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
    Dennis, Peter Joseph
    Data Analysis Consultant born in February 1986
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mullacott Industrial Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-28 ~ 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 4
  • 1
    Dennis, John Preston
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2024-10-26
    OF - Director → CIF 0
    Mr John Preston Dennis
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Dennis, Christopher John
    Student born in August 1981
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Christopher John Dennis
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dennis, Elizabeth
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2024-10-26
    OF - Director → CIF 0
    Dennis, Elizabeth
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2024-10-26
    OF - Secretary → CIF 0
    Mrs Elizabeth Dennis
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mr Peter Joseph Dennis
    Born in February 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
5,360,213 GBP2024-01-27
5,360,213 GBP2023-01-28
Debtors
22,519 GBP2024-01-27
22,519 GBP2023-01-28
Cash at bank and in hand
1,002 GBP2024-01-27
1,002 GBP2023-01-28
Current Assets
23,521 GBP2024-01-27
23,521 GBP2023-01-28
Equity
Called up share capital
950 GBP2024-01-27
950 GBP2023-01-28
1,600,950 GBP2022-01-29
Capital redemption reserve
1,600,000 GBP2024-01-27
1,600,000 GBP2023-01-28
0 GBP2022-01-29
Other miscellaneous reserve
3,124,102 GBP2024-01-27
3,124,102 GBP2023-01-28
Retained earnings (accumulated losses)
9,156 GBP2024-01-27
18,556 GBP2023-01-28
24,556 GBP2022-01-29
Profit/Loss
-9,400 GBP2023-01-29 ~ 2024-01-27
1,600,000 GBP2022-01-30 ~ 2023-01-28
Equity
4,734,208 GBP2024-01-27
Average Number of Employees
22023-01-29 ~ 2024-01-27
22022-01-30 ~ 2023-01-28
Wages/Salaries
9,400 GBP2023-01-29 ~ 2024-01-27
0 GBP2022-01-30 ~ 2023-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-29 ~ 2024-01-27
0 GBP2022-01-30 ~ 2023-01-28
Staff Costs/Employee Benefits Expense
9,400 GBP2023-01-29 ~ 2024-01-27
0 GBP2022-01-30 ~ 2023-01-28
Investments in Subsidiaries
5,360,213 GBP2024-01-27
5,360,213 GBP2023-01-28
Finished Goods/Goods for Resale
0 GBP2024-01-27
0 GBP2023-01-28
Trade Debtors/Trade Receivables
22,519 GBP2024-01-27
22,519 GBP2023-01-28
Other Debtors
Current
0 GBP2024-01-27
0 GBP2023-01-28
Prepayments/Accrued Income
Current
0 GBP2024-01-27
0 GBP2023-01-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-27
0 GBP2023-01-28
Corporation Tax Payable
Current
0 GBP2024-01-27
0 GBP2023-01-28
Other Creditors
Current
11,277 GBP2024-01-27
11,277 GBP2023-01-28
Creditors
Current
649,526 GBP2024-01-27
640,126 GBP2023-01-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-27
0 GBP2023-01-28
Bank Borrowings
0 GBP2024-01-27
0 GBP2023-01-28
Bank Overdrafts
0 GBP2024-01-27
0 GBP2023-01-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-27
0 GBP2023-01-28
Non-current, Amounts falling due after one year
0 GBP2024-01-27
0 GBP2023-01-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-27
0 GBP2023-01-28
Related profiles found in government register
  • PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED
    Info
    Registered number 09954873
    - Mullacott Industrial Estate, Ilfracombe, Devon EX34 8PL
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PHILIP DENNIS FOODSERVICE (HOLDINGS) LTD
    S
    Registered number 09954873
    -, Mullacott Cross Industrial Estate, Ilfracombe, Devon, England, EX34 8PL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PHILIP DENNIS FROZEN FOODS LIMITED - 2008-03-22
    WOOLACOMBE PROPERTIES LIMITED - 1982-06-15
    Mullacott Industrial Estate, Ilfracombe, N Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,593,225 GBP2024-01-27
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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