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
    Swift, James Richard
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
    Swift, James Richard
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - secretary → CIF 0
  • 2
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,462,100 GBP2023-03-31
    Person with significant control
    2019-11-07 ~ 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
    Mr James Richard Swift
    Born in April 1976
    Individual (25 offsprings)
    Person with significant control
    2016-08-31 ~ 2019-11-07
    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 - 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
  • 2
    Wilberg, Kari
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2019-11-07
    OF - director → CIF 0
  • 3
    Wilberg, Knut Sigurd
    Director born in August 1944
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2016-08-31 ~ 2021-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

THATCHAM PIZZA LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
432022-04-01 ~ 2023-03-31
402021-04-01 ~ 2022-03-31
Intangible Assets
1,497 GBP2023-03-31
3,743 GBP2022-03-31
Property, Plant & Equipment
228,184 GBP2023-03-31
255,784 GBP2022-03-31
Fixed Assets
229,681 GBP2023-03-31
259,527 GBP2022-03-31
Total Inventories
5,475 GBP2023-03-31
5,214 GBP2022-03-31
Debtors
Current
382,090 GBP2023-03-31
266,483 GBP2022-03-31
Cash at bank and in hand
13,705 GBP2023-03-31
3,967 GBP2022-03-31
Current Assets
401,270 GBP2023-03-31
275,664 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-604,421 GBP2023-03-31
-467,308 GBP2022-03-31
Net Current Assets/Liabilities
-203,151 GBP2023-03-31
-191,644 GBP2022-03-31
Total Assets Less Current Liabilities
26,530 GBP2023-03-31
67,883 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
41,453 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
41,353 GBP2022-03-31
Equity
100 GBP2023-03-31
41,453 GBP2022-03-31
100 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,393 GBP2022-04-01 ~ 2023-03-31
105,282 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
10,393 GBP2022-04-01 ~ 2023-03-31
105,282 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,393 GBP2022-04-01 ~ 2023-03-31
105,282 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
10,393 GBP2022-04-01 ~ 2023-03-31
105,282 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,746 GBP2022-04-01 ~ 2023-03-31
-63,929 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-51,746 GBP2022-04-01 ~ 2023-03-31
-63,929 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-51,746 GBP2022-04-01 ~ 2023-03-31
-63,929 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-51,746 GBP2022-04-01 ~ 2023-03-31
-63,929 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
40,846 GBP2022-04-01 ~ 2023-03-31
47,816 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
13,705 GBP2023-03-31
3,967 GBP2022-03-31
51,335 GBP2021-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-04-01 ~ 2023-03-31
Motor vehicles
202022-04-01 ~ 2023-03-31
Furniture and fittings
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,500 GBP2023-03-31
6,500 GBP2022-03-31
Intangible Assets - Gross Cost
16,475 GBP2023-03-31
16,475 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,500 GBP2023-03-31
5,958 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,978 GBP2023-03-31
12,732 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,246 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
542 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,346 GBP2023-03-31
142,346 GBP2022-03-31
Motor vehicles
5,257 GBP2023-03-31
5,257 GBP2022-03-31
Furniture and fittings
20,911 GBP2023-03-31
20,911 GBP2022-03-31
Other
336,711 GBP2023-03-31
325,711 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
505,225 GBP2023-03-31
494,225 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,881 GBP2022-03-31
Motor vehicles
613 GBP2022-03-31
Furniture and fittings
10,285 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
238,441 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,670 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
929 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
1,594 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
38,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,551 GBP2023-03-31
Motor vehicles
1,542 GBP2023-03-31
Furniture and fittings
11,879 GBP2023-03-31
Other
193,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,041 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
71,795 GBP2023-03-31
84,465 GBP2022-03-31
Motor vehicles
3,715 GBP2023-03-31
4,644 GBP2022-03-31
Furniture and fittings
9,032 GBP2023-03-31
10,626 GBP2022-03-31
Other
143,642 GBP2023-03-31
156,049 GBP2022-03-31
Finished Goods/Goods for Resale
5,475 GBP2023-03-31
5,214 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
343,863 GBP2023-03-31
239,426 GBP2022-03-31
Other Debtors
Current
25,286 GBP2023-03-31
13,657 GBP2022-03-31
Prepayments/Accrued Income
Current
12,941 GBP2023-03-31
13,400 GBP2022-03-31
Trade Creditors/Trade Payables
Current
45,645 GBP2023-03-31
21,898 GBP2022-03-31
Amounts owed to group undertakings
Current
477,617 GBP2023-03-31
371,025 GBP2022-03-31
Corporation Tax Payable
Current
12,043 GBP2023-03-31
32,521 GBP2022-03-31
Taxation/Social Security Payable
Current
48,711 GBP2023-03-31
21,037 GBP2022-03-31
Other Creditors
Current
2,378 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,405 GBP2023-03-31
18,449 GBP2022-03-31
Creditors
Current
604,421 GBP2023-03-31
467,308 GBP2022-03-31
Net Deferred Tax Liability/Asset
-26,430 GBP2023-03-31
-26,430 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,430 GBP2023-03-31
-26,430 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Between one and five year
100,000 GBP2023-03-31
100,000 GBP2022-03-31
More than five year
75,000 GBP2023-03-31
100,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,000 GBP2023-03-31
225,000 GBP2022-03-31
  • THATCHAM PIZZA LIMITED
    Info
    Registered number 10352295
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2016-08-31 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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