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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
    Macleod, Carolyn Winifred
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Markland, Frederick Antony
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Anthony Roger
    Food Manufacturer born in October 1946
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Jordan, Elizabeth Mary
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2008-01-01
    OF - Director → CIF 0
    Jordan, Elizabeth Mary
    Co Sec
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Cannell, Simon
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Summerlin, Keith John
    Manufacturing born in December 1947
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Director → CIF 0
    Summerlin, Keith John
    Manufacturing
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 7
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Stockley, Alan Thomas Fredrick
    Sales Director born in September 1951
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Shingleton, Steven Anthony
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Millen, Peter Ronald
    Sales & Marketing born in November 1952
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-03-08 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 12
    CENTRAL RESTAURANT & CATERING COMPANY LIMITED
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EMPYRAEN SECRETARIES LIMITED
    06140071
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-03-08 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 15
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    20 Springfield Road, Crawley, West Sussex
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2000-12-31 ~ 2007-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALITY BREADS LIMITED

Period: 2002-07-16 ~ now
Company number: 03169637
Registered names
SPECIALITY BREADS LIMITED - now
TOPPS LIMITED - 2002-07-16
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
Other
438 GBP2024-12-31
1,377 GBP2023-12-31
Property, Plant & Equipment
3,043,223 GBP2024-12-31
1,020,379 GBP2023-12-31
Fixed Assets - Investments
650 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,044,311 GBP2024-12-31
1,021,756 GBP2023-12-31
Debtors
2,738,217 GBP2024-12-31
5,132,802 GBP2023-12-31
Cash at bank and in hand
606,173 GBP2024-12-31
225,844 GBP2023-12-31
Current Assets
4,071,749 GBP2024-12-31
6,059,474 GBP2023-12-31
Net Current Assets/Liabilities
2,950,776 GBP2024-12-31
4,821,375 GBP2023-12-31
Total Assets Less Current Liabilities
5,995,087 GBP2024-12-31
5,843,131 GBP2023-12-31
Net Assets/Liabilities
5,892,994 GBP2024-12-31
5,676,207 GBP2023-12-31
Equity
Called up share capital
275,000 GBP2024-12-31
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,617,994 GBP2024-12-31
5,401,207 GBP2023-12-31
5,376,198 GBP2022-12-31
Equity
5,790,538 GBP2024-12-31
5,676,207 GBP2023-12-31
Profit/Loss
355,696 GBP2024-01-01 ~ 2024-12-31
350,264 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1242024-01-01 ~ 2024-12-31
1382023-01-01 ~ 2023-12-31
Wages/Salaries
3,186,863 GBP2024-01-01 ~ 2024-12-31
2,934,573 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,112 GBP2024-01-01 ~ 2024-12-31
77,217 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,475,805 GBP2024-01-01 ~ 2024-12-31
3,256,033 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
59,725 GBP2023-12-31
Computer software
24,665 GBP2024-12-31
24,665 GBP2023-12-31
Intangible Assets - Gross Cost
24,665 GBP2024-12-31
84,390 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
59,725 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,227 GBP2024-12-31
83,013 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
939 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
438 GBP2024-12-31
1,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,442,173 GBP2023-12-31
Plant and equipment
4,349,496 GBP2024-12-31
4,288,397 GBP2023-12-31
Furniture and fittings
902,196 GBP2024-12-31
915,981 GBP2023-12-31
Motor vehicles
248,206 GBP2024-12-31
314,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,225,762 GBP2024-12-31
6,961,479 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,949 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,553 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-66,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-126,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,410,939 GBP2023-12-31
Plant and equipment
3,823,294 GBP2024-12-31
3,664,822 GBP2023-12-31
Furniture and fittings
749,935 GBP2024-12-31
718,059 GBP2023-12-31
Motor vehicles
183,579 GBP2024-12-31
147,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,182,539 GBP2024-12-31
5,941,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172,421 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
71,182 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
84,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,949 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-39,306 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
526,202 GBP2024-12-31
623,575 GBP2023-12-31
Furniture and fittings
152,261 GBP2024-12-31
197,922 GBP2023-12-31
Motor vehicles
64,627 GBP2024-12-31
167,648 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
31,234 GBP2023-12-31
Investments in Subsidiaries
650 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
357,599 GBP2024-12-31
231,926 GBP2023-12-31
Trade Debtors/Trade Receivables
1,093,121 GBP2024-12-31
1,471,324 GBP2023-12-31
Other Debtors
Current
462,583 GBP2024-12-31
184,875 GBP2023-12-31
Prepayments/Accrued Income
Current
1,114,212 GBP2024-12-31
272,854 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,431 GBP2024-12-31
34,863 GBP2023-12-31
Corporation Tax Payable
Current
-186 GBP2024-12-31
99,814 GBP2023-12-31
Other Creditors
Current
15,828 GBP2024-12-31
16,854 GBP2023-12-31
Creditors
Current
1,120,973 GBP2024-12-31
1,238,099 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,693 GBP2024-12-31
88,124 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,431 GBP2024-12-31
34,863 GBP2023-12-31
Related profiles found in government register
  • SPECIALITY BREADS LIMITED
    Info
    TOPPS LIMITED - 2002-07-16
    Registered number 03169637
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • SPECIALITY BREADS LIMITED
    S
    Registered number 03169637
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKER KENT LIMITED
    13485157
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.