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 5
  • 1
    Ibzea, Ahmed
    Director born in April 1996
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Peter John
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Ibzea, Mohammed
    Director born in October 1993
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Tuck, Carole
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    First Floor, Griffin House, 135 High Street, Crawley, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,210,098 GBP2023-01-31
    Person with significant control
    2017-07-25 ~ 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 6
  • 1
    Camfield, Carole
    Individual
    Officer
    2020-03-30 ~ 2020-05-25
    OF - Secretary → CIF 0
  • 2
    Adams, Nigel Anthony
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    2011-02-02 ~ 2015-01-07
    OF - Director → CIF 0
  • 3
    Clack, Andrew Denis
    Global Retail Director born in October 1977
    Individual
    Officer
    2022-06-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Jensen, Stephen Gert
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Stephen Gert Jensen
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Dickson, Lynne Katherine
    Individual
    Officer
    2020-03-30 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 6
    Crook, Ian Graeme
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAKEAWAY WORLDWIDE LIMITED

Previous name
SPN ACQUISITIONS LIMITED - 2011-03-17
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
188,617 GBP2023-01-31
222,752 GBP2022-01-31
Property, Plant & Equipment
97,527 GBP2023-01-31
132,725 GBP2022-01-31
Fixed Assets
286,144 GBP2023-01-31
355,477 GBP2022-01-31
Total Inventories
56,319 GBP2023-01-31
48,176 GBP2022-01-31
Debtors
Current
643,930 GBP2023-01-31
352,024 GBP2022-01-31
Cash at bank and in hand
174,333 GBP2023-01-31
15,820 GBP2022-01-31
Current Assets
874,582 GBP2023-01-31
416,020 GBP2022-01-31
Net Current Assets/Liabilities
53,081 GBP2023-01-31
-101,948 GBP2022-01-31
Total Assets Less Current Liabilities
339,225 GBP2023-01-31
253,529 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-62,094 GBP2023-01-31
-89,059 GBP2022-01-31
Net Assets/Liabilities
277,131 GBP2023-01-31
265,197 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
11,934 GBP2022-02-01 ~ 2023-01-31
-518,703 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
11,934 GBP2022-02-01 ~ 2023-01-31
-518,703 GBP2021-02-01 ~ 2022-01-31
Equity
Called up share capital
345,850 GBP2023-01-31
345,850 GBP2022-01-31
Retained earnings (accumulated losses)
-68,719 GBP2023-01-31
-80,653 GBP2022-01-31
Equity
277,131 GBP2023-01-31
265,197 GBP2022-01-31
Average Number of Employees
722022-02-01 ~ 2023-01-31
672021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Goodwill
285,016 GBP2023-01-31
285,016 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
354,908 GBP2023-01-31
346,813 GBP2022-01-31
Intangible Assets - Gross Cost
639,924 GBP2023-01-31
631,829 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
171,010 GBP2023-01-31
156,759 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
280,297 GBP2023-01-31
252,318 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
451,307 GBP2023-01-31
409,077 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,251 GBP2022-02-01 ~ 2023-01-31
Patents/Trademarks/Licences/Concessions
27,979 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
42,230 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Goodwill
114,006 GBP2023-01-31
128,257 GBP2022-01-31
Patents/Trademarks/Licences/Concessions
74,611 GBP2023-01-31
94,495 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,495 GBP2023-01-31
14,495 GBP2022-01-31
Other
506,315 GBP2023-01-31
502,880 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
520,810 GBP2023-01-31
517,375 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,380 GBP2023-01-31
6,342 GBP2022-01-31
Other
414,903 GBP2023-01-31
378,308 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,283 GBP2023-01-31
384,650 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,038 GBP2022-02-01 ~ 2023-01-31
Other
36,595 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,633 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles
6,115 GBP2023-01-31
8,153 GBP2022-01-31
Other
91,412 GBP2023-01-31
124,572 GBP2022-01-31
Merchandise
49,332 GBP2023-01-31
39,969 GBP2022-01-31
Other types of inventories not specified separately
6,987 GBP2023-01-31
8,207 GBP2022-01-31
Trade Debtors/Trade Receivables
32,584 GBP2023-01-31
9,028 GBP2022-01-31
Amounts Owed By Related Parties
124,861 GBP2023-01-31
123,250 GBP2022-01-31
Prepayments
73,656 GBP2023-01-31
41,161 GBP2022-01-31
Other Debtors
412,829 GBP2023-01-31
178,585 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
643,930 GBP2023-01-31
352,024 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
156,185 GBP2023-01-31
93,446 GBP2022-01-31
Bank Borrowings
Current
3,624 GBP2023-01-31
7,099 GBP2022-01-31
Other Remaining Borrowings
Current
136,566 GBP2023-01-31
70,352 GBP2022-01-31
Total Borrowings
Current
156,185 GBP2023-01-31
93,446 GBP2022-01-31
Bank Borrowings
Non-current
38,194 GBP2023-01-31
39,165 GBP2022-01-31
Other Remaining Borrowings
Non-current
7,500 GBP2023-01-31
17,500 GBP2022-01-31
Total Borrowings
Non-current
62,094 GBP2023-01-31
89,059 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,850 shares2023-01-31
345,850 shares2022-01-31
Director Remuneration
308,943 GBP2022-02-01 ~ 2023-01-31
210,380 GBP2021-02-01 ~ 2022-01-31
Related profiles found in government register
  • SHAKEAWAY WORLDWIDE LIMITED
    Info
    SPN ACQUISITIONS LIMITED - 2011-03-17
    Registered number 07500524
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive CM13 3BE
    Private Limited Company incorporated on 2011-01-21 (14 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
  • SHAKEAWAY WORLDWIDE LIMITED
    S
    Registered number 07500524
    8, St. Stephens Road, Bournemouth, Dorset, England, BH2 6LA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLADYS & PATTI LIMITED - 2011-03-22
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.