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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 23
  • 1
    Tetley, Anne Elizabeth
    Born in October 1916
    Individual (11 offsprings)
    Officer
    1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Adisa, Kayode Joseph
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Heygate, Thomas Peter
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Anthony Charles
    Individual (16 offsprings)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 5
    Hay, Leon William
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 6
    Keveren, Keith Norman
    Born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Kreckler, Sarah Elizabeth
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, John Raddon
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Emmett, John
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Van De Poll, David Hans
    Born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1991-12-01) ~ 2007-10-31
    OF - Director → CIF 0
    Van De Poll, David Hans
    Individual (6 offsprings)
    Officer
    (before 1991-12-01) ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    White, John Francis
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Howlett, David Anthony Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
  • 15
    Lucas, Ronald William
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Skelding, Philip John
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Street, Joseph Stanley
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-01) ~ 2021-03-27
    OF - Director → CIF 0
  • 18
    Cook, Stephen
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 19
    Roberts, Christopher Dathan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Heygate, Arthur Robert
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Heygate (senior), Arthur Robert
    Born in March 1914
    Individual (27 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-12-05
    OF - Director → CIF 0
  • 21
    Moutter, Alan William
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 22
    Saynor, John Charles
    Individual (51 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 23
    HEYGATE & SONS LIMITED
    00719446
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINE LADY BAKERIES LIMITED

Period: 1948-06-18 ~ now
Company number: 00455692
Registered name
FINE LADY BAKERIES LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
822,329 GBP2024-03-31 ~ 2025-03-29
1,587,314 GBP2023-04-02 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
705,774 GBP2024-03-31 ~ 2025-03-29
476,522 GBP2023-04-02 ~ 2024-03-30
Profit/Loss
116,555 GBP2024-03-31 ~ 2025-03-29
1,110,792 GBP2023-04-02 ~ 2024-03-30
Comprehensive Income/Expense
1,134,430 GBP2024-03-31 ~ 2025-03-29
-557,958 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
43,864,828 GBP2025-03-29
34,707,206 GBP2024-03-30
Fixed Assets - Investments
200 GBP2025-03-29
200 GBP2024-03-30
Fixed Assets
43,865,028 GBP2025-03-29
34,707,406 GBP2024-03-30
Total Inventories
2,328,438 GBP2025-03-29
2,039,803 GBP2024-03-30
Debtors
27,740,848 GBP2025-03-29
32,190,309 GBP2024-03-30
Cash at bank and in hand
242 GBP2025-03-29
546 GBP2024-03-30
Current Assets
30,069,528 GBP2025-03-29
34,230,658 GBP2024-03-30
Creditors
Current
46,199,656 GBP2025-03-29
42,141,275 GBP2024-03-30
Net Current Assets/Liabilities
-16,130,128 GBP2025-03-29
-7,910,617 GBP2024-03-30
Total Assets Less Current Liabilities
27,734,900 GBP2025-03-29
26,796,789 GBP2024-03-30
Creditors
Non-current
-4,587,426 GBP2025-03-29
-6,419,392 GBP2024-03-30
Net Assets/Liabilities
15,235,202 GBP2025-03-29
14,100,772 GBP2024-03-30
Equity
Called up share capital
3,500,000 GBP2025-03-29
3,500,000 GBP2024-03-30
3,500,000 GBP2023-04-01
Retained earnings (accumulated losses)
11,735,202 GBP2025-03-29
10,600,772 GBP2024-03-30
11,158,730 GBP2023-04-01
Equity
15,235,202 GBP2025-03-29
14,100,772 GBP2024-03-30
14,658,730 GBP2023-04-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,134,430 GBP2024-03-31 ~ 2025-03-29
-557,958 GBP2023-04-02 ~ 2024-03-30
Director Remuneration
1,076,134 GBP2024-03-31 ~ 2025-03-29
845,017 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,505,643 GBP2024-03-31 ~ 2025-03-29
3,413,573 GBP2023-04-02 ~ 2024-03-30
Audit Fees/Expenses
67,600 GBP2024-03-31 ~ 2025-03-29
66,000 GBP2023-04-02 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
205,582 GBP2024-03-31 ~ 2025-03-29
396,829 GBP2023-04-02 ~ 2024-03-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,358,918 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,358,918 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,957,883 GBP2025-03-29
17,302,890 GBP2024-03-30
Improvements to leasehold property
8,928,466 GBP2025-03-29
7,751,388 GBP2024-03-30
Plant and equipment
81,202,255 GBP2025-03-29
81,760,447 GBP2024-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,023,697 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,659,542 GBP2025-03-29
12,434,991 GBP2024-03-30
Improvements to leasehold property
4,923,496 GBP2025-03-29
4,711,403 GBP2024-03-30
Plant and equipment
58,595,481 GBP2025-03-29
56,970,352 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
349,973 GBP2024-03-31 ~ 2025-03-29
Improvements to leasehold property
998,823 GBP2024-03-31 ~ 2025-03-29
Plant and equipment
3,432,300 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,807,171 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment
Land and buildings, Short leasehold
7,298,341 GBP2025-03-29
4,867,899 GBP2024-03-30
Improvements to leasehold property
4,004,970 GBP2025-03-29
3,039,985 GBP2024-03-30
Plant and equipment
22,606,774 GBP2025-03-29
24,790,095 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,243,182 GBP2025-03-29
1,333,764 GBP2024-03-30
Motor vehicles
211,266 GBP2025-03-29
211,266 GBP2024-03-30
Computers
9,676,843 GBP2025-03-29
1,616,279 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
121,219,895 GBP2025-03-29
109,976,034 GBP2024-03-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-123,883 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Disposals
-3,109,533 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,023,690 GBP2025-03-29
1,050,365 GBP2024-03-30
Motor vehicles
152,858 GBP2025-03-29
101,717 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,355,067 GBP2025-03-29
75,268,828 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
97,208 GBP2024-03-31 ~ 2025-03-29
Motor vehicles
51,141 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,929,445 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-123,883 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,843,206 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
219,492 GBP2025-03-29
283,399 GBP2024-03-30
Motor vehicles
58,408 GBP2025-03-29
109,549 GBP2024-03-30
Computers
9,676,843 GBP2025-03-29
1,616,279 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
19,312,402 GBP2024-03-30
Under hire purchased contracts or finance leases, Plant and equipment
17,058,656 GBP2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,452,291 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,616,190 GBP2024-03-31 ~ 2025-03-29
Under hire purchased contracts or finance leases
2,423,802 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
7,239,982 GBP2025-03-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
9,818,674 GBP2025-03-29
Under hire purchased contracts or finance leases
13,130,529 GBP2025-03-29
15,611,171 GBP2024-03-30
Plant and equipment, Under hire purchased contracts or finance leases
12,860,111 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-30
Investments in Group Undertakings
100 GBP2025-03-29
100 GBP2024-03-30
Raw Materials
2,328,438 GBP2025-03-29
2,039,803 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
18,054,895 GBP2025-03-29
21,675,637 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
6,350,489 GBP2025-03-29
8,309,338 GBP2024-03-30
Other Debtors
Current
21,296 GBP2025-03-29
Amount of corporation tax that is recoverable
Current
38,164 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
26,528 GBP2025-03-29
Prepayments/Accrued Income
Current
1,389,350 GBP2025-03-29
391,141 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
27,740,848 GBP2025-03-29
Current, Amounts falling due within one year
32,190,309 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
25,457,506 GBP2025-03-29
23,678,495 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
3,387,328 GBP2025-03-29
3,697,514 GBP2024-03-30
Trade Creditors/Trade Payables
Current
12,396,353 GBP2025-03-29
10,784,905 GBP2024-03-30
Amounts owed to group undertakings
Current
147,213 GBP2025-03-29
Other Taxation & Social Security Payable
Current
769,261 GBP2025-03-29
755,605 GBP2024-03-30
Other Creditors
Current
421,525 GBP2025-03-29
786,778 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
3,260,470 GBP2025-03-29
2,437,978 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
4,587,426 GBP2025-03-29
6,419,392 GBP2024-03-30
Bank Borrowings
Current, Amounts falling due within one year
725,000 GBP2024-03-30
Total Borrowings
Current, Amounts falling due within one year
23,678,495 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
3,387,328 GBP2025-03-29
Between one and five year, hire purchase agreements
4,587,426 GBP2025-03-29
6,419,392 GBP2024-03-30
hire purchase agreements
7,974,754 GBP2025-03-29
10,116,906 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,724,775 GBP2025-03-29
1,724,775 GBP2024-03-30
Between one and five year
20,953 GBP2025-03-29
1,245,728 GBP2024-03-30
All periods
1,745,728 GBP2025-03-29
2,970,503 GBP2024-03-30
Bank Overdrafts
Secured
25,457,506 GBP2025-03-29
22,953,495 GBP2024-03-30
Bank Borrowings
Secured
725,000 GBP2024-03-30
Total Borrowings
Secured
33,432,260 GBP2025-03-29
33,795,401 GBP2024-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,272,397 GBP2025-03-29
3,962,500 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,725,772 GBP2025-03-29
3,191,125 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2025-03-29
Profit/Loss
Retained earnings (accumulated losses)
116,555 GBP2024-03-31 ~ 2025-03-29
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 1
  • 1
    CHILTERN BAKERIES LIMITED
    04287315
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (21 parents)
    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

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