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
Solway, Leah Isobel
Born in November 1997Individual (1 offspring)Officer
2025-08-04 ~ nowOF - Director → CIF 0 - 2
Solway, Judith
Individual (1 offspring)Officer 2023-04-28 ~ nowOF - Secretary → CIF 0Mrs Judith Solway
Born in October 1968Individual (1 offspring)Person with significant control 2023-04-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Solway, Simon Joseph
Born in January 1966Individual (1 offspring)Officer 2023-04-28 ~ nowOF - Director → CIF 0Mr Simon Joseph Solway
Born in January 1966Individual (1 offspring)Person with significant control 2023-04-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Williams, Joanne
Secretary born in June 1961Individual (1 offspring)Officer 2005-05-26 ~ 2023-04-28OF - Director → CIF 0Williams, Joanne
SecretaryIndividual (1 offspring)Officer 2005-05-26 ~ 2023-04-28OF - Secretary → CIF 0Mrs Joanne Williams
Born in June 1961Individual (1 offspring)Person with significant control 2016-05-27 ~ 2023-04-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Gary Michael John
Baker born in June 1959Individual (1 offspring)Officer 2005-05-26 ~ 2023-04-28OF - Director → CIF 0Mr Gary Michael John Williams
Born in June 1959Individual (1 offspring)Person with significant control 2016-05-27 ~ 2023-04-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-05-26 ~ 2005-05-26PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2005-05-26 ~ 2005-05-26PE - Nominee Director → CIF 0
Company in focus
THE COTTAGE BAKERY (AMPTHILL) LIMITED
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
362023-08-01 ~ 2024-07-31
322022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
253,833 GBP2024-07-31
240,333 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
16,167 GBP2024-07-31
29,667 GBP2023-07-31
Intangible Assets
16,167 GBP2024-07-31
29,667 GBP2023-07-31
Property, Plant & Equipment
34,980 GBP2024-07-31
32,800 GBP2023-07-31
Fixed Assets
51,147 GBP2024-07-31
62,467 GBP2023-07-31
Total Inventories
22,836 GBP2024-07-31
21,626 GBP2023-07-31
Debtors
54,421 GBP2024-07-31
66,404 GBP2023-07-31
Cash at bank and in hand
127,654 GBP2024-07-31
27,885 GBP2023-07-31
Current Assets
204,911 GBP2024-07-31
115,915 GBP2023-07-31
Creditors
Amounts falling due within one year
156,061 GBP2024-07-31
82,359 GBP2023-07-31
Net Current Assets/Liabilities
48,850 GBP2024-07-31
33,556 GBP2023-07-31
Total Assets Less Current Liabilities
99,997 GBP2024-07-31
96,023 GBP2023-07-31
Creditors
Amounts falling due after one year
9,469 GBP2024-07-31
20,050 GBP2023-07-31
Net Assets/Liabilities
84,760 GBP2024-07-31
71,028 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
84,660 GBP2024-07-31
70,928 GBP2023-07-31
Equity
84,760 GBP2024-07-31
71,028 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-08-01 ~ 2024-07-31
Furniture and fittings
10.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
270,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
253,833 GBP2024-07-31
240,333 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
13,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,701 GBP2024-07-31
42,701 GBP2023-07-31
Plant and equipment
23,453 GBP2024-07-31
17,198 GBP2023-07-31
Furniture and fittings
214,843 GBP2024-07-31
207,123 GBP2023-07-31
Motor vehicles
43,172 GBP2024-07-31
43,172 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
324,169 GBP2024-07-31
310,194 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,851 GBP2024-07-31
34,876 GBP2023-07-31
Plant and equipment
15,511 GBP2024-07-31
11,374 GBP2023-07-31
Furniture and fittings
204,545 GBP2024-07-31
202,494 GBP2023-07-31
Motor vehicles
32,282 GBP2024-07-31
28,650 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,189 GBP2024-07-31
277,394 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,975 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
4,137 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,051 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
3,632 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,795 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
5,850 GBP2024-07-31
7,825 GBP2023-07-31
Plant and equipment
7,942 GBP2024-07-31
5,824 GBP2023-07-31
Furniture and fittings
10,298 GBP2024-07-31
4,629 GBP2023-07-31
Motor vehicles
10,890 GBP2024-07-31
14,522 GBP2023-07-31
Trade Debtors/Trade Receivables
36,434 GBP2024-07-31
43,230 GBP2023-07-31
Other Debtors
17,987 GBP2024-07-31
23,174 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,375 GBP2024-07-31
10,192 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,609 GBP2024-07-31
36,603 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
15,763 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
676 GBP2024-07-31
Other Creditors
Amounts falling due within one year
59,401 GBP2024-07-31
19,801 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,469 GBP2024-07-31
20,050 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,375 GBP2024-07-31
32,500 GBP2023-07-31
Between one and five year
122,500 GBP2024-07-31
156,875 GBP2023-07-31
More than five year
37,500 GBP2024-07-31
37,500 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,375 GBP2024-07-31
226,875 GBP2023-07-31
- Registered number 05464356
THE COTTAGE BAKERY (AMPTHILL) LIMITED
Info40 Kimbolton Road, Bedford MK40 2NRPRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0
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.