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 5
  • 1
    Coughlan, Virginia Tracy
    Company Secretary born in December 1964
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
    Coughlan, Virginia Tracy
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Coughlan, Peter John
    Master Baker born in April 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jacqueline Jane
    Office Manager born in August 1968
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Coughlan, Sean Patrick
    Master Baker born in December 1971
    Individual (4 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
  • 5
    21-29, Sandringham Road, Thornton Heath, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Virginia Tracy Coughlan
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-11-30
    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
    Mrs Jacqueline Jane Taylor
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-11-30
    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
    Proff, Helmut
    Confectionary Consultant born in November 1935
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Saunders, Peter Anthony Arthur
    Business Consultant born in September 1941
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Mr Sean Patrick Coughlan
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-11-30
    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
parent relation
Company in focus

COUGHLANS BAKERIES LIMITED

Previous name
JOHN COUGHLAN(BAKERS)LIMITED - 1978-12-31
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
3,476,436 GBP2023-09-30
3,432,662 GBP2022-09-30
Investment Property
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Fixed Assets - Investments
42 GBP2023-09-30
42 GBP2022-09-30
Fixed Assets
3,876,478 GBP2023-09-30
3,832,704 GBP2022-09-30
Debtors
257,815 GBP2023-09-30
284,287 GBP2022-09-30
Cash at bank and in hand
134,159 GBP2023-09-30
765,836 GBP2022-09-30
Current Assets
581,295 GBP2023-09-30
1,237,713 GBP2022-09-30
Net Current Assets/Liabilities
46,463 GBP2023-09-30
471,349 GBP2022-09-30
Total Assets Less Current Liabilities
3,922,941 GBP2023-09-30
4,304,053 GBP2022-09-30
Net Assets/Liabilities
3,057,602 GBP2023-09-30
Equity
Called up share capital
1,054 GBP2023-09-30
1,054 GBP2022-09-30
Revaluation reserve
1,516,209 GBP2023-09-30
1,624,420 GBP2022-09-30
2,543,134 GBP2021-09-30
Other miscellaneous reserve
322,550 GBP2023-09-30
322,550 GBP2022-09-30
Retained earnings (accumulated losses)
1,217,789 GBP2023-09-30
1,564,998 GBP2022-09-30
Equity
3,057,602 GBP2023-09-30
3,513,022 GBP2022-09-30
Average Number of Employees
1632022-10-01 ~ 2023-09-30
1602021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,873,419 GBP2023-09-30
2,873,419 GBP2022-09-30
Other
3,518,795 GBP2023-09-30
3,669,700 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,392,214 GBP2023-09-30
6,543,119 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-281,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-281,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,738 GBP2023-09-30
88,738 GBP2022-09-30
Other
2,827,040 GBP2023-09-30
3,021,719 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,915,778 GBP2023-09-30
3,110,457 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
86,753 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,753 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-281,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-281,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,784,681 GBP2023-09-30
2,784,681 GBP2022-09-30
Other
691,755 GBP2023-09-30
647,981 GBP2022-09-30
Investment Property - Fair Value Model
400,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
8,371 GBP2023-09-30
10,101 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
11,052 GBP2023-09-30
41,563 GBP2022-09-30
Other Debtors
Amounts falling due within one year
238,392 GBP2023-09-30
232,623 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
257,815 GBP2023-09-30
284,287 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
105,398 GBP2023-09-30
90,823 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
52,678 GBP2023-09-30
78,786 GBP2022-09-30
Trade Creditors/Trade Payables
Current
163,996 GBP2023-09-30
250,601 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
12,313 GBP2022-09-30
Other Taxation & Social Security Payable
Current
84,456 GBP2023-09-30
69,566 GBP2022-09-30
Other Creditors
Current
85,086 GBP2023-09-30
195,762 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
43,218 GBP2023-09-30
68,511 GBP2022-09-30
Creditors
Current
-534,832 GBP2023-09-30
534,832 GBP2023-09-30
766,362 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
216,895 GBP2023-09-30
251,458 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
81,926 GBP2023-09-30
81,268 GBP2022-09-30
Creditors
Non-current
-298,821 GBP2023-09-30
298,821 GBP2023-09-30
332,726 GBP2022-09-30
Equity
Called up share capital
1,054 GBP2023-09-30
1,054 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-400,000 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,064,716 GBP2023-09-30
1,064,716 GBP2022-09-30
Related profiles found in government register
  • COUGHLANS BAKERIES LIMITED
    Info
    JOHN COUGHLAN(BAKERS)LIMITED - 1978-12-31
    Registered number 00332224
    21/29 Sandringham Road, Thornton Heath, Surrey CR7 7AX
    Private Limited Company incorporated on 1937-10-04 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • COUGHLANS BAKERIES LIMITED
    S
    Registered number 00332224
    21-29, Sandringham Road, Thornton Heath, Surrey, England, CR7 7AX
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITHAM LODGE ESTATES LIMITED - 2006-04-29
    21/29 Sandringham Road, Thornton Heath, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.