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 4
  • 1
    Smith, Laurence John
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Mark Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Megan Anna Julie
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Childs Haugh, Lower Road, Bookham, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,102 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Clements, Barbara Joy
    Individual
    Officer
    2020-10-20 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Purcell, Toni-marie
    Individual
    Officer
    2007-11-26 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 3
    Smith, Laurence John
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 4
    Lees, Kevin Peter
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Lees, Philip Anthony
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Purcell, Toni
    Individual
    Officer
    2019-02-05 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 7
    Geary, David Arnold
    Company Director born in January 1942
    Individual
    Officer
    2007-09-04 ~ 2019-01-25
    OF - Director → CIF 0
    Geary, David Arnold
    Individual
    Officer
    2007-09-04 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 8
    Geary, Sean David
    Company Director born in June 1970
    Individual
    Officer
    2007-09-04 ~ 2020-10-20
    OF - Director → CIF 0
parent relation
Company in focus

FATHERSON BAKERY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
79,842 GBP2021-12-31
65,132 GBP2020-12-31
Total Inventories
284,412 GBP2021-12-31
135,915 GBP2020-12-31
Debtors
2,120,703 GBP2021-12-31
1,526,240 GBP2020-12-31
Cash at bank and in hand
18,933 GBP2021-12-31
169,710 GBP2020-12-31
Current Assets
2,424,048 GBP2021-12-31
1,831,865 GBP2020-12-31
Creditors
Current
1,642,565 GBP2021-12-31
970,203 GBP2020-12-31
Net Current Assets/Liabilities
781,483 GBP2021-12-31
861,662 GBP2020-12-31
Total Assets Less Current Liabilities
861,325 GBP2021-12-31
926,794 GBP2020-12-31
Creditors
Non-current
-323,546 GBP2021-12-31
-336,578 GBP2020-12-31
Net Assets/Liabilities
525,504 GBP2021-12-31
579,211 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
525,404 GBP2021-12-31
579,111 GBP2020-12-31
Equity
525,504 GBP2021-12-31
579,211 GBP2020-12-31
Average Number of Employees
1002021-01-01 ~ 2021-12-31
882020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
553,719 GBP2021-12-31
499,846 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
473,877 GBP2021-12-31
434,714 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,363 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
79,842 GBP2021-12-31
65,132 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
721,438 GBP2021-12-31
450,455 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
48,376 GBP2021-12-31
36,866 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
769,814 GBP2021-12-31
487,321 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
98,544 GBP2021-12-31
124,836 GBP2020-12-31
Trade Creditors/Trade Payables
Current
530,193 GBP2021-12-31
278,085 GBP2020-12-31
Other Taxation & Social Security Payable
Current
83,157 GBP2021-12-31
39,996 GBP2020-12-31
Other Creditors
Current
342,787 GBP2021-12-31
248,482 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
323,546 GBP2021-12-31
336,578 GBP2020-12-31

  • FATHERSON BAKERY LIMITED
    Info
    Registered number 06360666
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-04
    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.