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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 21
  • 1
    Van De Poll, David Hans
    Company Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2007-10-24
    OF - Director → CIF 0
    Van De Poll, David Hans
    Company Accountant
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 2
    Street, Joseph Stanley
    Baker born in March 1947
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Pullen, Desmond
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Jonathan Howard
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-09-16 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Nash, Brian Paul
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Brian David
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Light, David Andrew
    Finance Director born in February 1964
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2006-09-04 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Smith, Ian Stewart
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2005-11-16
    OF - Director → CIF 0
  • 13
    Peake, Adrian Robert
    Accountant born in October 1965
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 14
    Roberts, Christopher Dathan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Roberts, Christopher Dathan
    Accountant
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 15
    Howlett, David Anthony Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Mcneice, Grainne
    Finance & Planning Manager born in November 1987
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2021-03-24
    OF - Director → CIF 0
  • 17
    Weston, George Garfield
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2001-09-13 ~ 2003-03-18
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 19
    FINE LADY BAKERIES LIMITED
    00455692
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 21
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 00214377
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Has significant influence or controlCIF 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
parent relation
Company in focus

CHILTERN BAKERIES LIMITED

Period: 2001-09-13 ~ now
Company number: 04287315
Registered name
CHILTERN BAKERIES LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-03-30
Debtors
1,004,837 GBP2024-03-30
1,175,517 GBP2023-04-01
Cash at bank and in hand
573,380 GBP2024-03-30
283,144 GBP2023-04-01
Current Assets
1,578,217 GBP2024-03-30
1,458,661 GBP2023-04-01
Creditors
Current
885,650 GBP2024-03-30
1,039,166 GBP2023-04-01
Net Current Assets/Liabilities
692,567 GBP2024-03-30
419,495 GBP2023-04-01
Total Assets Less Current Liabilities
692,567 GBP2024-03-30
419,495 GBP2023-04-01
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-04-01
Retained earnings (accumulated losses)
692,467 GBP2024-03-30
419,395 GBP2023-04-01
Equity
692,567 GBP2024-03-30
419,495 GBP2023-04-01
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,003,867 GBP2024-03-30
Amounts falling due within one year, Current
1,175,517 GBP2023-04-01
Other Debtors
Current, Amounts falling due within one year
970 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
1,004,837 GBP2024-03-30
Amounts falling due within one year, Current
1,175,517 GBP2023-04-01
Amounts owed to group undertakings
Current
878,650 GBP2024-03-30
1,034,168 GBP2023-04-01
Other Creditors
Current
7,000 GBP2024-03-30
4,998 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30

  • CHILTERN BAKERIES LIMITED
    Info
    Registered number 04287315
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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