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
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2023-08-30 ~ 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
  • 2
    Leak, Tracey Jane
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Woodcock, Antony James
    Director born in October 1989
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodcock, Daniel Louis
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Philip Simon
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Duncan Thomas
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ 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
82023-08-30 ~ 2024-03-31
Property, Plant & Equipment
94,814 GBP2024-03-31
Fixed Assets
94,814 GBP2024-03-31
Total Inventories
9,436 GBP2024-03-31
Debtors
Current
20,554 GBP2024-03-31
Cash at bank and in hand
5,870 GBP2024-03-31
Current Assets
35,860 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-275,550 GBP2024-03-31
Net Current Assets/Liabilities
-239,690 GBP2024-03-31
Total Assets Less Current Liabilities
-144,876 GBP2024-03-31
Net Assets/Liabilities
-144,876 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-144,976 GBP2024-03-31
Equity
-144,876 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-08-30 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,302 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,352 GBP2023-08-30 ~ 2024-03-31
Owned/Freehold
4,044 GBP2023-08-30 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,352 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,044 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
31,950 GBP2024-03-31
Raw materials and consumables
9,436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,043 GBP2024-03-31
Other Debtors
Current
1,621 GBP2024-03-31
Prepayments/Accrued Income
Current
8,890 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,215 GBP2024-03-31
Other Creditors
Current
163,155 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,180 GBP2024-03-31
Creditors
Current
275,550 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-08-30 ~ 2024-03-31

  • HECTOR'S PIZZA LIMITED
    Info
    Registered number 15105432
    Mulberry House, Crick Road, Rugby CV23 8YL
    Private Limited Company incorporated on 2023-08-30 (1 year 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.