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 3
  • 1
    Greenall, William Jeffrey
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mr William Jeffrey Greenall
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Taylor, Nicola Jane
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenall, Sarah Jane
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Greenall, Sarah Jane
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Greenall
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Paterson, Wendy
    Bakery born in December 1962
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Cavan, Penelope Anne
    Master Baker born in November 1938
    Individual
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
    Cavan, Penelope Anne
    Individual
    Officer
    ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Cavan, Anthony George
    Master Baker born in July 1935
    Individual
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Paterson, Andrew
    Bakery born in July 1966
    Individual
    Officer
    2008-09-01 ~ 2015-03-04
    OF - Director → CIF 0
parent relation
Company in focus

CAVAN BAKERY LIMITED(THE)

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
2,500 GBP2022-12-31
Property, Plant & Equipment
1,351,173 GBP2023-12-31
1,234,995 GBP2022-12-31
Fixed Assets - Investments
2,007,597 GBP2023-12-31
2,007,597 GBP2022-12-31
Fixed Assets
3,359,159 GBP2023-12-31
3,245,481 GBP2022-12-31
Total Inventories
50,494 GBP2023-12-31
39,525 GBP2022-12-31
Debtors
Current
446,220 GBP2023-12-31
306,468 GBP2022-12-31
Cash at bank and in hand
35,800 GBP2023-12-31
74,834 GBP2022-12-31
Current Assets
532,514 GBP2023-12-31
420,827 GBP2022-12-31
Net Current Assets/Liabilities
-493,739 GBP2023-12-31
-298,201 GBP2022-12-31
Total Assets Less Current Liabilities
2,865,420 GBP2023-12-31
2,947,280 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-977,024 GBP2023-12-31
-1,149,633 GBP2022-12-31
Net Assets/Liabilities
1,650,995 GBP2023-12-31
1,589,874 GBP2022-12-31
Average Number of Employees
1402023-01-01 ~ 2023-12-31
1452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Gross Cost
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,000 GBP2023-12-31
22,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
422,641 GBP2023-12-31
422,641 GBP2022-12-31
Furniture and fittings
113,322 GBP2023-12-31
113,322 GBP2022-12-31
Plant and equipment
1,065,726 GBP2023-12-31
939,371 GBP2022-12-31
Office equipment
22,103 GBP2023-12-31
21,770 GBP2022-12-31
Motor vehicles
161,801 GBP2023-12-31
115,683 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-97,621 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-46,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,514 GBP2023-12-31
20,382 GBP2022-12-31
Furniture and fittings
110,604 GBP2023-12-31
110,017 GBP2022-12-31
Plant and equipment
176,615 GBP2023-12-31
116,683 GBP2022-12-31
Office equipment
21,773 GBP2023-12-31
21,770 GBP2022-12-31
Motor vehicles
83,914 GBP2023-12-31
108,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
21,132 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
587 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
92,354 GBP2023-01-01 ~ 2023-12-31
Office equipment
3 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,422 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-42,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
381,127 GBP2023-12-31
402,259 GBP2022-12-31
Furniture and fittings
2,718 GBP2023-12-31
3,305 GBP2022-12-31
Plant and equipment
889,111 GBP2023-12-31
822,688 GBP2022-12-31
Office equipment
330 GBP2023-12-31
Motor vehicles
77,887 GBP2023-12-31
6,743 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,785,593 GBP2023-12-31
1,612,787 GBP2022-12-31
Property, Plant & Equipment - Disposals
-144,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,420 GBP2023-12-31
377,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,822 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,007,597 GBP2023-12-31
2,007,597 GBP2022-12-31
Cost valuation
2,007,597 GBP2022-12-31
Finished Goods/Goods for Resale
50,494 GBP2023-12-31
39,525 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,816 GBP2023-12-31
39,500 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
209,000 GBP2023-12-31
184,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
446,220 GBP2023-12-31
306,468 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
172,609 GBP2023-12-31
166,005 GBP2022-12-31
Non-current, Amounts falling due after one year
977,024 GBP2023-12-31
1,149,633 GBP2022-12-31
Related profiles found in government register
  • CAVAN BAKERY LIMITED(THE)
    Info
    Registered number 00334432
    28 Lyon Road, Hersham KT12 3PU
    Private Limited Company incorporated on 1937-12-06 (87 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CAVAN BAKERY LIMITED
    S
    Registered number 00334432
    28, Lyon Road, Hersham, England, KT12 3PU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Lyon Road, Hersham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,024,846 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 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.