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
    Shedden, Bradley John
    Company Director born in April 1975
    Individual (21 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shedden, John Edward
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    2,929,214 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ dissolved
    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 2
  • 1
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2009-07-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Pears, Matthew Simon
    Director born in November 1964
    Individual
    Officer
    2009-07-28 ~ 2022-08-15
    OF - Director → CIF 0
    Mr Matthew Simon Pears
    Born in November 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABSOLUTE PIZZA LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
502021-08-01 ~ 2022-08-14
472020-08-01 ~ 2021-07-31
Property, Plant & Equipment
21,294 GBP2022-08-14
27,847 GBP2021-07-31
Fixed Assets
21,294 GBP2022-08-14
27,847 GBP2021-07-31
Total Inventories
6,000 GBP2022-08-14
6,000 GBP2021-07-31
Debtors
Current
168,307 GBP2022-08-14
109,309 GBP2021-07-31
Cash at bank and in hand
832,469 GBP2022-08-14
637,572 GBP2021-07-31
Current Assets
1,006,776 GBP2022-08-14
752,881 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-186,201 GBP2022-08-14
-120,677 GBP2021-07-31
Net Current Assets/Liabilities
820,575 GBP2022-08-14
632,204 GBP2021-07-31
Total Assets Less Current Liabilities
841,869 GBP2022-08-14
660,051 GBP2021-07-31
Net Assets/Liabilities
841,869 GBP2022-08-14
660,051 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-08-14
1 GBP2021-07-31
Retained earnings (accumulated losses)
841,868 GBP2022-08-14
660,050 GBP2021-07-31
Equity
841,869 GBP2022-08-14
660,051 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-08-01 ~ 2022-08-14
Computers
332021-08-01 ~ 2022-08-14
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2022-08-14
50,000 GBP2021-07-31
Intangible Assets - Gross Cost
65,000 GBP2022-08-14
65,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2022-08-14
50,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
65,000 GBP2022-08-14
65,000 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392,524 GBP2022-08-14
389,940 GBP2021-07-31
Computers
11,692 GBP2022-08-14
10,312 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
555,967 GBP2022-08-14
552,003 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
364,807 GBP2021-07-31
Computers
7,598 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
524,156 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,086 GBP2021-08-01 ~ 2022-08-14
Computers, Owned/Freehold
2,431 GBP2021-08-01 ~ 2022-08-14
Owned/Freehold
10,517 GBP2021-08-01 ~ 2022-08-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,893 GBP2022-08-14
Computers
10,029 GBP2022-08-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,673 GBP2022-08-14
Property, Plant & Equipment
Plant and equipment
19,631 GBP2022-08-14
Computers
1,663 GBP2022-08-14
Trade Debtors/Trade Receivables
Current
33,677 GBP2022-08-14
16,106 GBP2021-07-31
Other Debtors
Current
134,630 GBP2022-08-14
93,203 GBP2021-07-31
Trade Creditors/Trade Payables
Current
53,928 GBP2022-08-14
Corporation Tax Payable
Current
50,347 GBP2022-08-14
107,093 GBP2021-07-31
Taxation/Social Security Payable
Current
75,146 GBP2022-08-14
8,184 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
6,780 GBP2022-08-14
5,400 GBP2021-07-31
Creditors
Current
186,201 GBP2022-08-14
120,677 GBP2021-07-31
  • ABSOLUTE PIZZA LTD
    Info
    Registered number 06975227
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2009-07-28 and dissolved on 2025-01-14 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-28
    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.