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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
Active 5
  • 1
    Lill, Jonathan Craig
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Mark
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Hartshorn, Peter Harold
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Yusuf, Munaf
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Director → CIF 0
    Yusuf, Munaf
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    GELLAW 400 LIMITED - 2012-12-11
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    icon of addressUnit G, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Allen, Ian Douglas
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2021-08-28
    OF - Director → CIF 0
    Mr Ian Douglas Allen
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tsagaris, Efstratios
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Brown, Keith William
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 4
    Gallagher, David Stephen
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-08-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Stainforth, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 6
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-04 ~ 2007-08-13
    PE - Director → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-04 ~ 2007-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SARGENTS BAKERIES LIMITED

Previous name
PIMCO 2674 LIMITED - 2007-08-15
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Turnover/Revenue
23,796,171 GBP2020-07-01 ~ 2021-06-30
23,495,486 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
27,429,718 GBP2020-07-01 ~ 2021-06-30
18,677,180 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
-3,633,547 GBP2020-07-01 ~ 2021-06-30
4,818,306 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
4,342,282 GBP2020-07-01 ~ 2021-06-30
3,519,185 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-7,950,495 GBP2020-07-01 ~ 2021-06-30
1,400,185 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
140 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
189,511 GBP2020-07-01 ~ 2021-06-30
138,560 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,140,006 GBP2020-07-01 ~ 2021-06-30
1,261,765 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-664,932 GBP2020-07-01 ~ 2021-06-30
195,934 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-7,475,074 GBP2020-07-01 ~ 2021-06-30
1,065,831 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-7,475,074 GBP2020-07-01 ~ 2021-06-30
1,065,831 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
881,718 GBP2021-06-30
1,185,152 GBP2020-06-30
Total Inventories
3,686,038 GBP2021-06-30
7,486,169 GBP2020-06-30
Debtors
3,342,733 GBP2021-06-30
3,741,965 GBP2020-06-30
Cash at bank and in hand
11,408 GBP2021-06-30
4,470 GBP2020-06-30
Current Assets
7,040,179 GBP2021-06-30
11,232,604 GBP2020-06-30
Creditors
Current
12,017,734 GBP2021-06-30
8,881,919 GBP2020-06-30
Net Current Assets/Liabilities
-4,977,555 GBP2021-06-30
2,350,685 GBP2020-06-30
Total Assets Less Current Liabilities
-4,095,837 GBP2021-06-30
3,535,837 GBP2020-06-30
Net Assets/Liabilities
-4,095,837 GBP2021-06-30
3,379,237 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
-4,095,838 GBP2021-06-30
3,379,236 GBP2020-06-30
2,313,405 GBP2019-06-30
Equity
-4,095,837 GBP2021-06-30
3,379,237 GBP2020-06-30
2,313,406 GBP2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,475,074 GBP2020-07-01 ~ 2021-06-30
1,065,831 GBP2019-07-01 ~ 2020-06-30
Wages/Salaries
5,636,148 GBP2020-07-01 ~ 2021-06-30
4,605,093 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
227,471 GBP2020-07-01 ~ 2021-06-30
178,984 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,390 GBP2020-07-01 ~ 2021-06-30
44,388 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
5,917,009 GBP2020-07-01 ~ 2021-06-30
4,828,465 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
792020-07-01 ~ 2021-06-30
772019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
363,080 GBP2020-07-01 ~ 2021-06-30
300,116 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
3,150 GBP2020-07-01 ~ 2021-06-30
3,125 GBP2019-07-01 ~ 2020-06-30
Current Tax for the Period
-508,332 GBP2020-07-01 ~ 2021-06-30
183,107 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,546,601 GBP2020-07-01 ~ 2021-06-30
239,735 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
224,693 GBP2021-06-30
249,352 GBP2020-06-30
Plant and equipment
2,965,549 GBP2021-06-30
2,948,451 GBP2020-06-30
Furniture and fittings
60,845 GBP2021-06-30
60,845 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,185 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
146,906 GBP2021-06-30
92,329 GBP2020-06-30
Plant and equipment
2,187,846 GBP2021-06-30
1,945,564 GBP2020-06-30
Furniture and fittings
54,407 GBP2021-06-30
50,733 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,258 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
291,003 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
3,674 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,633 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Improvements to leasehold property
77,787 GBP2021-06-30
157,023 GBP2020-06-30
Plant and equipment
777,703 GBP2021-06-30
1,002,887 GBP2020-06-30
Furniture and fittings
6,438 GBP2021-06-30
10,112 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,752 GBP2021-06-30
8,752 GBP2020-06-30
Computers
84,258 GBP2021-06-30
69,453 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,344,097 GBP2021-06-30
3,336,853 GBP2020-06-30
Property, Plant & Equipment - Disposals
-10,185 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,752 GBP2021-06-30
8,752 GBP2020-06-30
Computers
64,468 GBP2021-06-30
54,323 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,462,379 GBP2021-06-30
2,151,701 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,145 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,080 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,633 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Computers
19,790 GBP2021-06-30
15,130 GBP2020-06-30
Merchandise
947,952 GBP2021-06-30
1,696,949 GBP2020-06-30
Raw Materials
1,631,049 GBP2021-06-30
2,870,036 GBP2020-06-30
Finished Goods
1,107,037 GBP2021-06-30
2,919,184 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
2,353,763 GBP2021-06-30
2,909,306 GBP2020-06-30
Other Debtors
Current
428,991 GBP2021-06-30
606,270 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
508,332 GBP2021-06-30
47,113 GBP2020-06-30
Prepayments/Accrued Income
Current
51,647 GBP2021-06-30
179,276 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
3,342,733 GBP2021-06-30
3,741,965 GBP2020-06-30
Trade Creditors/Trade Payables
Current
4,272,495 GBP2021-06-30
4,015,861 GBP2020-06-30
Amounts owed to group undertakings
Current
7,373,251 GBP2021-06-30
4,568,625 GBP2020-06-30
Corporation Tax Payable
Current
183,107 GBP2020-06-30
Other Taxation & Social Security Payable
Current
54,045 GBP2021-06-30
41,706 GBP2020-06-30
Other Creditors
Current
179,456 GBP2021-06-30
33,773 GBP2020-06-30
Accrued Liabilities
Current
138,487 GBP2021-06-30
38,847 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,156 GBP2021-06-30
195,987 GBP2020-06-30
Between one and five year
3,675 GBP2021-06-30
All periods
111,831 GBP2021-06-30
195,987 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,600 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30

  • SARGENTS BAKERIES LIMITED
    Info
    PIMCO 2674 LIMITED - 2007-08-15
    Registered number 06301340
    icon of addressUnit G Sett End Road, Shadsworth Business Park, Blackburn BB1 2PT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.