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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Robinson, Ben
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, Ann Marie
    Principal born in July 1951
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2017-09-09
    OF - Director → CIF 0
    Dyas, Ann Marie
    Principal
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Siddall, John Irving
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2010-06-19 ~ now
    OF - Director → CIF 0
    Siddall, John Irving
    Company Director born in February 1948
    Individual (9 offsprings)
    2003-04-01 ~ 2003-06-01
    OF - Director → CIF 0
    Siddall, John Irving
    Company Director
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Irving Siddall
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Collins, Leslie John
    Chartered Accountant born in May 1961
    Individual (27 offsprings)
    Officer
    2017-09-28 ~ 2018-08-19
    OF - Director → CIF 0
  • 6
    Miller, Shaun David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Ann-marie Siddall
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Albery, Philip James
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    2017-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FINE CHEESE CO. LIMITED

Period: 2006-08-04 ~ now
Company number: 04379739
Registered names
THE FINE CHEESE CO. LIMITED - now
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
02024-04-01 ~ 2025-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Equity
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
1,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Capital redemption reserve
0 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2372024-04-01 ~ 2025-03-31
2002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2024-03-31
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2024-03-31
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Short leasehold
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
0 GBP2024-03-31
Investments in Group Undertakings
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
Current, Amounts falling due within one year
2,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2025-03-31
Between two and five year, Non-current
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2025-03-31
0 GBP2024-03-31
hire purchase agreements
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
More than five year
0 GBP2025-03-31
0 GBP2024-03-31
All periods
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-03-31
Related profiles found in government register
  • THE FINE CHEESE CO. LIMITED
    Info
    FINE CHEESE CO LTD - 2006-08-04
    Registered number 04379739
    29 & 31 Walcot Street, Bath BA1 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • THE FINE CHEESE CO. LTD
    S
    Registered number 04379739
    57, High Street, London, - None -, United Kingdom, SE25 6EF
    Limited Liability Company in Wales
    CIF 1
  • THE FINE CHEESE CO LTD
    S
    Registered number 04379739
    57, High Street, London, England, SE25 6EF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBOURNE BISCUITS LIMITED
    - now 05712174 01138283
    ARTISAN BISCUITS LIMITED - 2007-01-29
    Britannia House Blenheim Road, Airfield Industrial Estate, Ashbourne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE FINE CHOCOLATE CO. LTD
    11495095
    Tolldown Farm Tolldown, Dyrham, Chippenham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.