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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.

Parent entities and officers
Active 4
  • 1
    Patricia Rose
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rose, David
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
    Rose, Graeme David
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
    David Rose
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Frampton, Nicola Julie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Ginsberg, Lee Dale
    Cfo born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Wild, David James
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Batchelor, Lance Henry Lowe
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-03-16
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 8
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Paul, Dominic James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Batty, Adam
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 14
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 15
    Bellhouse, Robin Christian
    Company Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DOMINO'S PIZZA WEST COUNTRY LIMITED

Previous name
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
02022-12-26 ~ 2023-12-31
Class 2 ordinary share
02022-12-26 ~ 2023-12-31
Turnover/Revenue
15,888,936 GBP2022-12-26 ~ 2023-12-31
14,904,048 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-6,309,303 GBP2022-12-26 ~ 2023-12-31
-5,436,701 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
9,579,633 GBP2022-12-26 ~ 2023-12-31
9,467,347 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-9,110,231 GBP2022-12-26 ~ 2023-12-31
-8,837,418 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
519,402 GBP2022-12-26 ~ 2023-12-31
629,929 GBP2021-12-27 ~ 2022-12-25
Other Interest Receivable/Similar Income (Finance Income)
3,123 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
519,402 GBP2022-12-26 ~ 2023-12-31
633,052 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
311,707 GBP2022-12-26 ~ 2023-12-31
477,891 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
311,707 GBP2022-12-26 ~ 2023-12-31
477,891 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
2,103,047 GBP2023-12-31
2,355,727 GBP2022-12-25
Property, Plant & Equipment
876,940 GBP2023-12-31
883,002 GBP2022-12-25
Fixed Assets
2,979,987 GBP2023-12-31
3,238,729 GBP2022-12-25
Total Inventories
86,810 GBP2023-12-31
71,595 GBP2022-12-25
Debtors
328,986 GBP2023-12-31
193,831 GBP2022-12-25
Cash at bank and in hand
5,888,630 GBP2023-12-31
6,064,542 GBP2022-12-25
Current Assets
6,304,426 GBP2023-12-31
6,329,968 GBP2022-12-25
Creditors
Current
2,320,335 GBP2023-12-31
2,085,255 GBP2022-12-25
Net Current Assets/Liabilities
3,984,091 GBP2023-12-31
4,244,713 GBP2022-12-25
Total Assets Less Current Liabilities
6,964,078 GBP2023-12-31
7,483,442 GBP2022-12-25
Net Assets/Liabilities
6,803,424 GBP2023-12-31
7,324,717 GBP2022-12-25
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-25
4 GBP2021-12-26
Share premium
5,048,798 GBP2023-12-31
5,048,798 GBP2022-12-25
5,048,798 GBP2021-12-26
Retained earnings (accumulated losses)
1,754,622 GBP2023-12-31
2,275,915 GBP2022-12-25
2,342,024 GBP2021-12-26
Equity
6,803,424 GBP2023-12-31
7,324,717 GBP2022-12-25
7,390,826 GBP2021-12-26
Dividends Paid
Retained earnings (accumulated losses)
-833,000 GBP2022-12-26 ~ 2023-12-31
-544,000 GBP2021-12-27 ~ 2022-12-25
Dividends Paid
-833,000 GBP2022-12-26 ~ 2023-12-31
-544,000 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
311,707 GBP2022-12-26 ~ 2023-12-31
477,891 GBP2021-12-27 ~ 2022-12-25
Wages/Salaries
5,043,717 GBP2022-12-26 ~ 2023-12-31
4,605,775 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
243,752 GBP2022-12-26 ~ 2023-12-31
212,524 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,953 GBP2022-12-26 ~ 2023-12-31
35,420 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
5,331,422 GBP2022-12-26 ~ 2023-12-31
4,853,719 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
4462022-12-26 ~ 2023-12-31
4702021-12-27 ~ 2022-12-25
Director Remuneration
163,104 GBP2022-12-26 ~ 2023-12-31
158,232 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Depreciation Expense
Owned assets
272,540 GBP2022-12-26 ~ 2023-12-31
285,708 GBP2021-12-27 ~ 2022-12-25
Audit Fees/Expenses
10,000 GBP2022-12-26 ~ 2023-12-31
10,000 GBP2021-12-27 ~ 2022-12-25
Current Tax for the Period
205,766 GBP2022-12-26 ~ 2023-12-31
193,699 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
129,851 GBP2022-12-26 ~ 2023-12-31
120,280 GBP2021-12-27 ~ 2022-12-25
Dividends Paid on Shares
833,000 GBP2022-12-26 ~ 2023-12-31
544,000 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Net goodwill
5,053,600 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,950,553 GBP2023-12-31
2,697,873 GBP2022-12-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
252,680 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Net goodwill
2,103,047 GBP2023-12-31
2,355,727 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,495,618 GBP2023-12-31
1,406,926 GBP2022-12-25
Furniture and fittings
1,665,367 GBP2023-12-31
1,505,581 GBP2022-12-25
Motor vehicles
260,388 GBP2023-12-31
242,388 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
3,460,397 GBP2023-12-31
3,193,919 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,295,468 GBP2023-12-31
1,207,053 GBP2022-12-25
Furniture and fittings
1,076,490 GBP2023-12-31
936,620 GBP2022-12-25
Motor vehicles
174,903 GBP2023-12-31
133,130 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,583,457 GBP2023-12-31
2,310,917 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,415 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
139,870 GBP2022-12-26 ~ 2023-12-31
Motor vehicles
41,773 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,540 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200,150 GBP2023-12-31
199,873 GBP2022-12-25
Furniture and fittings
588,877 GBP2023-12-31
568,961 GBP2022-12-25
Motor vehicles
85,485 GBP2023-12-31
109,258 GBP2022-12-25
Land and buildings, Short leasehold
4,910 GBP2022-12-25
Merchandise
86,810 GBP2023-12-31
71,595 GBP2022-12-25
Other Debtors
Current
107,341 GBP2023-12-31
13,574 GBP2022-12-25
Prepayments
Current
221,645 GBP2023-12-31
180,257 GBP2022-12-25
Debtors
Amounts falling due within one year, Current
328,986 GBP2023-12-31
193,831 GBP2022-12-25
Trade Creditors/Trade Payables
Current
369,543 GBP2023-12-31
313,237 GBP2022-12-25
Amounts owed to group undertakings
Current
416,800 GBP2023-12-31
272,300 GBP2022-12-25
Corporation Tax Payable
Current
203,512 GBP2023-12-31
106,659 GBP2022-12-25
Other Taxation & Social Security Payable
Current
18,907 GBP2023-12-31
49,866 GBP2022-12-25
Other Creditors
Current
397,171 GBP2023-12-31
581,375 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
144,402 GBP2023-12-31
55,387 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,147 GBP2023-12-31
56,810 GBP2022-12-25
Between one and five year
648,200 GBP2023-12-31
164,850 GBP2022-12-25
More than five year
994,718 GBP2023-12-31
339,886 GBP2022-12-25
All periods
1,873,065 GBP2023-12-31
561,546 GBP2022-12-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,654 GBP2023-12-31
158,725 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
311,707 GBP2022-12-26 ~ 2023-12-31
Related profiles found in government register
  • DOMINO'S PIZZA WEST COUNTRY LIMITED
    Info
    DP ROSE LIMITED - 2012-12-21
    Registered number 08131752
    icon of addressC/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DOMINO'S PIZZA WEST COUNTRY LIMITED
    S
    Registered number 08131752
    icon of address1, 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
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.