TREGROES WAFFLE BAKERY LTD

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 5

1
Huysmans, Kees
Born in September 1956
Individual (2 offsprings)
Officer
2004-07-07 ~ now
OF - Director → CIF 0
Mr Kees Huysmans
Born in September 1956
Individual (2 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Jones, John Wynne
Born in May 1980
Individual (2 offsprings)
Officer
2016-06-30 ~ now
OF - Director → CIF 0
3
Evans, John Gwesyn
Born in January 1980
Individual (2 offsprings)
Officer
2016-06-30 ~ now
OF - Director → CIF 0
4
D'arcy, Raymond John
Born in August 1966
Individual (1 offspring)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
5
YMDDIRIEDOLWYR TREGROES CYFYNGEDIG
Tregroes Waffle Bakery, Pencader Road, Pontwelly, Llandysul, Ceredigion, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Huysmans, Fflur
Student
Individual (2 offsprings)
Officer
2005-04-27 ~ 2016-06-30
OF - Secretary → CIF 0
2
Edwards, Stephen Snowden
Director born in February 1963
Individual
Officer
2016-06-30 ~ 2020-05-31
OF - Director → CIF 0
3
Lazarus, Harry Pierre
Born in April 1937
Individual (1 offspring)
Officer
2004-07-07 ~ 2004-07-07
OF - Nominee Director → CIF 0
4
Lazarus, Heather Ann
Individual (1 offspring)
Officer
2004-07-07 ~ 2004-07-07
OF - Nominee Secretary → CIF 0
5
Brouwer, Ans
Company Director born in September 1952
Individual
Officer
2004-07-07 ~ 2004-07-07
OF - Director → CIF 0
Brouwer, Ans
Company Director
Individual
Officer
2004-07-07 ~ 2004-07-07
OF - Secretary → CIF 0
6
Jones, Rhys
Company Director born in February 1990
Individual
Officer
2022-11-01 ~ 2024-11-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Brief company account

Intangible Assets

57,046 GBP2024-06-30

48,000 GBP2023-06-30

Property, Plant & Equipment

1,378,223 GBP2024-06-30

1,521,270 GBP2023-06-30

Fixed Assets

1,435,269 GBP2024-06-30

1,569,270 GBP2023-06-30

Total Inventories

101,242 GBP2024-06-30

103,990 GBP2023-06-30

Debtors

231,778 GBP2024-06-30

146,478 GBP2023-06-30

Cash at bank and in hand

205,175 GBP2024-06-30

360,556 GBP2023-06-30

Current Assets

538,195 GBP2024-06-30

611,024 GBP2023-06-30

Creditors

Current

349,537 GBP2024-06-30

338,894 GBP2023-06-30

Net Current Assets/Liabilities

188,658 GBP2024-06-30

272,130 GBP2023-06-30

Total Assets Less Current Liabilities

1,623,927 GBP2024-06-30

1,841,400 GBP2023-06-30

Creditors

Non-current

-203,596 GBP2024-06-30

-401,887 GBP2023-06-30

Net Assets/Liabilities

1,291,831 GBP2024-06-30

1,316,513 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Capital redemption reserve

20 GBP2024-06-30

20 GBP2023-06-30

Retained earnings (accumulated losses)

1,291,809 GBP2024-06-30

1,316,491 GBP2023-06-30

Equity

1,291,831 GBP2024-06-30

1,316,513 GBP2023-06-30

Average Number of Employees

212023-07-01 ~ 2024-06-30

212022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

165,376 GBP2024-06-30

150,000 GBP2023-06-30

Intangible Assets - Accumulated Amortisation & Impairment

108,330 GBP2024-06-30

102,000 GBP2023-06-30

Intangible Assets - Increase From Amortisation Charge for Year

6,330 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Gross Cost

2,284,109 GBP2024-06-30

2,261,749 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

905,886 GBP2024-06-30

740,479 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

165,407 GBP2023-07-01 ~ 2024-06-30

Bank Borrowings

Secured

393,485 GBP2024-06-30

579,373 GBP2023-06-30

TREGROES WAFFLE BAKERY LTD
Info
Registered number 05172523
Tregroes Waffle Bakery, Pencader Road Pontwelly, Llandysul, Ceredigion SA44 4AE
PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.