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 4
  • 1
    Wright, Callum James
    Director born in May 1992
    Individual (6 offsprings)
    Officer
    2021-08-07 ~ now
    OF - director → CIF 0
    Mr Callum James Wright
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2021-08-07 ~ 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
    Adams, Ashley Robert
    Director born in June 1986
    Individual (16 offsprings)
    Officer
    2021-08-07 ~ now
    OF - director → CIF 0
    Mr Ashley Robert Adams
    Born in June 1986
    Individual (16 offsprings)
    Person with significant control
    2021-08-07 ~ 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
    Adams, Philip Cameron
    Company Director born in October 1987
    Individual (18 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
    Mr Philip Cameron Adams
    Born in October 1987
    Individual (18 offsprings)
    Person with significant control
    2021-03-02 ~ 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
  • 4
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-07 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2021-08-07 ~ 2024-03-24
    OF - director → CIF 0
parent relation
Company in focus

BIG MANNYS' PIZZA LIMITED

Previous name
BIG MANNYS' PIZZAS LIMITED - 2021-03-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
156,805 GBP2023-12-31
180,999 GBP2022-12-31
Fixed Assets - Investments
529 GBP2023-12-31
529 GBP2022-12-31
Fixed Assets
157,334 GBP2023-12-31
181,528 GBP2022-12-31
Debtors
38,543 GBP2023-12-31
99,343 GBP2022-12-31
Cash at bank and in hand
21,361 GBP2023-12-31
2,331 GBP2022-12-31
Current Assets
59,904 GBP2023-12-31
101,674 GBP2022-12-31
Creditors
Current
38,759 GBP2023-12-31
123,525 GBP2022-12-31
Net Current Assets/Liabilities
21,145 GBP2023-12-31
-21,851 GBP2022-12-31
Total Assets Less Current Liabilities
178,479 GBP2023-12-31
159,677 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
149,885 GBP2023-12-31
149,885 GBP2022-12-31
Retained earnings (accumulated losses)
27,594 GBP2023-12-31
8,792 GBP2022-12-31
Equity
178,479 GBP2023-12-31
159,677 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,345 GBP2023-12-31
21,345 GBP2022-12-31
Plant and equipment
191,393 GBP2023-12-31
168,004 GBP2022-12-31
Furniture and fittings
15,006 GBP2023-12-31
15,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,603 GBP2023-12-31
2,468 GBP2022-12-31
Plant and equipment
68,424 GBP2023-12-31
32,608 GBP2022-12-31
Furniture and fittings
7,304 GBP2023-12-31
3,846 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,135 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,816 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,742 GBP2023-12-31
18,877 GBP2022-12-31
Plant and equipment
122,969 GBP2023-12-31
135,396 GBP2022-12-31
Furniture and fittings
7,702 GBP2023-12-31
11,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,180 GBP2023-12-31
8,180 GBP2022-12-31
Computers
12,512 GBP2023-12-31
12,512 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,436 GBP2023-12-31
225,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,042 GBP2023-12-31
997 GBP2022-12-31
Computers
8,258 GBP2023-12-31
4,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,631 GBP2023-12-31
44,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,045 GBP2023-01-01 ~ 2023-12-31
Computers
4,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
5,138 GBP2023-12-31
7,183 GBP2022-12-31
Computers
4,254 GBP2023-12-31
8,383 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
529 GBP2022-12-31
Investments in Group Undertakings
529 GBP2023-12-31
529 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,114 GBP2023-12-31
18,840 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
72,217 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
18,349 GBP2023-12-31
8,286 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
38,543 GBP2023-12-31
99,343 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,321 GBP2023-12-31
32,051 GBP2022-12-31
Amounts owed to group undertakings
Current
89,074 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,638 GBP2023-12-31
Other Creditors
Current
4,800 GBP2023-12-31
2,400 GBP2022-12-31
Related profiles found in government register
  • BIG MANNYS' PIZZA LIMITED
    Info
    BIG MANNYS' PIZZAS LIMITED - 2021-03-09
    Registered number SC690985
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2021-03-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BIG MANNYS' PIZZA LIMITED
    S
    Registered number Sc690985
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -176,875 GBP2022-12-31
    Person with significant control
    2022-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    106,915 GBP2022-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Carden Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.