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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 9
  • 1
    Smith, Emma Louise
    Biologist born in August 1973
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Butler, Graham Ian
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Philip Andrew
    Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Curran, Kieron
    Operations Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Jones, Anne Elizabeth
    Rgm
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Lowndes, Jackie
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 9
    GBR HOLDCO LIMITED
    - now 07239972
    NATURAL OPTIONS (FLEETWOOD) LIMITED - 2011-06-21
    Imperial House, Butts Close, Thornton-cleveleys, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE HEALTHY BISCUIT COMPANY LTD

Period: 2004-07-19 ~ now
Company number: 05183392
Registered name
THE HEALTHY BISCUIT COMPANY LTD - now
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Debtors
Current
467,425 GBP2025-12-31
467,425 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-379,115 GBP2024-12-31
Total Assets Less Current Liabilities
82,555 GBP2025-12-31
88,310 GBP2024-12-31
Net Assets/Liabilities
82,555 GBP2025-12-31
82,476 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
82,455 GBP2025-12-31
82,376 GBP2024-12-31
Equity
82,555 GBP2025-12-31
82,476 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2025-12-31
1,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12025-01-01 ~ 2025-12-31

  • THE HEALTHY BISCUIT COMPANY LTD
    Info
    Registered number 05183392
    Imperial House, Butts Close, Thornton Cleveleys, Lancashire FY5 4HT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.