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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 3
  • 1
    Swift, Helen Elizabeth
    Retail Proprietor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Swift, Helen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Swift
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swift, Ronald David
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Mr Ronald David Swift
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jackson, Barry Stefan
    Solicitor born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Mr Barry Stefan Jackson
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEALTHY BROWN BREAD COMPANY LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
760,492 GBP2025-01-31
764,245 GBP2024-01-31
Total Inventories
147,948 GBP2025-01-31
140,181 GBP2024-01-31
Debtors
Current
919 GBP2025-01-31
1,134 GBP2024-01-31
Cash at bank and in hand
102,646 GBP2025-01-31
126,494 GBP2024-01-31
Creditors
Non-current
-199,715 GBP2025-01-31
-245,041 GBP2024-01-31
Net Assets/Liabilities
492,361 GBP2025-01-31
469,579 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
492,357 GBP2025-01-31
469,575 GBP2024-01-31
Equity
492,361 GBP2025-01-31
469,579 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-02-01 ~ 2025-01-31
Furniture and fittings
152024-02-01 ~ 2025-01-31
Average Number of Employees
352024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
44,100 GBP2025-01-31
44,100 GBP2024-01-31
Intangible Assets - Gross Cost
44,100 GBP2025-01-31
44,100 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,100 GBP2025-01-31
44,100 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
44,100 GBP2025-01-31
44,100 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
724,836 GBP2025-01-31
724,836 GBP2024-01-31
Plant and equipment
133,439 GBP2025-01-31
130,987 GBP2024-01-31
Furniture and fittings
59,298 GBP2025-01-31
59,298 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
917,573 GBP2025-01-31
915,121 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Plant and equipment
106,385 GBP2025-01-31
101,698 GBP2024-01-31
Furniture and fittings
50,696 GBP2025-01-31
49,178 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,081 GBP2025-01-31
150,876 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
4,687 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,518 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,205 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
724,836 GBP2025-01-31
724,836 GBP2024-01-31
Plant and equipment
27,054 GBP2025-01-31
29,289 GBP2024-01-31
Furniture and fittings
8,602 GBP2025-01-31
10,120 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
45,604 GBP2025-01-31
30,772 GBP2024-01-31
Trade Creditors/Trade Payables
Current
69,617 GBP2025-01-31
73,707 GBP2024-01-31
Other Creditors
Current
162,822 GBP2025-01-31
169,887 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
199,715 GBP2025-01-31
245,041 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-02-01 ~ 2025-01-31
3 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
  • THE HEALTHY BROWN BREAD COMPANY LIMITED
    Info
    Registered number 04124035
    icon of addressArchie Browns, The Old Brewery Yard, Penzance, Cornwall TR18 2EQ
    Private Limited Company incorporated on 2000-12-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.