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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
Active 7
  • 1
    Kestemont, Michael Kamiel
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    De Klein, Wilhelmus Johannes Helena
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Andrew John
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Daire Brendan
    Born in June 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Diane Susan
    Born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Seamus
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, Albion Street, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pandolfo, Peter Anthony
    Bakery Manager born in October 1949
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2018-09-04
    OF - Director → CIF 0
    Pandolfo, Peter Anthony
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2013-09-27
    OF - Secretary → CIF 0
    Mr Peter Anthony Pandolfo
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 3
    Howlett, Michael John
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Tudor, Adam
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Pandolfo, Gina
    Administrator born in June 1971
    Individual
    Officer
    icon of calendar 2015-04-25 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Tudor, Tetyana
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Pandolfo, Anthony Paul
    Bakery Manager born in June 1951
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    icon of address45, Chase Court Gardens, Enfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,059,810 GBP2024-08-31
    Person with significant control
    2018-09-04 ~ 2024-07-01
    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
parent relation
Company in focus

MOTHER RILEY'S BAKERY LIMITED

Previous name
FLEETNESS 256 LIMITED - 1998-10-12
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
704,141 GBP2024-08-31
1,833,689 GBP2023-08-31
Fixed Assets - Investments
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Fixed Assets
804,141 GBP2024-08-31
1,933,689 GBP2023-08-31
Total Inventories
108,305 GBP2024-08-31
95,000 GBP2023-08-31
Debtors
536,917 GBP2024-08-31
546,028 GBP2023-08-31
Cash at bank and in hand
80,325 GBP2024-08-31
78,753 GBP2023-08-31
Current Assets
725,547 GBP2024-08-31
719,781 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-372,579 GBP2024-08-31
Net Current Assets/Liabilities
352,968 GBP2024-08-31
161,304 GBP2023-08-31
Total Assets Less Current Liabilities
1,157,109 GBP2024-08-31
2,094,993 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-851,363 GBP2024-08-31
-322,851 GBP2023-08-31
Net Assets/Liabilities
173,802 GBP2024-08-31
1,673,099 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Revaluation reserve
0 GBP2024-08-31
1,097,085 GBP2023-08-31
1,097,085 GBP2022-08-31
Capital redemption reserve
0 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
173,752 GBP2024-08-31
575,914 GBP2023-08-31
Equity
173,802 GBP2024-08-31
1,673,099 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-08-31
1,500,000 GBP2023-08-31
Other
1,235,893 GBP2024-08-31
819,672 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,235,893 GBP2024-08-31
2,319,672 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-36,674 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-36,674 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
129,679 GBP2023-08-31
Other
531,752 GBP2024-08-31
356,303 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,752 GBP2024-08-31
485,982 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
199,713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-24,264 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,264 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
1,370,321 GBP2023-08-31
Other
704,141 GBP2024-08-31
463,368 GBP2023-08-31
Investments in group undertakings and participating interests
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
513,935 GBP2024-08-31
536,612 GBP2023-08-31
Other Debtors
Amounts falling due within one year
22,982 GBP2024-08-31
9,416 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
536,917 GBP2024-08-31
Amounts falling due within one year, Current
546,028 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
85,474 GBP2023-08-31
Trade Creditors/Trade Payables
Current
179,887 GBP2024-08-31
322,564 GBP2023-08-31
Corporation Tax Payable
Current
11,018 GBP2024-08-31
72,751 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,249 GBP2024-08-31
6,808 GBP2023-08-31
Other Creditors
Current
167,425 GBP2024-08-31
70,880 GBP2023-08-31
Creditors
Current
372,579 GBP2024-08-31
558,477 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
118,218 GBP2023-08-31
Other Creditors
Non-current
851,363 GBP2024-08-31
204,633 GBP2023-08-31
Creditors
Non-current
851,363 GBP2024-08-31
322,851 GBP2023-08-31
Related profiles found in government register
  • MOTHER RILEY'S BAKERY LIMITED
    Info
    FLEETNESS 256 LIMITED - 1998-10-12
    Registered number 03552733
    icon of addressUnit 1b Kingsway West, Business Park Moss Bridge Road, Rochdale, Lancashire OL16 5LW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MOTHER RILEY'S BAKERY LIMITED
    S
    Registered number 03552733
    icon of addressUnit 1b Kingsway West, Business Park, Moss Bridge Road, Rochdale, England, OL16 5LW
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1b, Kingsway West Business Park, Moss Bridge Road, Rochdale, England
    Active Corporate (10 parents)
    Equity (Company account)
    -65,486 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.