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
Padgett, Luke
Born in September 1996Individual (2 offsprings)Officer
2023-08-09 ~ nowOF - Director → CIF 0 - 2
Padgett, Charlotte Emily
Born in April 1992Individual (5 offsprings)Officer 2023-08-09 ~ nowOF - Director → CIF 0 - 3
Padgett, Natasha
Born in April 1995Individual (5 offsprings)Officer 2023-08-09 ~ nowOF - Director → CIF 0 - 4
Padgett-armitage, Rebecca Maria
Born in November 1990Individual (3 offsprings)Officer 2015-02-10 ~ nowOF - Director → CIF 0 - 5
Padgett, Wayne
Born in September 1961Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Padgett, Wayne
Managing DirectorIndividual (4 offsprings)Officer 2000-12-20 ~ nowOF - Secretary → CIF 0 - 6
The Bakery, Shawfield Road, Barnsley, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)3,975,610 GBP2023-11-01 ~ 2024-10-31Person with significant control 2023-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Padgett, Michelle
Director born in January 1966IndividualOfficer 2003-02-19 ~ 2011-05-06OF - Director → CIF 0 2011-09-13 ~ 2023-02-28OF - Director → CIF 0 - 2
Stratford, Margaret Elizabeth
Director born in June 1940IndividualOfficer 1995-08-07 ~ 2004-11-08OF - Director → CIF 0 - 3
Mitchell, David Thomas
Accountant born in January 1955IndividualOfficer 1995-08-07 ~ 2000-11-29OF - Director → CIF 0Mitchell, David Thomas
IndividualOfficer 1994-10-17 ~ 2000-11-29OF - Secretary → CIF 0 - 4
Ford, Ronald
Sales Executive born in April 1966Individual (3 offsprings)Officer 2002-09-09 ~ 2008-08-05OF - Director → CIF 0 - 5
Padgett, Wayne
Individual (4 offsprings)Officer ~ 1994-10-17OF - Secretary → CIF 0Mr Wayne Padgett
Born in September 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Haywood, David
Director born in June 1960IndividualOfficer ~ 2008-08-05OF - Director → CIF 0 - 7
Haywood, Anna Maria
Director born in December 1957IndividualOfficer 2002-02-18 ~ 2008-08-05OF - Director → CIF 0
Company in focus
HAYWOOD AND PADGETT LIMITED
Previous name
PRODUCTSUM LIMITED - 1988-03-30
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-34,252,921 GBP2023-11-01 ~ 2024-10-31
-31,647,898 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,843,843 GBP2023-11-01 ~ 2024-10-31
-3,560,929 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
7,866,329 GBP2023-11-01 ~ 2024-10-31
7,866,329 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
4,949,414 GBP2023-11-01 ~ 2024-10-31
5,733,127 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
4,000 GBP2024-10-31
5,000 GBP2023-10-31
Property, Plant & Equipment
13,084,062 GBP2024-10-31
12,716,411 GBP2023-10-31
Investment Property
109,681 GBP2024-10-31
829,710 GBP2023-10-31
Fixed Assets
13,197,743 GBP2024-10-31
13,551,121 GBP2023-10-31
Debtors
9,894,999 GBP2024-10-31
12,506,478 GBP2023-10-31
Cash at bank and in hand
10,380,048 GBP2024-10-31
7,104,368 GBP2023-10-31
Current Assets
22,725,648 GBP2024-10-31
21,259,267 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,518,055 GBP2024-10-31
-4,422,301 GBP2023-10-31
Net Current Assets/Liabilities
18,207,593 GBP2024-10-31
16,836,966 GBP2023-10-31
Total Assets Less Current Liabilities
31,405,336 GBP2024-10-31
30,388,087 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-434,543 GBP2023-10-31
Net Assets/Liabilities
30,542,648 GBP2024-10-31
29,568,844 GBP2023-10-31
Equity
Called up share capital
25,000 GBP2024-10-31
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Revaluation reserve
358,296 GBP2024-10-31
364,291 GBP2023-10-31
370,286 GBP2022-10-31
Capital redemption reserve
25,000 GBP2024-10-31
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Retained earnings (accumulated losses)
30,134,352 GBP2024-10-31
29,154,553 GBP2023-10-31
23,932,626 GBP2022-10-31
Equity
30,542,648 GBP2024-10-31
29,568,844 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,949,414 GBP2023-11-01 ~ 2024-10-31
5,733,127 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-517,195 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-3,975,610 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
23,950 GBP2023-11-01 ~ 2024-10-31
20,450 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2062023-11-01 ~ 2024-10-31
1922022-11-01 ~ 2023-10-31
Wages/Salaries
5,982,557 GBP2023-11-01 ~ 2024-10-31
5,455,461 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,748 GBP2023-11-01 ~ 2024-10-31
123,871 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
6,666,184 GBP2023-11-01 ~ 2024-10-31
6,114,865 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
18,376 GBP2023-11-01 ~ 2024-10-31
48,199 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
16,127 GBP2023-11-01 ~ 2024-10-31
16,996 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
205,900 GBP2023-11-01 ~ 2024-10-31
118,440 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,861,102 GBP2023-10-31
Plant and equipment
9,215,966 GBP2024-10-31
7,126,175 GBP2023-10-31
Motor vehicles
19,830 GBP2024-10-31
27,734 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
20,096,898 GBP2024-10-31
18,015,011 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-15,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-15,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,861,102 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,634,025 GBP2024-10-31
4,121,611 GBP2023-10-31
Motor vehicles
12,334 GBP2024-10-31
27,734 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,012,836 GBP2024-10-31
5,298,600 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
557,936 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775,158 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-15,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,366,477 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,494,625 GBP2024-10-31
9,711,847 GBP2023-10-31
Plant and equipment
3,581,941 GBP2024-10-31
3,004,564 GBP2023-10-31
Motor vehicles
7,496 GBP2024-10-31
0 GBP2023-10-31
Investment Property - Fair Value Model
109,681 GBP2024-10-31
829,710 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,004,808 GBP2023-11-01 ~ 2024-10-31
Finished Goods/Goods for Resale
545,023 GBP2024-10-31
285,168 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,064,359 GBP2024-10-31
7,468,725 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
3,413,610 GBP2023-10-31
Other Debtors
Current
1,923,156 GBP2024-10-31
375,596 GBP2023-10-31
Prepayments/Accrued Income
Current
907,484 GBP2024-10-31
1,248,547 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
9,894,999 GBP2024-10-31
12,506,478 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
161,107 GBP2024-10-31
161,107 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,695,673 GBP2024-10-31
2,234,399 GBP2023-10-31
Corporation Tax Payable
Current
1,097,322 GBP2024-10-31
1,255,585 GBP2023-10-31
Other Taxation & Social Security Payable
Current
109,210 GBP2024-10-31
112,757 GBP2023-10-31
Other Creditors
Current
108,365 GBP2024-10-31
76,028 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
345,030 GBP2024-10-31
581,077 GBP2023-10-31
Creditors
Current
4,518,055 GBP2024-10-31
4,422,301 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
228,236 GBP2024-10-31
389,343 GBP2023-10-31
Creditors
Non-current
272,088 GBP2024-10-31
434,543 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
177,258 GBP2024-10-31
177,258 GBP2023-10-31
Minimum gross finance lease payments owing
428,318 GBP2024-10-31
605,549 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
389,343 GBP2024-10-31
550,450 GBP2023-10-31
Amounts received in advance for goods or services to be provided in the future
45,200 GBP2024-10-31
46,548 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,998 shares2024-10-31
21,998 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,001 shares2024-10-31
3,001 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Equity
Called up share capital
25,000 GBP2024-10-31
25,000 GBP2023-10-31
Related profiles found in government register
HAYWOOD AND PADGETT LIMITED
InfoPRODUCTSUM LIMITED - 1988-03-30Registered number 02193204The Bakery, Shawfield Road, Carlton Industrial Estate, Barnsley S71 3HSPRIVATE LIMITED COMPANY incorporated on 1987-11-13 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0HAYWOOD AND PADGETT
SRegistered number 02193204Haywood And Padgett, Shawfield Road, Barnsley, England, S71 3HSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 219 Digital Media Center County Way, Barnsley, EnglandActive Corporate (4 parents)Person with significant control 2025-03-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.