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
    Menissez, Isabela
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Arnot, Lesley
    Chief Commercial Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Menissez, Valentine
    Student born in August 2003
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Simon
    Chief Executive Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Menissez, Laurent Emile Marceau
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Archway House, Station Road, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2024-01-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Jones, Robin Michael
    Production Manager born in February 1968
    Individual (7 offsprings)
    Officer
    1992-05-12 ~ 1995-06-16
    OF - Director → CIF 0
    Jones, Robin Michael
    Production Director born in February 1968
    Individual (7 offsprings)
    1999-04-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Jones, Alan
    Individual (4 offsprings)
    Officer
    ~ 2013-04-14
    OF - Secretary → CIF 0
  • 4
    Jones, Henry
    Baker born in December 1918
    Individual
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Mcdonald, James Damian
    Cfo born in August 1962
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Pennington, Andrew John
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 7
    Jones, Timothy Edward
    Sales Supervisor born in March 1967
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1995-06-16
    OF - Director → CIF 0
    Jones, Timothy Edward
    Sales Director born in March 1967
    Individual (3 offsprings)
    1999-04-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Jones, Christien Charles
    Engineer born in July 1973
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Jones, Wendy Elizabeth
    Secretary born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 10
    Jones, Alan Edward
    Baker born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alan Edward Jones
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Po Box 1, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE VILLAGE BAKERY (COEDPOETH) LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Turnover/Revenue
13,246,314 GBP2017-10-01 ~ 2018-09-30
13,791,026 GBP2016-10-01 ~ 2017-09-30
Cost of Sales
9,542,644 GBP2017-10-01 ~ 2018-09-30
10,028,749 GBP2016-10-01 ~ 2017-09-30
Gross Profit/Loss
3,703,670 GBP2017-10-01 ~ 2018-09-30
3,762,277 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
3,163,991 GBP2017-10-01 ~ 2018-09-30
2,803,692 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
539,679 GBP2017-10-01 ~ 2018-09-30
958,585 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,560 GBP2017-10-01 ~ 2018-09-30
1,812 GBP2016-10-01 ~ 2017-09-30
Interest Payable/Similar Charges (Finance Costs)
150 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
554,089 GBP2017-10-01 ~ 2018-09-30
960,397 GBP2016-10-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
109,987 GBP2017-10-01 ~ 2018-09-30
183,149 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
444,102 GBP2017-10-01 ~ 2018-09-30
777,248 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
444,102 GBP2017-10-01 ~ 2018-09-30
777,248 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
8,970 GBP2018-09-30
14,950 GBP2017-09-30
Property, Plant & Equipment
3,146,380 GBP2018-09-30
3,515,373 GBP2017-09-30
Fixed Assets - Investments
100 GBP2018-09-30
100 GBP2017-09-30
Fixed Assets
3,155,450 GBP2018-09-30
3,530,423 GBP2017-09-30
Total Inventories
367,260 GBP2018-09-30
401,057 GBP2017-09-30
Debtors
11,137,264 GBP2018-09-30
5,216,255 GBP2017-09-30
Cash at bank and in hand
459,926 GBP2018-09-30
4,328,689 GBP2017-09-30
Current Assets
11,964,450 GBP2018-09-30
9,946,001 GBP2017-09-30
Creditors
Current
2,773,776 GBP2018-09-30
1,548,578 GBP2017-09-30
Net Current Assets/Liabilities
9,190,674 GBP2018-09-30
8,397,423 GBP2017-09-30
Total Assets Less Current Liabilities
12,346,124 GBP2018-09-30
11,927,846 GBP2017-09-30
Net Assets/Liabilities
12,128,704 GBP2018-09-30
11,684,602 GBP2017-09-30
Equity
Called up share capital
300 GBP2018-09-30
300 GBP2017-09-30
300 GBP2016-09-30
Capital redemption reserve
130,274 GBP2018-09-30
130,274 GBP2017-09-30
130,274 GBP2016-09-30
Retained earnings (accumulated losses)
11,998,130 GBP2018-09-30
11,554,028 GBP2017-09-30
10,776,780 GBP2016-09-30
Equity
12,128,704 GBP2018-09-30
11,684,602 GBP2017-09-30
10,907,354 GBP2016-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
444,102 GBP2017-10-01 ~ 2018-09-30
777,248 GBP2016-10-01 ~ 2017-09-30
Wages/Salaries
4,238,987 GBP2017-10-01 ~ 2018-09-30
3,939,194 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
312,783 GBP2017-10-01 ~ 2018-09-30
321,844 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,129 GBP2017-10-01 ~ 2018-09-30
31,393 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
4,592,899 GBP2017-10-01 ~ 2018-09-30
4,292,431 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
1842017-10-01 ~ 2018-09-30
1882016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
494,582 GBP2017-10-01 ~ 2018-09-30
541,236 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
11,435 GBP2017-10-01 ~ 2018-09-30
16,660 GBP2016-10-01 ~ 2017-09-30
Current Tax for the Period
140,388 GBP2017-10-01 ~ 2018-09-30
214,694 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
105,277 GBP2017-10-01 ~ 2018-09-30
182,475 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Net goodwill
29,901 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,931 GBP2018-09-30
14,951 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,980 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
Net goodwill
8,970 GBP2018-09-30
14,950 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,727,480 GBP2018-09-30
1,727,480 GBP2017-09-30
Plant and equipment
6,643,870 GBP2018-09-30
6,581,078 GBP2017-09-30
Furniture and fittings
50,059 GBP2018-09-30
50,059 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
597,143 GBP2018-09-30
563,294 GBP2017-09-30
Plant and equipment
4,886,419 GBP2018-09-30
4,571,648 GBP2017-09-30
Furniture and fittings
50,059 GBP2018-09-30
49,798 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,849 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
314,771 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
261 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
1,130,337 GBP2018-09-30
1,164,186 GBP2017-09-30
Plant and equipment
1,757,451 GBP2018-09-30
2,009,430 GBP2017-09-30
Furniture and fittings
261 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
839,039 GBP2018-09-30
850,290 GBP2017-09-30
Computers
122,750 GBP2018-09-30
122,750 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
9,383,198 GBP2018-09-30
9,331,657 GBP2017-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-79,309 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Disposals
-79,309 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
582,196 GBP2018-09-30
532,657 GBP2017-09-30
Computers
121,001 GBP2018-09-30
98,887 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,236,818 GBP2018-09-30
5,816,284 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
123,587 GBP2017-10-01 ~ 2018-09-30
Computers
22,114 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494,582 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,048 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,048 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Motor vehicles
256,843 GBP2018-09-30
317,633 GBP2017-09-30
Computers
1,749 GBP2018-09-30
23,863 GBP2017-09-30
Merchandise
301,762 GBP2018-09-30
350,793 GBP2017-09-30
Raw Materials
65,498 GBP2018-09-30
50,264 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
1,340,780 GBP2018-09-30
1,799,777 GBP2017-09-30
Other Debtors
Current
64,173 GBP2018-09-30
66,513 GBP2017-09-30
Prepayments
Current
275,155 GBP2018-09-30
172,873 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
11,137,264 GBP2018-09-30
4,845,851 GBP2017-09-30
Other Debtors
Non-current
370,404 GBP2017-09-30
Trade Creditors/Trade Payables
Current
650,360 GBP2018-09-30
612,163 GBP2017-09-30
Amounts owed to group undertakings
Current
79,761 GBP2018-09-30
79,761 GBP2017-09-30
Corporation Tax Payable
Current
111,596 GBP2018-09-30
122,194 GBP2017-09-30
Other Taxation & Social Security Payable
Current
83,712 GBP2018-09-30
100,430 GBP2017-09-30
Other Creditors
Current
10,382 GBP2018-09-30
3,012 GBP2017-09-30
Accrued Liabilities
Current
250,935 GBP2018-09-30
299,575 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,275 GBP2018-09-30
10,677 GBP2017-09-30
Between one and five year
14,744 GBP2018-09-30
14,494 GBP2017-09-30
All periods
23,019 GBP2018-09-30
25,171 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,420 GBP2018-09-30
243,244 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
444,102 GBP2017-10-01 ~ 2018-09-30
Related profiles found in government register
  • THE VILLAGE BAKERY (COEDPOETH) LIMITED
    Info
    Registered number 01555991
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 1981-04-14 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • VILLAGE BAKERY (COEDPOETH) LIMITED
    S
    Registered number 01555991
    Ruthin Road, Minera, Wrexham, Wrexham Bc, Wales, LL11 3RD
    Companies Act in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VILLAGE PUDDINS AND PIES LIMITED - 1989-03-09
    GRANDNICE LIMITED - 1988-04-14
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,761 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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