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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Davis, Alan Keith
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
    Mr Alan Keith Davis
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crewe, Emily
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Alexander
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Jane Taylor
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2012-07-28 ~ now
    OF - Director → CIF 0
    Davis, Jane Taylor
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Taylor Davis
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mills, Sophie
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE AUTHENTIC BREAD COMPANY LIMITED

Period: 2006-07-28 ~ now
Company number: 05889698
Registered name
THE AUTHENTIC BREAD COMPANY LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
353,334 GBP2025-04-30
415,959 GBP2024-04-30
Total Inventories
85,792 GBP2025-04-30
87,509 GBP2024-04-30
Debtors
Current
272,544 GBP2025-04-30
151,069 GBP2024-04-30
Cash at bank and in hand
45,706 GBP2025-04-30
15,432 GBP2024-04-30
Creditors
Non-current
-33,159 GBP2025-04-30
-45,023 GBP2024-04-30
Net Assets/Liabilities
333,909 GBP2025-04-30
173,233 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
333,907 GBP2025-04-30
173,231 GBP2024-04-30
Equity
333,909 GBP2025-04-30
173,233 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-05-01 ~ 2025-04-30
Furniture and fittings
152024-05-01 ~ 2025-04-30
Average Number of Employees
242024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
140,774 GBP2025-04-30
140,774 GBP2024-04-30
Plant and equipment
496,523 GBP2025-04-30
496,523 GBP2024-04-30
Vehicles
5,808 GBP2025-04-30
5,808 GBP2024-04-30
Furniture and fittings
67,238 GBP2025-04-30
67,238 GBP2024-04-30
Office equipment
10,157 GBP2025-04-30
10,157 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
720,500 GBP2025-04-30
720,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,211 GBP2025-04-30
41,050 GBP2024-04-30
Plant and equipment
264,293 GBP2025-04-30
223,311 GBP2024-04-30
Vehicles
5,419 GBP2025-04-30
5,289 GBP2024-04-30
Furniture and fittings
32,165 GBP2025-04-30
25,976 GBP2024-04-30
Office equipment
10,078 GBP2025-04-30
8,915 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,166 GBP2025-04-30
304,541 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,161 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
40,982 GBP2024-05-01 ~ 2025-04-30
Vehicles
130 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
6,189 GBP2024-05-01 ~ 2025-04-30
Office equipment
1,163 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,625 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
134,861 GBP2025-04-30
112,083 GBP2024-04-30
Amounts owed by directors
Current
99,392 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
22,525 GBP2025-04-30
22,099 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
14,101 GBP2025-04-30
15,222 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,665 GBP2025-04-30
1,665 GBP2024-04-30
Trade Creditors/Trade Payables
Current
164,218 GBP2025-04-30
120,507 GBP2024-04-30
Amounts owed to directors
Current
25,651 GBP2025-04-30
174,779 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
30,037 GBP2025-04-30
24,850 GBP2024-04-30
Other Creditors
Current
2,640 GBP2025-04-30
3,063 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.76 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
0.76 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-04-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-04-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
440,278 GBP2025-04-30
494,629 GBP2024-04-30
  • THE AUTHENTIC BREAD COMPANY LIMITED
    Info
    Registered number 05889698
    Unit 3 Longhope Business Park, Monmouth Road, Longhope, Gloucestershire GL17 0QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.