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 5
  • 1
    Lynch, Kerry
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Li, Jason Weiguang
    Retail Director born in January 1982
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Craig
    Operations Director born in February 1966
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Greg
    Finance Director born in December 1974
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Bickland Industrial Park, Falmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    705,287 GBP2020-06-27
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Pearce, Alan Harman, Mr.
    Master Baker born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 2017-03-21
    OF - Director → CIF 0
    Mr Alan Harman Pearce
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Akehurst, Antony Charles
    Bakery Manager born in August 1943
    Individual
    Officer
    2004-09-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Lean, David Geoffrey
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Pearce, Paul William Charles
    Marketing Director born in September 1981
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Rowe, Joseph Raymond
    Legal Executive born in August 1927
    Individual
    Officer
    ~ 2001-04-21
    OF - Director → CIF 0
  • 6
    Matthews, Maurice
    Technical Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 7
    Devoy, Kevin Joseph
    Production Director born in December 1953
    Individual
    Officer
    2015-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Jones, Howard Mark
    Director born in December 1966
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Matthew
    Baker born in May 1977
    Individual
    Officer
    1999-03-21 ~ 2017-03-21
    OF - Director → CIF 0
    Pearce, Matthew
    Baker
    Individual
    Officer
    1999-03-21 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 10
    Rowe, Michael
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Wherry, Sharon Frances
    Deputy Finance Director born in January 1970
    Individual
    Officer
    2022-11-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Bartlett, David Niger
    Wholesale Sales Director born in September 1957
    Individual
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Parsons, Mark Bernard
    Director born in December 1961
    Individual
    Officer
    2004-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Blackburn, Rebecca Joy
    United Kingdom born in April 1971
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Knott, Andrew James
    Chief Operating Officer born in October 1965
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Rowe, Phyllis
    Company Director born in August 1913
    Individual
    Officer
    ~ 1999-03-20
    OF - Director → CIF 0
    Rowe, Phyllis
    Individual
    Officer
    ~ 1999-03-20
    OF - Secretary → CIF 0
  • 17
    Brown, Mark David
    Director born in December 1964
    Individual
    Officer
    2006-01-01 ~ 2008-06-06
    OF - Director → CIF 0
parent relation
Company in focus

W.C. ROWE (FALMOUTH) LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
3192021-07-04 ~ 2022-07-02
2742020-06-28 ~ 2021-07-03
Par Value of Share
Class 1 ordinary share
12021-07-04 ~ 2022-07-02
Turnover/Revenue
27,837,614 GBP2021-07-04 ~ 2022-07-02
22,095,603 GBP2020-06-28 ~ 2021-07-03
Cost of Sales
-17,217,410 GBP2021-07-04 ~ 2022-07-02
-14,259,196 GBP2020-06-28 ~ 2021-07-03
Gross Profit/Loss
10,620,204 GBP2021-07-04 ~ 2022-07-02
7,836,407 GBP2020-06-28 ~ 2021-07-03
Distribution Costs
-885,772 GBP2021-07-04 ~ 2022-07-02
-822,986 GBP2020-06-28 ~ 2021-07-03
Administrative Expenses
-7,743,367 GBP2021-07-04 ~ 2022-07-02
-6,485,168 GBP2020-06-28 ~ 2021-07-03
Operating Profit/Loss
2,044,806 GBP2021-07-04 ~ 2022-07-02
1,523,224 GBP2020-06-28 ~ 2021-07-03
Profit/Loss on Ordinary Activities Before Tax
1,933,267 GBP2021-07-04 ~ 2022-07-02
1,401,229 GBP2020-06-28 ~ 2021-07-03
Profit/Loss
1,561,231 GBP2021-07-04 ~ 2022-07-02
1,234,744 GBP2020-06-28 ~ 2021-07-03
Comprehensive Income/Expense
1,530,865 GBP2021-07-04 ~ 2022-07-02
1,216,744 GBP2020-06-28 ~ 2021-07-03
Intangible Assets
33,201 GBP2022-07-02
855 GBP2021-07-03
Property, Plant & Equipment
5,408,144 GBP2022-07-02
5,097,655 GBP2021-07-03
Fixed Assets - Investments
50 GBP2022-07-02
50 GBP2021-07-03
Fixed Assets
5,441,395 GBP2022-07-02
5,098,560 GBP2021-07-03
Total Inventories
2,347,679 GBP2022-07-02
1,455,583 GBP2021-07-03
Debtors
4,486,733 GBP2022-07-02
3,641,085 GBP2021-07-03
Cash at bank and in hand
1,471,794 GBP2022-07-02
1,421,246 GBP2021-07-03
Current Assets
8,306,206 GBP2022-07-02
6,517,914 GBP2021-07-03
Net Current Assets/Liabilities
1,278,184 GBP2022-07-02
1,043,125 GBP2021-07-03
Total Assets Less Current Liabilities
6,719,579 GBP2022-07-02
6,141,685 GBP2021-07-03
Net Assets/Liabilities
4,947,709 GBP2022-07-02
4,319,344 GBP2021-07-03
Equity
Called up share capital
40,000 GBP2022-07-02
40,000 GBP2021-07-03
40,000 GBP2020-06-27
Revaluation reserve
117,759 GBP2022-07-02
192,426 GBP2021-07-03
210,426 GBP2020-06-27
Retained earnings (accumulated losses)
4,789,950 GBP2022-07-02
4,086,918 GBP2021-07-03
3,352,174 GBP2020-06-27
Equity
4,947,709 GBP2022-07-02
4,319,344 GBP2021-07-03
3,602,600 GBP2020-06-27
Dividends Paid
Retained earnings (accumulated losses)
-902,500 GBP2021-07-04 ~ 2022-07-02
-500,000 GBP2020-06-28 ~ 2021-07-03
Dividends Paid
-902,500 GBP2021-07-04 ~ 2022-07-02
-500,000 GBP2020-06-28 ~ 2021-07-03
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,605,532 GBP2021-07-04 ~ 2022-07-02
1,234,744 GBP2020-06-28 ~ 2021-07-03
Bank Overdrafts
-668,028 GBP2020-06-27
Property, Plant & Equipment - Depreciation Expense
Owned assets
536,452 GBP2021-07-04 ~ 2022-07-02
457,524 GBP2020-06-28 ~ 2021-07-03
Current Tax for the Period
33,733 GBP2021-07-04 ~ 2022-07-02
Tax Expense/Credit at Applicable Tax Rate
367,321 GBP2021-07-04 ~ 2022-07-02
266,234 GBP2020-06-28 ~ 2021-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings
2,681,876 GBP2022-07-02
2,841,558 GBP2021-07-03
Plant and equipment
10,003,923 GBP2022-07-02
10,697,857 GBP2021-07-03
Property, Plant & Equipment - Disposals
Land and buildings
-180,000 GBP2021-07-04 ~ 2022-07-02
Plant and equipment
-1,273,060 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
404,810 GBP2022-07-02
381,429 GBP2021-07-03
Plant and equipment
8,146,922 GBP2022-07-02
9,155,404 GBP2021-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,431 GBP2021-07-04 ~ 2022-07-02
Plant and equipment
262,582 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,050 GBP2021-07-04 ~ 2022-07-02
Plant and equipment
-1,271,064 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment
Land and buildings
2,277,066 GBP2022-07-02
2,460,129 GBP2021-07-03
Plant and equipment
1,857,001 GBP2022-07-02
1,542,453 GBP2021-07-03
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,315,804 GBP2022-07-02
2,179,028 GBP2021-07-03
Motor vehicles
77,761 GBP2022-07-02
218,048 GBP2021-07-03
Property, Plant & Equipment - Gross Cost
15,652,183 GBP2022-07-02
16,597,572 GBP2021-07-03
Property, Plant & Equipment - Disposals
Furniture and fittings
-278,150 GBP2021-07-04 ~ 2022-07-02
Motor vehicles
-147,937 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Disposals
-1,973,276 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,148,995 GBP2022-07-02
1,263,015 GBP2021-07-03
Motor vehicles
44,717 GBP2022-07-02
123,134 GBP2021-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,244,039 GBP2022-07-02
11,499,917 GBP2021-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
164,130 GBP2021-07-04 ~ 2022-07-02
Motor vehicles
69,520 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,452 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-278,150 GBP2021-07-04 ~ 2022-07-02
Motor vehicles
-147,937 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,792,330 GBP2021-07-04 ~ 2022-07-02
Property, Plant & Equipment
Furniture and fittings
1,166,809 GBP2022-07-02
916,013 GBP2021-07-03
Motor vehicles
33,044 GBP2022-07-02
94,914 GBP2021-07-03
Trade Debtors/Trade Receivables
Current
3,281,328 GBP2022-07-02
2,775,550 GBP2021-07-03
Amounts Owed by Group Undertakings
Current
461 GBP2022-07-02
Other Debtors
Current
143,453 GBP2022-07-02
119,217 GBP2021-07-03
Amount of value-added tax that is recoverable
Current
97,161 GBP2022-07-02
139,777 GBP2021-07-03
Prepayments/Accrued Income
Current
964,330 GBP2022-07-02
606,541 GBP2021-07-03
Debtors
Amounts falling due within one year, Current
4,486,733 GBP2022-07-02
3,641,085 GBP2021-07-03
Bank Borrowings/Overdrafts
Current
3,023,860 GBP2022-07-02
2,428,535 GBP2021-07-03
Finance Lease Liabilities - Total Present Value
Current
152,250 GBP2022-07-02
154,191 GBP2021-07-03
Trade Creditors/Trade Payables
Current
2,856,316 GBP2022-07-02
1,986,272 GBP2021-07-03
Corporation Tax Payable
Current
33,733 GBP2022-07-02
Other Taxation & Social Security Payable
Current
569,795 GBP2022-07-02
340,557 GBP2021-07-03
Other Creditors
Current
142,833 GBP2022-07-02
97,474 GBP2021-07-03
Accrued Liabilities/Deferred Income
Current
249,235 GBP2022-07-02
467,760 GBP2021-07-03
Bank Borrowings/Overdrafts
Non-current
1,049,213 GBP2022-07-02
1,303,002 GBP2021-07-03
Finance Lease Liabilities - Total Present Value
Non-current
187,503 GBP2022-07-02
352,854 GBP2021-07-03
Between one and five year, hire purchase agreements
187,503 GBP2022-07-02
352,854 GBP2021-07-03
hire purchase agreements
339,753 GBP2022-07-02
507,045 GBP2021-07-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
755,931 GBP2022-07-02
737,107 GBP2021-07-03
Between one and five year
1,560,837 GBP2022-07-02
1,726,358 GBP2021-07-03
More than five year
633,537 GBP2022-07-02
767,374 GBP2021-07-03
All periods
2,950,305 GBP2022-07-02
3,230,839 GBP2021-07-03
Total Borrowings
Secured
4,412,826 GBP2022-07-02
4,238,582 GBP2021-07-03
Amounts set aside to cover potential liabilities or losses
Deferred taxation
535,154 GBP2022-07-02
166,485 GBP2021-07-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2022-07-02
Profit/Loss
Retained earnings (accumulated losses)
1,561,231 GBP2021-07-04 ~ 2022-07-02
Related profiles found in government register
  • W.C. ROWE (FALMOUTH) LIMITED
    Info
    Registered number 01238149
    Unit 1 Bickland Industrial Park, Falmouth, Cornwall TR11 4TA
    Private Limited Company incorporated on 1975-12-19 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • W.C. ROWE FALMOUTH LIMITED
    S
    Registered number 1238149
    Unit 3, Kernick Industrial Estate, Penryn, Cornwall, United Kingdom, TR10 9EP
    CIF 1
  • W.C. ROWE (FALMOUTH) LIMITED
    S
    Registered number 01238149
    Unit 1, Bickland Industrial Park, Falmouth, Cornwall, United Kingdom, TR11 4TA
    Corporate in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Bickland Industrial Park, Falmouth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Chapel View Farm Coombe Lane, Bissoe, Truro, Cornwall
    Active Corporate (7 parents)
    Officer
    2011-11-15 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.