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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 4
  • 1
    Miller, Shaun David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Wookey, David Henry
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Siddall, John Irving
    Born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-19 ~ now
    OF - Director → CIF 0
    Siddall, John Irving
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Irving Siddall
    Born in February 1948
    Individual (8 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
  • 4
    Robinson, Ben
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Collins, Leslie John
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-08-19
    OF - Director → CIF 0
  • 2
    Siddall, John Irving
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Albery, Philip James
    Solicitor born in March 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Mrs Ann-marie Siddall
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dyas, Ann Marie
    Principal born in July 1951
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2017-09-09
    OF - Director → CIF 0
    Dyas, Ann Marie
    Principal
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FINE CHEESE CO. LIMITED

Previous name
FINE CHEESE CO LTD - 2006-08-04
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Total Inventories
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Debtors
2,000 GBP2023-03-31
4,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
2,000 GBP2022-03-31
Current Assets
3,000 GBP2023-03-31
7,000 GBP2022-03-31
Creditors
Current
2,000 GBP2023-03-31
6,000 GBP2022-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Non-current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Capital redemption reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
2,000 GBP2022-03-31
3,000 GBP2021-03-31
Equity
2,000 GBP2023-03-31
2,000 GBP2022-03-31
3,000 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
2212022-04-01 ~ 2023-03-31
2272021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2022-03-31
Intangible Assets - Gross Cost
0 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Land and buildings, Short leasehold
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Computers
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
0 GBP2022-03-31
Investments in Group Undertakings
0 GBP2023-03-31
0 GBP2022-03-31
Finished Goods
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-03-31
3,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments
Current
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2023-03-31
Current, Amounts falling due within one year
4,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
5,000 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities
Current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
1,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2022-03-31
Non-current, Between two and five year
0 GBP2023-03-31
Between two and five year, Non-current
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2023-03-31
0 GBP2022-03-31
hire purchase agreements
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Between one and five year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
More than five year
1,000 GBP2023-03-31
0 GBP2022-03-31
All periods
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-03-31

Related profiles found in government register
  • THE FINE CHEESE CO. LIMITED
    Info
    FINE CHEESE CO LTD - 2006-08-04
    Registered number 04379739
    icon of address29 & 31 Walcot Street, Bath BA1 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THE FINE CHEESE CO. LTD
    S
    Registered number 04379739
    icon of address57, High Street, London, - None -, United Kingdom, SE25 6EF
    Limited Liability Company in Wales
    CIF 1
  • THE FINE CHEESE CO LTD
    S
    Registered number 04379739
    icon of address57, High Street, London, England, SE25 6EF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARTISAN BISCUITS LIMITED - 2007-01-29
    icon of addressBritannia House Blenheim Road, Airfield Industrial Estate, Ashbourne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,775 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressTolldown Farm Tolldown, Dyrham, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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