Parental companies, filial companies, and officers of BRITANNIA BAKERIES LIMITED

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 2

1
Hadley, Sarah Dawn
Administrator born in March 1978
Individual (1 offspring)
Officer
2023-10-17 ~ now
OF - director → CIF 0
Hadley, Sarah Dawn
Individual (1 offspring)
Officer
2023-04-18 ~ now
OF - secretary → CIF 0
2
Price, Matthew
Baker born in April 1970
Individual (2 offsprings)
Officer
2003-02-01 ~ now
OF - director → CIF 0
Mr Matthew Price
Born in April 1970
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Smith, Joanne
Individual (1 offspring)
Officer
2005-09-29 ~ 2023-04-12
OF - secretary → CIF 0
Miss Joanne Smith
Born in November 1969
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-09-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Thompson, David Reginald
Baker born in July 1963
Individual
Officer
2003-02-01 ~ 2005-09-29
OF - director → CIF 0
Thompson, David Reginald
Baker
Individual
Officer
2003-02-01 ~ 2005-09-29
OF - secretary → CIF 0
3
Scott, Stephen John
Individual (16 offsprings)
Officer
2003-01-31 ~ 2003-01-31
OF - nominee-secretary → CIF 0
4
Scott, Jacqueline
Born in April 1951
Individual (17 offsprings)
Officer
2003-01-31 ~ 2003-01-31
OF - nominee-director → CIF 0

Company in focus

BRITANNIA BAKERIES LIMITED

Standard Industrial Classification

47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

Brief company account

Fixed Assets

71,475 GBP2023-09-30

51,307 GBP2022-09-30

Current Assets

34,126 GBP2023-09-30

38,897 GBP2022-09-30

Creditors

Amounts falling due within one year

-59,179 GBP2023-09-30

-48,704 GBP2022-09-30

Net Current Assets/Liabilities

-25,053 GBP2023-09-30

-9,807 GBP2022-09-30

Total Assets Less Current Liabilities

46,422 GBP2023-09-30

41,500 GBP2022-09-30

Creditors

Amounts falling due after one year

-13,562 GBP2023-09-30

-2,375 GBP2022-09-30

Accrued Liabilities/Deferred Income

-1,605 GBP2023-09-30

-1,553 GBP2022-09-30

Net Assets/Liabilities

31,255 GBP2023-09-30

37,572 GBP2022-09-30

Equity

31,255 GBP2023-09-30

37,572 GBP2022-09-30

Average Number of Employees

132022-10-01 ~ 2023-09-30

112021-10-01 ~ 2022-09-30

BRITANNIA BAKERIES LIMITED
Info
Registered number 04653639
Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands B64 5HY
Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.