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
6
- 1
Benson, Wayne
Director born in February 1977Individual (4 offsprings)Officer
2011-10-19 ~ nowOF - Director → CIF 0 - 2
Halpern, Stuart A
Director born in April 1964Individual (8 offsprings)Officer 2011-08-31 ~ nowOF - Director → CIF 0 - 3
Parker, Mark Ian
Director born in September 1971Individual (3 offsprings)Officer 2011-10-19 ~ nowOF - Director → CIF 0 - 4
Worman, Laura
Director born in June 1983Individual (1 offspring)Officer 2018-01-22 ~ nowOF - Director → CIF 0 - 5
Benson, Francesca
Director born in August 1974Individual (5 offsprings)Officer 2011-10-19 ~ nowOF - Director → CIF 0 - 6
Halpern, Christina Dawn
Director born in May 1964Individual (8 offsprings)Officer 2011-08-31 ~ nowOF - Director → CIF 0Mrs Christina Dawn Halpern
Born in May 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Parker, Charlotte Rebecca
Director born in April 1968Individual (1 offspring)Officer 2011-10-19 ~ 2014-07-31OF - Director → CIF 0 - 2
Daniels, Christopher Tony Lee
Director born in August 1977Individual (1 offspring)Officer 2011-10-19 ~ 2013-03-22OF - Director → CIF 0
Company in focus
SOLENT PIZZA W LIMITED
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Cost of Sales
-10,468,569 GBP2024-01-01 ~ 2024-12-29
-11,331,113 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-2,644,679 GBP2024-01-01 ~ 2024-12-29
-2,690,793 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,408 GBP2024-01-01 ~ 2024-12-29
17,772 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,250,726 GBP2024-01-01 ~ 2024-12-29
1,013,961 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
890,930 GBP2024-01-01 ~ 2024-12-29
733,823 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Goodwill
943,514 GBP2024-12-29
1,132,673 GBP2023-12-31
Property, Plant & Equipment
301,930 GBP2024-12-29
344,705 GBP2023-12-31
Fixed Assets
1,245,444 GBP2024-12-29
1,477,378 GBP2023-12-31
Debtors
629,449 GBP2024-12-29
707,767 GBP2023-12-31
Cash at bank and in hand
2,947,937 GBP2024-12-29
2,962,159 GBP2023-12-31
Current Assets
3,634,531 GBP2024-12-29
3,736,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,092,696 GBP2024-12-29
Net Current Assets/Liabilities
1,541,835 GBP2024-12-29
1,616,608 GBP2023-12-31
Total Assets Less Current Liabilities
2,787,279 GBP2024-12-29
3,093,986 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-29
95 GBP2023-12-31
95 GBP2022-12-25
Share premium
121,902 GBP2024-12-29
121,902 GBP2023-12-31
121,902 GBP2022-12-25
Capital redemption reserve
5 GBP2024-12-29
5 GBP2023-12-31
5 GBP2022-12-25
Retained earnings (accumulated losses)
2,665,277 GBP2024-12-29
2,971,984 GBP2023-12-31
3,272,161 GBP2022-12-25
Equity
2,787,279 GBP2024-12-29
3,093,986 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
890,930 GBP2024-01-01 ~ 2024-12-29
733,823 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,034,000 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-1,197,637 GBP2024-01-01 ~ 2024-12-29
Audit Fees/Expenses
20,200 GBP2024-01-01 ~ 2024-12-29
19,250 GBP2022-12-26 ~ 2023-12-31
Average Number of Employees
3532024-01-01 ~ 2024-12-29
3582022-12-26 ~ 2023-12-31
Wages/Salaries
4,373,849 GBP2024-01-01 ~ 2024-12-29
4,520,866 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,808 GBP2024-01-01 ~ 2024-12-29
58,838 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,727,883 GBP2024-01-01 ~ 2024-12-29
4,853,065 GBP2022-12-26 ~ 2023-12-31
Director Remuneration
34,346 GBP2024-01-01 ~ 2024-12-29
32,715 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,140 GBP2024-01-01 ~ 2024-12-29
-18,468 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,028,006 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,084,492 GBP2024-12-29
1,895,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
189,159 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
989,719 GBP2023-12-31
Plant and equipment
0 GBP2024-12-29
3,838 GBP2023-12-31
Furniture and fittings
456,015 GBP2024-12-29
1,545,919 GBP2023-12-31
Motor vehicles
19,073 GBP2024-12-29
16,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
751,297 GBP2024-12-29
2,555,570 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,838 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-1,168,601 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-16,093 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-1,902,042 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
806,781 GBP2023-12-31
Plant and equipment
0 GBP2024-12-29
3,131 GBP2023-12-31
Furniture and fittings
291,907 GBP2024-12-29
1,384,859 GBP2023-12-31
Motor vehicles
3,669 GBP2024-12-29
16,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,367 GBP2024-12-29
2,210,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
707 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
75,649 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
3,668 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,544 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,838 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-1,168,601 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-16,093 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,902,042 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-29
707 GBP2023-12-31
Furniture and fittings
164,108 GBP2024-12-29
161,060 GBP2023-12-31
Motor vehicles
15,404 GBP2024-12-29
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
182,938 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,738 GBP2024-12-29
2,520 GBP2023-12-31
Other Debtors
Current
502,465 GBP2024-12-29
597,419 GBP2023-12-31
Prepayments/Accrued Income
Current
117,147 GBP2024-12-29
101,869 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
622,350 GBP2024-12-29
Amounts falling due within one year, Current
701,808 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-29
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
270,789 GBP2024-12-29
310,983 GBP2023-12-31
Corporation Tax Payable
Current
362,019 GBP2024-12-29
128,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
683,223 GBP2024-12-29
649,656 GBP2023-12-31
Other Creditors
Current
407,136 GBP2024-12-29
557,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,529 GBP2024-12-29
273,236 GBP2023-12-31
Creditors
Current
2,092,696 GBP2024-12-29
2,119,496 GBP2023-12-31
Total Borrowings
Current
200,000 GBP2024-12-29
200,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-29
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-29
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-29
10 shares2023-12-31
Equity
Called up share capital
95 GBP2024-12-29
95 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,510 GBP2024-12-29
204,700 GBP2023-12-31
Between two and five year
639,940 GBP2024-12-29
670,670 GBP2023-12-31
More than five year
1,173,425 GBP2024-12-29
1,326,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000,875 GBP2024-12-29
2,202,095 GBP2023-12-31
- Registered number 07757466
SOLENT PIZZA W LIMITED
Info
2nd Floor, Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZPPrivate Limited Company incorporated on 2011-08-31 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.