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
2
- 1
Charalambous, Andrew
Born in December 1974Individual (12 offsprings)Officer
2006-10-06 ~ nowOF - Director → CIF 0Mr Andrew Charalambous
Born in December 1974Individual (12 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tsiattalou, Haralambos
Born in April 1966Individual (14 offsprings)Officer 2014-01-17 ~ nowOF - Director → CIF 0Mr Haralambos Tsiattalou
Born in April 1966Individual (14 offsprings)Person with significant control 2017-06-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Varnavides, Varnavas
IndividualOfficer 2013-06-27 ~ 2018-11-12OF - Secretary → CIF 0 - 2
Tsiattalos, Michael
Baker born in November 1940IndividualOfficer 1997-02-06 ~ 2009-08-01OF - Director → CIF 0 - 3
Tsiattalos, Andriani
Baker born in November 1939IndividualOfficer 1997-05-16 ~ 2009-08-01OF - Director → CIF 0Tsiattalos, Andriani
IndividualOfficer 1997-02-06 ~ 2009-08-01OF - Secretary → CIF 0 - 4
Walton, John Richard
Company Director born in January 1958IndividualOfficer 2013-06-03 ~ 2017-01-23OF - Director → CIF 0 - 5
Tsiattalou, Haralambos
Company Director born in April 1966Individual (14 offsprings)Officer 2006-10-06 ~ 2013-06-27OF - Director → CIF 0Tsiattalou, Haralambos
Individual (14 offsprings)Officer 2009-08-01 ~ 2013-06-27OF - Secretary → CIF 0 - 6MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1997-02-06 ~ 1997-02-07PE - Nominee Director → CIF 0 - 7The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1997-02-06 ~ 1997-02-07PE - Nominee Secretary → CIF 0
Company in focus
SPECIALITY FLATBREADS LIMITED
Previous name
MICHAEL'S PITTA BREAD BAKERY LIMITED - 2017-05-16
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
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
02019-06-01 ~ 2020-05-30
Class 2 ordinary share
02019-06-01 ~ 2020-05-30
Intangible Assets
658,480 GBP2020-05-30
814,480 GBP2019-05-31
Property, Plant & Equipment
8,031,486 GBP2020-05-30
3,949,263 GBP2019-05-31
Fixed Assets - Investments
9,127,808 GBP2020-05-30
9,245,787 GBP2019-05-31
Investment Property
1,390,000 GBP2020-05-30
Fixed Assets
19,207,774 GBP2020-05-30
14,009,530 GBP2019-05-31
Total Inventories
588,377 GBP2020-05-30
863,496 GBP2019-05-31
Debtors
3,624,555 GBP2020-05-30
4,164,268 GBP2019-05-31
Cash at bank and in hand
19,894 GBP2020-05-30
24,233 GBP2019-05-31
Current Assets
4,232,826 GBP2020-05-30
5,051,997 GBP2019-05-31
Creditors
Current
12,984,114 GBP2020-05-30
14,380,464 GBP2019-05-31
Net Current Assets/Liabilities
-8,751,288 GBP2020-05-30
-9,328,467 GBP2019-05-31
Total Assets Less Current Liabilities
10,456,486 GBP2020-05-30
4,681,063 GBP2019-05-31
Net Assets/Liabilities
5,593,622 GBP2020-05-30
997,547 GBP2019-05-31
Equity
Called up share capital
1,500 GBP2020-05-30
1,500 GBP2019-05-31
1,500 GBP2018-05-31
Share premium
439,466 GBP2020-05-30
439,466 GBP2019-05-31
439,466 GBP2018-05-31
Revaluation reserve
4,795,084 GBP2020-05-30
Retained earnings (accumulated losses)
357,572 GBP2020-05-30
556,581 GBP2019-05-31
3,659,770 GBP2018-05-31
Equity
5,593,622 GBP2020-05-30
997,547 GBP2019-05-31
4,100,736 GBP2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-83,750 GBP2019-06-01 ~ 2020-05-30
-308,749 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
-83,750 GBP2019-06-01 ~ 2020-05-30
-308,749 GBP2018-06-01 ~ 2019-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-115,259 GBP2019-06-01 ~ 2020-05-30
-2,794,440 GBP2018-06-01 ~ 2019-05-31
Comprehensive Income/Expense
4,679,825 GBP2019-06-01 ~ 2020-05-30
-2,794,440 GBP2018-06-01 ~ 2019-05-31
Wages/Salaries
10,931,808 GBP2019-06-01 ~ 2020-05-30
10,162,747 GBP2018-06-01 ~ 2019-05-31
Social Security Costs
664,292 GBP2019-06-01 ~ 2020-05-30
944,628 GBP2018-06-01 ~ 2019-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,671 GBP2019-06-01 ~ 2020-05-30
103,378 GBP2018-06-01 ~ 2019-05-31
Staff Costs/Employee Benefits Expense
11,687,771 GBP2019-06-01 ~ 2020-05-30
11,210,753 GBP2018-06-01 ~ 2019-05-31
Average Number of Employees
3362019-06-01 ~ 2020-05-30
3522018-06-01 ~ 2019-05-31
Director Remuneration
633,721 GBP2019-06-01 ~ 2020-05-30
390,809 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
598,214 GBP2019-06-01 ~ 2020-05-30
654,270 GBP2018-06-01 ~ 2019-05-31
Interest Payable/Similar Charges (Finance Costs)
508,143 GBP2019-06-01 ~ 2020-05-30
772,963 GBP2018-06-01 ~ 2019-05-31
Current Tax for the Period
-2,606 GBP2019-06-01 ~ 2020-05-30
-40,101 GBP2018-06-01 ~ 2019-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
286,962 GBP2019-06-01 ~ 2020-05-30
-112,435 GBP2018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
9,136,679 GBP2020-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,608,157 GBP2020-05-30
3,455,127 GBP2019-05-31
Plant and equipment
4,982,117 GBP2020-05-30
4,982,117 GBP2019-05-31
Motor vehicles
88,011 GBP2020-05-30
88,011 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
12,730,910 GBP2020-05-30
8,577,880 GBP2019-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,394,710 GBP2019-06-01 ~ 2020-05-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,394,710 GBP2019-06-01 ~ 2020-05-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,241,680 GBP2019-06-01 ~ 2020-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
808,157 GBP2020-05-30
1,026,449 GBP2019-05-31
Plant and equipment
3,795,690 GBP2020-05-30
3,514,592 GBP2019-05-31
Motor vehicles
74,529 GBP2020-05-30
70,036 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699,424 GBP2020-05-30
4,628,617 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,180 GBP2019-06-01 ~ 2020-05-30
Land and buildings, Short leasehold
3,508 GBP2019-06-01 ~ 2020-05-30
Plant and equipment
281,098 GBP2019-06-01 ~ 2020-05-30
Motor vehicles
4,493 GBP2019-06-01 ~ 2020-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,279 GBP2019-06-01 ~ 2020-05-30
Property, Plant & Equipment
Land and buildings
6,800,000 GBP2020-05-30
2,428,678 GBP2019-05-31
Plant and equipment
1,186,427 GBP2020-05-30
1,467,525 GBP2019-05-31
Motor vehicles
13,482 GBP2020-05-30
17,975 GBP2019-05-31
Investments in Group Undertakings
Cost valuation
7,056,274 GBP2020-05-30
7,174,253 GBP2019-05-31
Other Investments Other Than Loans
Cost valuation
2,071,534 GBP2020-05-30
2,071,534 GBP2019-05-31
Investments in Group Undertakings
7,056,274 GBP2020-05-30
7,174,253 GBP2019-05-31
Other Investments Other Than Loans
2,071,534 GBP2020-05-30
2,071,534 GBP2019-05-31
Investment Property - Fair Value Model
1,390,000 GBP2020-05-30
Raw Materials
126,436 GBP2020-05-30
152,625 GBP2019-05-31
Finished Goods
461,941 GBP2020-05-30
710,871 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
823,804 GBP2020-05-30
1,571,200 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
2,423,554 GBP2020-05-30
1,959,379 GBP2019-05-31
Other Debtors
Current
12,284 GBP2020-05-30
12,426 GBP2019-05-31
Amount of value-added tax that is recoverable
Current
294,721 GBP2020-05-30
308,167 GBP2019-05-31
Prepayments/Accrued Income
Current
5,007 GBP2020-05-30
89,029 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
3,624,555 GBP2020-05-30
Amounts falling due within one year, Current
4,164,268 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
2,837,100 GBP2020-05-30
3,547,935 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Current
132,603 GBP2020-05-30
281,704 GBP2019-05-31
Trade Creditors/Trade Payables
Current
4,400,657 GBP2020-05-30
4,983,427 GBP2019-05-31
Amounts owed to group undertakings
Current
4,606,616 GBP2020-05-30
4,411,079 GBP2019-05-31
Corporation Tax Payable
Current
-168,764 GBP2020-05-30
18,279 GBP2019-05-31
Other Taxation & Social Security Payable
Current
320,264 GBP2020-05-30
189,750 GBP2019-05-31
Other Creditors
Current
42,366 GBP2020-05-30
298,038 GBP2019-05-31
Accrued Liabilities
Current
729,105 GBP2020-05-30
650,252 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
3,817,667 GBP2020-05-30
3,134,913 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Non-current
377,793 GBP2020-05-30
480,825 GBP2019-05-31
Bank Borrowings
Current, Amounts falling due within one year
349,911 GBP2020-05-30
Total Borrowings
Current, Amounts falling due within one year
2,837,100 GBP2020-05-30
Bank Borrowings
Non-current, Between two and five year
3,817,667 GBP2020-05-30
Between two and five year, Non-current
3,134,913 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
377,793 GBP2020-05-30
hire purchase agreements
510,396 GBP2020-05-30
762,529 GBP2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
667,404 GBP2020-05-30
67,778 GBP2019-05-31
SPECIALITY FLATBREADS LIMITED
InfoMICHAEL'S PITTA BREAD BAKERY LIMITED - 2017-05-16Registered number 03313659110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.