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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 6
  • 1
    Jones, Philip Simon
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-08-30 ~ 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
  • 3
    Morris, Duncan Thomas
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Leak, Tracey Jane
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, Antony James
    Born in October 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Woodcock, Daniel Louis
    Born in May 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HECTOR'S PIZZA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-08-30 ~ 2024-03-31
Property, Plant & Equipment
96,992 GBP2025-03-31
94,814 GBP2024-03-31
Fixed Assets
96,992 GBP2025-03-31
94,814 GBP2024-03-31
Total Inventories
9,050 GBP2025-03-31
9,436 GBP2024-03-31
Debtors
Current
23,166 GBP2025-03-31
20,554 GBP2024-03-31
Cash at bank and in hand
20,934 GBP2025-03-31
5,870 GBP2024-03-31
Current Assets
53,150 GBP2025-03-31
35,860 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-275,550 GBP2024-03-31
Net Current Assets/Liabilities
-385,867 GBP2025-03-31
-239,690 GBP2024-03-31
Total Assets Less Current Liabilities
-288,875 GBP2025-03-31
-144,876 GBP2024-03-31
Net Assets/Liabilities
-288,875 GBP2025-03-31
-144,876 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-288,975 GBP2025-03-31
-144,976 GBP2024-03-31
Equity
-288,875 GBP2025-03-31
-144,876 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,929 GBP2025-03-31
33,302 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
112,079 GBP2025-03-31
98,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,352 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,044 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,883 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
11,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,235 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,087 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
34,694 GBP2025-03-31
31,950 GBP2024-03-31
Raw materials and consumables
9,050 GBP2025-03-31
9,436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,678 GBP2025-03-31
10,043 GBP2024-03-31
Other Debtors
Current
122 GBP2025-03-31
1,621 GBP2024-03-31
Prepayments/Accrued Income
Current
21,366 GBP2025-03-31
8,890 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,526 GBP2025-03-31
101,215 GBP2024-03-31
Taxation/Social Security Payable
Current
5,597 GBP2025-03-31
Other Creditors
Current
333,751 GBP2025-03-31
163,155 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,143 GBP2025-03-31
11,180 GBP2024-03-31
Creditors
Current
439,017 GBP2025-03-31
275,550 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • HECTOR'S PIZZA LIMITED
    Info
    Registered number 15105432
    icon of addressMulberry House, Crick Road, Rugby CV23 8YL
    PRIVATE LIMITED COMPANY incorporated on 2023-08-30 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.