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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 2
  • 1
    Pope, Richard Martin
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Pope
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pope, Loren Helen
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Pope, Loren Helen
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Loren Helen Pope
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHILLED PUBS LIMITED

Previous name
CHILLED PUBS HOLDCO LIMITED - 2015-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-29
22023-01-02 ~ 2023-12-31
Intangible Assets
102,314 GBP2024-12-29
105,903 GBP2023-12-31
Property, Plant & Equipment
18,935 GBP2024-12-29
11,714 GBP2023-12-31
Fixed Assets - Investments
702 GBP2024-12-29
702 GBP2023-12-31
Fixed Assets
121,951 GBP2024-12-29
118,319 GBP2023-12-31
Debtors
Current
6,970,206 GBP2024-12-29
6,152,341 GBP2023-12-31
Cash at bank and in hand
2,703,453 GBP2024-12-29
64,701 GBP2023-12-31
Current Assets
9,673,659 GBP2024-12-29
6,217,042 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,450,555 GBP2024-12-29
-1,253,452 GBP2023-12-31
Net Current Assets/Liabilities
4,223,104 GBP2024-12-29
4,963,590 GBP2023-12-31
Total Assets Less Current Liabilities
4,345,055 GBP2024-12-29
5,081,909 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,532,869 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-29
200 GBP2023-12-31
200 GBP2023-01-02
Retained earnings (accumulated losses)
10,786 GBP2024-12-29
145,000 GBP2023-12-31
Equity
10,986 GBP2024-12-29
145,200 GBP2023-12-31
200 GBP2023-01-02
Profit/Loss
Retained earnings (accumulated losses)
70,786 GBP2024-01-01 ~ 2024-12-29
375,000 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
70,786 GBP2024-01-01 ~ 2024-12-29
375,000 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,786 GBP2024-01-01 ~ 2024-12-29
375,000 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
70,786 GBP2024-01-01 ~ 2024-12-29
375,000 GBP2023-01-02 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-205,000 GBP2024-01-01 ~ 2024-12-29
-230,000 GBP2023-01-02 ~ 2023-12-31
Dividends Paid
-205,000 GBP2024-01-01 ~ 2024-12-29
-230,000 GBP2023-01-02 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-205,000 GBP2024-01-01 ~ 2024-12-29
-230,000 GBP2023-01-02 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-205,000 GBP2024-01-01 ~ 2024-12-29
-230,000 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,234 GBP2024-12-29
12,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,108 GBP2024-12-29
12,667 GBP2023-12-31
Motor vehicles
2,874 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,778 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
6,220 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,731 GBP2024-12-29
Motor vehicles
442 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,173 GBP2024-12-29
Property, Plant & Equipment
Plant and equipment
16,503 GBP2024-12-29
11,714 GBP2023-12-31
Motor vehicles
2,432 GBP2024-12-29
Trade Debtors/Trade Receivables
Current
30,562 GBP2024-12-29
7,339 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,852,106 GBP2024-12-29
6,058,295 GBP2023-12-31
Other Debtors
Current
6,700 GBP2024-12-29
7,297 GBP2023-12-31
Prepayments/Accrued Income
Current
80,838 GBP2024-12-29
78,740 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
670 GBP2023-12-31
Bank Borrowings
Current
595,643 GBP2024-12-29
392,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,904 GBP2024-12-29
55,027 GBP2023-12-31
Amounts owed to group undertakings
Current
4,496,846 GBP2024-12-29
769,542 GBP2023-12-31
Corporation Tax Payable
Current
106,806 GBP2024-12-29
Other Creditors
Current
20,905 GBP2024-12-29
14,917 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
156,451 GBP2024-12-29
21,750 GBP2023-12-31
Creditors
Current
5,450,555 GBP2024-12-29
1,253,452 GBP2023-12-31
Bank Borrowings
Non-current
3,777,127 GBP2024-12-29
4,532,869 GBP2023-12-31
Current, Amounts falling due within one year
595,643 GBP2024-12-29
392,216 GBP2023-12-31
Non-current, Between one and two years
425,040 GBP2023-12-31
Between two and five year, Non-current
3,147,412 GBP2024-12-29
4,107,829 GBP2023-12-31
Total Borrowings
4,372,770 GBP2024-12-29
4,925,085 GBP2023-12-31
Net Deferred Tax Liability/Asset
-26,736 GBP2024-12-29
670 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,406 GBP2024-01-01 ~ 2024-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-26,736 GBP2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-29
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Related profiles found in government register
  • CHILLED PUBS LIMITED
    Info
    CHILLED PUBS HOLDCO LIMITED - 2015-09-11
    Registered number 08865994
    The Joiners Arms Church Road, Quarndon, Derby, Derbyshire DE22 5JA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CHILLED PUBS LIMITED
    S
    Registered number 08865994
    The Bulls Head, 84 High Street, Repton, Derbyshire, United Kingdom, DE65 6GF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Oaklands Farm Coton Road, Walton-on-trent, Swadlincote, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    178 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    2020-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o The Joiners Arms, 60 Church Road, Quarndon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -134,314 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Joiners Arms 60 Church Road, Quarndon, Derby, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    158,346 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    The Joiners Arms Church Road, Quarndon, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,161 GBP2023-01-01
    Person with significant control
    2019-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.