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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.

Parent entities and officers
Active 9
  • 1
    Mrs Irene Siri Bakels-noreen
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Morrow, Paul Lawson Thomas
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Houliston, Keith
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kinney, David
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dr Jurg Waeffler
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Gloggner, Patrick Albert
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Mr Armin Ulrich
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Duncan Loney
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Dr Christoph Ebersberg
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Bocking, Arlene Mary
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 2
    Weston, Paul
    Business Development born in August 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Parker, Bernard Joseph
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Wilkins, Amanda Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Keir, Alexander James
    Executive Chairman born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 6
    Rusell, Mark
    Chemical Engineer born in July 1968
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Duncan, Ian Martin
    Production Manager born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Abass, Aderemi Adetokunbo
    Managing Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-08-25
    OF - Director → CIF 0
    Abass, Aderemi Adetokunbo
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 9
    Dobbie, Ian
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 10
    Pennington, John Marshall
    Sales Manager born in August 1932
    Individual
    Officer
    icon of calendar ~ 1998-08-18
    OF - Director → CIF 0
  • 11
    Ulrich, Armin
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-07-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH BAKELS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Distribution Costs
-4,493,079 GBP2024-01-01 ~ 2024-12-31
-3,740,984 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,392,656 GBP2024-01-01 ~ 2024-12-31
-10,036,751 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,977 GBP2024-01-01 ~ 2024-12-31
8,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,969,052 GBP2024-01-01 ~ 2024-12-31
-1,066,066 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,643,467 GBP2024-01-01 ~ 2024-12-31
305,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
325,585 GBP2024-01-01 ~ 2024-12-31
-760,598 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
325,585 GBP2024-01-01 ~ 2024-12-31
-760,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,641,048 GBP2024-12-31
18,291,067 GBP2023-12-31
Investment Property
6,279,450 GBP2024-12-31
5,800,000 GBP2023-12-31
Fixed Assets
22,521,314 GBP2024-12-31
21,079,325 GBP2023-12-31
Debtors
15,148,223 GBP2024-12-31
17,207,788 GBP2023-12-31
Cash at bank and in hand
4,331,914 GBP2024-12-31
6,526,011 GBP2023-12-31
Current Assets
30,490,019 GBP2024-12-31
33,180,570 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,379,775 GBP2024-12-31
Net Current Assets/Liabilities
21,110,244 GBP2024-12-31
21,813,726 GBP2023-12-31
Total Assets Less Current Liabilities
43,631,558 GBP2024-12-31
42,893,051 GBP2023-12-31
Net Assets/Liabilities
19,748,636 GBP2024-12-31
19,423,051 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Capital redemption reserve
6,723 GBP2024-12-31
6,723 GBP2023-12-31
6,723 GBP2022-12-31
Retained earnings (accumulated losses)
18,241,913 GBP2024-12-31
17,916,328 GBP2023-12-31
18,676,926 GBP2022-12-31
Equity
19,748,636 GBP2024-12-31
19,423,051 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
325,585 GBP2024-01-01 ~ 2024-12-31
-760,598 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
59,750 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4272024-01-01 ~ 2024-12-31
2422023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,643,467 GBP2024-01-01 ~ 2024-12-31
-305,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,480,433 GBP2024-12-31
19,477,557 GBP2023-12-31
Plant and equipment
19,489,435 GBP2024-12-31
20,034,798 GBP2023-12-31
Furniture and fittings
911,314 GBP2024-12-31
1,078,355 GBP2023-12-31
Computers
1,201,151 GBP2024-12-31
2,046,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,082,333 GBP2024-12-31
42,637,581 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,136,444 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-262,286 GBP2024-01-01 ~ 2024-12-31
Computers
-1,088,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,484,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,067,532 GBP2024-12-31
12,329,603 GBP2023-12-31
Furniture and fittings
818,633 GBP2024-12-31
1,044,885 GBP2023-12-31
Computers
985,019 GBP2024-12-31
1,956,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,441,285 GBP2024-12-31
24,346,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,874,373 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
36,034 GBP2024-01-01 ~ 2024-12-31
Computers
116,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,578,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,136,444 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-262,286 GBP2024-01-01 ~ 2024-12-31
Computers
-1,088,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,484,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,910,332 GBP2024-12-31
10,462,276 GBP2023-12-31
Plant and equipment
8,421,903 GBP2024-12-31
7,705,195 GBP2023-12-31
Furniture and fittings
92,681 GBP2024-12-31
33,470 GBP2023-12-31
Computers
216,132 GBP2024-12-31
90,126 GBP2023-12-31
Investment Property - Fair Value Model
6,279,450 GBP2024-12-31
5,800,000 GBP2023-12-31
Finished Goods/Goods for Resale
6,497,944 GBP2024-12-31
5,051,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,104,654 GBP2024-12-31
14,510,508 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
212,618 GBP2024-12-31
323,124 GBP2023-12-31
Other Debtors
Current
1,192,640 GBP2024-12-31
579,685 GBP2023-12-31
Prepayments/Accrued Income
Current
638,311 GBP2024-12-31
1,451,004 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
343,467 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,148,223 GBP2024-12-31
Amounts falling due within one year, Current
17,207,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,945,783 GBP2024-12-31
6,641,854 GBP2023-12-31
Amounts owed to group undertakings
Current
563,578 GBP2024-12-31
938,129 GBP2023-12-31
Corporation Tax Payable
Current
218,046 GBP2024-12-31
18,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
550,838 GBP2024-12-31
564,971 GBP2023-12-31
Other Creditors
Current
237,731 GBP2024-12-31
189,696 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,863,799 GBP2024-12-31
3,014,133 GBP2023-12-31
Creditors
Current
9,379,775 GBP2024-12-31
11,366,844 GBP2023-12-31
Amounts owed to group undertakings
Non-current
22,582,922 GBP2024-12-31
23,470,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,499,000 shares2024-12-31
1,499,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
510,758 GBP2024-12-31
Between two and five year
502,084 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,012,842 GBP2024-12-31
  • BRITISH BAKELS LIMITED
    Info
    Registered number 00430208
    icon of addressGranville Way, Off Launton Road, Bicester, Oxon OX26 4JT
    PRIVATE LIMITED COMPANY incorporated on 1947-02-25 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.