THE CUISINE CENTRE LIMITED
🌳Matureactive
05645690 · ltd · incorporated 2005-12-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Event catering activities
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-02➕SHARPE, Gareth Jonathan appointeddirector
- 2021-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-31➕LEA, Jodi appointeddirector
- 2021-07-31➖SERGEANT, Sarah Jane resigneddirector
- 2021-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31➖DUNHAM, Kate resigneddirector
- 2019-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-01➕SERGEANT, Sarah Jane appointeddirector
- 2019-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-25➕MILLS, Robin Ronald appointeddirector
- 2019-11-25➖GARSIDE, Christopher John resigneddirector
- 2019-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-01➕DUNHAM, Kate appointeddirector
- 2019-02-01➖HENRIKSEN, Alison Jane resigneddirector
- 2018-01-02➕GARSIDE, Christopher John appointeddirector
- 2017-12-30➖GALVIN, Paul Anthony resigneddirector
- 2017-12-30➕HENRIKSEN, Alison Jane appointeddirector
- 2017-10-01➖HOGAN, Dennis Moulton resigneddirector
- 2016-05-04➖GALVIN, Paul Anthony resigneddirector
- 2014-01-06➕HOGAN, Dennis Moulton appointeddirector
- 2014-01-06➖SARSON, Ian James resigneddirector
- 2010-12-31➕GALVIN, Paul Anthony appointeddirector
- 2010-12-31➕GALVIN, Paul Anthony appointeddirector
- 2010-12-31➖SMITH, Neil Reynolds resigneddirector
- 2008-12-24➕COMPASS SECRETARIES LIMITED appointedcorporate-secretary
- 2008-12-24➖MASON, Timothy Charles resignedsecretary
- 2008-12-24➖MASON, Timothy Charles resigneddirector
- 2008-12-24➕SMITH, Neil Reynolds appointeddirector
- 2007-07-20➕MASON, Timothy Charles appointeddirector
- 2007-06-30➖BRIGGS, Trevor Holden resigneddirector
- 2006-01-10➕SARSON, Ian James appointeddirector
- 2005-12-06🏢Company incorporatedAs THE CUISINE CENTRE LIMITED
- 2005-12-06➕MASON, Timothy Charles appointedsecretary
- 2005-12-06➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2005-12-06➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2005-12-06➕BRIGGS, Trevor Holden appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Compass Group, Uk And Ireland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Compass Group, Uk And Ireland Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE CUISINE CENTRE LIMITED
This company · 05645690
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Compass Group, Uk And Ireland Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Hospitality · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 OLDBURY LTD→ 07648590 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 112GW NAILSEA LIMITED→ 15145332 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 PIZZA LTD→ 16582600 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13TH STREET HOSPITALITY LTD→ 13135428 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 168 DRAGON LIMITED→ 16007033 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 FIFTY SEVEN LOUNGE LIMITED→ 16987502 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1INDUS LIMITED→ 14253338 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST STEP HOUSING LTD→ 15000852 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1UK FRIED CHICKEN LIMITED→ 14915278 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 BROTHERS DINNING LTD→ 14164218 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2 FRIENDS CATERING COMPANY LTD→ 13463323 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 FRIENDS PUB COMPANY LTD→ 13463321 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-12-06
Jurisdictionengland-wales
Primary SIC56210 — Event catering activities
Registered office
Parklands Court, 24 Parklands
Birmingham Great Park
Rubery, Birmingham
West Midlands
B45 9PZ
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01
Officers (4 active · 13 resigned)
COMPASS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2008-12-24
View their other companies + combined net worth →
Active
MILLS, Robin Ronald→
Activedirector · ~59y · appointed 2019-11-25
View their other companies + combined net worth →
SHARPE, Gareth Jonathan→
Activedirector · ~46y · appointed 2021-11-02
View their other companies + combined net worth →
MASON, Timothy Charles→
Resignedsecretary · appointed 2005-12-06 · resigned 2008-12-24
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-12-06 · resigned 2005-12-06
BRIGGS, Trevor Holden→
Resigneddirector · ~79y · appointed 2005-12-06 · resigned 2007-06-30
DUNHAM, Kate→
Resigneddirector · ~56y · appointed 2019-02-01 · resigned 2020-01-31
GALVIN, Paul Anthony→
Resigneddirector · ~59y · appointed 2010-12-31 · resigned 2017-12-30
GALVIN, Paul Anthony→
Resigneddirector · ~59y · appointed 2010-12-31 · resigned 2016-05-04
GARSIDE, Christopher John→
Resigneddirector · ~62y · appointed 2018-01-02 · resigned 2019-11-25
HENRIKSEN, Alison Jane→
Resigneddirector · ~59y · appointed 2017-12-30 · resigned 2019-02-01
HOGAN, Dennis Moulton→
Resigneddirector · ~63y · appointed 2014-01-06 · resigned 2017-10-01
MASON, Timothy Charles→
Resigneddirector · ~68y · appointed 2007-07-20 · resigned 2008-12-24
SARSON, Ian James→
Resigneddirector · ~63y · appointed 2006-01-10 · resigned 2014-01-06
SERGEANT, Sarah Jane→
Resigneddirector · ~53y · appointed 2019-12-01 · resigned 2021-07-31
SMITH, Neil Reynolds→
Resigneddirector · ~61y · appointed 2008-12-24 · resigned 2010-12-31
Click a director name to see their full track record across all companies.
Recent filings (74 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
accounts-with-accounts-type-dormant
accounts · AA
2025-07-04
change-person-director-company-with-change-date
officers · CH01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-08
change-person-director-company-with-change-date
officers · CH01
2022-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
appoint-person-director-company-with-name-date
officers · AP01
2021-08-02
termination-director-company-with-name-termination-date
officers · TM01
2021-08-02
accounts-with-accounts-type-dormant
accounts · AA
2021-02-10