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 6
  • 1
    Underhill, James Geoffrey
    Director born in November 1994
    Individual (15 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Davids, Ethan Jack
    Director born in February 1994
    Individual (24 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Ethan Jack Davids
    Born in February 1994
    Individual (24 offsprings)
    Person with significant control
    2019-10-11 ~ now
    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
  • 3
    Oxley, Stephen Craig Kenneth
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Tullis, Thomas
    Director born in December 1993
    Individual (10 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Davids, Jordan
    Director born in September 1995
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Miss Jordan Davids
    Born in September 1995
    Individual (11 offsprings)
    Person with significant control
    2019-10-11 ~ now
    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
  • 6
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Spencer-smith, Harvey
    Director born in October 1995
    Individual
    Officer
    2020-10-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Davids, Ido-zwi
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CHICKPEA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,795 GBP2023-07-31
1,460 GBP2022-07-31
Fixed Assets
1,795 GBP2023-07-31
1,460 GBP2022-07-31
Debtors
Current
427,815 GBP2023-07-31
48,050 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
427,915 GBP2023-07-31
48,150 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-86,350 GBP2023-07-31
-36,430 GBP2022-07-31
Net Current Assets/Liabilities
341,565 GBP2023-07-31
11,720 GBP2022-07-31
Total Assets Less Current Liabilities
343,360 GBP2023-07-31
13,180 GBP2022-07-31
Net Assets/Liabilities
343,360 GBP2023-07-31
13,180 GBP2022-07-31
Equity
Called up share capital
115 GBP2023-07-31
115 GBP2022-07-31
Retained earnings (accumulated losses)
343,245 GBP2023-07-31
13,065 GBP2022-07-31
Equity
343,360 GBP2023-07-31
13,180 GBP2022-07-31
Cash and Cash Equivalents
100 GBP2023-07-31
100 GBP2022-07-31
Amounts owed to group undertakings
Current
81,529 GBP2023-07-31
20,676 GBP2022-07-31
Other Creditors
Current
4,821 GBP2023-07-31
15,754 GBP2022-07-31
Creditors
Current
86,350 GBP2023-07-31
36,430 GBP2022-07-31

Related profiles found in government register
  • CHICKPEA LIMITED
    Info
    Registered number 12255973
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CHICKPEA LIMITED
    S
    Registered number 12255973
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    SABABBA LIMITED - 2019-10-14
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,100 GBP2023-07-31
    Person with significant control
    2019-10-17 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 2
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-11-30 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    110 GBP2023-07-31
    Person with significant control
    2019-10-12 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 5
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    CHICKPEA (NOEL) LIMITED - 2021-05-05
    PIZZA PUBS AND PIES INTERNATIONAL HOLDINGS LIMITED - 2021-05-03
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,257 GBP2023-07-31
    Person with significant control
    2021-04-28 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 8
    GLEEDA LIMITED - 2021-05-10
    PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
    St Mary's House, Netherhampton, Salisbury
    Active Corporate (6 parents)
    Equity (Company account)
    -19,492 GBP2023-07-31
    Person with significant control
    2023-09-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    CHICKPEA (OLD MILL) LIMITED - 2023-01-19
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -49,418 GBP2023-07-31
    Person with significant control
    2023-04-11 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 12
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 13
    THE OTHER ANOTHER GENERAL COMPANY LIMITED - 2022-03-10
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 14
    GREAT BRITISH BOOZERS LIMITED - 2022-03-10
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 15
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 16
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-03-02 ~ 2021-03-10
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 2
    CHICKPEA (OLD MILL) LIMITED - 2023-01-19
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -49,418 GBP2023-07-31
    Person with significant control
    2021-06-21 ~ 2023-01-23
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 3
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-22 ~ 2023-06-23
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - 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.