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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Spencer-smith, Harvey
    Director born in October 1995
    Individual (5 offsprings)
    Officer
    2020-10-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Davids, Ido-zwi
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    George, Gavin Robert
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Tullis, Thomas
    Born in December 1993
    Individual (12 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Underhill, James Geoffrey
    Born in November 1994
    Individual (17 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Davids, Ethan Jack
    Born in February 1994
    Individual (26 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Ethan Jack Davids
    Born in February 1994
    Individual (26 offsprings)
    Person with significant control
    2019-10-11 ~ now
    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
  • 7
    Davids, Jordan Faye
    Born in September 1995
    Individual (14 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Miss Jordan Faye Davids
    Born in September 1995
    Individual (14 offsprings)
    Person with significant control
    2019-10-11 ~ now
    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
  • 8
    Oxley, Stephen Craig Kenneth
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2019-10-11 ~ 2025-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHICKPEA LIMITED

Period: 2019-10-11 ~ now
Company number: 12255973
Registered name
CHICKPEA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
75,460 GBP2024-07-31
1,795 GBP2023-07-31
Fixed Assets
75,460 GBP2024-07-31
1,795 GBP2023-07-31
Debtors
Current
654,867 GBP2024-07-31
427,815 GBP2023-07-31
Cash at bank and in hand
120 GBP2024-07-31
100 GBP2023-07-31
Current Assets
654,987 GBP2024-07-31
427,915 GBP2023-07-31
Net Current Assets/Liabilities
536,578 GBP2024-07-31
341,565 GBP2023-07-31
Total Assets Less Current Liabilities
612,038 GBP2024-07-31
343,360 GBP2023-07-31
Net Assets/Liabilities
612,038 GBP2024-07-31
343,360 GBP2023-07-31
Equity
Called up share capital
1,005 GBP2024-07-31
115 GBP2023-07-31
Retained earnings (accumulated losses)
611,033 GBP2024-07-31
343,245 GBP2023-07-31
Equity
612,038 GBP2024-07-31
343,360 GBP2023-07-31
Cash and Cash Equivalents
120 GBP2024-07-31
100 GBP2023-07-31
Amounts owed to group undertakings
Current
41,531 GBP2024-07-31
81,529 GBP2023-07-31
Other Creditors
Current
76,878 GBP2024-07-31
4,821 GBP2023-07-31
Creditors
Current
118,409 GBP2024-07-31
86,350 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-07-31
50 shares2023-07-31
Class 2 ordinary share
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-07-31
5 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.102023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CHICKPEA LIMITED
    Info
    Registered number 12255973
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury SP2 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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
(more)
child relation
Offspring entities and appointments 19
  • 1
    CHICKPEA (BELL & CROWN) LIMITED
    - now 11563003
    SABABBA LIMITED - 2019-10-14
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    CHICKPEA (DOG AND GUN) LIMITED
    13238429
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ 2021-03-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2022-11-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    CHICKPEA (FDL) LIMITED
    16092219
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CHICKPEA (G&D) LIMITED
    16524859
    The Granary Manor Farm Barns, Burcombe, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CHICKPEA (GROSVENOR) LIMITED
    12258118
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    CHICKPEA (KA) LIMITED
    16029514
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CHICKPEA (MANOR HOUSE) LIMITED
    15548442
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    CHICKPEA (NOLE) LIMITED
    - now 12619648
    CHICKPEA (NOEL) LIMITED
    - 2021-05-05 12619648
    PIZZA PUBS AND PIES INTERNATIONAL HOLDINGS LIMITED
    - 2021-05-03 12619648
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    CHICKPEA (PEMBROKE) LIMITED
    - now 04456695
    GLEEDA LIMITED - 2021-05-10
    PEMBROKE ARMS HOTEL LIMITED - 2008-01-04
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    CHICKPEA (QH) LIMITED
    - now 13468303
    CHICKPEA (OLD MILL) LIMITED
    - 2023-01-19 13468303
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2021-06-21 ~ 2023-01-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    CHICKPEA (SILVER PLOUGH) LIMITED
    14952742
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2023-06-22 ~ 2023-06-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    CHICKPEA HO LIMITED
    15108604
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    CHICKPEA OPCO LIMITED
    17070192
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    CHICKPEA PROPERTIES LIMITED
    14772060
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    GREAT BOOZERS (FIVE BELLS) LIMITED
    - now 13522438
    THE OTHER ANOTHER GENERAL COMPANY LIMITED
    - 2022-03-10 13522438
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    GREAT BOOZERS (SAM WELLERS) LIMITED
    - now 13907386
    GREAT BRITISH BOOZERS LIMITED - 2022-03-10
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    GREAT BOOZERS (WELLINGTON) LIMITED
    15099077
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    HETTIE BELLS LIMITED
    15559175
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    MARKET INN SALISBURY LIMITED
    15399131
    The Granary Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.