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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 15
  • 1
    Christopher Marsden
    Individual (207 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Straw, Nicholas Bryan
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Mark
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Simon Edward Jex Girling
    Individual (240 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warren, Joanne Michelle
    Secretary
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Warren, Joyce
    Secretary born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Toft, Simon David
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Alexandra Lucy
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Richard Bryan
    Master Baker born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-02-18
    OF - Director → CIF 0
  • 10
    Coomber, Donald Leslie
    Manager born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Jobling, Jason
    Master Baker born in October 1975
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Warren, Richard Jonathan
    Master Baker born in August 1966
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Denham, Paul David
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Briggs, Donald George
    Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-03-03
    OF - Director → CIF 0
    Briggs, Donald George
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-06-01
    OF - Secretary → CIF 0
  • 15
    PROVENANCE BRANDS LIMITED
    08140845
    Unit A Cober House, Wheal Vrose Business Park, Helston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARRENS BAKERY LIMITED

Period: 2013-06-18 ~ now
Company number: 01451668
Registered names
WARRENS BAKERY LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Turnover/Revenue
14,515,875 GBP2024-07-01 ~ 2025-06-30
14,573,734 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,670,456 GBP2024-07-01 ~ 2025-06-30
-5,893,553 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
8,845,419 GBP2024-07-01 ~ 2025-06-30
8,680,181 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-7,903,324 GBP2024-07-01 ~ 2025-06-30
-7,298,527 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,218,231 GBP2024-07-01 ~ 2025-06-30
-1,172,499 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-575,415 GBP2024-07-01 ~ 2025-06-30
-11,011 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-408,884 GBP2024-07-01 ~ 2025-06-30
190,059 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
4,383 GBP2025-06-30
6,485 GBP2024-06-30
Property, Plant & Equipment
2,054,680 GBP2025-06-30
1,661,067 GBP2024-06-30
Fixed Assets
2,059,063 GBP2025-06-30
1,667,552 GBP2024-06-30
Total Inventories
250,629 GBP2025-06-30
248,744 GBP2024-06-30
Debtors
Current
769,106 GBP2025-06-30
835,613 GBP2024-06-30
Cash at bank and in hand
203,224 GBP2025-06-30
198,169 GBP2024-06-30
Current Assets
1,222,959 GBP2025-06-30
1,282,526 GBP2024-06-30
Net Current Assets/Liabilities
-782,647 GBP2025-06-30
-919,379 GBP2024-06-30
Total Assets Less Current Liabilities
1,276,416 GBP2025-06-30
748,173 GBP2024-06-30
Net Assets/Liabilities
-1,281,383 GBP2025-06-30
-872,499 GBP2024-06-30
Equity
Called up share capital
56,573 GBP2025-06-30
56,573 GBP2024-06-30
56,573 GBP2023-06-30
Share premium
262,053 GBP2025-06-30
262,053 GBP2024-06-30
262,053 GBP2023-06-30
Retained earnings (accumulated losses)
-1,600,009 GBP2025-06-30
-1,191,125 GBP2024-06-30
-1,381,184 GBP2023-06-30
Equity
-1,281,383 GBP2025-06-30
-872,499 GBP2024-06-30
-1,062,558 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-408,884 GBP2024-07-01 ~ 2025-06-30
190,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
335,314 GBP2024-07-01 ~ 2025-06-30
290,750 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
4,243,041 GBP2024-07-01 ~ 2025-06-30
3,866,656 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
325,676 GBP2024-07-01 ~ 2025-06-30
254,956 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,630,636 GBP2024-07-01 ~ 2025-06-30
4,177,379 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
62024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Average Number of Employees
2532024-07-01 ~ 2025-06-30
2572023-07-01 ~ 2024-06-30
Director Remuneration
120,259 GBP2024-07-01 ~ 2025-06-30
128,132 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
15,850 GBP2024-07-01 ~ 2025-06-30
12,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-143,854 GBP2024-07-01 ~ 2025-06-30
-2,753 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
32,606 GBP2025-06-30
32,606 GBP2024-06-30
Intangible Assets - Gross Cost
32,606 GBP2025-06-30
32,606 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,223 GBP2025-06-30
26,121 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
28,223 GBP2025-06-30
26,121 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,102 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,102 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
4,383 GBP2025-06-30
6,485 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,875 GBP2025-06-30
27,875 GBP2024-06-30
Other
7,994,332 GBP2025-06-30
7,634,687 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,454,984 GBP2025-06-30
9,726,057 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,875 GBP2025-06-30
27,875 GBP2024-06-30
Other
6,939,796 GBP2025-06-30
6,770,149 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,400,304 GBP2025-06-30
8,064,990 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
169,647 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,314 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,054,536 GBP2025-06-30
864,538 GBP2024-06-30
Finished Goods/Goods for Resale
250,629 GBP2025-06-30
Trade Debtors/Trade Receivables
12,119 GBP2025-06-30
46,967 GBP2024-06-30
Amounts Owed By Related Parties
214,977 GBP2025-06-30
201,070 GBP2024-06-30
Other Debtors
97,000 GBP2025-06-30
115,000 GBP2024-06-30
Prepayments
445,010 GBP2025-06-30
472,576 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
769,106 GBP2025-06-30
Current, Amounts falling due within one year
835,613 GBP2024-06-30
Cash and Cash Equivalents
203,224 GBP2025-06-30
198,169 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,071,303 GBP2024-06-30
Bank Borrowings
Current
571,448 GBP2024-06-30
Bank Overdrafts
Current
387,537 GBP2025-06-30
387,102 GBP2024-06-30
Other Remaining Borrowings
Current
50,841 GBP2025-06-30
50,841 GBP2024-06-30
Total Borrowings
Current
509,717 GBP2025-06-30
1,071,303 GBP2024-06-30
Other Remaining Borrowings
Non-current
50,842 GBP2024-06-30
Total Borrowings
Non-current
83,980 GBP2025-06-30
167,196 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,111,905 GBP2025-06-30
859,994 GBP2024-06-30
Between two and five year
3,003,003 GBP2025-06-30
2,498,232 GBP2024-06-30
More than five year
402,590 GBP2025-06-30
448,184 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,517,498 GBP2025-06-30
3,806,410 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,474 shares2025-06-30
56,474 shares2024-06-30
Class 2 ordinary share
9,870 shares2025-06-30
9,870 shares2024-06-30
Number of Shares Issued (Fully Paid)
66,344 shares2025-06-30
Related profiles found in government register
  • WARRENS BAKERY LIMITED
    Info
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Registered number 01451668
    Ocean House Lower Quay, Gweek, Helston TR12 6UD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WARRENS BAKERY LIMITED
    S
    Registered number 1451668
    Warrens Bakery, Boswedden Road, St. Just, Penzance, Cornwall, England, TR19 7JP
    ENGLAND
    CIF 1
  • WARRENS BAKERY LIMITED
    S
    Registered number 01451668
    Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CORNISH PASTY ASSOCIATION COMMUNITY INTEREST COMPANY
    07847774
    Great Cornish Food Store Tregurra Park, Newquay Road, Truro, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-02-13 ~ 2020-12-11
    CIF 1 - Director → ME
  • 2
    WARRENS BAKERY FRANCHISE LIMITED
    10312889
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-04 ~ 2017-02-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
    - now 09770720 09760917... (more)
    THE GREAT BRITISH CRISP COMPANY LIMITED
    - 2022-12-08 09770720
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2023-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WARRENS BAKERY TRAVEL (BATH SPA) LIMITED
    - now 09760917 14813830... (more)
    WARRENS BAKERY (TRAVEL) LIMITED
    - 2024-02-23 09760917 15516249... (more)
    THE CORNISH CRISP COMPANY LIMITED
    - 2022-10-03 09760917
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-25
    CIF 11 - Ownership of shares – 75% or more → OE
    2023-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WARRENS BAKERY TRAVEL (CARDIFF) LIMITED
    - now 14813830 15516249... (more)
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED
    - 2023-07-18 14813830 15516249... (more)
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    WARRENS BAKERY TRAVEL (LIVERPOOL STREET) LIMITED
    16327188 09770720... (more)
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-19 ~ 2026-03-23
    CIF 9 - Has significant influence or control → OE
    2025-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WARRENS BAKERY TRAVEL (SLOUGH ) LIMITED
    15516249 14813830... (more)
    Ocean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.