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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Sandoz, Didier Jean-marie Bernard
    Director born in July 1962
    Individual (24 offsprings)
    Officer
    2018-11-23 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Piccirillo, Angelo Cristiano Maria
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Sylvester, John Murray
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2011-04-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (24 offsprings)
    Officer
    2014-11-21 ~ 2018-05-20
    OF - Director → CIF 0
  • 7
    Fildes-peace, Michael
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Sapojnic, Victoria
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 9
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (29 offsprings)
    Officer
    2014-11-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Morel, Nicolas Jean-pierre Baudouin
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2018-05-14 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Lebond, David Christopher
    Director born in June 1959
    Individual (36 offsprings)
    Officer
    2011-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Maddox, Catherine Mary
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Mills, Jacquelyn Anne
    Chartered Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2014-11-20
    OF - Director → CIF 0
    Mills, Jacquelyn Anne
    Director
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 14
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual (30 offsprings)
    Officer
    2011-04-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Haley, Sean Michael
    Ceo born in April 1970
    Individual (36 offsprings)
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Machuel, Denis Paul, Francois
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2014-11-21 ~ 2018-05-20
    OF - Director → CIF 0
  • 18
    Broekema, Wouter
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2023-01-20
    OF - Director → CIF 0
  • 19
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2011-04-28 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (30 offsprings)
    Officer
    2011-04-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    MOTIVCOM LIMITED
    - now 04665490 04056991
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House, Breckland, Linford Wood, Milton Keynes, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    PLUXEE UK LTD - now
    SODEXO MOTIVATION SOLUTIONS U.K. LIMITED
    - 2023-09-26 02680629
    SODEXO PASS LIMITED - 2010-07-08
    SODEXHO PASS LIMITED - 2008-01-23
    SAFEGARD LIMITED - 2000-01-28
    RING & BRYMER SUPPLIES LIMITED - 1995-06-27
    VENDABILITY LIMITED - 1992-05-21
    One, Southampton Row, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2018-05-29 ~ 2022-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SODEXO CIRCLES U.K LIMITED

Period: 2018-05-22 ~ now
Company number: 05244331
Registered names
SODEXO CIRCLES U.K LIMITED - now
ALLSAVE LIMITED - 2018-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets
0 GBP2024-08-31
Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
1,000 GBP2024-08-31
0 GBP2023-08-31
Current Assets
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Current Assets/Liabilities
1,000 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
0 GBP2023-08-31
Equity
Other miscellaneous reserve
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Retained earnings (accumulated losses)
1,000 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Equity
1,000 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
2,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-08-31
Computers
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-08-31
Computers
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
1,000 GBP2024-08-31
0 GBP2023-08-31
Non-current
0 GBP2024-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
0 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
  • SODEXO CIRCLES U.K LIMITED
    Info
    ALLSAVE LIMITED - 2018-05-22
    SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
    Registered number 05244331
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.