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
    Jones, John Wynne
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Huysmans, Kees
    Company Director 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
  • 3
    D'arcy, Raymond John
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John Gwesyn
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Tregroes Waffle Bakery, Pencader Road, Pontwelly, Llandysul, Ceredigion, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-30 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
  • 2
    Edwards, Stephen Snowden
    Director born in February 1963
    Individual
    Officer
    2016-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Huysmans, Fflur
    Student
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    Jones, Rhys
    Company Director born in February 1990
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    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
parent relation
Company in focus

TREGROES WAFFLE BAKERY LTD

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Intangible Assets
48,000 GBP2023-06-30
54,000 GBP2022-06-30
Property, Plant & Equipment
1,521,270 GBP2023-06-30
1,677,563 GBP2022-06-30
Fixed Assets
1,569,270 GBP2023-06-30
1,731,563 GBP2022-06-30
Total Inventories
103,990 GBP2023-06-30
76,876 GBP2022-06-30
Debtors
146,478 GBP2023-06-30
145,653 GBP2022-06-30
Cash at bank and in hand
360,556 GBP2023-06-30
269,162 GBP2022-06-30
Current Assets
611,024 GBP2023-06-30
491,691 GBP2022-06-30
Creditors
Current
338,894 GBP2023-06-30
270,892 GBP2022-06-30
Net Current Assets/Liabilities
272,130 GBP2023-06-30
220,799 GBP2022-06-30
Total Assets Less Current Liabilities
1,841,400 GBP2023-06-30
1,952,362 GBP2022-06-30
Creditors
Non-current
-401,887 GBP2023-06-30
-598,470 GBP2022-06-30
Net Assets/Liabilities
1,316,513 GBP2023-06-30
1,214,892 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Capital redemption reserve
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
1,316,491 GBP2023-06-30
1,214,870 GBP2022-06-30
Equity
1,316,513 GBP2023-06-30
1,214,892 GBP2022-06-30
Average Number of Employees
212022-07-01 ~ 2023-06-30
332021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
150,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
102,000 GBP2023-06-30
96,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,261,749 GBP2023-06-30
2,253,681 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,479 GBP2023-06-30
576,118 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,361 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Secured
579,373 GBP2023-06-30
760,587 GBP2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.