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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 2
    Bellhouse, Robin Christian
    Company Secretary born in May 1964
    Individual (95 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (95 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 3
    Patricia Rose
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ 2022-10-25
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 5
    Doughty, Paul Harris
    Director born in June 1968
    Individual (36 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Paul, Dominic James
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2020-07-16 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Rose, Graeme David
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2012-12-02 ~ now
    OF - Director → CIF 0
    Rose, David
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2012-12-02 ~ now
    OF - Director → CIF 0
    David Rose
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Wild, David James
    Chief Executive born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    Ginsberg, Lee Dale
    Cfo born in August 1957
    Individual (46 offsprings)
    Officer
    2012-07-05 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-06-24
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 12
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Batty, Adam
    Individual (65 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 14
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (18 offsprings)
    Officer
    2022-10-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Batchelor, Lance Henry Lowe
    Ceo born in January 1964
    Individual (59 offsprings)
    Officer
    2012-07-05 ~ 2014-03-16
    OF - Director → CIF 0
  • 17
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Waters, Paul Christopher
    Director born in March 1960
    Individual (152 offsprings)
    Officer
    2015-01-20 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 19
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1, Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DOMINO'S PIZZA WEST COUNTRY LIMITED

Period: 2012-12-21 ~ now
Company number: 08131752
Registered names
DOMINO'S PIZZA WEST COUNTRY LIMITED - now
DP ROSE LIMITED - 2012-12-21
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
15,853,383 GBP2024-01-01 ~ 2024-12-31
15,888,936 GBP2022-12-26 ~ 2023-12-31
Cost of Sales
-5,995,443 GBP2024-01-01 ~ 2024-12-31
-6,309,303 GBP2022-12-26 ~ 2023-12-31
Gross Profit/Loss
9,857,940 GBP2024-01-01 ~ 2024-12-31
9,579,633 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-8,780,561 GBP2024-01-01 ~ 2024-12-31
-9,110,231 GBP2022-12-26 ~ 2023-12-31
Operating Profit/Loss
1,077,379 GBP2024-01-01 ~ 2024-12-31
519,402 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,077,379 GBP2024-01-01 ~ 2024-12-31
519,402 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
726,824 GBP2024-01-01 ~ 2024-12-31
311,707 GBP2022-12-26 ~ 2023-12-31
Comprehensive Income/Expense
726,824 GBP2024-01-01 ~ 2024-12-31
311,707 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
1,850,367 GBP2024-12-31
2,103,047 GBP2023-12-31
Property, Plant & Equipment
922,667 GBP2024-12-31
876,940 GBP2023-12-31
Fixed Assets
2,773,034 GBP2024-12-31
2,979,987 GBP2023-12-31
Total Inventories
84,975 GBP2024-12-31
86,810 GBP2023-12-31
Debtors
336,443 GBP2024-12-31
328,986 GBP2023-12-31
Cash at bank and in hand
6,529,156 GBP2024-12-31
5,888,630 GBP2023-12-31
Current Assets
6,950,574 GBP2024-12-31
6,304,426 GBP2023-12-31
Creditors
Current
2,377,156 GBP2024-12-31
2,320,335 GBP2023-12-31
Net Current Assets/Liabilities
4,573,418 GBP2024-12-31
3,984,091 GBP2023-12-31
Total Assets Less Current Liabilities
7,346,452 GBP2024-12-31
6,964,078 GBP2023-12-31
Net Assets/Liabilities
7,180,248 GBP2024-12-31
6,803,424 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-25
Share premium
5,048,798 GBP2024-12-31
5,048,798 GBP2023-12-31
5,048,798 GBP2022-12-25
Retained earnings (accumulated losses)
2,131,446 GBP2024-12-31
1,754,622 GBP2023-12-31
2,275,915 GBP2022-12-25
Equity
7,180,248 GBP2024-12-31
6,803,424 GBP2023-12-31
7,324,717 GBP2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-833,000 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-833,000 GBP2022-12-26 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
726,824 GBP2024-01-01 ~ 2024-12-31
311,707 GBP2022-12-26 ~ 2023-12-31
Wages/Salaries
4,923,572 GBP2024-01-01 ~ 2024-12-31
5,043,717 GBP2022-12-26 ~ 2023-12-31
Social Security Costs
200,234 GBP2024-01-01 ~ 2024-12-31
243,752 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,110 GBP2024-01-01 ~ 2024-12-31
43,953 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,168,916 GBP2024-01-01 ~ 2024-12-31
5,331,422 GBP2022-12-26 ~ 2023-12-31
Average Number of Employees
4722024-01-01 ~ 2024-12-31
4462022-12-26 ~ 2023-12-31
Director Remuneration
166,398 GBP2024-01-01 ~ 2024-12-31
163,104 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
255,923 GBP2024-01-01 ~ 2024-12-31
272,540 GBP2022-12-26 ~ 2023-12-31
Audit Fees/Expenses
9,250 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2022-12-26 ~ 2023-12-31
Current Tax for the Period
345,005 GBP2024-01-01 ~ 2024-12-31
205,766 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
269,345 GBP2024-01-01 ~ 2024-12-31
129,851 GBP2022-12-26 ~ 2023-12-31
Dividends Paid on Shares
350,000 GBP2024-01-01 ~ 2024-12-31
833,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,053,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,203,233 GBP2024-12-31
2,950,553 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
252,680 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,850,367 GBP2024-12-31
2,103,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
39,024 GBP2024-12-31
39,024 GBP2023-12-31
Plant and equipment
1,587,537 GBP2024-12-31
1,495,618 GBP2023-12-31
Furniture and fittings
1,848,850 GBP2024-12-31
1,665,367 GBP2023-12-31
Motor vehicles
265,200 GBP2024-12-31
260,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,740,611 GBP2024-12-31
3,460,397 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
37,643 GBP2024-12-31
36,596 GBP2023-12-31
Plant and equipment
1,375,188 GBP2024-12-31
1,295,468 GBP2023-12-31
Furniture and fittings
1,207,647 GBP2024-12-31
1,076,490 GBP2023-12-31
Motor vehicles
197,466 GBP2024-12-31
174,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,817,944 GBP2024-12-31
2,583,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,720 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
131,157 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,381 GBP2024-12-31
2,428 GBP2023-12-31
Plant and equipment
212,349 GBP2024-12-31
200,150 GBP2023-12-31
Furniture and fittings
641,203 GBP2024-12-31
588,877 GBP2023-12-31
Motor vehicles
67,734 GBP2024-12-31
85,485 GBP2023-12-31
Merchandise
84,975 GBP2024-12-31
86,810 GBP2023-12-31
Other Debtors
Current
30,383 GBP2024-12-31
107,341 GBP2023-12-31
Prepayments
Current
257,019 GBP2024-12-31
221,645 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
336,443 GBP2024-12-31
328,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
320,359 GBP2024-12-31
369,543 GBP2023-12-31
Amounts owed to group undertakings
Current
591,800 GBP2024-12-31
416,800 GBP2023-12-31
Corporation Tax Payable
Current
345,316 GBP2024-12-31
203,512 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,907 GBP2023-12-31
Other Creditors
Current
116,273 GBP2024-12-31
397,171 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
231,551 GBP2024-12-31
144,402 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,147 GBP2024-12-31
230,147 GBP2023-12-31
Between one and five year
648,200 GBP2024-12-31
648,200 GBP2023-12-31
More than five year
832,224 GBP2024-12-31
994,718 GBP2023-12-31
All periods
1,710,571 GBP2024-12-31
1,873,065 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,204 GBP2024-12-31
160,654 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
726,824 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DOMINO'S PIZZA WEST COUNTRY LIMITED
    Info
    DP ROSE LIMITED - 2012-12-21
    Registered number 08131752
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DOMINO'S PIZZA WEST COUNTRY LIMITED
    S
    Registered number 08131752
    1, Thornbury, West Ashland, Milton Keynes, England, England, MK6 4BB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DOMINO'S PIZZA WEST COUNTRY LIMITED
    S
    Registered number 08131752
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DOMINO'S PIZZA WESTCOUNTRY LIMITED
    S
    Registered number 08131752
    1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.