2022-04-01 ~ 2023-03-31
115,582 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
101,037 GBP2022-04-01 ~ 2023-03-31
115,582 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,457 GBP2022-04-01 ~ 2023-03-31
-104,162 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-112,457 GBP2022-04-01 ~ 2023-03-31
-104,162 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-112,457 GBP2022-04-01 ~ 2023-03-31
-104,162 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-112,457 GBP2022-04-01 ~ 2023-03-31
-104,162 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
26,229 GBP2022-04-01 ~ 2023-03-31
24,961 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
4,855 GBP2023-03-31
-6,716 GBP2022-03-31
56,805 GBP2021-04-01
Bank Overdrafts
-7,019 GBP2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,601 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
46,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,678 GBP2023-03-31
52,828 GBP2022-03-31
Motor vehicles
35,172 GBP2023-03-31
21,845 GBP2022-03-31
Furniture and fittings
234,158 GBP2023-03-31
234,158 GBP2022-03-31
Other
250,228 GBP2023-03-31
250,228 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
608,668 GBP2023-03-31
592,491 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,579 GBP2022-03-31
Motor vehicles
14,680 GBP2022-03-31
Furniture and fittings
151,230 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
438,110 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,158 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
1,803 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
12,439 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
25,438 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
791 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
791 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,737 GBP2023-03-31
Motor vehicles
17,274 GBP2023-03-31
Furniture and fittings
163,669 GBP2023-03-31
Other
214,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,339 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
12,941 GBP2023-03-31
12,249 GBP2022-03-31
Motor vehicles
17,898 GBP2023-03-31
7,165 GBP2022-03-31
Furniture and fittings
70,489 GBP2023-03-31
82,928 GBP2022-03-31
Other
35,398 GBP2023-03-31
43,095 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
8,704 GBP2023-03-31
Under hire purchased contracts or finance leases
8,704 GBP2023-03-31
Finished Goods/Goods for Resale
8,222 GBP2023-03-31
7,831 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
162,680 GBP2023-03-31
158,480 GBP2022-03-31
Other Debtors
Current
41,213 GBP2023-03-31
20,771 GBP2022-03-31
Prepayments/Accrued Income
Current
13,993 GBP2023-03-31
14,639 GBP2022-03-31
Bank Overdrafts
Current
7,019 GBP2022-03-31
Trade Creditors/Trade Payables
Current
61,553 GBP2023-03-31
76,932 GBP2022-03-31
Amounts owed to group undertakings
Current
113,838 GBP2023-03-31
78,917 GBP2022-03-31
Corporation Tax Payable
Current
23,399 GBP2022-03-31
Taxation/Social Security Payable
Current
80,692 GBP2023-03-31
43,095 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,333 GBP2023-03-31
Other Creditors
Current
4,896 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
27,336 GBP2023-03-31
25,076 GBP2022-03-31
Creditors
Current
285,752 GBP2023-03-31
259,334 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,889 GBP2023-03-31
Creditors
Non-current
3,889 GBP2023-03-31
Minimum gross finance lease payments owing
6,222 GBP2023-03-31
Net Deferred Tax Liability/Asset
-22,601 GBP2023-03-31
-22,601 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,601 GBP2023-03-31
-22,601 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
27,750 GBP2023-03-31
27,750 GBP2022-03-31
Between one and five year
111,000 GBP2023-03-31
111,000 GBP2022-03-31
More than five year
64,750 GBP2023-03-31
92,500 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,500 GBP2023-03-31
231,250 GBP2022-03-31
  • BATH PIZZA LIMITED
    Info
    NSJ PIZZA LIMITED - 2007-10-05
    Registered number 05129511
    St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2004-05-17 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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