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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Clegg, William Henry
    Chartered Surveyor born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1991-01-12) ~ 2003-03-29
    OF - Director → CIF 0
  • 2
    Williams, Peter John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Mr Peter John Williams
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Tuson, Neal Richard
    Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2022-06-28
    OF - Director → CIF 0
    Tuson, Neal Richard
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2022-06-28
    OF - Secretary → CIF 0
    Mr Neal Richard Tuson
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 4
    Simmons, Pauline
    Company Director born in April 1907
    Individual (5 offsprings)
    Officer
    (before 1991-01-12) ~ 2000-11-05
    OF - Director → CIF 0
  • 5
    Brooker, Cathryn Anne
    Individual (6 offsprings)
    Officer
    1998-10-09 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 6
    Coles, Christopher Vernon
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-01-12) ~ 1997-03-30
    OF - Director → CIF 0
  • 7
    Brooks, Michael Charles
    Company Director/Secretary born in November 1934
    Individual (7 offsprings)
    Officer
    (before 1991-01-12) ~ 1998-10-09
    OF - Director → CIF 0
    Brooks, Michael Charles
    Individual (7 offsprings)
    Officer
    (before 1991-01-12) ~ 1998-10-09
    OF - Secretary → CIF 0
  • 8
    Roads, Tim
    Born in November 1976
    Individual (1 offspring)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Penelope Anne
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-01-12) ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Penelope Anne Matthews
    Born in June 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or control → CIF 0
  • 10
    Matthews, Rupert John
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Rupert John Matthews
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-10-23
    PE - Has significant influence or control → CIF 0
  • 11
    Matthews, Ian Dennis
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-01-12) ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Dennis Matthews
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or control → CIF 0
  • 12
    Ewing, Gillian Mary
    Born in November 1965
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Ewing
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 13
    Coles, Ruth Pauline
    Company Director born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1991-01-12) ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    HATFIELD TRADING LIMITED
    05963572
    2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-05-15 ~ 2023-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SIMMONS (BAKERS) LIMITED

Period: 1999-04-15 ~ now
Company number: 00421255 02362508
Registered names
SIMMONS (BAKERS) LIMITED - now 02362508
Standard Industrial Classification
70100 - Activities Of Head Offices
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Distribution Costs
-9,590,567 GBP2024-04-01 ~ 2025-03-30
-8,895,533 GBP2023-04-03 ~ 2024-03-31
Administrative Expenses
-8,766,476 GBP2024-04-01 ~ 2025-03-30
-8,379,176 GBP2023-04-03 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,476 GBP2024-04-01 ~ 2025-03-30
40,035 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,228,030 GBP2024-04-01 ~ 2025-03-30
4,071,192 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
4,990,782 GBP2024-04-01 ~ 2025-03-30
3,245,164 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
8,993,605 GBP2025-03-30
8,386,219 GBP2024-03-31
Debtors
5,042,252 GBP2025-03-30
2,314,862 GBP2024-03-31
Cash at bank and in hand
1,842,867 GBP2025-03-30
3,638,913 GBP2024-03-31
Current Assets
7,197,823 GBP2025-03-30
6,274,135 GBP2024-03-31
Net Current Assets/Liabilities
5,020,141 GBP2025-03-30
3,728,959 GBP2024-03-31
Total Assets Less Current Liabilities
14,013,746 GBP2025-03-30
12,115,178 GBP2024-03-31
Net Assets/Liabilities
12,593,448 GBP2025-03-30
10,801,933 GBP2024-03-31
Equity
Called up share capital
3,369 GBP2025-03-30
3,369 GBP2024-03-31
3,369 GBP2023-04-02
Capital redemption reserve
3,358 GBP2025-03-30
3,358 GBP2024-03-31
3,358 GBP2023-04-02
Retained earnings (accumulated losses)
12,586,721 GBP2025-03-30
10,795,206 GBP2024-03-31
9,004,352 GBP2023-04-02
Equity
12,593,448 GBP2025-03-30
10,801,933 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,990,782 GBP2024-04-01 ~ 2025-03-30
3,245,164 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,454,310 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
-3,199,267 GBP2024-04-01 ~ 2025-03-30
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-30
16,000 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
7122024-04-01 ~ 2025-03-30
7182023-04-03 ~ 2024-03-31
Wages/Salaries
12,209,395 GBP2024-04-01 ~ 2025-03-30
11,191,914 GBP2023-04-03 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
404,302 GBP2024-04-01 ~ 2025-03-30
344,771 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,552,949 GBP2024-04-01 ~ 2025-03-30
12,384,699 GBP2023-04-03 ~ 2024-03-31
Director Remuneration
778,506 GBP2024-04-01 ~ 2025-03-30
735,137 GBP2023-04-03 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,053 GBP2024-04-01 ~ 2025-03-30
110,328 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,473,722 GBP2025-03-30
5,244,725 GBP2024-03-31
Furniture and fittings
10,879,253 GBP2025-03-30
9,722,936 GBP2024-03-31
Motor vehicles
1,195,705 GBP2025-03-30
1,136,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,074,594 GBP2025-03-30
21,946,232 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-30
Motor vehicles
-204,817 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-204,817 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,525,914 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,439,512 GBP2025-03-30
3,104,539 GBP2024-03-31
Furniture and fittings
6,759,274 GBP2025-03-30
6,062,015 GBP2024-03-31
Motor vehicles
652,914 GBP2025-03-30
564,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,080,989 GBP2025-03-30
13,560,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
334,973 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
697,259 GBP2024-04-01 ~ 2025-03-30
Motor vehicles
198,420 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,630,972 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-30
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-30
Motor vehicles
-109,996 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,996 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,229,289 GBP2025-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,296,625 GBP2025-03-30
Plant and equipment
2,034,210 GBP2025-03-30
2,140,186 GBP2024-03-31
Furniture and fittings
4,119,979 GBP2025-03-30
3,660,921 GBP2024-03-31
Motor vehicles
542,791 GBP2025-03-30
572,414 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
70,906 GBP2025-03-30
50,151 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
429,343 GBP2025-03-30
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,960,150 GBP2025-03-30
1,969,735 GBP2024-03-31
Other Debtors
Current
40,797 GBP2025-03-30
25,475 GBP2024-03-31
Prepayments/Accrued Income
Current
541,056 GBP2025-03-30
269,501 GBP2024-03-31
Trade Creditors/Trade Payables
Current
826,222 GBP2025-03-30
883,785 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-30
10,717 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-30
184,694 GBP2024-03-31
Other Taxation & Social Security Payable
Current
670,388 GBP2025-03-30
636,180 GBP2024-03-31
Other Creditors
Current
340,036 GBP2025-03-30
474,749 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
341,036 GBP2025-03-30
355,051 GBP2024-03-31
Creditors
Current
2,177,682 GBP2025-03-30
2,545,176 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
336,931 shares2025-03-30
336,931 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
432,875 GBP2025-03-30
Between two and five year
1,319,417 GBP2025-03-30
More than five year
729,883 GBP2025-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,482,175 GBP2025-03-30
  • SIMMONS (BAKERS) LIMITED
    Info
    SIMMONS (HOLDINGS) LIMITED - 1999-04-15
    SIMMONS (BAKERS) LIMITED - 1999-04-15
    Registered number 00421255
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire AL10 0EY
    PRIVATE LIMITED COMPANY incorporated on 1946-10-10 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.