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
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    C/o Ann Richards Accountancy Svcs, 8-9 Borough Court, Grammar School Lane, Haleswowen, West Midlands, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Piccirillo, Angelo
    Group General Counsel born in October 1975
    Individual (14 offsprings)
    Officer
    2018-12-10 ~ 2019-11-01
    OF - director → CIF 0
  • 2
    Winn, Anne Marie
    Born in May 1955
    Individual
    Officer
    2010-03-10 ~ 2017-11-30
    OF - director → CIF 0
    Mrs Anne Marie Winn
    Born in May 1955
    Individual
    Person with significant control
    2016-07-01 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smith, Philip John
    Business Director born in October 1968
    Individual (56 offsprings)
    Officer
    2022-04-19 ~ 2024-08-30
    OF - director → CIF 0
  • 4
    Rogers, Paul
    Operations Director born in May 1962
    Individual
    Officer
    2017-11-30 ~ 2020-01-31
    OF - director → CIF 0
  • 5
    Winn, Leslie Michael
    Born in July 1954
    Individual
    Officer
    2010-03-10 ~ 2017-11-30
    OF - director → CIF 0
    Mr Leslie Michael Winn
    Born in July 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wilkinson, Andrew Ernest
    Chief Executive Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2021-10-27
    OF - director → CIF 0
  • 7
    Trotter, Owen
    Investment Manager born in September 1970
    Individual (18 offsprings)
    Officer
    2017-11-30 ~ 2018-12-10
    OF - director → CIF 0
  • 8
    Goold, Edward William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-12-10
    OF - director → CIF 0
  • 9
    Haley, Sean Michael
    Chairman (Director) - Sodexo Uk&I born in April 1970
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2024-12-31
    OF - director → CIF 0
  • 10
    Austin, Angela Rosemary
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-08-31
    OF - director → CIF 0
  • 11
    Tyson, Sally Mary
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-08-31
    OF - director → CIF 0
  • 12
    Arnaudo, Laurent Paul Joseph
    Regional Chief Finance Officer - Uk&I born in March 1967
    Individual
    Officer
    2018-12-10 ~ 2020-01-31
    OF - director → CIF 0
  • 13
    Mccluskey, Simon Keith
    Finance Director born in November 1973
    Individual
    Officer
    2021-10-27 ~ 2022-04-19
    OF - director → CIF 0
parent relation
Company in focus

THE CONTRACT DINING COMPANY LIMITED

Previous name
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
27,135 GBP2017-03-31
6,382 GBP2016-03-31
Total Inventories
39,810 GBP2017-03-31
34,204 GBP2016-03-31
Debtors
508,478 GBP2017-03-31
262,166 GBP2016-03-31
Cash at bank and in hand
516,596 GBP2017-03-31
472,651 GBP2016-03-31
Current Assets
1,064,884 GBP2017-03-31
769,021 GBP2016-03-31
Creditors
Current
544,111 GBP2017-03-31
407,111 GBP2016-03-31
Net Current Assets/Liabilities
520,773 GBP2017-03-31
361,910 GBP2016-03-31
Total Assets Less Current Liabilities
547,908 GBP2017-03-31
368,292 GBP2016-03-31
Net Assets/Liabilities
541,558 GBP2017-03-31
367,016 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
540,558 GBP2017-03-31
366,016 GBP2016-03-31
Equity
541,558 GBP2017-03-31
367,016 GBP2016-03-31
Average Number of Employees
2252016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,450 GBP2017-03-31
19,342 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,315 GBP2017-03-31
12,960 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,355 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
27,135 GBP2017-03-31
6,382 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
504,917 GBP2017-03-31
257,022 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
3,561 GBP2017-03-31
5,144 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
508,478 GBP2017-03-31
262,166 GBP2016-03-31
Trade Creditors/Trade Payables
Current
190,662 GBP2017-03-31
138,444 GBP2016-03-31
Other Taxation & Social Security Payable
Current
328,568 GBP2017-03-31
249,243 GBP2016-03-31
Other Creditors
Current
24,881 GBP2017-03-31
19,424 GBP2016-03-31
  • THE CONTRACT DINING COMPANY LIMITED
    Info
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    Registered number 07185364
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2010-03-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.