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 2
  • 1
    Webber, Simon Milton
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Milton Webber
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Webber, Alyson Jane
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Alyson Jane Webber
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    2004-11-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Mrs Anne Marie Lewis
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jermyn, Karl Ricmar
    Accountant
    Individual (16 offsprings)
    Officer
    2008-11-21 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Mrs Vivienne Elizabeth Barry
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hudson, Guy John Kenyon
    Individual
    Officer
    2004-11-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Barry, Peter Nigel George
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2024-10-28
    OF - Director → CIF 0
    Barry, Peter Nigel George
    Company Director
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Peter Nigel George Barry
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Lewis, David
    Company Director born in May 1946
    Individual (115 offsprings)
    Officer
    2005-01-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr David Lewis
    Born in May 1946
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    Grant, Brian John
    Company Director born in February 1952
    Individual
    Officer
    2005-06-01 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PRETTY 1092 LIMITED

Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Fixed Assets - Investments
1,464,000 GBP2024-04-30
1,464,000 GBP2023-04-30
Fixed Assets
1,464,000 GBP2024-04-30
1,464,000 GBP2023-04-30
Creditors
-4,000 GBP2024-04-30
-4,000 GBP2023-04-30
Net Current Assets/Liabilities
-4,000 GBP2024-04-30
-4,000 GBP2023-04-30
Total Assets Less Current Liabilities
1,460,000 GBP2024-04-30
1,460,000 GBP2023-04-30
Net Assets/Liabilities
1,460,000 GBP2024-04-30
1,460,000 GBP2023-04-30
Equity
Called up share capital
96,024 GBP2024-04-30
96,024 GBP2023-04-30
Share premium
1,363,976 GBP2024-04-30
1,363,976 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
4,000 GBP2024-04-30
4,000 GBP2023-04-30

Related profiles found in government register
  • PRETTY 1092 LIMITED
    Info
    Registered number 05282481
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich NR5 0JH
    Private Limited Company incorporated on 2004-11-10 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PRETTY 1092 LIMITED
    S
    Registered number 05282481
    C/o Pasta Foods Limited, Pasteur Road, Great Yarmouth, England, NR31 0DW
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRETTY 1091 LIMITED - 2005-07-20
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,417 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.