THE STABLE PIZZA & CIDER LIMITED

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 4

1
Bruton, Peter John
Born in January 1980
Individual (3 offsprings)
Officer
2020-06-09 ~ now
OF - Director → CIF 0
2
Blackmore, Emma
Born in April 1972
Individual (4 offsprings)
Officer
2020-06-07 ~ now
OF - Director → CIF 0
3
Champ, Simon Nicholas
Born in May 1967
Individual (18 offsprings)
Officer
2020-06-09 ~ now
OF - Director → CIF 0
4
SOURDOUGH SOUTH LIMITED
34, Anyards Road, Cobham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,019,465 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-06-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Councell, Adam Thomas
Director born in June 1978
Individual (61 offsprings)
Officer
2019-08-27 ~ 2020-06-07
OF - Director → CIF 0
2
Swaine, Jonathon David
Director born in January 1971
Individual (5 offsprings)
Officer
2014-06-09 ~ 2019-09-04
OF - Director → CIF 0
3
Gough, David Ronald
Director born in May 1970
Individual
Officer
2016-10-06 ~ 2020-06-07
OF - Director → CIF 0
4
Dodd, Simon Ray
Director born in July 1974
Individual (21 offsprings)
Officer
2018-11-15 ~ 2019-04-30
OF - Director → CIF 0
5
Cooper, Richard James
Director born in December 1963
Individual (10 offsprings)
Officer
2014-06-09 ~ 2018-05-31
OF - Director → CIF 0
6
Fuller, Richard Hamilton Fleetwood
Director born in January 1960
Individual (4 offsprings)
Officer
2018-11-15 ~ 2020-01-31
OF - Director → CIF 0
7
Hall, Timothy Charles
Company Director born in July 1971
Individual (2 offsprings)
Officer
2020-06-07 ~ 2024-08-19
OF - Director → CIF 0
Hall, Timothy Charles
Individual (2 offsprings)
Officer
2020-06-07 ~ 2024-08-31
OF - Secretary → CIF 0
8
Emeny, Simon
Director born in October 1965
Individual (29 offsprings)
Officer
2016-10-06 ~ 2020-06-07
OF - Director → CIF 0
9
Turner, Frederick James Mortimer
Director born in November 1985
Individual (26 offsprings)
Officer
2019-06-01 ~ 2020-06-07
OF - Director → CIF 0
10
Douglas, James Charles Robert
Finance Director born in January 1966
Individual (3 offsprings)
Officer
2014-05-19 ~ 2018-11-16
OF - Director → CIF 0
11
Bequin, Séverine Pascale
Individual
Officer
2014-05-19 ~ 2020-06-07
OF - Secretary → CIF 0
12
Cooper, Nicola Jane
Director born in July 1972
Individual (11 offsprings)
Officer
2014-06-09 ~ 2018-05-31
OF - Director → CIF 0
13
FULLER, SMITH & TURNER P.L.C.
FULLER SMITH & TURNER PLC
Griffin Brewery, Chiswick Lane South, London, England
Active Corporate (10 parents, 21 offsprings)
Person with significant control
2016-05-27 ~ 2020-06-07
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

PROJECT OZ LIMITED - 2014-06-06

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Fixed Assets - Investments

3,003,876 GBP2024-12-31

3,003,876 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,000 GBP2024-12-31

0 GBP2023-12-31

Net Current Assets/Liabilities

-1,000 GBP2024-12-31

0 GBP2023-12-31

Total Assets Less Current Liabilities

3,002,876 GBP2024-12-31

3,003,876 GBP2023-12-31

Equity

Called up share capital

110 GBP2024-12-31

110 GBP2023-12-31

Retained earnings (accumulated losses)

3,002,766 GBP2024-12-31

3,003,766 GBP2023-12-31

Equity

3,002,876 GBP2024-12-31

3,003,876 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-02 ~ 2023-12-31

Investments in group undertakings and participating interests

3,003,876 GBP2024-12-31

3,003,876 GBP2023-12-31

Other Creditors

Current

1,000 GBP2024-12-31

0 GBP2023-12-31

Related profiles found in government register

THE STABLE PIZZA & CIDER LIMITED
Info
PROJECT OZ LIMITED - 2014-06-06
Registered number 09047045
34 Anyards Road, Cobham KT11 2LA
PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0
THE STABLE PIZZA & CIDER LIMITED
S
Registered number 09047045
34, Anyards Road, Cobham, England, KT11 2LA
Private Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

THE STABLE BAR & RESTAURANTS LIMITED
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Equity (Company account)
1,778,186 GBP2024-12-31
Person with significant control
2020-06-07 ~ now
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