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 3
  • 1
    Butler, Graham Ian
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lowndes, Jackie
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    NATURAL OPTIONS (FLEETWOOD) LIMITED - 2011-06-21
    Imperial House, Butts Close, Thornton-cleveleys, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    395,379 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Anne Elizabeth
    Rgm
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Smith, Emma Louise
    Biologist born in August 1973
    Individual
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Curran, Kieron
    Operations Manager born in May 1972
    Individual
    Officer
    2021-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Jones, Philip Andrew
    Consultant born in April 1945
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEALTHY BISCUIT COMPANY LTD

Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Property, Plant & Equipment
490 GBP2023-12-31
577 GBP2022-12-31
Total Inventories
2,461 GBP2022-12-31
Debtors
Current
467,425 GBP2023-12-31
480,950 GBP2022-12-31
Cash at bank and in hand
1,120 GBP2023-12-31
1,120 GBP2022-12-31
Current Assets
468,545 GBP2023-12-31
484,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,198 GBP2023-12-31
-179,761 GBP2022-12-31
Net Current Assets/Liabilities
290,347 GBP2023-12-31
304,770 GBP2022-12-31
Total Assets Less Current Liabilities
290,837 GBP2023-12-31
305,347 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-207,339 GBP2023-12-31
-265,215 GBP2022-12-31
Net Assets/Liabilities
83,405 GBP2023-12-31
38,842 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
83,305 GBP2023-12-31
38,742 GBP2022-12-31
Equity
83,405 GBP2023-12-31
38,842 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,010 GBP2023-12-31
923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,010 GBP2023-12-31
923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
490 GBP2023-12-31
577 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31
  • 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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.