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
    Dolan, Michelle Antoinette
    Accountant/Finance Director born in January 1984
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Thijs, Derk Christoforus
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Helen Victoria
    Director Of People Operations born in September 1980
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Racz, Mike
    Franchisee born in February 1982
    Individual (124 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Tarran, Laura Hannah
    Franchisee Chief Operations Manager born in July 1989
    Individual (8 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Unit 10 Evolution, Wynyard Business Park, Wynyard, Stockton-on-tees, Billingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Humston, Conall John
    Company Director born in April 1987
    Individual (13 offsprings)
    Officer
    2021-02-28 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Frampton, Nicola Julie
    Operations Director, Dpg born in February 1966
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Thomas Cunningham
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ 2018-07-04
    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
  • 5
    Quirk, Justin Paul
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2011-09-05 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Justin Paul Quirk
    Born in March 1972
    Individual (22 offsprings)
    Person with significant control
    2016-09-04 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    79, Chichester Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-05 ~ 2011-09-05
    PE - Director → CIF 0
  • 7
    70, Scotch Street, Dungannon, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -385,398 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2020-03-09 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELITE PIZZAS LIMITED

Previous name
ELITE PIZZAS - 2015-08-21
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Debtors
4,640,644 GBP2023-10-29
4,356,234 GBP2022-10-29
Cash at bank and in hand
284,411 GBP2022-10-29
Current Assets
4,640,644 GBP2023-10-29
4,640,645 GBP2022-10-29
Creditors
Amounts falling due within one year
-510,136 GBP2023-10-29
-510,137 GBP2022-10-29
Net Current Assets/Liabilities
4,130,508 GBP2023-10-29
4,130,508 GBP2022-10-29
Total Assets Less Current Liabilities
4,130,508 GBP2023-10-29
4,130,508 GBP2022-10-29
Net Assets/Liabilities
4,130,508 GBP2023-10-29
4,130,508 GBP2022-10-29
Equity
Called up share capital
3 GBP2023-10-29
3 GBP2022-10-29
Retained earnings (accumulated losses)
3,073,690 GBP2023-10-29
3,073,690 GBP2022-10-29
Equity
4,130,508 GBP2023-10-29
4,130,508 GBP2022-10-29
Average Number of Employees
02022-10-30 ~ 2023-10-29
462021-05-01 ~ 2022-10-29
Related profiles found in government register
  • ELITE PIZZAS LIMITED
    Info
    ELITE PIZZAS - 2015-08-21
    Registered number NI608892
    Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry BT45 6EW
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ELITE PIZZAS LIMITED
    S
    Registered number Ni608892
    1, Victoria Road, Derry, Derry, Northern Ireland, BT47 2BT
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
  • ELITE PIZZAS LIMITED
    S
    Registered number Ni608892
    109a, Umrycam Road, Claudy, Londonderry, Northern Ireland, BT47 4DR
    Limited Company in Northern Ireland
    CIF 2
  • ELITE PIZZAS LIMITED
    S
    Registered number Ni608892
    Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland, BT45 6EW
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DP ARMAGH LIMITED - 2015-02-27
    Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,010 GBP2023-10-29
    Person with significant control
    2021-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    764,405 GBP2023-10-29
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MONZIES LIMITED - 2014-11-26
    Unit 10 Evolution Wynyard Business Park, Wynyard, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    76,927 GBP2020-04-30
    Person with significant control
    2016-09-30 ~ 2017-10-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.