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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
    Moore, Pauline Ann
    Individual (1 offspring)
    Officer
    2007-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Jonathan Harvey
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Nigel Wynford
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Wynford Moore
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-05-08 ~ 2025-11-25
    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
  • 4
    Edwards, Ainslie
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Frank Harvey
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mr Frank Harvey Moore
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-05-08 ~ 2025-11-25
    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
  • 6
    Moore, Thomas
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Edward
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENLLAN BREAD (UK) LIMITED

Period: 2008-01-07 ~ now
Company number: 06239991
Registered names
HENLLAN BREAD (UK) LIMITED - now
Recent Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Administrative Expenses
-2,155,125 GBP2024-01-01 ~ 2024-12-31
-1,836,931 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,693 GBP2024-01-01 ~ 2024-12-31
3,735 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,099,031 GBP2024-01-01 ~ 2024-12-31
1,173,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
817,569 GBP2024-01-01 ~ 2024-12-31
792,232 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
817,569 GBP2024-01-01 ~ 2024-12-31
792,232 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
44,977 GBP2023-12-31
Property, Plant & Equipment
5,121,499 GBP2024-12-31
4,514,049 GBP2023-12-31
Fixed Assets
5,121,499 GBP2024-12-31
4,559,026 GBP2023-12-31
Debtors
1,987,615 GBP2024-12-31
1,988,667 GBP2023-12-31
Cash at bank and in hand
732,964 GBP2024-12-31
896,718 GBP2023-12-31
Current Assets
3,226,207 GBP2024-12-31
3,295,362 GBP2023-12-31
Net Current Assets/Liabilities
2,648,655 GBP2024-12-31
2,254,632 GBP2023-12-31
Total Assets Less Current Liabilities
7,770,154 GBP2024-12-31
6,813,658 GBP2023-12-31
Net Assets/Liabilities
7,121,865 GBP2024-12-31
6,304,296 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,621,865 GBP2024-12-31
3,804,296 GBP2023-12-31
3,012,064 GBP2022-12-31
Equity
7,121,865 GBP2024-12-31
6,304,296 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
817,569 GBP2024-01-01 ~ 2024-12-31
792,232 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,100 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Wages/Salaries
3,424,566 GBP2024-01-01 ~ 2024-12-31
2,857,002 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,215 GBP2024-01-01 ~ 2024-12-31
49,516 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,773,637 GBP2024-01-01 ~ 2024-12-31
3,137,189 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
488,773 GBP2024-01-01 ~ 2024-12-31
270,597 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,529,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,529,999 GBP2024-12-31
2,485,022 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
44,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,369,625 GBP2023-12-31
Plant and equipment
3,335,275 GBP2024-12-31
2,862,605 GBP2023-12-31
Motor vehicles
1,580,430 GBP2024-12-31
1,137,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,619,345 GBP2024-12-31
6,618,984 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-189,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-189,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,454,026 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,530,110 GBP2024-12-31
1,264,088 GBP2023-12-31
Motor vehicles
667,376 GBP2024-12-31
584,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,497,846 GBP2024-12-31
2,104,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266,022 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
223,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-140,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
300,360 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,153,666 GBP2024-12-31
2,112,972 GBP2023-12-31
Plant and equipment
1,805,165 GBP2024-12-31
1,598,517 GBP2023-12-31
Motor vehicles
913,054 GBP2024-12-31
552,946 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,733,787 GBP2024-12-31
1,320,187 GBP2023-12-31
Other Debtors
Current
121,152 GBP2024-12-31
628,876 GBP2023-12-31
Prepayments/Accrued Income
Current
132,676 GBP2024-12-31
39,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
302,706 GBP2024-12-31
505,456 GBP2023-12-31
Corporation Tax Payable
Current
142,213 GBP2024-12-31
201,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,703 GBP2024-12-31
65,923 GBP2023-12-31
Other Creditors
Current
24,068 GBP2024-12-31
238,018 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,862 GBP2024-12-31
29,727 GBP2023-12-31
Creditors
Current
577,552 GBP2024-12-31
1,040,730 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-12-31
2,500,000 shares2023-12-31
  • HENLLAN BREAD (UK) LIMITED
    Info
    HENLLAN BREAD LIMITED - 2008-01-07
    Registered number 06239991
    Colomendy Trading Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.