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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 16
  • 1
    Chotai, Neeraj Narendra
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Hutcheson, Lisa Gynell
    Born in December 1983
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Roback, Emma Louise
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Williams, Curtis Richard
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Wenzel, Peter
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Wenzel, Peter
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2010-02-23
    OF - Secretary → CIF 0
    Mr Peter Wenzel
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wenzel, Leslie John
    Baker born in April 1935
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Russell, Dean
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Juhasz, Attila
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Robins, Ross
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Phipps, Richard Andrew
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Wenzel, Brenda
    Baker born in August 1939
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Smith, Terry
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 13
    Wenzel, Lesley Anne
    Baker born in May 1947
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-12-14
    OF - Director → CIF 0
  • 14
    Wenzel, Sarah
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Spinks, Karl Barry
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    WENZELS HOLDINGS LTD
    16039054
    Sunley House, Old's Approach, Northwood, Watford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WENZELS THE BAKERS LIMITED

Period: 2007-02-02 ~ now
Company number: 06080714
Registered name
WENZELS THE BAKERS LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
11612024-04-08 ~ 2025-03-31
11872023-04-01 ~ 2024-04-07
Turnover/Revenue
63,429,361 GBP2024-04-08 ~ 2025-03-31
68,287,068 GBP2023-04-01 ~ 2024-04-07
Cost of Sales
-23,297,285 GBP2024-04-08 ~ 2025-03-31
-25,151,705 GBP2023-04-01 ~ 2024-04-07
Gross Profit/Loss
40,132,076 GBP2024-04-08 ~ 2025-03-31
43,135,363 GBP2023-04-01 ~ 2024-04-07
Distribution Costs
-38,806,071 GBP2024-04-08 ~ 2025-03-31
-38,028,659 GBP2023-04-01 ~ 2024-04-07
Administrative Expenses
-3,611,902 GBP2024-04-08 ~ 2025-03-31
-2,201,427 GBP2023-04-01 ~ 2024-04-07
Operating Profit/Loss
-2,076,716 GBP2024-04-08 ~ 2025-03-31
3,143,755 GBP2023-04-01 ~ 2024-04-07
Other Interest Receivable/Similar Income (Finance Income)
25,536 GBP2024-04-08 ~ 2025-03-31
51,158 GBP2023-04-01 ~ 2024-04-07
Profit/Loss on Ordinary Activities Before Tax
-2,503,866 GBP2024-04-08 ~ 2025-03-31
2,963,671 GBP2023-04-01 ~ 2024-04-07
Profit/Loss
-1,827,784 GBP2024-04-08 ~ 2025-03-31
2,064,414 GBP2023-04-01 ~ 2024-04-07
Property, Plant & Equipment
12,867,914 GBP2025-03-31
13,989,658 GBP2024-04-07
Fixed Assets - Investments
40 GBP2025-03-31
40 GBP2024-04-07
Fixed Assets
12,867,954 GBP2025-03-31
13,989,698 GBP2024-04-07
Total Inventories
352,782 GBP2025-03-31
383,600 GBP2024-04-07
Debtors
Current
8,711,911 GBP2025-03-31
8,455,806 GBP2024-04-07
Cash at bank and in hand
1,796,999 GBP2025-03-31
138,256 GBP2024-04-07
Current Assets
10,861,692 GBP2025-03-31
8,977,662 GBP2024-04-07
Creditors
Current, Amounts falling due within one year
-12,944,014 GBP2025-03-31
Net Current Assets/Liabilities
-2,082,322 GBP2025-03-31
-1,675,961 GBP2024-04-07
Total Assets Less Current Liabilities
10,785,632 GBP2025-03-31
12,313,737 GBP2024-04-07
Creditors
Non-current, Amounts falling due after one year
-1,512,982 GBP2024-04-07
Net Assets/Liabilities
6,590,706 GBP2025-03-31
8,418,490 GBP2024-04-07
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-04-07
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
6,589,706 GBP2025-03-31
8,417,490 GBP2024-04-07
11,468,076 GBP2023-04-01
Equity
6,590,706 GBP2025-03-31
8,418,490 GBP2024-04-07
11,469,076 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,827,784 GBP2024-04-08 ~ 2025-03-31
2,064,414 GBP2023-04-01 ~ 2024-04-07
Dividends Paid
Retained earnings (accumulated losses)
-5,115,000 GBP2023-04-01 ~ 2024-04-07
Dividends Paid
-5,115,000 GBP2023-04-01 ~ 2024-04-07
Property, Plant & Equipment - Depreciation Expense
2,367,572 GBP2024-04-08 ~ 2025-03-31
2,560,030 GBP2023-04-01 ~ 2024-04-07
Cash and Cash Equivalents
1,281,606 GBP2025-03-31
-341,338 GBP2024-04-07
1,208,242 GBP2023-04-01
Bank Overdrafts
-515,393 GBP2025-03-31
-479,594 GBP2024-04-07
Audit Fees/Expenses
40,000 GBP2024-04-08 ~ 2025-03-31
35,000 GBP2023-04-01 ~ 2024-04-07
Wages/Salaries
23,349,373 GBP2024-04-08 ~ 2025-03-31
22,423,156 GBP2023-04-01 ~ 2024-04-07
Social Security Costs
1,825,067 GBP2024-04-08 ~ 2025-03-31
1,573,438 GBP2023-04-01 ~ 2024-04-07
Staff Costs/Employee Benefits Expense
25,518,046 GBP2024-04-08 ~ 2025-03-31
24,310,372 GBP2023-04-01 ~ 2024-04-07
Director Remuneration
503,974 GBP2024-04-08 ~ 2025-03-31
583,534 GBP2023-04-01 ~ 2024-04-07
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-283,455 GBP2024-04-08 ~ 2025-03-31
305,133 GBP2023-04-01 ~ 2024-04-07
Tax Expense/Credit at Applicable Tax Rate
-625,967 GBP2024-04-08 ~ 2025-03-31
740,918 GBP2023-04-01 ~ 2024-04-07
Dividends Paid on Shares
5,115,000 GBP2023-04-01 ~ 2024-04-07
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2025-03-31
500,000 GBP2024-04-07
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,000 GBP2025-03-31
500,000 GBP2024-04-07
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,027,686 GBP2025-03-31
1,064,538 GBP2024-04-07
Furniture and fittings
23,684,112 GBP2025-03-31
22,618,710 GBP2024-04-07
Property, Plant & Equipment - Gross Cost
26,304,318 GBP2025-03-31
25,275,768 GBP2024-04-07
Property, Plant & Equipment - Other Disposals
Motor vehicles
-295,810 GBP2024-04-08 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-295,810 GBP2024-04-08 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
619,856 GBP2024-04-07
Furniture and fittings
9,833,881 GBP2024-04-07
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,286,110 GBP2024-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,647,562 GBP2024-04-08 ~ 2025-03-31
Owned/Freehold
1,897,812 GBP2024-04-08 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
58,846 GBP2024-04-08 ~ 2025-03-31
Under hire purchased contracts or finance leases
469,760 GBP2024-04-08 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-217,278 GBP2024-04-08 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,278 GBP2024-04-08 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
572,136 GBP2025-03-31
Furniture and fittings
11,892,357 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,436,404 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
455,550 GBP2025-03-31
444,682 GBP2024-04-07
Furniture and fittings
11,791,755 GBP2025-03-31
12,784,829 GBP2024-04-07
Land and buildings
620,609 GBP2025-03-31
760,147 GBP2024-04-07
Under hire purchased contracts or finance leases, Motor vehicles
326,436 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
221,184 GBP2024-04-07
Under hire purchased contracts or finance leases
2,591,798 GBP2025-03-31
2,886,317 GBP2024-04-07
Raw materials and consumables
352,782 GBP2025-03-31
383,600 GBP2024-04-07
Trade Debtors/Trade Receivables
Current
354,879 GBP2025-03-31
933,155 GBP2024-04-07
Amounts Owed by Group Undertakings
Current
4,523,154 GBP2025-03-31
Other Debtors
Current
1,889,428 GBP2025-03-31
4,076,749 GBP2024-04-07
Prepayments/Accrued Income
Current
986,022 GBP2025-03-31
2,487,474 GBP2024-04-07
Amount of corporation tax that is recoverable
Current
958,428 GBP2025-03-31
958,428 GBP2024-04-07
Bank Overdrafts
Current
515,393 GBP2025-03-31
479,594 GBP2024-04-07
Bank Borrowings
Current
728,985 GBP2025-03-31
668,722 GBP2024-04-07
Trade Creditors/Trade Payables
Current
5,395,983 GBP2025-03-31
5,688,849 GBP2024-04-07
Corporation Tax Payable
Current
9,930 GBP2025-03-31
598,733 GBP2024-04-07
Taxation/Social Security Payable
Current
3,208,728 GBP2025-03-31
1,459,399 GBP2024-04-07
Finance Lease Liabilities - Total Present Value
Current
787,699 GBP2025-03-31
819,706 GBP2024-04-07
Other Creditors
Current
1,585,514 GBP2025-03-31
464,155 GBP2024-04-07
Accrued Liabilities/Deferred Income
Current
711,782 GBP2025-03-31
474,465 GBP2024-04-07
Creditors
Current
12,944,014 GBP2025-03-31
10,653,623 GBP2024-04-07
Bank Borrowings
Non-current
1,514,852 GBP2025-03-31
656,777 GBP2024-04-07
Finance Lease Liabilities - Total Present Value
Non-current
581,264 GBP2025-03-31
856,205 GBP2024-04-07
Creditors
Non-current
2,096,116 GBP2025-03-31
1,512,982 GBP2024-04-07
Bank Borrowings
Current, Amounts falling due within one year
728,985 GBP2025-03-31
Non-current, Between one and two years
1,216,698 GBP2025-03-31
Non-current, Between two and five year
298,154 GBP2025-03-31
Total Borrowings
2,243,837 GBP2025-03-31
1,325,499 GBP2024-04-07
Minimum gross finance lease payments owing
1,282,906 GBP2025-03-31
1,629,655 GBP2024-04-07
Net Deferred Tax Liability/Asset
-2,098,810 GBP2025-03-31
-2,382,265 GBP2024-04-07
-2,077,132 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
283,455 GBP2024-04-08 ~ 2025-03-31
-305,133 GBP2023-04-01 ~ 2024-04-07
Deferred Tax Liabilities
Accelerated tax depreciation
-2,099,221 GBP2025-03-31
-2,388,518 GBP2024-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
800 shares2024-04-07
Par Value of Share
Class 1 ordinary share
1.002024-04-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-04-07
Par Value of Share
Class 2 ordinary share
1.002024-04-08 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,967,300 GBP2025-03-31
3,546,935 GBP2024-04-07
Between one and five year
12,909,650 GBP2025-03-31
9,271,402 GBP2024-04-07
More than five year
6,620,150 GBP2025-03-31
10,419,869 GBP2024-04-07
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,497,100 GBP2025-03-31
23,238,206 GBP2024-04-07

  • WENZELS THE BAKERS LIMITED
    Info
    Registered number 06080714
    Sunley House Old's Approach, Northwood, Watford WD18 9TB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.