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
    Dhillon, Gurjeet Singh
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Dhillon, Baldeep Singh
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Manga Singh
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    DHILLONS INVESTMENTS LIMITED - now
    GREYWOLF INVESTMENTS LIMITED - 2001-04-10
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    1,774,825 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    4,037,665 GBP2023-11-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sood, Amit
    Manager born in August 1986
    Individual
    Officer
    2014-07-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Sharma, Vipul
    Director born in February 1990
    Individual (104 offsprings)
    Officer
    2013-08-19 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Vipul Sharma
    Born in February 1990
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    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 - Has significant influence or control → CIF 0
  • 3
    RS GROUP INVESTMENTS LIMITED
    267a, Manchester Road, Millhouse Green, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2,061,376 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2024-06-10
    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
parent relation
Company in focus

R & D 2 PIZZA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
44,400 GBP2023-12-31
103,284 GBP2022-12-31
Property, Plant & Equipment
601,003 GBP2023-12-31
642,413 GBP2022-12-31
Amounts invested in assets
650,300 GBP2023-12-31
650,300 GBP2022-12-31
Fixed Assets
1,295,703 GBP2023-12-31
1,395,997 GBP2022-12-31
Total Inventories
95,475 GBP2023-12-31
86,225 GBP2022-12-31
Debtors
3,679,797 GBP2023-12-31
4,669,665 GBP2022-12-31
Cash at bank and in hand
224,608 GBP2023-12-31
87,173 GBP2022-12-31
Current Assets
3,999,880 GBP2023-12-31
4,843,063 GBP2022-12-31
Net Current Assets/Liabilities
387,257 GBP2023-12-31
1,543,746 GBP2022-12-31
Total Assets Less Current Liabilities
1,682,960 GBP2023-12-31
2,939,743 GBP2022-12-31
Net Assets/Liabilities
523,460 GBP2023-12-31
1,677,243 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
593,334 GBP2023-12-31
593,334 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
548,934 GBP2023-12-31
490,050 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
58,884 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
44,400 GBP2023-12-31
103,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,050,781 GBP2023-12-31
2,050,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,115,431 GBP2023-12-31
2,050,781 GBP2022-12-31
Motor vehicles
64,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,504,730 GBP2023-12-31
1,408,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,514,428 GBP2023-12-31
1,408,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,698 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
96,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,698 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
54,952 GBP2023-12-31
Furniture and fittings
546,051 GBP2023-12-31
642,413 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
106,102 GBP2023-12-31
117,372 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
93,069 GBP2023-12-31
Other Debtors
Amounts falling due within one year
287,429 GBP2023-12-31
249,644 GBP2022-12-31
Debtors
Amounts falling due within one year
3,679,797 GBP2023-12-31
4,669,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,612 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
711,268 GBP2023-12-31
412,902 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,105,932 GBP2023-12-31
1,451,512 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
138,684 GBP2023-12-31
134,220 GBP2022-12-31
Other Creditors
Amounts falling due within one year
95,841 GBP2023-12-31
853,397 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
398,286 GBP2023-12-31
297,286 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,112,500 GBP2023-12-31
1,262,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,000 GBP2023-12-31
Average Number of Employees
2082023-01-01 ~ 2023-12-31
1692022-01-01 ~ 2022-12-31
Related profiles found in government register
  • R & D 2 PIZZA LIMITED
    Info
    Registered number 08655108
    Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • R & D 2 PIZZA LIMITED
    S
    Registered number 08655108
    Eagle House, Eagle Way, Northfleet, Gravesend, England, DA11 9BJ
    Limited Company in Register Of Companies, England
    CIF 1
  • R & D 2 PIZZA LIMITED
    S
    Registered number 08655108
    Eagle House, Eagle Way Stonbridge Road, Northfleet, Gravesend, England, DA11 9BJ
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,109,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,395 GBP2024-03-31
    Person with significant control
    2022-07-02 ~ 2023-12-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,563 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2022-04-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,298 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2022-04-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -363,111 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2022-04-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RSGD (TELFORD) LIMITED - 2020-12-29
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -150,404 GBP2023-03-31
    Person with significant control
    2021-02-06 ~ 2022-04-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.