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
    Ewing, Gillian Mary
    Regional Sales Manager born in November 1965
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John
    Bakery Manager born in January 1964
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Rupert John
    Communications Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 4
    2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,161,435 GBP2023-04-03 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Coles, Christopher Vernon
    Company Director born in May 1940
    Individual
    Officer
    ~ 1997-03-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Matthews, Penelope Anne
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Penelope Anne Matthews
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or control → CIF 0
  • 4
    Tuson, Neal Richard
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2022-06-28
    OF - Director → CIF 0
    Tuson, Neal Richard
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2022-06-28
    OF - Secretary → CIF 0
    Mr Neal Richard Tuson
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 5
    Simmons, Pauline
    Company Director born in April 1907
    Individual
    Officer
    ~ 2000-11-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Brooker, Cathryn Anne
    Individual
    Officer
    1998-10-09 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 8
    Matthews, Ian Dennis
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Dennis Matthews
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or control → CIF 0
  • 9
    Coles, Ruth Pauline
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 10
    Brooks, Michael Charles
    Company Director/Secretary born in November 1934
    Individual
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
    Brooks, Michael Charles
    Individual
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Clegg, William Henry
    Chartered Surveyor born in January 1932
    Individual
    Officer
    ~ 2003-03-29
    OF - Director → CIF 0
  • 13
    2 The Parade, St. Albans Road East, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,161,435 GBP2023-04-03 ~ 2024-03-31
    Person with significant control
    2018-05-15 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SIMMONS (BAKERS) LIMITED

Previous names
SIMMONS (HOLDINGS) LIMITED - 1999-04-15
SIMMONS (BAKERS) LIMITED - 1989-05-12
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-9,768,002 GBP2023-04-03 ~ 2024-03-31
-9,310,882 GBP2022-04-04 ~ 2023-04-02
Distribution Costs
-8,895,533 GBP2023-04-03 ~ 2024-03-31
-7,428,115 GBP2022-04-04 ~ 2023-04-02
Administrative Expenses
-8,379,176 GBP2023-04-03 ~ 2024-03-31
-7,512,804 GBP2022-04-04 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
40,035 GBP2023-04-03 ~ 2024-03-31
25,674 GBP2022-04-04 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
4,071,192 GBP2023-04-03 ~ 2024-03-31
2,951,131 GBP2022-04-04 ~ 2023-04-02
Profit/Loss
3,245,164 GBP2023-04-03 ~ 2024-03-31
2,363,738 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment
8,386,219 GBP2024-03-31
7,541,740 GBP2023-04-02
Debtors
2,314,862 GBP2024-03-31
1,324,752 GBP2023-04-02
Cash at bank and in hand
3,638,913 GBP2024-03-31
3,334,590 GBP2023-04-02
Current Assets
6,274,135 GBP2024-03-31
4,907,676 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-2,545,176 GBP2024-03-31
-2,235,420 GBP2023-04-02
Net Current Assets/Liabilities
3,728,959 GBP2024-03-31
2,672,256 GBP2023-04-02
Total Assets Less Current Liabilities
12,115,178 GBP2024-03-31
10,213,996 GBP2023-04-02
Net Assets/Liabilities
10,801,933 GBP2024-03-31
9,011,079 GBP2023-04-02
Equity
Called up share capital
3,369 GBP2024-03-31
3,369 GBP2023-04-02
3,369 GBP2022-04-03
Capital redemption reserve
3,358 GBP2024-03-31
3,358 GBP2023-04-02
3,358 GBP2022-04-03
Retained earnings (accumulated losses)
10,795,206 GBP2024-03-31
9,004,352 GBP2023-04-02
13,541,114 GBP2022-04-03
Equity
10,801,933 GBP2024-03-31
9,011,079 GBP2023-04-02
Profit/Loss
Retained earnings (accumulated losses)
3,245,164 GBP2023-04-03 ~ 2024-03-31
2,363,738 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-6,900,500 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
-1,454,310 GBP2023-04-03 ~ 2024-03-31
Audit Fees/Expenses
16,000 GBP2023-04-03 ~ 2024-03-31
14,750 GBP2022-04-04 ~ 2023-04-02
Average Number of Employees
7182023-04-03 ~ 2024-03-31
6192022-04-04 ~ 2023-04-02
Wages/Salaries
11,191,914 GBP2023-04-03 ~ 2024-03-31
9,861,035 GBP2022-04-04 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
344,771 GBP2023-04-03 ~ 2024-03-31
318,806 GBP2022-04-04 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
12,384,699 GBP2023-04-03 ~ 2024-03-31
10,939,993 GBP2022-04-04 ~ 2023-04-02
Director Remuneration
735,137 GBP2023-04-03 ~ 2024-03-31
819,166 GBP2022-04-04 ~ 2023-04-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
110,328 GBP2023-04-03 ~ 2024-03-31
418,675 GBP2022-04-04 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,841,667 GBP2024-03-31
5,257,035 GBP2023-04-02
Plant and equipment
5,244,725 GBP2024-03-31
4,668,517 GBP2023-04-02
Furniture and fittings
9,722,936 GBP2024-03-31
8,790,267 GBP2023-04-02
Motor vehicles
1,136,904 GBP2024-03-31
975,953 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
21,946,232 GBP2024-03-31
19,691,772 GBP2023-04-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-03 ~ 2024-03-31
Motor vehicles
-141,343 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-141,343 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,828,969 GBP2024-03-31
3,443,779 GBP2023-04-02
Plant and equipment
3,104,539 GBP2024-03-31
2,802,343 GBP2023-04-02
Furniture and fittings
6,062,015 GBP2024-03-31
5,417,229 GBP2023-04-02
Motor vehicles
564,490 GBP2024-03-31
486,681 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,560,013 GBP2024-03-31
12,150,032 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
385,190 GBP2023-04-03 ~ 2024-03-31
Plant and equipment
302,196 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
644,786 GBP2023-04-03 ~ 2024-03-31
Motor vehicles
194,254 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,526,426 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-03 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-03 ~ 2024-03-31
Motor vehicles
-116,445 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,445 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,012,698 GBP2024-03-31
1,813,256 GBP2023-04-02
Plant and equipment
2,140,186 GBP2024-03-31
1,866,174 GBP2023-04-02
Furniture and fittings
3,660,921 GBP2024-03-31
3,373,038 GBP2023-04-02
Motor vehicles
572,414 GBP2024-03-31
489,272 GBP2023-04-02
Trade Debtors/Trade Receivables
Current
50,151 GBP2024-03-31
60,461 GBP2023-04-02
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
212,113 GBP2023-04-02
Amounts Owed by Group Undertakings
Current
1,969,735 GBP2024-03-31
832,669 GBP2023-04-02
Other Debtors
Current
25,475 GBP2024-03-31
4,861 GBP2023-04-02
Prepayments/Accrued Income
Current
269,501 GBP2024-03-31
214,648 GBP2023-04-02
Debtors
Current, Amounts falling due within one year
2,314,862 GBP2024-03-31
1,324,752 GBP2023-04-02
Trade Creditors/Trade Payables
Current
883,785 GBP2024-03-31
1,012,455 GBP2023-04-02
Amounts owed to group undertakings
Current
10,717 GBP2024-03-31
10,717 GBP2023-04-02
Corporation Tax Payable
Current
184,694 GBP2024-03-31
0 GBP2023-04-02
Other Taxation & Social Security Payable
Current
636,180 GBP2024-03-31
598,829 GBP2023-04-02
Other Creditors
Current
474,749 GBP2024-03-31
264,634 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
355,051 GBP2024-03-31
348,785 GBP2023-04-02
Creditors
Current
2,545,176 GBP2024-03-31
2,235,420 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,375 GBP2024-03-31
410,180 GBP2023-04-02
Between two and five year
1,202,604 GBP2024-03-31
1,313,283 GBP2023-04-02
More than five year
867,842 GBP2024-03-31
986,458 GBP2023-04-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,480,821 GBP2024-03-31
2,709,921 GBP2023-04-02
  • SIMMONS (BAKERS) LIMITED
    Info
    SIMMONS (HOLDINGS) LIMITED - 1999-04-15
    SIMMONS (BAKERS) LIMITED - 1989-05-12
    Registered number 00421255
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire AL10 0EY
    Private Limited Company incorporated on 1946-10-10 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.