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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ 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
    Jones, Helen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2021-02-26
    OF - director → CIF 0
  • 2
    Jones, Robin Michael
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2025-02-28
    OF - director → CIF 0
    Mr Robin Michael Jones
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Coxey, Michael David
    Accountant born in January 1946
    Individual
    Officer
    1995-07-28 ~ 2005-01-19
    OF - director → CIF 0
    2007-06-19 ~ 2013-02-20
    OF - director → CIF 0
    Coxey, Michael David
    Accountant
    Individual
    Officer
    1995-07-28 ~ 2005-01-19
    OF - secretary → CIF 0
  • 4
    Jones, Amanda Jane
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ 2021-02-26
    OF - director → CIF 0
  • 5
    Jones, Charles Christien
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2025-02-28
    OF - director → CIF 0
    Mr Charles Christien Jones
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Stephens, Alex Edward
    Director born in September 1976
    Individual
    Officer
    2018-10-08 ~ 2020-04-17
    OF - director → CIF 0
  • 7
    Coxey, Lynn Marie
    Secretary born in December 1957
    Individual
    Officer
    1995-07-28 ~ 2007-06-20
    OF - director → CIF 0
  • 8
    Jones, Alan Edward
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2021-02-26
    OF - director → CIF 0
    Jones, Alan Edward
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2021-02-26
    OF - secretary → CIF 0
    Mr Alan Edward Jones
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lewis, Anthony Joel
    Accountant born in August 1971
    Individual (16 offsprings)
    Officer
    2005-01-19 ~ 2013-02-20
    OF - director → CIF 0
    Lewis, Anthony Joel
    Accountant
    Individual (16 offsprings)
    Officer
    2005-01-19 ~ 2013-02-20
    OF - secretary → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-07-28 ~ 1995-07-28
    PE - nominee-secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-07-28 ~ 1995-07-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

VILLAGE BAKERY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Class 2 ordinary share
12017-10-01 ~ 2018-09-30
Property, Plant & Equipment
3,158,538 GBP2018-09-30
1,387,148 GBP2017-09-30
Fixed Assets - Investments
2,728,916 GBP2018-09-30
2,728,916 GBP2017-09-30
Fixed Assets
5,887,454 GBP2018-09-30
4,116,064 GBP2017-09-30
Debtors
962,268 GBP2018-09-30
1,826,507 GBP2017-09-30
Cash at bank and in hand
615,797 GBP2018-09-30
235,104 GBP2017-09-30
Current Assets
1,578,065 GBP2018-09-30
2,061,611 GBP2017-09-30
Creditors
Current
1,027,991 GBP2018-09-30
606,250 GBP2017-09-30
Net Current Assets/Liabilities
550,074 GBP2018-09-30
1,455,361 GBP2017-09-30
Total Assets Less Current Liabilities
6,437,528 GBP2018-09-30
5,571,425 GBP2017-09-30
Equity
Called up share capital
1,001,602 GBP2018-09-30
1,001,602 GBP2017-09-30
Retained earnings (accumulated losses)
5,435,926 GBP2018-09-30
4,569,823 GBP2017-09-30
Equity
6,437,528 GBP2018-09-30
5,571,425 GBP2017-09-30
Wages/Salaries
6,475,977 GBP2017-10-01 ~ 2018-09-30
5,980,949 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
540,686 GBP2017-10-01 ~ 2018-09-30
509,356 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,907 GBP2017-10-01 ~ 2018-09-30
47,249 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
7,093,570 GBP2017-10-01 ~ 2018-09-30
6,537,554 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
2902017-10-01 ~ 2018-09-30
2752016-10-01 ~ 2017-09-30
Director Remuneration
486,474 GBP2017-10-01 ~ 2018-09-30
468,600 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,780,892 GBP2017-10-01 ~ 2018-09-30
1,800,781 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
19,452 GBP2017-10-01 ~ 2018-09-30
17,769 GBP2016-10-01 ~ 2017-09-30
Interest Payable/Similar Charges (Finance Costs)
77 GBP2017-10-01 ~ 2018-09-30
964 GBP2016-10-01 ~ 2017-09-30
Current Tax for the Period
453,497 GBP2017-10-01 ~ 2018-09-30
681,322 GBP2016-10-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
679,405 GBP2017-10-01 ~ 2018-09-30
653,197 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
3,970,067 GBP2017-10-01 ~ 2018-09-30
1,978,170 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
754,313 GBP2017-10-01 ~ 2018-09-30
375,852 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Net goodwill
7,155,674 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,155,674 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,387,148 GBP2018-09-30
1,387,148 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
3,158,538 GBP2018-09-30
1,387,148 GBP2017-09-30
Land and buildings, Short leasehold
1,771,390 GBP2018-09-30
Property, Plant & Equipment
Land and buildings
1,387,148 GBP2018-09-30
1,387,148 GBP2017-09-30
Land and buildings, Short leasehold
1,771,390 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
2,728,916 GBP2017-09-30
Investments in Group Undertakings
2,728,916 GBP2018-09-30
2,728,916 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
360,000 GBP2018-09-30
264,000 GBP2017-09-30
Other Debtors
Current
130,000 GBP2018-09-30
Prepayments
Current
72,268 GBP2018-09-30
1,562,507 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
962,268 GBP2018-09-30
1,826,507 GBP2017-09-30
Trade Creditors/Trade Payables
Current
174,434 GBP2018-09-30
5 GBP2017-09-30
Amounts owed to group undertakings
Current
400,203 GBP2018-09-30
400,000 GBP2017-09-30
Corporation Tax Payable
Current
340,824 GBP2018-09-30
85,351 GBP2017-09-30
Other Taxation & Social Security Payable
Current
28,817 GBP2018-09-30
20,195 GBP2017-09-30
Other Creditors
Current
1,031 GBP2018-09-30
699 GBP2017-09-30
Accrued Liabilities
Current
21,922 GBP2018-09-30
2,860 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,602 shares2018-09-30
Class 2 ordinary share
1,000,000 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
881,103 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2017-10-01 ~ 2018-09-30
Related profiles found in government register
  • VILLAGE BAKERY (HOLDINGS) LIMITED
    Info
    Registered number 03085063
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 1995-07-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • VILLAGE BAKERY (HOLDINGS) LIMITED
    S
    Registered number 03085063
    25, Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
    Uk Gaap in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    1,280,034 GBP2018-09-30
    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
Ceased 1
  • C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (6 parents)
    Equity (Company account)
    13,822,995 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.