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 3
  • 1
    Carter, Graeme John
    Graphic Designer born in September 1988
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Graeme John Carter
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sibley, Lauren Audrey Hines
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Miss Lauren Audrey Hines Sibley
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Jacqueline Mary
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tipler, Lucy
    Singer/Songwriter born in December 1982
    Individual
    Officer
    2012-11-20 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CALZONE KITCHEN LTD

Previous name
LUCY BLACK LIMITED - 2016-03-09
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,354 GBP2024-03-31
49,581 GBP2023-03-31
Total Inventories
9,562 GBP2024-03-31
8,693 GBP2023-03-31
Debtors
56,679 GBP2024-03-31
27,515 GBP2023-03-31
Cash at bank and in hand
8,407 GBP2024-03-31
12,481 GBP2023-03-31
Current Assets
74,648 GBP2024-03-31
48,689 GBP2023-03-31
Creditors
Amounts falling due within one year
94,374 GBP2024-03-31
96,567 GBP2023-03-31
Net Current Assets/Liabilities
19,726 GBP2024-03-31
47,878 GBP2023-03-31
Total Assets Less Current Liabilities
28,628 GBP2024-03-31
1,703 GBP2023-03-31
Creditors
Amounts falling due after one year
35,387 GBP2024-03-31
10,773 GBP2023-03-31
Net Assets/Liabilities
-6,759 GBP2024-03-31
-9,070 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,859 GBP2024-03-31
-9,170 GBP2023-03-31
Equity
-6,759 GBP2024-03-31
-9,070 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,786 GBP2024-03-31
53,786 GBP2023-03-31
Plant and equipment
37,433 GBP2024-03-31
31,868 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,219 GBP2024-03-31
85,654 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,300 GBP2024-03-31
16,253 GBP2023-03-31
Plant and equipment
25,565 GBP2024-03-31
19,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,865 GBP2024-03-31
36,073 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,047 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
36,486 GBP2024-03-31
37,533 GBP2023-03-31
Plant and equipment
11,868 GBP2024-03-31
12,048 GBP2023-03-31
Trade Debtors/Trade Receivables
20,720 GBP2024-03-31
14,820 GBP2023-03-31
Other Debtors
35,959 GBP2024-03-31
12,695 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,251 GBP2024-03-31
18,001 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,760 GBP2024-03-31
56,824 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,522 GBP2024-03-31
6,672 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,841 GBP2024-03-31
15,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,387 GBP2024-03-31
10,773 GBP2023-03-31
Other Creditors
Amounts falling due after one year
30,000 GBP2024-03-31
  • THE CALZONE KITCHEN LTD
    Info
    LUCY BLACK LIMITED - 2016-03-09
    Registered number 08300359
    Wood End Farmhouse 3 Wood End, Nash, Milton Keynes MK17 0EL
    Private Limited Company incorporated on 2012-11-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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