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
    Roberts, Christopher Dathan
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Heygate, Arthur Robert
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Heygate, Arthur Robert
    Farmer And Flour Miller born in January 1945
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cook, Stephen
    Engineer born in June 1962
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kreckler, Sarah Elizabeth
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Adisa, Kayode Joseph
    Site Director born in December 1972
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Heygate, Paul Michael
    Miller And Farmer born in April 1943
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Howlett, David Anthony Robert
    Sales Director born in December 1966
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Chia, Stephen
    Individual (21 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,025,312 GBP2023-04-02 ~ 2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Roberts, John Raddon
    Production Director born in February 1941
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Saynor, John Charles
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 3
    Lucas, Ronald William
    Sales Manager born in March 1932
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Keveren, Keith Norman
    Industrial Chemist born in June 1917
    Individual
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Greene, Anthony Charles
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 6
    Moutter, Alan William
    Sales Manager born in April 1955
    Individual
    Officer
    1997-10-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Heygate (senior), Arthur Robert
    Miller And Farmer born in March 1914
    Individual (23 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 8
    Van De Poll, David Hans
    Company Accountant born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
    Van De Poll, David Hans
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Street, Joseph Stanley
    Bakery Manager born in March 1947
    Individual
    Officer
    ~ 2021-03-27
    OF - Director → CIF 0
  • 10
    Hay, Leon William
    Transport Manager born in September 1944
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    Tetley, Anne Elizabeth
    Farmer & Flour Miller born in October 1916
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Emmett, John
    Engineer born in April 1950
    Individual
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    White, John Francis
    Chartered Accountant born in August 1930
    Individual
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
parent relation
Company in focus

FINE LADY BAKERIES LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
(expand)
Gross Profit/Loss
25,191,868 GBP2023-04-02 ~ 2024-03-30
25,191,912 GBP2022-04-03 ~ 2023-04-01
Distribution Costs
14,943,006 GBP2023-04-02 ~ 2024-03-30
15,089,082 GBP2022-04-03 ~ 2023-04-01
Administrative Expenses
7,266,007 GBP2023-04-02 ~ 2024-03-30
5,301,366 GBP2022-04-03 ~ 2023-04-01
Operating Profit/Loss
2,982,855 GBP2023-04-02 ~ 2024-03-30
4,801,464 GBP2022-04-03 ~ 2023-04-01
Other Interest Receivable/Similar Income (Finance Income)
29,634 GBP2023-04-02 ~ 2024-03-30
965 GBP2022-04-03 ~ 2023-04-01
Interest Payable/Similar Charges (Finance Costs)
1,614,675 GBP2023-04-02 ~ 2024-03-30
820,529 GBP2022-04-03 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
1,587,314 GBP2023-04-02 ~ 2024-03-30
4,133,900 GBP2022-04-03 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
476,522 GBP2023-04-02 ~ 2024-03-30
426,269 GBP2022-04-03 ~ 2023-04-01
Profit/Loss
1,110,792 GBP2023-04-02 ~ 2024-03-30
3,707,631 GBP2022-04-03 ~ 2023-04-01
Comprehensive Income/Expense
-557,958 GBP2023-04-02 ~ 2024-03-30
3,099,131 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment
34,707,206 GBP2024-03-30
30,957,406 GBP2023-04-01
Fixed Assets - Investments
200 GBP2024-03-30
200 GBP2023-04-01
Fixed Assets
34,707,406 GBP2024-03-30
30,957,606 GBP2023-04-01
Total Inventories
2,039,803 GBP2024-03-30
2,468,221 GBP2023-04-01
Debtors
32,190,309 GBP2024-03-30
28,499,004 GBP2023-04-01
Cash at bank and in hand
546 GBP2024-03-30
414 GBP2023-04-01
Current Assets
34,230,658 GBP2024-03-30
30,967,639 GBP2023-04-01
Creditors
Current
42,141,275 GBP2024-03-30
35,208,465 GBP2023-04-01
Net Current Assets/Liabilities
-7,910,617 GBP2024-03-30
-4,240,826 GBP2023-04-01
Total Assets Less Current Liabilities
26,796,789 GBP2024-03-30
26,716,780 GBP2023-04-01
Net Assets/Liabilities
14,100,772 GBP2024-03-30
14,658,730 GBP2023-04-01
Equity
Called up share capital
3,500,000 GBP2024-03-30
3,500,000 GBP2023-04-01
3,500,000 GBP2022-04-02
Retained earnings (accumulated losses)
10,600,772 GBP2024-03-30
11,158,730 GBP2023-04-01
8,059,599 GBP2022-04-02
Equity
14,100,772 GBP2024-03-30
14,658,730 GBP2023-04-01
11,559,599 GBP2022-04-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-557,958 GBP2023-04-02 ~ 2024-03-30
3,099,131 GBP2022-04-03 ~ 2023-04-01
Director Remuneration
845,017 GBP2023-04-02 ~ 2024-03-30
831,891 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,413,573 GBP2023-04-02 ~ 2024-03-30
2,642,488 GBP2022-04-03 ~ 2023-04-01
Audit Fees/Expenses
74,682 GBP2023-04-02 ~ 2024-03-30
91,845 GBP2022-04-03 ~ 2023-04-01
Current Tax for the Period
393,008 GBP2022-04-03 ~ 2023-04-01
Tax Expense/Credit at Applicable Tax Rate
396,829 GBP2023-04-02 ~ 2024-03-30
785,441 GBP2022-04-03 ~ 2023-04-01
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,358,918 GBP2023-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,358,918 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,751,388 GBP2024-03-30
6,143,957 GBP2023-04-01
Plant and equipment
81,760,447 GBP2024-03-30
76,880,923 GBP2023-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,444,374 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,711,403 GBP2024-03-30
4,312,454 GBP2023-04-01
Plant and equipment
56,970,352 GBP2024-03-30
53,710,670 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
861,276 GBP2023-04-02 ~ 2024-03-30
Plant and equipment
4,626,495 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,366,813 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Improvements to leasehold property
3,039,985 GBP2024-03-30
1,831,503 GBP2023-04-01
Plant and equipment
24,790,095 GBP2024-03-30
23,170,253 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,333,764 GBP2024-03-30
1,188,245 GBP2023-04-01
Motor vehicles
211,266 GBP2024-03-30
317,489 GBP2023-04-01
Computers
1,616,279 GBP2024-03-30
2,339,694 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
109,976,034 GBP2024-03-30
102,100,036 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-106,223 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-2,042,126 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,050,365 GBP2024-03-30
885,538 GBP2023-04-01
Motor vehicles
101,717 GBP2024-03-30
155,122 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,268,828 GBP2024-03-30
71,142,630 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
164,827 GBP2023-04-02 ~ 2024-03-30
Motor vehicles
52,817 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,061,560 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-106,222 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,935,362 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Furniture and fittings
283,399 GBP2024-03-30
302,707 GBP2023-04-01
Motor vehicles
109,549 GBP2024-03-30
162,367 GBP2023-04-01
Computers
1,616,279 GBP2024-03-30
2,339,694 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
19,312,402 GBP2024-03-30
28,180,355 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,452,291 GBP2024-03-30
12,429,932 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,125,336 GBP2023-04-02 ~ 2024-03-30
Under hire purchased contracts or finance leases
2,647,987 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
12,860,111 GBP2024-03-30
15,750,423 GBP2023-04-01
Under hire purchased contracts or finance leases
15,611,171 GBP2024-03-30
16,974,476 GBP2023-04-01
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-01
Investments in Group Undertakings
100 GBP2024-03-30
100 GBP2023-04-01
Raw Materials
2,039,803 GBP2024-03-30
2,215,998 GBP2023-04-01
Finished Goods
252,223 GBP2023-04-01
Trade Debtors/Trade Receivables
Current
21,675,637 GBP2024-03-30
22,255,594 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
8,309,338 GBP2024-03-30
5,861,767 GBP2023-04-01
Amount of corporation tax that is recoverable
Current
38,164 GBP2024-03-30
19,630 GBP2023-04-01
Prepayments/Accrued Income
Current
391,141 GBP2024-03-30
362,013 GBP2023-04-01
Debtors
Current, Amounts falling due within one year
32,190,309 GBP2024-03-30
28,499,004 GBP2023-04-01
Bank Borrowings/Overdrafts
Current
23,678,495 GBP2024-03-30
7,934,183 GBP2023-04-01
Other Remaining Borrowings
Current
3,782,523 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Current
3,697,514 GBP2024-03-30
3,125,965 GBP2023-04-01
Trade Creditors/Trade Payables
Current
10,784,905 GBP2024-03-30
11,757,965 GBP2023-04-01
Amounts owed to group undertakings
Current
3,889,546 GBP2023-04-01
Corporation Tax Payable
Current
393,008 GBP2023-04-01
Other Taxation & Social Security Payable
Current
755,605 GBP2024-03-30
837,968 GBP2023-04-01
Other Creditors
Current
786,778 GBP2024-03-30
504,516 GBP2023-04-01
Accrued Liabilities/Deferred Income
Current
2,437,978 GBP2024-03-30
2,622,791 GBP2023-04-01
Bank Borrowings/Overdrafts
Non-current
725,000 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Non-current
6,419,392 GBP2024-03-30
9,221,293 GBP2023-04-01
Bank Borrowings
Current, Amounts falling due within one year
725,000 GBP2024-03-30
300,000 GBP2023-04-01
Total Borrowings
Current, Amounts falling due within one year
23,678,495 GBP2024-03-30
11,716,706 GBP2023-04-01
Bank Borrowings
Non-current, Between one and two years
725,000 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,419,392 GBP2024-03-30
9,221,293 GBP2023-04-01
hire purchase agreements
10,116,906 GBP2024-03-30
12,347,258 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,724,775 GBP2024-03-30
1,715,684 GBP2023-04-01
Between one and five year
1,245,728 GBP2024-03-30
2,437,928 GBP2023-04-01
All periods
2,970,503 GBP2024-03-30
4,153,612 GBP2023-04-01
Bank Overdrafts
Secured
22,953,495 GBP2024-03-30
7,634,183 GBP2023-04-01
Bank Borrowings
Secured
725,000 GBP2024-03-30
1,025,000 GBP2023-04-01
Total Borrowings
Secured
33,795,401 GBP2024-03-30
24,788,964 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
3,962,500 GBP2024-03-30
2,111,757 GBP2023-04-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,191,125 GBP2024-03-30
2,111,757 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
1,110,792 GBP2023-04-02 ~ 2024-03-30
Related profiles found in government register
  • FINE LADY BAKERIES LIMITED
    Info
    Registered number 00455692
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    Private Limited Company incorporated on 1948-06-18 (77 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FINE LADY BAKERIES LIMITED
    S
    Registered number 455692
    Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
    Private Company Limited By Shares in Companies House In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    692,567 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.