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
    Co Director born in August 1944
    Individual (10 offsprings)
    Officer
    2005-02-11 ~ now
    OF - director → CIF 0
  • 3
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    197,388 GBP2022-04-01 ~ 2023-03-31
    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 7
  • 1
    Swift, James Richard
    Individual (25 offsprings)
    Officer
    2010-03-30 ~ 2011-10-05
    OF - secretary → CIF 0
  • 2
    Mitchell, Kenneth Dorian Boyes
    Accountant
    Individual
    Officer
    2005-02-10 ~ 2008-03-25
    OF - secretary → CIF 0
  • 3
    Swift, David Francis
    Co Director born in May 1968
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2008-01-16
    OF - director → CIF 0
  • 4
    Barbato, Davide
    Director born in December 1976
    Individual
    Officer
    2007-02-05 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    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
    2005-02-04 ~ 2005-02-04
    PE - director → CIF 0
  • 6
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Marys 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
  • 7
    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
    2005-02-04 ~ 2005-02-04
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

YATE PIZZA LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
372022-04-01 ~ 2023-03-31
372021-04-01 ~ 2022-03-31
Property, Plant & Equipment
38,875 GBP2023-03-31
41,650 GBP2022-03-31
Fixed Assets
38,875 GBP2023-03-31
41,650 GBP2022-03-31
Total Inventories
7,909 GBP2023-03-31
7,532 GBP2022-03-31
Debtors
Current
1,950,396 GBP2023-03-31
1,792,388 GBP2022-03-31
Cash at bank and in hand
20,139 GBP2023-03-31
6,044 GBP2022-03-31
Current Assets
1,978,444 GBP2023-03-31
1,805,964 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,957,794 GBP2023-03-31
-1,787,233 GBP2022-03-31
Net Current Assets/Liabilities
20,650 GBP2023-03-31
18,731 GBP2022-03-31
Total Assets Less Current Liabilities
59,525 GBP2023-03-31
60,381 GBP2022-03-31
Net Assets/Liabilities
50,075 GBP2023-03-31
50,931 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Share premium
49,975 GBP2023-03-31
49,975 GBP2022-03-31
49,975 GBP2021-04-01
Retained earnings (accumulated losses)
856 GBP2022-03-31
Equity
50,075 GBP2023-03-31
50,931 GBP2022-03-31
50,075 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
135,567 GBP2022-04-01 ~ 2023-03-31
181,877 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
135,567 GBP2022-04-01 ~ 2023-03-31
181,877 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,567 GBP2022-04-01 ~ 2023-03-31
181,877 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
135,567 GBP2022-04-01 ~ 2023-03-31
181,877 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-136,423 GBP2022-04-01 ~ 2023-03-31
-181,021 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-136,423 GBP2022-04-01 ~ 2023-03-31
-181,021 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-136,423 GBP2022-04-01 ~ 2023-03-31
-181,021 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-136,423 GBP2022-04-01 ~ 2023-03-31
-181,021 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
7,709 GBP2022-04-01 ~ 2023-03-31
7,563 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
20,139 GBP2023-03-31
6,044 GBP2022-03-31
75,729 GBP2021-04-01
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-03-31
7,500 GBP2022-03-31
Goodwill
11,623 GBP2023-03-31
11,623 GBP2022-03-31
Intangible Assets - Gross Cost
19,123 GBP2023-03-31
19,123 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-03-31
7,500 GBP2022-03-31
Goodwill
11,623 GBP2023-03-31
11,623 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,123 GBP2023-03-31
19,123 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,541 GBP2023-03-31
168,056 GBP2022-03-31
Motor vehicles
3,364 GBP2023-03-31
915 GBP2022-03-31
Furniture and fittings
32,593 GBP2023-03-31
32,593 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
288,394 GBP2023-03-31
283,460 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
140,150 GBP2022-03-31
Motor vehicles
107 GBP2022-03-31
Furniture and fittings
22,888 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
241,810 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,465 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
405 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
1,455 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
7,709 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,615 GBP2023-03-31
Motor vehicles
512 GBP2023-03-31
Furniture and fittings
24,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,519 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
25,926 GBP2023-03-31
27,906 GBP2022-03-31
Motor vehicles
2,852 GBP2023-03-31
808 GBP2022-03-31
Furniture and fittings
8,250 GBP2023-03-31
9,705 GBP2022-03-31
Raw materials and consumables
7,909 GBP2023-03-31
7,532 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,908,609 GBP2023-03-31
1,756,915 GBP2022-03-31
Other Debtors
Current
28,499 GBP2023-03-31
20,218 GBP2022-03-31
Prepayments/Accrued Income
Current
13,288 GBP2023-03-31
15,255 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,971 GBP2023-03-31
23,405 GBP2022-03-31
Amounts owed to group undertakings
Current
1,827,157 GBP2023-03-31
1,690,939 GBP2022-03-31
Corporation Tax Payable
Current
21,201 GBP2022-03-31
Taxation/Social Security Payable
Current
64,334 GBP2023-03-31
33,328 GBP2022-03-31
Other Creditors
Current
785 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
26,332 GBP2023-03-31
17,575 GBP2022-03-31
Creditors
Current
1,957,794 GBP2023-03-31
1,787,233 GBP2022-03-31
Net Deferred Tax Liability/Asset
-9,450 GBP2023-03-31
-9,450 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,450 GBP2023-03-31
-9,450 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 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
9,896 GBP2023-03-31
23,750 GBP2022-03-31
Between one and five year
9,896 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,896 GBP2023-03-31
33,646 GBP2022-03-31
  • YATE PIZZA LTD
    Info
    Registered number 05353089
    St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2005-02-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.