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
    Kendrick, Max William
    Director born in May 1995
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Dhir, Bhasker Michael
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Lyle, Rupert James Tennant
    Investor born in July 1964
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Louisa Caroline Lyle
    Born in September 1963
    Individual
    Person with significant control
    2016-09-23 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Bhasker Michael Dhir
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-09-14
    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
  • 3
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2017-09-14 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Mr Rupert James Tennant Lyle
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AT PIZZA LIMITED

Previous name
& PIZZA LIMITED - 2016-06-23
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
160,981 GBP2021-12-31
208,592 GBP2020-12-31
Fixed Assets - Investments
13 GBP2021-12-31
13 GBP2020-12-31
Fixed Assets
160,994 GBP2021-12-31
208,605 GBP2020-12-31
Total Inventories
4,753 GBP2021-12-31
4,317 GBP2020-12-31
Debtors
1,163,685 GBP2021-12-31
781,858 GBP2020-12-31
Cash at bank and in hand
18,344 GBP2021-12-31
696,073 GBP2020-12-31
Current Assets
1,186,782 GBP2021-12-31
1,482,248 GBP2020-12-31
Creditors
Current
121,195 GBP2021-12-31
136,631 GBP2020-12-31
Net Current Assets/Liabilities
1,065,587 GBP2021-12-31
1,345,617 GBP2020-12-31
Total Assets Less Current Liabilities
1,226,581 GBP2021-12-31
1,554,222 GBP2020-12-31
Creditors
Non-current
1,232,410 GBP2021-12-31
1,232,410 GBP2020-12-31
Net Assets/Liabilities
-5,829 GBP2021-12-31
321,812 GBP2020-12-31
Equity
Called up share capital
257,431 GBP2021-12-31
255,431 GBP2020-12-31
Share premium
1,387,165 GBP2021-12-31
1,387,165 GBP2020-12-31
Retained earnings (accumulated losses)
-1,650,425 GBP2021-12-31
-1,320,784 GBP2020-12-31
Equity
-5,829 GBP2021-12-31
321,812 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
153,298 GBP2021-12-31
153,298 GBP2020-12-31
Plant and equipment
80,236 GBP2021-12-31
80,236 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,959 GBP2021-12-31
30,740 GBP2020-12-31
Plant and equipment
65,249 GBP2021-12-31
49,202 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,219 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
16,047 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
112,339 GBP2021-12-31
122,558 GBP2020-12-31
Plant and equipment
14,987 GBP2021-12-31
31,034 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,007 GBP2021-12-31
92,007 GBP2020-12-31
Computers
8,689 GBP2021-12-31
9,730 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
357,722 GBP2021-12-31
358,763 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-1,041 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,041 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,378 GBP2021-12-31
56,976 GBP2020-12-31
Computers
8,421 GBP2021-12-31
8,085 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,741 GBP2021-12-31
150,171 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,402 GBP2021-01-01 ~ 2021-12-31
Computers
336 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,570 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,629 GBP2021-12-31
35,031 GBP2020-12-31
Computers
268 GBP2021-12-31
1,645 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
13 GBP2020-12-31
Investments in Group Undertakings
13 GBP2021-12-31
13 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,147,785 GBP2021-12-31
705,466 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
15,900 GBP2021-12-31
76,370 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,163,685 GBP2021-12-31
781,858 GBP2020-12-31
Trade Creditors/Trade Payables
Current
48,472 GBP2021-12-31
95,886 GBP2020-12-31
Other Taxation & Social Security Payable
Current
20,542 GBP2021-12-31
10,989 GBP2020-12-31
Other Creditors
Current
52,181 GBP2021-12-31
29,756 GBP2020-12-31
Non-current
1,232,410 GBP2021-12-31
1,232,410 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-12-31
Class 2 ordinary share
225,431 shares2021-12-31
Related profiles found in government register
  • AT PIZZA LIMITED
    Info
    & PIZZA LIMITED - 2016-06-23
    Registered number 09814926
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ
    Private Limited Company incorporated on 2015-10-08 and dissolved on 2024-09-27 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-07
    CIF 0
  • AT PIZZA LIMITED
    S
    Registered number 9814926
    2, Clifton Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AT PIZZA LIMITED
    S
    Registered number 09814926
    2, Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -143,303 GBP2021-12-31
    Person with significant control
    2018-11-16 ~ now
    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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374,447 GBP2021-12-31
    Person with significant control
    2019-11-21 ~ dissolved
    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
  • 3
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,024 GBP2021-12-31
    Person with significant control
    2019-10-12 ~ dissolved
    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
  • 4
    AT PIZZA (UOW) LIMITED - 2020-10-01
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2021-12-31
    Person with significant control
    2019-10-11 ~ dissolved
    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

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