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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.

Parent entities and officers
Active 6
  • 1
    Toft, Simon David
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Alexandra Lucy
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Mark
    Born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Straw, Nicholas Bryan
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Denham, Paul David
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit A Cober House, Wheal Vrose Business Park, Helston, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,248 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Briggs, Donald George
    Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-03
    OF - Director → CIF 0
    Briggs, Donald George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Jobling, Jason
    Master Baker born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Warren, Richard Jonathan
    Master Baker born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Warren, Richard Bryan
    Master Baker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-02-18
    OF - Director → CIF 0
  • 5
    Coomber, Donald Leslie
    Manager born in November 1938
    Individual
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Warren, Joanne Michelle
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Warren, Joyce
    Secretary born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WARRENS BAKERY LIMITED

Previous name
W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Turnover/Revenue
13,712,278 GBP2022-07-01 ~ 2023-06-30
12,496,401 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-5,557,762 GBP2022-07-01 ~ 2023-06-30
-4,731,244 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
8,154,516 GBP2022-07-01 ~ 2023-06-30
7,765,157 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
-6,570,675 GBP2022-07-01 ~ 2023-06-30
-5,630,736 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,096,254 GBP2022-07-01 ~ 2023-06-30
-1,263,597 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
535,952 GBP2022-07-01 ~ 2023-06-30
2,845,813 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
328,588 GBP2022-07-01 ~ 2023-06-30
2,741,598 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
458,702 GBP2022-07-01 ~ 2023-06-30
2,741,598 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
4,882 GBP2023-06-30
9,301 GBP2022-06-30
Property, Plant & Equipment
1,214,455 GBP2023-06-30
906,331 GBP2022-06-30
Fixed Assets
1,219,337 GBP2023-06-30
915,632 GBP2022-06-30
Total Inventories
223,494 GBP2023-06-30
184,967 GBP2022-06-30
Debtors
516,949 GBP2023-06-30
565,205 GBP2022-06-30
Cash at bank and in hand
408,214 GBP2023-06-30
361,558 GBP2022-06-30
Current Assets
1,148,657 GBP2023-06-30
1,111,730 GBP2022-06-30
Net Current Assets/Liabilities
-261,255 GBP2023-06-30
65,560 GBP2022-06-30
Total Assets Less Current Liabilities
958,082 GBP2023-06-30
981,192 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,850,886 GBP2023-06-30
Net Assets/Liabilities
-1,062,558 GBP2023-06-30
-1,521,260 GBP2022-06-30
Equity
Called up share capital
56,573 GBP2023-06-30
56,573 GBP2022-06-30
56,573 GBP2021-06-30
Share premium
262,053 GBP2023-06-30
262,053 GBP2022-06-30
262,053 GBP2021-06-30
Retained earnings (accumulated losses)
-1,381,184 GBP2023-06-30
-1,839,886 GBP2022-06-30
-4,581,484 GBP2021-06-30
Equity
-1,062,558 GBP2023-06-30
-1,521,260 GBP2022-06-30
-4,262,858 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
458,702 GBP2022-07-01 ~ 2023-06-30
2,741,598 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
458,702 GBP2022-07-01 ~ 2023-06-30
2,741,598 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
266,474 GBP2022-07-01 ~ 2023-06-30
281,417 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,432,736 GBP2022-07-01 ~ 2023-06-30
3,014,397 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
210,975 GBP2022-07-01 ~ 2023-06-30
176,179 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,696,316 GBP2022-07-01 ~ 2023-06-30
3,224,129 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Average Number of Employees
2512022-07-01 ~ 2023-06-30
2362021-07-01 ~ 2022-06-30
Director Remuneration
146,115 GBP2022-07-01 ~ 2023-06-30
110,096 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
10,200 GBP2022-07-01 ~ 2023-06-30
9,240 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
67,361 GBP2022-07-01 ~ 2023-06-30
520,904 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
32,606 GBP2023-06-30
32,606 GBP2022-06-30
Intangible Assets - Gross Cost
32,606 GBP2023-06-30
32,606 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,724 GBP2023-06-30
23,305 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
27,724 GBP2023-06-30
23,305 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,419 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,419 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
4,882 GBP2023-06-30
9,301 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,875 GBP2023-06-30
27,875 GBP2022-06-30
Other
7,209,356 GBP2023-06-30
6,963,463 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,988,695 GBP2023-06-30
8,414,096 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,875 GBP2023-06-30
27,875 GBP2022-06-30
Other
6,651,821 GBP2023-06-30
6,472,847 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,774,240 GBP2023-06-30
7,507,765 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
178,974 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,475 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
557,535 GBP2023-06-30
490,616 GBP2022-06-30
Finished Goods/Goods for Resale
223,494 GBP2023-06-30
Trade Debtors/Trade Receivables
117,103 GBP2023-06-30
51,313 GBP2022-06-30
Other Debtors
103,500 GBP2023-06-30
213,645 GBP2022-06-30
Prepayments
296,346 GBP2023-06-30
300,247 GBP2022-06-30
Debtors
Current
516,949 GBP2023-06-30
565,205 GBP2022-06-30
Cash and Cash Equivalents
408,214 GBP2023-06-30
361,558 GBP2022-06-30
Trade Creditors/Trade Payables
491,350 GBP2023-06-30
542,374 GBP2022-06-30
Taxation/Social Security Payable
142,963 GBP2023-06-30
80,751 GBP2022-06-30
Other Creditors
303,056 GBP2023-06-30
117,130 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
673,131 GBP2023-06-30
Bank Borrowings
Current
223,260 GBP2023-06-30
88,236 GBP2022-06-30
Other Remaining Borrowings
Current
50,841 GBP2023-06-30
50,841 GBP2022-06-30
Total Borrowings
Current
274,101 GBP2023-06-30
139,077 GBP2022-06-30
Bank Borrowings
Non-current
571,448 GBP2023-06-30
794,709 GBP2022-06-30
Other Remaining Borrowings
Non-current
101,683 GBP2023-06-30
152,524 GBP2022-06-30
Total Borrowings
Non-current
673,131 GBP2023-06-30
947,233 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
896,760 GBP2023-06-30
934,000 GBP2022-06-30
Between two and five year
2,429,410 GBP2023-06-30
2,725,291 GBP2022-06-30
More than five year
559,019 GBP2023-06-30
1,012,119 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,885,189 GBP2023-06-30
4,671,410 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,474 shares2023-06-30
56,474 shares2022-06-30
Class 2 ordinary share
9,870 shares2023-06-30
9,870 shares2022-06-30
Number of Shares Issued (Fully Paid)
66,344 shares2023-06-30
Related profiles found in government register
  • WARRENS BAKERY LIMITED
    Info
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Registered number 01451668
    icon of addressOcean House Lower Quay, Gweek, Helston TR12 6UD
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WARRENS BAKERY LIMITED
    S
    Registered number 1451668
    icon of addressWarrens Bakery, Boswedden Road, St. Just, Penzance, Cornwall, England, TR19 7JP
    ENGLAND
    CIF 1
  • WARRENS BAKERY LIMITED
    S
    Registered number 01451668
    icon of addressOcean 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
Active 6
  • 1
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE CORNISH CRISP COMPANY LIMITED - 2022-10-03
    WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED - 2023-07-18
    icon of addressOcean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOcean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressOcean House Lower Quay, Gweek, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressChapel View Farm Coombe Lane, Bissoe, Truro, Cornwall
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2020-12-11
    CIF 1 - Director → ME
  • 2
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-02-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    THE GREAT BRITISH CRISP COMPANY LIMITED - 2022-12-08
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    THE CORNISH CRISP COMPANY LIMITED - 2022-10-03
    WARRENS BAKERY (TRAVEL) LIMITED - 2024-02-23
    icon of addressOcean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-25
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.