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
10
- 1
Eardley, Rachel Jane
Designer born in November 1962Individual (3 offsprings)Officer2013-07-01 ~ 2016-06-16OF - Director → CIF 0 - 2
Patel, Ratnaprabha Jamnadas
Housewife born in September 1927Individual (1 offspring)Officer~ 1993-05-31OF - Director → CIF 0 - 3
Patel, Vrajkishore Jamnadas
Company Director born in January 1953Individual (3 offsprings)Officer~ 2022-07-31OF - Director → CIF 0Patel, Vrajkishore Jamnadas
Individual (3 offsprings)Officer~ 1993-05-31OF - Secretary → CIF 0Vrajkishore Jamnadas Patel
Born in January 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ 2020-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bills, Patricia Ann
Born in October 1964Individual (1 offspring)Officer2013-07-01 ~ nowOF - Director → CIF 0 - 5
Patel, Tara Anita
Born in September 1995Individual (3 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 6
Fenna, Lindis Clare
Born in August 1977Individual (1 offspring)Officer2021-02-01 ~ nowOF - Director → CIF 0 - 7
Cairns, Fiona Katherine Mcdonald
Born in March 1955Individual (1 offspring)Officer1998-06-30 ~ nowOF - Director → CIF 0Cairns, Fiona Katherine Mcdonald
Company DirectorIndividual (1 offspring)Officer1992-11-01 ~ nowOF - Secretary → CIF 0Mrs Fiona Katherine Mcdonald Cairns
Born in March 1955Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Corby, Mark
Born in July 1993Individual (1 offspring)Officer2022-04-06 ~ nowOF - Director → CIF 0 - 9
Fogarty, Mirjam Snikkenburg
Born in May 1977Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 10
FIONA CAIRNS HOLDINGS LIMITED
124517651st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2020-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIONA CAIRNS LIMITED
Period: 1993-11-08 ~ now
Company number: 00967833
Registered names
FIONA CAIRNS LIMITED - now
W.J. PRENDERGAST (UK) LIMITED - 1993-11-08
W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1988-05-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Administrative Expenses
-2,566,123 GBP2024-07-01 ~ 2025-06-30
-2,024,978 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,435 GBP2024-07-01 ~ 2025-06-30
4,484 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,251,400 GBP2024-07-01 ~ 2025-06-30
846,139 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
916,485 GBP2024-07-01 ~ 2025-06-30
628,454 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,886,949 GBP2025-06-30
2,922,899 GBP2024-06-30
Investment Property
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Fixed Assets
3,186,949 GBP2025-06-30
3,222,899 GBP2024-06-30
Debtors
1,596,424 GBP2025-06-30
1,298,389 GBP2024-06-30
Cash at bank and in hand
1,436,869 GBP2025-06-30
601,414 GBP2024-06-30
Current Assets
3,805,472 GBP2025-06-30
2,455,651 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,262,829 GBP2025-06-30
-1,644,709 GBP2024-06-30
Net Current Assets/Liabilities
1,542,643 GBP2025-06-30
810,942 GBP2024-06-30
Total Assets Less Current Liabilities
4,729,592 GBP2025-06-30
4,033,841 GBP2024-06-30
Creditors
Amounts falling due after one year
-917,314 GBP2025-06-30
-1,091,546 GBP2024-06-30
Net Assets/Liabilities
3,695,401 GBP2025-06-30
2,818,916 GBP2024-06-30
Equity
Called up share capital
150,000 GBP2025-06-30
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,545,401 GBP2025-06-30
2,668,916 GBP2024-06-30
2,080,462 GBP2023-06-30
Equity
3,695,401 GBP2025-06-30
2,818,916 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
916,485 GBP2024-07-01 ~ 2025-06-30
628,454 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-40,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
24,000 GBP2024-07-01 ~ 2025-06-30
19,900 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1442024-07-01 ~ 2025-06-30
1222023-07-01 ~ 2024-06-30
Wages/Salaries
4,163,553 GBP2024-07-01 ~ 2025-06-30
3,281,362 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,164 GBP2024-07-01 ~ 2025-06-30
66,045 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,624,583 GBP2024-07-01 ~ 2025-06-30
3,614,593 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
413,874 GBP2024-07-01 ~ 2025-06-30
414,083 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,502 GBP2024-07-01 ~ 2025-06-30
-124 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,848,538 GBP2024-06-30
Plant and equipment
1,463,438 GBP2025-06-30
1,441,152 GBP2024-06-30
Furniture and fittings
428,891 GBP2025-06-30
399,513 GBP2024-06-30
Motor vehicles
135,825 GBP2025-06-30
135,825 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,927,286 GBP2025-06-30
4,825,028 GBP2024-06-30
Land and buildings, Owned/Freehold
2,899,132 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,252,668 GBP2025-06-30
1,204,972 GBP2024-06-30
Furniture and fittings
329,718 GBP2025-06-30
309,173 GBP2024-06-30
Motor vehicles
89,364 GBP2025-06-30
73,878 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,040,337 GBP2025-06-30
1,902,129 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,481 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
47,696 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
20,545 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,486 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
368,587 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,530,545 GBP2025-06-30
2,534,432 GBP2024-06-30
Plant and equipment
210,770 GBP2025-06-30
236,180 GBP2024-06-30
Furniture and fittings
99,173 GBP2025-06-30
90,340 GBP2024-06-30
Motor vehicles
46,461 GBP2025-06-30
61,947 GBP2024-06-30
Investment Property - Fair Value Model
300,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,366,274 GBP2025-06-30
1,116,500 GBP2024-06-30
Other Debtors
Current
83,901 GBP2025-06-30
94,413 GBP2024-06-30
Prepayments/Accrued Income
Current
146,249 GBP2025-06-30
87,476 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
121,980 GBP2025-06-30
125,849 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
14,072 GBP2025-06-30
19,064 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,369,176 GBP2025-06-30
1,042,230 GBP2024-06-30
Corporation Tax Payable
Current
341,681 GBP2025-06-30
219,871 GBP2024-06-30
Other Taxation & Social Security Payable
Current
154,377 GBP2025-06-30
71,267 GBP2024-06-30
Other Creditors
Current
52,880 GBP2025-06-30
21,101 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
208,663 GBP2025-06-30
145,327 GBP2024-06-30
Creditors
Current
2,262,829 GBP2025-06-30
1,644,709 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
913,402 GBP2025-06-30
1,073,563 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,912 GBP2025-06-30
17,983 GBP2024-06-30
Creditors
Non-current
917,314 GBP2025-06-30
1,091,546 GBP2024-06-30
Bank Borrowings
1,035,382 GBP2025-06-30
1,199,412 GBP2024-06-30
Total Borrowings
Current
121,980 GBP2025-06-30
125,849 GBP2024-06-30
Non-current
913,402 GBP2025-06-30
1,073,563 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,072 GBP2025-06-30
19,064 GBP2024-06-30
Minimum gross finance lease payments owing
17,984 GBP2025-06-30
37,047 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
FIONA CAIRNS LIMITED
InfoW.J. PRENDERGAST (UK) LIMITED - 1993-11-08W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1993-11-08Registered number 0096783336 Churchill Way, Fleckney, Leicester LE8 8UDPRIVATE LIMITED COMPANY incorporated on 1969-12-08 (56 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.