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
6
- 1
Cairns, Fiona Katherine Mcdonald
Company Director born in March 1955Individual (1 offspring)Officer
1998-06-30 ~ nowOF - Director → CIF 0Cairns, Fiona Katherine Mcdonald
Company DirectorIndividual (1 offspring)Officer 1992-11-01 ~ nowOF - Secretary → CIF 0 - 2
Corby, Mark
Company Director born in July 1993Individual (1 offspring)Officer 2022-04-06 ~ nowOF - Director → CIF 0 - 3
Fenna, Lindis Clare
Company Director born in August 1977Individual (1 offspring)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 4
Bills, Patricia Ann
Director born in October 1964Individual (1 offspring)Officer 2013-07-01 ~ nowOF - Director → CIF 0 - 5
Patel, Tara Anita
Company Director born in September 1995Individual (2 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 6
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,513,104 GBP2024-06-30Person with significant control 2020-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mrs Fiona Katherine Mcdonald Cairns
Born in March 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 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 - 2
Eardley, Rachel Jane
Designer born in November 1962IndividualOfficer 2013-07-01 ~ 2016-06-16OF - Director → CIF 0 - 3
Patel, Ratnaprabha Jamnadas
Housewife born in September 1927IndividualOfficer ~ 1993-05-31OF - Director → CIF 0 - 4
Patel, Vrajkishore Jamnadas
Company Director born in January 1953IndividualOfficer ~ 2022-07-31OF - Director → CIF 0Patel, Vrajkishore Jamnadas
IndividualOfficer ~ 1993-05-31OF - Secretary → CIF 0Vrajkishore Jamnadas Patel
Born in January 1953IndividualPerson with significant control 2016-04-06 ~ 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
Company in focus
FIONA CAIRNS LIMITED
Previous names
W.J. PRENDERGAST (UK) LIMITED - 1993-11-08
W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1988-05-26
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-7,453,949 GBP2023-07-01 ~ 2024-06-30
-6,947,352 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,034,339 GBP2023-07-01 ~ 2024-06-30
-1,789,165 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,484 GBP2023-07-01 ~ 2024-06-30
1,258 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
846,139 GBP2023-07-01 ~ 2024-06-30
879,747 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
628,454 GBP2023-07-01 ~ 2024-06-30
692,868 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,922,899 GBP2024-06-30
2,939,742 GBP2023-06-30
Investment Property
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Fixed Assets
3,222,899 GBP2024-06-30
3,239,742 GBP2023-06-30
Debtors
1,298,389 GBP2024-06-30
1,075,721 GBP2023-06-30
Cash at bank and in hand
601,414 GBP2024-06-30
269,049 GBP2023-06-30
Current Assets
2,455,651 GBP2024-06-30
1,959,827 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,644,709 GBP2024-06-30
-1,607,771 GBP2023-06-30
Net Current Assets/Liabilities
810,942 GBP2024-06-30
352,056 GBP2023-06-30
Total Assets Less Current Liabilities
4,033,841 GBP2024-06-30
3,591,798 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,091,546 GBP2024-06-30
-1,237,833 GBP2023-06-30
Net Assets/Liabilities
2,818,916 GBP2024-06-30
2,230,462 GBP2023-06-30
Equity
Called up share capital
150,000 GBP2024-06-30
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,668,916 GBP2024-06-30
2,080,462 GBP2023-06-30
2,194,174 GBP2022-06-30
Equity
2,818,916 GBP2024-06-30
2,230,462 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
628,454 GBP2023-07-01 ~ 2024-06-30
692,868 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-806,580 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-40,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
19,900 GBP2023-07-01 ~ 2024-06-30
13,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1222023-07-01 ~ 2024-06-30
1242022-07-01 ~ 2023-06-30
Wages/Salaries
3,281,362 GBP2023-07-01 ~ 2024-06-30
2,984,557 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,045 GBP2023-07-01 ~ 2024-06-30
53,757 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,614,593 GBP2023-07-01 ~ 2024-06-30
3,264,515 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
414,083 GBP2023-07-01 ~ 2024-06-30
392,500 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124 GBP2023-07-01 ~ 2024-06-30
19,409 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,848,538 GBP2024-06-30
2,816,978 GBP2023-06-30
Plant and equipment
1,441,152 GBP2024-06-30
1,373,188 GBP2023-06-30
Furniture and fittings
399,513 GBP2024-06-30
371,709 GBP2023-06-30
Motor vehicles
135,825 GBP2024-06-30
135,825 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,825,028 GBP2024-06-30
4,697,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
314,106 GBP2024-06-30
262,137 GBP2023-06-30
Plant and equipment
1,204,972 GBP2024-06-30
1,153,638 GBP2023-06-30
Furniture and fittings
309,173 GBP2024-06-30
288,954 GBP2023-06-30
Motor vehicles
73,878 GBP2024-06-30
53,229 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,902,129 GBP2024-06-30
1,757,958 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
51,969 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
51,334 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
20,219 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
20,649 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,534,432 GBP2024-06-30
2,554,841 GBP2023-06-30
Plant and equipment
236,180 GBP2024-06-30
219,550 GBP2023-06-30
Furniture and fittings
90,340 GBP2024-06-30
82,755 GBP2023-06-30
Motor vehicles
61,947 GBP2024-06-30
82,596 GBP2023-06-30
Investment Property - Fair Value Model
300,000 GBP2023-06-30
Amounts invested in assets
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,116,500 GBP2024-06-30
908,546 GBP2023-06-30
Other Debtors
Current
94,413 GBP2024-06-30
68,507 GBP2023-06-30
Prepayments/Accrued Income
Current
87,476 GBP2024-06-30
98,668 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,298,389 GBP2024-06-30
1,075,721 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
125,849 GBP2024-06-30
286,585 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
19,064 GBP2024-06-30
33,965 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,042,230 GBP2024-06-30
922,392 GBP2023-06-30
Corporation Tax Payable
Current
219,871 GBP2024-06-30
167,470 GBP2023-06-30
Other Taxation & Social Security Payable
Current
71,267 GBP2024-06-30
62,572 GBP2023-06-30
Other Creditors
Current
21,101 GBP2024-06-30
16,789 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
145,327 GBP2024-06-30
117,998 GBP2023-06-30
Creditors
Current
1,644,709 GBP2024-06-30
1,607,771 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,073,563 GBP2024-06-30
1,200,786 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,983 GBP2024-06-30
37,047 GBP2023-06-30
Creditors
Non-current
1,091,546 GBP2024-06-30
1,237,833 GBP2023-06-30
Bank Borrowings
1,199,412 GBP2024-06-30
1,327,941 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
159,430 GBP2023-06-30
-159,430 GBP2023-06-30
Total Borrowings
1,199,412 GBP2024-06-30
1,487,371 GBP2023-06-30
Current
125,849 GBP2024-06-30
286,585 GBP2023-06-30
Non-current
1,073,563 GBP2024-06-30
1,200,786 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
19,064 GBP2024-06-30
33,965 GBP2023-06-30
Minimum gross finance lease payments owing
37,047 GBP2024-06-30
71,012 GBP2023-06-30
FIONA CAIRNS LIMITED
InfoW.J. PRENDERGAST (UK) LIMITED - 1993-11-08W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1988-05-26Registered number 0096783336 Churchill Way, Fleckney, Leicester LE8 8UDPrivate Limited Company incorporated on 1969-12-08 (55 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-05-31CIF 0
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.