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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 5
  • 1
    Piccirillo, Angelo
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nayak, Sunil Taranath
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressSodexo Corporate Services (no.2), One Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Stern, Robert
    General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Mills, Ian Philip
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Herbert-jones, Sian Rebecca
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    John, Gareth Luke Sefton
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 9
    White, Debra Jayne
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SODEXO GLOBAL SERVICES UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
75,000 GBP2023-09-01 ~ 2024-08-31
117,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-45,000 GBP2023-09-01 ~ 2024-08-31
-43,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
31,000 GBP2023-09-01 ~ 2024-08-31
74,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
26,000 GBP2023-09-01 ~ 2024-08-31
71,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
19,000 GBP2023-09-01 ~ 2024-08-31
55,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
166,000 GBP2024-08-31
169,000 GBP2023-08-31
Fixed Assets
167,000 GBP2024-08-31
169,000 GBP2023-08-31
Debtors
Current
10,000 GBP2024-08-31
20,000 GBP2023-08-31
Cash at bank and in hand
48,000 GBP2024-08-31
45,000 GBP2023-08-31
Current Assets
58,000 GBP2024-08-31
66,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-31,000 GBP2024-08-31
-10,000 GBP2023-08-31
Net Current Assets/Liabilities
27,000 GBP2024-08-31
56,000 GBP2023-08-31
Total Assets Less Current Liabilities
193,000 GBP2024-08-31
225,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-118,000 GBP2024-08-31
-125,000 GBP2023-08-31
Net Assets/Liabilities
75,000 GBP2024-08-31
100,000 GBP2023-08-31
Equity
Called up share capital
22,000 GBP2024-08-31
22,000 GBP2023-08-31
22,000 GBP2022-09-01
Retained earnings (accumulated losses)
53,000 GBP2024-08-31
77,000 GBP2023-08-31
69,000 GBP2022-09-01
Equity
75,000 GBP2024-08-31
100,000 GBP2023-08-31
91,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
19,000 GBP2023-09-01 ~ 2024-08-31
55,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-09-01 ~ 2024-08-31
-47,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-41,000 GBP2023-09-01 ~ 2024-08-31
-47,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
32,000 GBP2023-09-01 ~ 2024-08-31
31,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
3,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
38,000 GBP2023-09-01 ~ 2024-08-31
36,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-09-01 ~ 2024-08-31
15,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
41,000 GBP2023-09-01 ~ 2024-08-31
47,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-08-31
6,000 GBP2023-08-31
Other Debtors
Current
4,000 GBP2024-08-31
13,000 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
1,000 GBP2023-08-31
Amounts owed to group undertakings
Current
22,000 GBP2024-08-31
2,000 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
31,000 GBP2024-08-31
10,000 GBP2023-08-31
Amounts owed to group undertakings
Non-current
118,000 GBP2024-08-31
125,000 GBP2023-08-31
Creditors
Non-current
118,000 GBP2024-08-31
125,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,500,000 shares2024-08-31
22,500,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SODEXO GLOBAL SERVICES UK LIMITED
    Info
    Registered number 08146193
    icon of address1 Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • SODEXO GLOBAL SERVICES UK LIMITED
    S
    Registered number 08146193
    icon of address1, Southampton Row, London, England, WC1B 5HA
    Private Limited Company in England & Wales, England
    CIF 1
  • SODEXO GLOBAL SERVICES UK LIMITED
    S
    Registered number 08146193
    icon of address1, Southampton Row, London, United Kingdom, WC1B 5HA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SODEXO GLOBAL SERVICES UK LIMITED
    S
    Registered number 8146193
    icon of addressOne, Southampton Row, London, England, WC1B 5HA
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31
    PSL PURCHASING LIMITED - 2006-10-02
    SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
    P.S.L. (UK) LIMITED - 2006-06-05
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    icon of addressOne, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,175 GBP2018-04-30
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Southampton Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    icon of addressOne, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2018-02-02
    CIF 4 - Ownership of shares – 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.