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 7
  • 1
    Jensen, Joanna Terry
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Susan Harriet
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Ms Susan Harriet Hastings
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jackson, Emma Pia
    Investor born in March 1978
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Kilpatrick, James Henry
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, William Robert
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Congdon, Stephen Charles
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Congdon
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    9, Upper Belgrave Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kernan, William James
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Congdon, Stephen Charles
    Company Director
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 3
    Haydn Taylor, David Peregrine, Mr.
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BISCUITEER BAKING COMPANY LTD

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Turnover/Revenue
11,139,034 GBP2023-05-01 ~ 2024-04-30
10,403,042 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-5,428,162 GBP2023-05-01 ~ 2024-04-30
-4,925,987 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,710,872 GBP2023-05-01 ~ 2024-04-30
5,477,055 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-2,158,987 GBP2023-05-01 ~ 2024-04-30
-1,824,326 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,361,822 GBP2023-05-01 ~ 2024-04-30
-4,006,503 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,848 GBP2023-05-01 ~ 2024-04-30
1,653 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-975,284 GBP2023-05-01 ~ 2024-04-30
-498,219 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,085,680 GBP2023-05-01 ~ 2024-04-30
-381,529 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
141,759 GBP2024-04-30
172,473 GBP2023-04-30
Property, Plant & Equipment
1,783,905 GBP2024-04-30
2,071,003 GBP2023-04-30
Fixed Assets
1,925,664 GBP2024-04-30
2,243,476 GBP2023-04-30
Total Inventories
598,164 GBP2024-04-30
505,444 GBP2023-04-30
Debtors
Current
446,156 GBP2024-04-30
748,754 GBP2023-04-30
Cash at bank and in hand
132,813 GBP2024-04-30
229,935 GBP2023-04-30
Current Assets
1,177,133 GBP2024-04-30
1,484,133 GBP2023-04-30
Net Current Assets/Liabilities
-1,633,192 GBP2024-04-30
-705,871 GBP2023-04-30
Total Assets Less Current Liabilities
292,472 GBP2024-04-30
1,537,605 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-175,914 GBP2024-04-30
-335,367 GBP2023-04-30
Net Assets/Liabilities
-189,155 GBP2024-04-30
896,525 GBP2023-04-30
Equity
Called up share capital
1,408 GBP2024-04-30
1,408 GBP2023-04-30
1,408 GBP2022-04-30
Share premium
1,849,775 GBP2024-04-30
1,849,775 GBP2023-04-30
1,849,775 GBP2022-04-30
Retained earnings (accumulated losses)
-2,040,338 GBP2024-04-30
-954,658 GBP2023-04-30
-573,129 GBP2022-04-30
Equity
-189,155 GBP2024-04-30
896,525 GBP2023-04-30
1,278,054 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,085,680 GBP2023-05-01 ~ 2024-04-30
-381,529 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
455,149 GBP2023-05-01 ~ 2024-04-30
451,057 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
5,359,179 GBP2023-05-01 ~ 2024-04-30
4,730,785 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
480,826 GBP2023-05-01 ~ 2024-04-30
272,484 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,924,706 GBP2023-05-01 ~ 2024-04-30
5,079,898 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
422023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Average Number of Employees
2112023-05-01 ~ 2024-04-30
1902022-05-01 ~ 2023-04-30
Director Remuneration
266,461 GBP2023-05-01 ~ 2024-04-30
295,439 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
23,500 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
110,396 GBP2023-05-01 ~ 2024-04-30
-84,973 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-243,821 GBP2023-05-01 ~ 2024-04-30
-97,119 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
386,743 GBP2024-04-30
359,683 GBP2023-04-30
Intangible Assets - Gross Cost
396,085 GBP2024-04-30
359,683 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
9,342 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
254,170 GBP2024-04-30
187,210 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
254,326 GBP2024-04-30
187,210 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
156 GBP2023-05-01 ~ 2024-04-30
Development expenditure
66,960 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
67,116 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
156 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,186 GBP2024-04-30
Development expenditure
132,573 GBP2024-04-30
172,473 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,627 GBP2024-04-30
1,574,129 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,300,210 GBP2024-04-30
2,223,040 GBP2023-04-30
Motor vehicles
100,048 GBP2024-04-30
68,106 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,019,885 GBP2024-04-30
3,865,275 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,456 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-12,090 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-18,546 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
547,088 GBP2024-04-30
422,973 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,650,225 GBP2024-04-30
1,335,816 GBP2023-04-30
Motor vehicles
38,667 GBP2024-04-30
35,483 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,235,980 GBP2024-04-30
1,794,272 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
124,115 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
317,912 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
13,122 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455,149 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,503 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-9,938 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,441 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,072,539 GBP2024-04-30
1,151,156 GBP2023-04-30
Tools/Equipment for furniture and fittings
649,985 GBP2024-04-30
887,224 GBP2023-04-30
Motor vehicles
61,381 GBP2024-04-30
32,623 GBP2023-04-30
Raw materials and consumables
598,164 GBP2024-04-30
505,444 GBP2023-04-30
Trade Debtors/Trade Receivables
77,300 GBP2024-04-30
42,429 GBP2023-04-30
Other Debtors
198,288 GBP2024-04-30
206,137 GBP2023-04-30
Prepayments
169,319 GBP2024-04-30
203,319 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
446,156 GBP2024-04-30
748,754 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,475,979 GBP2024-04-30
1,077,569 GBP2023-04-30
Non-current, Amounts falling due after one year
175,914 GBP2024-04-30
335,367 GBP2023-04-30
Bank Borrowings
Current
10,140 GBP2024-04-30
9,890 GBP2023-04-30
Other Remaining Borrowings
Current
1,177,024 GBP2024-04-30
891,644 GBP2023-04-30
Total Borrowings
Current
1,475,979 GBP2024-04-30
1,077,569 GBP2023-04-30
Bank Borrowings
Non-current
14,806 GBP2024-04-30
24,947 GBP2023-04-30
Total Borrowings
Non-current
175,914 GBP2024-04-30
335,367 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,880,940 shares2024-04-30
12,880,940 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
498,017 shares2024-04-30
498,017 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.00012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
706,038 shares2024-04-30
706,038 shares2023-04-30
Number of Shares Issued (Fully Paid)
14,084,995 shares2024-04-30
14,084,995 shares2023-04-30
Nominal value of allotted share capital
1,408 GBP2023-05-01 ~ 2024-04-30
1,408 GBP2022-05-01 ~ 2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
202,584 GBP2024-04-30
196,014 GBP2023-04-30
Minimum gross finance lease payments owing
371,218 GBP2024-04-30
502,867 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,505 GBP2024-04-30
293,836 GBP2023-04-30
Between two and five year
849,794 GBP2024-04-30
869,708 GBP2023-04-30
More than five year
2,953,500 GBP2024-04-30
1,148,125 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,052,799 GBP2024-04-30
2,311,669 GBP2023-04-30
  • BISCUITEER BAKING COMPANY LTD
    Info
    Registered number 06069955
    Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London SW19 2JD
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.