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
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Piccirillo, Angelo
    Group General Counsel born in October 1975
    Individual (14 offsprings)
    Officer
    2018-12-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Smith, Philip John
    Business Director born in October 1968
    Individual (56 offsprings)
    Officer
    2022-04-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Rogers, Paul
    Director born in May 1962
    Individual
    Officer
    2014-04-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew Ernest
    Chief Executive Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Trotter, Owen
    Investment Manager born in September 1970
    Individual (18 offsprings)
    Officer
    2014-02-11 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Goold, Edward William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Edward William Goold
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-18 ~ 2016-04-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Weller, David James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2016-11-30
    OF - Director → CIF 0
    Mr David James Weller
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Haley, Sean Michael
    Chairman (Director) - Sodexo Uk&I born in April 1970
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Austin, Angela Rosemary
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Tyson, Sally Mary
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Arnaudo, Laurent Paul Joseph
    Regional Chief Finance Officer - Uk&I born in March 1967
    Individual
    Officer
    2018-12-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Mccluskey, Simon Keith
    Finance Director born in November 1973
    Individual
    Officer
    2021-10-27 ~ 2022-04-19
    OF - Director → CIF 0
  • 13
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    C/o Key Capital Partners Llp, Princes Exchange, Princes Square, Leeds, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRIARS 702 LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Administrative Expenses
-1,500 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-1,500 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
9,527 GBP2023-09-01 ~ 2024-08-31
6,032 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
9,527 GBP2023-09-01 ~ 2024-08-31
4,532 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
7,145 GBP2023-09-01 ~ 2024-08-31
3,557 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
15,040,841 GBP2024-08-31
15,040,841 GBP2023-08-31
Fixed Assets
15,040,841 GBP2024-08-31
15,040,841 GBP2023-08-31
Debtors
Current
1,416 GBP2023-08-31
Cash at bank and in hand
188,030 GBP2024-08-31
177,087 GBP2023-08-31
Current Assets
188,030 GBP2024-08-31
178,503 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-11,985,044 GBP2024-08-31
-11,982,662 GBP2023-08-31
Net Current Assets/Liabilities
-11,797,014 GBP2024-08-31
-11,804,159 GBP2023-08-31
Total Assets Less Current Liabilities
3,243,827 GBP2024-08-31
3,236,682 GBP2023-08-31
Net Assets/Liabilities
3,243,827 GBP2024-08-31
3,236,682 GBP2023-08-31
Equity
Called up share capital
10,970 GBP2024-08-31
10,970 GBP2023-08-31
10,970 GBP2022-09-01
Share premium
989,730 GBP2024-08-31
989,730 GBP2023-08-31
989,730 GBP2022-09-01
Retained earnings (accumulated losses)
2,243,127 GBP2024-08-31
2,235,982 GBP2023-08-31
2,232,425 GBP2022-09-01
Equity
3,243,827 GBP2024-08-31
3,236,682 GBP2023-08-31
3,233,125 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
7,145 GBP2023-09-01 ~ 2024-08-31
3,557 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
2,382 GBP2023-09-01 ~ 2024-08-31
975 GBP2022-09-01 ~ 2023-08-31
Debtors - Deferred Tax Asset
Current
1,416 GBP2023-08-31
Amounts owed to group undertakings
Current
3,378,139 GBP2024-08-31
3,378,139 GBP2023-08-31
Corporation Tax Payable
Current
17,291 GBP2024-08-31
14,909 GBP2023-08-31
Creditors
Current
11,985,044 GBP2024-08-31
11,982,662 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
524,075 shares2024-08-31
524,075 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2024-08-31
200,000 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
97,000 shares2024-08-31
97,000 shares2023-08-31
Par Value of Share
Class 4 ordinary share
0.012023-09-01 ~ 2024-08-31
Related profiles found in government register
  • FRIARS 702 LIMITED
    Info
    Registered number 08886799
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2014-02-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • FRIARS 702 LIMITED
    S
    Registered number 08886799
    C/o Ann Richards Accountancy Svcs, 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, England, B63 3SW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FRIARS 702 LIMITED
    S
    Registered number 08886799
    C/o Ann Richards Accountancy Svcs, 8-9 Borough Court, Grammar School Lane, Haleswowen, West Midlands, United Kingdom, B63 3SW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Southampton Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,432 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SPARKOTHER LIMITED - 1998-12-30
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
    One, Southampton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,558 GBP2017-03-31
    Person with significant control
    2017-11-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.