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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 7
  • 1
    D'adamo, Carmella
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    D'adamo, Nicola
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2017-03-05
    OF - Director → CIF 0
  • 3
    Mr Carlo D'adamo
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    D'adamo, Pasquale Antonio
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    D'adamo, Pasquale Antonio
    Director
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Pasquale Antonio D'adamo
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Antonio D'adamo
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    D'adamo, Mario
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Mr Mario D'adamo
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (28 parents, 192 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 7
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (33 parents, 975 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRY OVEN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
544,245 GBP2024-11-30
552,053 GBP2023-11-30
Debtors
175,996 GBP2024-11-30
10,227 GBP2023-11-30
Current assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Cash at bank and in hand
570,874 GBP2024-11-30
329,331 GBP2023-11-30
Current Assets
747,070 GBP2024-11-30
339,758 GBP2023-11-30
Net Current Assets/Liabilities
625,324 GBP2024-11-30
195,294 GBP2023-11-30
Total Assets Less Current Liabilities
1,169,569 GBP2024-11-30
747,347 GBP2023-11-30
Creditors
Non-current
-563,952 GBP2024-11-30
-279,757 GBP2023-11-30
Net Assets/Liabilities
605,617 GBP2024-11-30
467,590 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Revaluation reserve
165,578 GBP2024-11-30
165,578 GBP2023-11-30
Retained earnings (accumulated losses)
439,839 GBP2024-11-30
301,812 GBP2023-11-30
Equity
605,617 GBP2024-11-30
467,590 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2023-11-30
Plant and equipment
256,648 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
756,648 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,403 GBP2024-11-30
204,595 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,403 GBP2024-11-30
204,595 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,808 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,808 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Plant and equipment
44,245 GBP2024-11-30
52,053 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
7,996 GBP2024-11-30
Amounts falling due within one year, Current
10,227 GBP2023-11-30
Other Taxation & Social Security Payable
Current
99,843 GBP2024-11-30
69,239 GBP2023-11-30
Other Creditors
Current
21,903 GBP2024-11-30
75,225 GBP2023-11-30
Amounts owed to group undertakings
Non-current
563,952 GBP2024-11-30
279,757 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30

Related profiles found in government register
  • COUNTRY OVEN (HOLDINGS) LIMITED
    Info
    Registered number 04045513
    Beech House, Beech House, Wrigley Street, Oldham, Lancashire OL4 1HW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • COUNTRY OVEN (HOLDINGS) LIMITED
    S
    Registered number 4045513
    Beech House, Wrigley Street, Oldham, England, OL4 1HW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • COUNTRY OVEN (MANCHESTER) LIMITED
    01954478
    Beech House, Wrigley Street, Oldham, Lancs
    Active Corporate (5 parents)
    Equity (Company account)
    455,944 GBP2024-11-30
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.