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 4
  • 1
    Cannell, Simon
    Managing Director born in June 1975
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Markland, Frederick Antony
    Private Investor Stock Market born in July 1957
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Summerlin, Keith John
    Manufacturing born in December 1947
    Individual
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Director → CIF 0
    Summerlin, Keith John
    Manufacturing
    Individual
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 2
    Jordan, Elizabeth Mary
    Director born in March 1942
    Individual
    Officer
    1997-01-27 ~ 2008-01-01
    OF - Director → CIF 0
    Jordan, Elizabeth Mary
    Co Sec
    Individual
    Officer
    1997-01-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    King, Anthony Roger
    Food Manufacturer born in October 1946
    Individual
    Officer
    1996-03-12 ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Millen, Peter Ronald
    Sales & Marketing born in November 1952
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Macleod, Carolyn Winifred
    Company Director born in September 1947
    Individual
    Officer
    1997-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Stockley, Alan Thomas Fredrick
    Sales Director born in September 1951
    Individual
    Officer
    2016-03-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Shingleton, Steven Anthony
    Director born in December 1958
    Individual
    Officer
    2017-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    20 Springfield Road, Crawley, West Sussex
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2000-12-31 ~ 2007-03-06
    PE - Secretary → CIF 0
  • 9
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    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
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-08 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALITY BREADS LIMITED

Previous name
TOPPS LIMITED - 2002-07-16
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Cost of Sales
-8,231,318 GBP2023-01-01 ~ 2023-12-31
-7,501,590 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,123,094 GBP2023-01-01 ~ 2023-12-31
-2,728,320 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,312 GBP2023-01-01 ~ 2023-12-31
7,312 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
445,077 GBP2023-01-01 ~ 2023-12-31
1,134,183 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
350,264 GBP2023-01-01 ~ 2023-12-31
914,583 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
275,000 GBP2023-12-31
275,000 GBP2022-12-31
275,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,401,207 GBP2023-12-31
5,376,198 GBP2022-12-31
4,687,642 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
350,264 GBP2023-01-01 ~ 2023-12-31
914,583 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-226,027 GBP2022-01-01 ~ 2022-12-31
Equity
5,676,207 GBP2023-12-31
5,651,198 GBP2022-12-31
Dividends Paid
-325,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
9,209 GBP2022-12-31
Other
1,377 GBP2023-12-31
9,598 GBP2022-12-31
Intangible Assets
1,377 GBP2023-12-31
18,807 GBP2022-12-31
Property, Plant & Equipment
1,020,379 GBP2023-12-31
1,032,917 GBP2022-12-31
Fixed Assets
1,021,756 GBP2023-12-31
1,051,724 GBP2022-12-31
Debtors
5,132,802 GBP2023-12-31
4,315,415 GBP2022-12-31
Cash at bank and in hand
225,844 GBP2023-12-31
700,169 GBP2022-12-31
Current Assets
6,059,474 GBP2023-12-31
5,758,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,238,099 GBP2023-12-31
-1,086,064 GBP2022-12-31
Net Current Assets/Liabilities
4,821,375 GBP2023-12-31
4,672,274 GBP2022-12-31
Total Assets Less Current Liabilities
5,843,131 GBP2023-12-31
5,723,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-88,124 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
5,676,207 GBP2023-12-31
5,651,198 GBP2022-12-31
Audit Fees/Expenses
9,900 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
110,338 GBP2023-01-01 ~ 2023-12-31
147,276 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1382023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Wages/Salaries
2,934,573 GBP2023-01-01 ~ 2023-12-31
2,601,172 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,217 GBP2023-01-01 ~ 2023-12-31
69,665 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,256,033 GBP2023-01-01 ~ 2023-12-31
2,930,898 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,000 GBP2023-01-01 ~ 2023-12-31
41,100 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
59,725 GBP2022-12-31
Computer software
24,665 GBP2022-12-31
Intangible Assets - Gross Cost
84,390 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,725 GBP2023-12-31
50,516 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,013 GBP2023-12-31
65,583 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,209 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,442,173 GBP2023-12-31
1,427,189 GBP2022-12-31
Plant and equipment
4,288,397 GBP2023-12-31
4,270,585 GBP2022-12-31
Furniture and fittings
915,981 GBP2023-12-31
848,412 GBP2022-12-31
Motor vehicles
314,928 GBP2023-12-31
274,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,961,479 GBP2023-12-31
6,820,628 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-161,247 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-30,163 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-46,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-237,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,410,939 GBP2023-12-31
1,394,157 GBP2022-12-31
Plant and equipment
3,664,822 GBP2023-12-31
3,617,830 GBP2022-12-31
Furniture and fittings
718,059 GBP2023-12-31
658,147 GBP2022-12-31
Motor vehicles
147,280 GBP2023-12-31
117,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,941,100 GBP2023-12-31
5,787,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,782 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
195,981 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
88,182 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
76,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-148,989 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-28,270 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-46,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-223,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
31,234 GBP2023-12-31
33,032 GBP2022-12-31
Plant and equipment
623,575 GBP2023-12-31
652,755 GBP2022-12-31
Furniture and fittings
197,922 GBP2023-12-31
190,265 GBP2022-12-31
Motor vehicles
167,648 GBP2023-12-31
156,865 GBP2022-12-31
Finished Goods/Goods for Resale
231,926 GBP2023-12-31
257,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,471,324 GBP2023-12-31
1,236,970 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,203,749 GBP2023-12-31
2,837,275 GBP2022-12-31
Other Debtors
Current
184,875 GBP2023-12-31
113,865 GBP2022-12-31
Prepayments/Accrued Income
Current
272,854 GBP2023-12-31
127,305 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,132,802 GBP2023-12-31
4,315,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,863 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
681,642 GBP2023-12-31
587,149 GBP2022-12-31
Corporation Tax Payable
Current
99,814 GBP2023-12-31
173,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,772 GBP2023-12-31
54,488 GBP2022-12-31
Other Creditors
Current
16,854 GBP2023-12-31
25,260 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
325,154 GBP2023-12-31
245,667 GBP2022-12-31
Creditors
Current
1,238,099 GBP2023-12-31
1,086,064 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
88,124 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
34,863 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
122,987 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,333 GBP2023-12-31
22,472 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
28,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,333 GBP2023-12-31
50,805 GBP2022-12-31
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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 1
  • Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -460,366 GBP2023-12-31
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.