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
    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
    Mr Duncan Loney
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Gloggner, Patrick Albert
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Armin Ulrich
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Houliston, Keith
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Morrow, Paul Lawson Thomas
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Dr Jurg Waeffler
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Kinney, David
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dr Christoph Ebersberg
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    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
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 2
    Parker, Bernard Joseph
    Director born in February 1952
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Pennington, John Marshall
    Sales Manager born in August 1932
    Individual
    Officer
    ~ 1998-08-18
    OF - Director → CIF 0
  • 4
    Dobbie, Ian
    Director born in August 1963
    Individual
    Officer
    2008-10-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Ulrich, Armin
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-07-23
    OF - Director → CIF 0
  • 6
    Duncan, Ian Martin
    Production Manager born in August 1953
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Rusell, Mark
    Chemical Engineer born in July 1968
    Individual
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Wilkins, Amanda Jayne
    Company Secretary
    Individual
    Officer
    1996-07-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Keir, Alexander James
    Executive Chairman born in April 1932
    Individual
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 10
    Abass, Aderemi Adetokunbo
    Managing Director born in May 1968
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2011-08-25
    OF - Director → CIF 0
    Abass, Aderemi Adetokunbo
    Individual (9 offsprings)
    Officer
    2002-04-30 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 11
    Weston, Paul
    Business Development born in August 1958
    Individual
    Officer
    1999-01-01 ~ 2006-03-31
    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
Cost of Sales
-54,820,630 GBP2023-01-01 ~ 2023-12-31
-45,609,487 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,740,984 GBP2023-01-01 ~ 2023-12-31
-3,253,296 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,036,751 GBP2023-01-01 ~ 2023-12-31
-8,579,719 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,724 GBP2023-01-01 ~ 2023-12-31
1,485 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,066,066 GBP2023-01-01 ~ 2023-12-31
-2,821,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-760,598 GBP2023-01-01 ~ 2023-12-31
-2,404,304 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,291,067 GBP2023-12-31
12,406,700 GBP2022-12-31
Investment Property
5,800,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Fixed Assets
21,079,325 GBP2023-12-31
17,906,700 GBP2022-12-31
Debtors
17,207,787 GBP2023-12-31
10,553,636 GBP2022-12-31
Cash at bank and in hand
6,526,011 GBP2023-12-31
451,333 GBP2022-12-31
Current Assets
33,180,570 GBP2023-12-31
21,103,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,366,844 GBP2023-12-31
-12,320,506 GBP2022-12-31
Net Current Assets/Liabilities
21,813,726 GBP2023-12-31
8,783,199 GBP2022-12-31
Total Assets Less Current Liabilities
42,893,051 GBP2023-12-31
26,689,899 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,470,000 GBP2023-12-31
-6,506,250 GBP2022-12-31
Net Assets/Liabilities
19,423,051 GBP2023-12-31
20,183,649 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
1,500,000 GBP2021-12-31
Capital redemption reserve
6,723 GBP2023-12-31
6,723 GBP2022-12-31
6,723 GBP2021-12-31
Retained earnings (accumulated losses)
17,916,328 GBP2023-12-31
18,676,926 GBP2022-12-31
21,081,230 GBP2021-12-31
Equity
19,423,051 GBP2023-12-31
20,183,649 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-760,598 GBP2023-01-01 ~ 2023-12-31
-2,404,304 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,000 GBP2023-01-01 ~ 2023-12-31
30,150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4072023-01-01 ~ 2023-12-31
2212022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-305,468 GBP2023-01-01 ~ 2023-12-31
-284,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,477,557 GBP2023-12-31
17,505,302 GBP2022-12-31
Plant and equipment
20,034,798 GBP2023-12-31
14,582,423 GBP2022-12-31
Furniture and fittings
1,078,355 GBP2023-12-31
1,052,467 GBP2022-12-31
Computers
2,046,871 GBP2023-12-31
2,008,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,637,581 GBP2023-12-31
35,149,032 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,015,281 GBP2023-12-31
8,518,789 GBP2022-12-31
Plant and equipment
12,329,603 GBP2023-12-31
11,461,669 GBP2022-12-31
Furniture and fittings
1,044,885 GBP2023-12-31
902,921 GBP2022-12-31
Computers
1,956,745 GBP2023-12-31
1,858,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,346,514 GBP2023-12-31
22,742,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
496,492 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
878,854 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
141,964 GBP2023-01-01 ~ 2023-12-31
Computers
97,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,615,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,920 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,462,276 GBP2023-12-31
8,986,513 GBP2022-12-31
Plant and equipment
7,705,195 GBP2023-12-31
3,120,754 GBP2022-12-31
Furniture and fittings
33,470 GBP2023-12-31
149,546 GBP2022-12-31
Computers
90,126 GBP2023-12-31
149,887 GBP2022-12-31
Investment Property - Fair Value Model
5,800,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Finished Goods/Goods for Resale
3,086,600 GBP2023-12-31
4,016,530 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,510,507 GBP2023-12-31
8,031,771 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
152,993 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
323,124 GBP2023-12-31
387,929 GBP2022-12-31
Other Debtors
Current
579,685 GBP2023-12-31
221,712 GBP2022-12-31
Prepayments/Accrued Income
Current
1,451,004 GBP2023-12-31
1,721,231 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
343,467 GBP2023-12-31
38,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,207,787 GBP2023-12-31
10,553,636 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
224,723 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,641,854 GBP2023-12-31
5,709,625 GBP2022-12-31
Amounts owed to group undertakings
Current
938,129 GBP2023-12-31
4,234,688 GBP2022-12-31
Corporation Tax Payable
Current
18,061 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
564,971 GBP2023-12-31
362,819 GBP2022-12-31
Other Creditors
Current
189,696 GBP2023-12-31
104,041 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,014,133 GBP2023-12-31
1,684,610 GBP2022-12-31
Creditors
Current
11,366,844 GBP2023-12-31
12,320,506 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,470,000 GBP2023-12-31
6,506,250 GBP2022-12-31
Bank Borrowings
224,723 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
224,723 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
503,580 GBP2023-12-31
388,424 GBP2022-12-31
Between two and five year
643,879 GBP2023-12-31
283,868 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,147,459 GBP2023-12-31
672,292 GBP2022-12-31
  • BRITISH BAKELS LIMITED
    Info
    Registered number 00430208
    Granville Way, Off Launton Road, Bicester, Oxon OX26 4JT
    Private Limited Company incorporated on 1947-02-25 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.