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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 6
  • 1
    Siddall, John Irving
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Siddall, John Irving
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 2
    Dyas, Ann Marie
    Principal born in July 1951
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2017-09-09
    OF - Director → CIF 0
    Dyas, Ann Marie
    Director
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2017-09-09
    OF - Secretary → CIF 0
  • 3
    Darvill, Paul Julian
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Paul Julian Darvill
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-02-16 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    THE FINE CHEESE CO LTD
    THE FINE CHEESE CO. LIMITED - now 04379739
    FINE CHEESE CO LTD - 2006-08-04
    57, High Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-02-16 ~ 2006-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE BISCUITS LIMITED

Period: 2007-01-29 ~ now
Company number: 05712174
Registered names
ASHBOURNE BISCUITS LIMITED - now 01138283
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,712,335 GBP2024-03-31
2,712,335 GBP2023-03-31
Debtors
286,602 GBP2024-03-31
178,602 GBP2023-03-31
Cash at bank and in hand
53 GBP2024-03-31
53 GBP2023-03-31
Current Assets
286,655 GBP2024-03-31
178,655 GBP2023-03-31
Creditors
Current
304,554 GBP2024-03-31
196,554 GBP2023-03-31
Net Current Assets/Liabilities
-17,899 GBP2024-03-31
-17,899 GBP2023-03-31
Total Assets Less Current Liabilities
2,694,436 GBP2024-03-31
2,694,436 GBP2023-03-31
Creditors
Non-current
2,171,661 GBP2024-03-31
2,171,661 GBP2023-03-31
Net Assets/Liabilities
522,775 GBP2024-03-31
522,775 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
519,000 GBP2024-03-31
519,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,775 GBP2024-03-31
2,775 GBP2023-03-31
Equity
522,775 GBP2024-03-31
522,775 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,712,335 GBP2023-03-31
Investments in Group Undertakings
2,712,335 GBP2024-03-31
2,712,335 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
286,602 GBP2024-03-31
178,602 GBP2023-03-31
Amounts owed to group undertakings
Current
260,509 GBP2024-03-31
196,554 GBP2023-03-31
Other Creditors
Current
44,045 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,171,661 GBP2024-03-31
2,171,661 GBP2023-03-31

Related profiles found in government register
  • ASHBOURNE BISCUITS LIMITED
    Info
    ARTISAN BISCUITS LIMITED - 2007-01-29
    Registered number 05712174
    Britannia House Blenheim Road, Airfield Industrial Estate, Ashbourne DE6 1HA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ARTISAN BISCUITS LTD
    S
    Registered number 05712174
    Artisan Biscuits Ltd, Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1HA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLERS DAMSEL LIMITED
    - now 02357751
    FRONTMODE LIMITED - 1989-05-02
    C/o Artisan Biscuits Limited Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.