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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.

Parent entities and officers 14
  • 1
    Simmonds, Paul Stuart
    Company Director born in May 1958
    Individual (42 offsprings)
    Officer
    2015-12-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Payne, Charles Robert
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Wood, Mark Andrew Kenneth
    Accountant born in November 1967
    Individual (35 offsprings)
    Officer
    2014-09-02 ~ 2015-12-02
    OF - Director → CIF 0
    Wood, Mark Andrew Kenneth
    Individual (35 offsprings)
    Officer
    2014-09-02 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 4
    Holmes, Paul Jarrod
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Davies, Robert Andrew
    Director born in April 1954
    Individual (75 offsprings)
    Officer
    2015-12-16 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Richard
    Operations Director born in November 1971
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Parker, David
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 2012-11-19
    OF - Director → CIF 0
    Parker, David
    Company Director
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 9
    Proudlove, Matthew Robert
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2012-11-19 ~ 2014-09-02
    OF - Director → CIF 0
    Proudlove, Matthew Robert
    Individual (9 offsprings)
    Officer
    2012-11-19 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 10
    Airey, Paul Graham
    Finance Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    Field, Nicholas Peter
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 12
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1996-03-18 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1996-03-18 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 14
    GO2 FOODS LIMITED
    09874347
    Coulman Road Induistrial Estate, Coulman Street, Thorne, Doncaster, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE REAL YORKSHIRE PUDDING CO LIMITED

Period: 1996-04-11 ~ now
Company number: 03174495
Registered names
THE REAL YORKSHIRE PUDDING CO LIMITED - now
GREATLINE LIMITED - 1996-04-11
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Administrative Expenses
-7,475,283 GBP2024-04-01 ~ 2025-03-31
-5,873,520 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,607 GBP2024-04-01 ~ 2025-03-31
31,217 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-15,865 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,407,660 GBP2024-04-01 ~ 2025-03-31
2,619,618 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,487,461 GBP2024-04-01 ~ 2025-03-31
1,609,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,436,658 GBP2025-03-31
4,711,783 GBP2024-03-31
Debtors
4,846,495 GBP2025-03-31
4,284,920 GBP2024-03-31
Cash at bank and in hand
685,473 GBP2025-03-31
301,804 GBP2024-03-31
Current Assets
6,467,336 GBP2025-03-31
5,602,911 GBP2024-03-31
Net Current Assets/Liabilities
2,349,484 GBP2025-03-31
1,946,699 GBP2024-03-31
Total Assets Less Current Liabilities
7,786,142 GBP2025-03-31
6,658,482 GBP2024-03-31
Net Assets/Liabilities
7,552,227 GBP2025-03-31
6,344,766 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
7,552,187 GBP2025-03-31
6,344,726 GBP2024-03-31
4,734,974 GBP2023-03-31
Equity
7,552,227 GBP2025-03-31
6,344,766 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,487,461 GBP2024-04-01 ~ 2025-03-31
1,609,752 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,280,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,100 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2312024-04-01 ~ 2025-03-31
2092023-04-01 ~ 2024-03-31
Wages/Salaries
6,806,616 GBP2024-04-01 ~ 2025-03-31
5,698,316 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,683 GBP2024-04-01 ~ 2025-03-31
123,412 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,561,743 GBP2024-04-01 ~ 2025-03-31
6,221,704 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79,801 GBP2024-04-01 ~ 2025-03-31
7,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,520,445 GBP2024-03-31
Plant and equipment
5,533,644 GBP2025-03-31
5,316,026 GBP2024-03-31
Furniture and fittings
514,426 GBP2025-03-31
468,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,615,689 GBP2025-03-31
9,305,381 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,765 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-22,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,567,619 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
626,279 GBP2024-03-31
Plant and equipment
3,956,016 GBP2025-03-31
3,579,167 GBP2024-03-31
Furniture and fittings
430,331 GBP2025-03-31
388,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,179,031 GBP2025-03-31
4,593,598 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
396,559 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
42,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,710 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,774,935 GBP2025-03-31
Plant and equipment
1,577,628 GBP2025-03-31
1,736,859 GBP2024-03-31
Furniture and fittings
84,095 GBP2025-03-31
80,758 GBP2024-03-31
Land and buildings, Owned/Freehold
2,894,166 GBP2024-03-31
Finished Goods/Goods for Resale
94,000 GBP2025-03-31
117,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,027,009 GBP2025-03-31
3,698,944 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
220,013 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
290,282 GBP2025-03-31
297,184 GBP2024-03-31
Prepayments/Accrued Income
Current
309,191 GBP2025-03-31
288,792 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,336,727 GBP2025-03-31
2,166,303 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
591,388 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,312 GBP2025-03-31
134,867 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
604,813 GBP2025-03-31
763,654 GBP2024-03-31
Creditors
Current
4,117,852 GBP2025-03-31
3,656,212 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31

  • THE REAL YORKSHIRE PUDDING CO LIMITED
    Info
    GREATLINE LIMITED - 1996-04-11
    Registered number 03174495
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.