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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
    Friedman, Nicolas Hillel
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Mr Nicolas Hillel Friedman
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connell, Geraldine
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
    Ms Geraldine O'connell
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

DELUXE DOGS LIMITED

Previous name
PAELLA PAELLA LIMITED - 2019-11-26
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,737 GBP2024-12-31
Property, Plant & Equipment
24,486 GBP2024-12-31
4,451 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
Fixed Assets
27,223 GBP2024-12-31
7,451 GBP2023-12-31
Total Inventories
3,009 GBP2024-12-31
2,514 GBP2023-12-31
Debtors
4,765 GBP2024-12-31
2,553 GBP2023-12-31
Cash at bank and in hand
364,952 GBP2024-12-31
356,270 GBP2023-12-31
Current Assets
372,726 GBP2024-12-31
361,337 GBP2023-12-31
Creditors
Current
236,635 GBP2024-12-31
190,088 GBP2023-12-31
Net Current Assets/Liabilities
136,091 GBP2024-12-31
171,249 GBP2023-12-31
Total Assets Less Current Liabilities
163,314 GBP2024-12-31
178,700 GBP2023-12-31
Net Assets/Liabilities
162,103 GBP2024-12-31
177,587 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
149,603 GBP2024-12-31
165,087 GBP2023-12-31
Equity
162,103 GBP2024-12-31
177,587 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,933 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
196 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196 GBP2024-12-31
Intangible Assets
Net goodwill
2,737 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,748 GBP2024-12-31
5,979 GBP2023-12-31
Computers
1,363 GBP2024-12-31
1,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,129 GBP2024-12-31
6,982 GBP2023-12-31
Motor vehicles
21,018 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,024 GBP2024-12-31
1,934 GBP2023-12-31
Computers
992 GBP2024-12-31
597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,643 GBP2024-12-31
2,531 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,090 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,627 GBP2024-01-01 ~ 2024-12-31
Computers
395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,627 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,724 GBP2024-12-31
4,045 GBP2023-12-31
Motor vehicles
18,391 GBP2024-12-31
Computers
371 GBP2024-12-31
406 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-12-31
Investments in Group Undertakings
3,000 GBP2023-12-31
Merchandise
3,009 GBP2024-12-31
2,514 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,440 GBP2024-12-31
Other Debtors
Current
1,550 GBP2024-12-31
Prepayments/Accrued Income
Current
1,775 GBP2024-12-31
2,553 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,765 GBP2024-12-31
2,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,059 GBP2023-12-31
Corporation Tax Payable
Current
5,762 GBP2024-12-31
30,970 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,872 GBP2024-12-31
29,191 GBP2023-12-31
Other Creditors
Current
162,110 GBP2024-12-31
76,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,330 GBP2024-12-31
675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31

Related profiles found in government register
  • DELUXE DOGS LIMITED
    Info
    PAELLA PAELLA LIMITED - 2019-11-26
    Registered number 10543152
    icon of address19 Cavendish Close, London NW6 7XU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-30 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DELUXE DOGS LTD
    S
    Registered number 10543152
    icon of address19, 19 Cavendish Close, London, United Kingdom, NW6 7XU
    Limited Company in Companies House 2006, United Kingdom
    CIF 1
  • DELUXE DOGS LTD
    S
    Registered number 10543152
    icon of address19, Cavendish Close, Cavendish Road, London, England, NW6 7XU
    Limited Company in Companies House 2006, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GARLIC FESTIVALS LTD - 2023-03-28
    icon of address1733 Coventry Road, South Yardley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,206 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Cavendish Close, Cavendish Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,569 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.