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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 3
  • 1
    Yeates, Nicholas Daniel Spencer
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Woolfrey, Michael James Douglas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,097 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 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 9
  • 1
    Nightingale, Dalia Daud
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Wood, Oliver James
    Chief Commercial Officer born in June 1979
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Chief Executive born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Ralph, Peter William
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Fenemore, Frances Jayne
    Chief Marketing Officer born in March 1976
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Brocklebank, Quentin Mark
    Chief Financial Officer born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Spagnuolo, Roseanne Rita
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2021-02-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Maidment, Adam
    Director born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CAVA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14,137,569 GBP2021-12-31
14,137,569 GBP2020-12-31
Fixed Assets
14,137,569 GBP2021-12-31
14,137,569 GBP2020-12-31
Debtors
Current
200,565 GBP2021-12-31
151,883 GBP2020-12-31
Current Assets
200,565 GBP2021-12-31
151,883 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-15,745,934 GBP2021-12-31
Net Current Assets/Liabilities
-15,545,369 GBP2021-12-31
-13,166,015 GBP2020-12-31
Total Assets Less Current Liabilities
-1,407,800 GBP2021-12-31
971,554 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,912,500 GBP2020-12-31
Net Assets/Liabilities
-3,332,800 GBP2021-12-31
-1,940,946 GBP2020-12-31
Equity
Called up share capital
920 GBP2021-12-31
920 GBP2020-12-31
Share premium
81,047 GBP2021-12-31
81,047 GBP2020-12-31
Retained earnings (accumulated losses)
-3,414,767 GBP2021-12-31
-2,022,913 GBP2020-12-31
Equity
-3,332,800 GBP2021-12-31
-1,940,946 GBP2020-12-31
Investments in Subsidiaries
14,137,569 GBP2021-12-31
14,137,569 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
74,996 GBP2021-12-31
3,550 GBP2020-12-31
Other Debtors
Current
1,236 GBP2021-12-31
Prepayments/Accrued Income
Current
124,333 GBP2021-12-31
148,333 GBP2020-12-31
Bank Borrowings
Current
387,500 GBP2021-12-31
275,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,349 GBP2020-12-31
Amounts owed to group undertakings
Current
15,352,764 GBP2021-12-31
12,582,749 GBP2020-12-31
Other Creditors
Current
450,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,670 GBP2021-12-31
8,800 GBP2020-12-31
Creditors
Current
15,745,934 GBP2021-12-31
13,317,898 GBP2020-12-31
Bank Borrowings
Non-current
1,925,000 GBP2021-12-31
2,912,500 GBP2020-12-31
Creditors
Non-current
1,925,000 GBP2021-12-31
2,912,500 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
387,500 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
387,500 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
387,500 GBP2020-12-31
Non-current, Between two and five year
1,362,500 GBP2021-12-31
Between two and five year, Non-current
2,525,000 GBP2020-12-31
Total Borrowings
2,312,500 GBP2021-12-31
3,187,500 GBP2020-12-31
Related profiles found in government register
  • CAVA BIDCO LIMITED
    Info
    Registered number 12117455
    icon of address7th Floor, St Clare House, 30 Minories, London EC3N 1DD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CAVA BIDCO LIMITED
    S
    Registered number 12117455
    icon of address7th Floor St Clare House, 30 Minories, London, England, EC3N 1DD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    GAMBLING COMPLIANCE LTD - 2014-11-04
    icon of address7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,189,362 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ 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

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