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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
Active 3
  • 1
    Lowndes, Jackie
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Graham Ian
    Born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NATURAL OPTIONS (FLEETWOOD) LIMITED - 2011-06-21
    icon of addressImperial 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Anne Elizabeth
    Rgm
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Curran, Kieron
    Operations Manager born in May 1972
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Jones, Philip Andrew
    Consultant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Smith, Emma Louise
    Biologist born in August 1973
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Nominee Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-07-19 ~ 2004-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEALTHY BISCUIT COMPANY LTD

Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
490 GBP2023-12-31
Debtors
Current
467,425 GBP2024-12-31
467,425 GBP2023-12-31
Cash at bank and in hand
1,120 GBP2023-12-31
Current Assets
467,425 GBP2024-12-31
468,545 GBP2023-12-31
Net Current Assets/Liabilities
88,310 GBP2024-12-31
290,347 GBP2023-12-31
Total Assets Less Current Liabilities
88,310 GBP2024-12-31
290,837 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,834 GBP2024-12-31
-207,339 GBP2023-12-31
Net Assets/Liabilities
82,476 GBP2024-12-31
83,405 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
82,376 GBP2024-12-31
83,305 GBP2023-12-31
Equity
82,476 GBP2024-12-31
83,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,500 GBP2024-12-31
1,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500 GBP2024-12-31
1,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
490 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31

  • THE HEALTHY BISCUIT COMPANY LTD
    Info
    Registered number 05183392
    icon of addressImperial House, Butts Close, Thornton Cleveleys, Lancashire FY5 4HT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 6 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.