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 6
  • 1
    Menissez, Isabela
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Arnot, Lesley
    Chief Commercial Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Menissez, Valentine
    Student born in August 2003
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Simon
    Chief Executive Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Menissez, Laurent Emile Marceau
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    25, Grosvenor Road, Wrexham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,437,528 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2024-01-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Jones, Helen
    Secretary born in August 1970
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2016-07-30
    OF - Director → CIF 0
  • 3
    Jones, Robin Michael
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2025-02-28
    OF - Director → CIF 0
    Jones, Robin Michael
    Director
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 4
    Jones, Alison Jane
    Property Developer born in May 1965
    Individual (4 offsprings)
    Officer
    2009-08-10 ~ 2013-04-10
    OF - Director → CIF 0
    Jones, Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2013-04-14
    OF - Secretary → CIF 0
  • 5
    Mcdonald, James Damian
    Cfo born in August 1962
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Jones, Amanda Jane
    Secretary born in September 1972
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2016-07-30
    OF - Director → CIF 0
  • 7
    Jones, Timothy Edward
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Jones, Charles Christien
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Jones, Wendy Elizabeth
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2016-07-30
    OF - Director → CIF 0
  • 10
    Jones, Alan Edward
    Com Director born in April 1944
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

THE VILLAGE BAKERY (NUTRITION) LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Class 2 ordinary share
12017-10-01 ~ 2018-09-30
Turnover/Revenue
7,100,426 GBP2017-10-01 ~ 2018-09-30
4,871,879 GBP2016-10-01 ~ 2017-09-30
Cost of Sales
5,390,345 GBP2017-10-01 ~ 2018-09-30
4,826,479 GBP2016-10-01 ~ 2017-09-30
Gross Profit/Loss
1,710,081 GBP2017-10-01 ~ 2018-09-30
45,400 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
1,211,257 GBP2017-10-01 ~ 2018-09-30
1,289,429 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
540,010 GBP2017-10-01 ~ 2018-09-30
-1,187,501 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
628 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
2 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
540,636 GBP2017-10-01 ~ 2018-09-30
-1,187,501 GBP2016-10-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
66,887 GBP2017-10-01 ~ 2018-09-30
-228,726 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
473,749 GBP2017-10-01 ~ 2018-09-30
-958,775 GBP2016-10-01 ~ 2017-09-30
Equity
Retained earnings (accumulated losses)
630,026 GBP2018-09-30
156,277 GBP2017-09-30
1,115,052 GBP2016-09-30
Property, Plant & Equipment
11,610,419 GBP2018-09-30
1,786,966 GBP2017-09-30
Total Inventories
263,037 GBP2018-09-30
252,239 GBP2017-09-30
Debtors
1,818,753 GBP2018-09-30
1,383,640 GBP2017-09-30
Cash at bank and in hand
684,012 GBP2018-09-30
171,242 GBP2017-09-30
Current Assets
2,765,802 GBP2018-09-30
1,807,121 GBP2017-09-30
Creditors
Current
12,747,561 GBP2018-09-30
2,697,133 GBP2017-09-30
Net Current Assets/Liabilities
-9,981,759 GBP2018-09-30
-890,012 GBP2017-09-30
Total Assets Less Current Liabilities
1,628,660 GBP2018-09-30
896,954 GBP2017-09-30
Net Assets/Liabilities
1,280,034 GBP2018-09-30
806,285 GBP2017-09-30
Equity
Called up share capital
650,008 GBP2018-09-30
650,008 GBP2017-09-30
Equity
1,280,034 GBP2018-09-30
806,285 GBP2017-09-30
Wages/Salaries
1,772,605 GBP2017-10-01 ~ 2018-09-30
1,313,617 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
129,491 GBP2017-10-01 ~ 2018-09-30
104,011 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,515 GBP2017-10-01 ~ 2018-09-30
13,937 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
1,923,611 GBP2017-10-01 ~ 2018-09-30
1,431,565 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
732017-10-01 ~ 2018-09-30
712016-10-01 ~ 2017-09-30
Director Remuneration
21,852 GBP2017-10-01 ~ 2018-09-30
21,322 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
335,527 GBP2017-10-01 ~ 2018-09-30
373,938 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
7,038 GBP2017-10-01 ~ 2018-09-30
6,770 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
102,721 GBP2017-10-01 ~ 2018-09-30
-225,625 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
372,368 GBP2018-09-30
372,368 GBP2017-09-30
Plant and equipment
4,739,104 GBP2018-09-30
3,804,664 GBP2017-09-30
Land and buildings, Short leasehold
9,224,540 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,482 GBP2018-09-30
41,570 GBP2017-09-30
Plant and equipment
2,678,473 GBP2018-09-30
2,350,951 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,912 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
327,522 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
9,224,540 GBP2018-09-30
Improvements to leasehold property
323,886 GBP2018-09-30
330,798 GBP2017-09-30
Plant and equipment
2,060,631 GBP2018-09-30
1,453,713 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,837 GBP2018-09-30
14,837 GBP2017-09-30
Computers
2,495 GBP2018-09-30
2,495 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
14,353,344 GBP2018-09-30
4,194,364 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,445 GBP2018-09-30
14,184 GBP2017-09-30
Computers
1,525 GBP2018-09-30
693 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,742,925 GBP2018-09-30
2,407,398 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
261 GBP2017-10-01 ~ 2018-09-30
Computers
832 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,527 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Furniture and fittings
392 GBP2018-09-30
653 GBP2017-09-30
Computers
970 GBP2018-09-30
1,802 GBP2017-09-30
Raw Materials
245,683 GBP2018-09-30
246,819 GBP2017-09-30
Finished Goods
17,354 GBP2018-09-30
5,420 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
844,202 GBP2018-09-30
658,197 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
454,800 GBP2018-09-30
363,485 GBP2017-09-30
Other Debtors
Current
108 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
182,934 GBP2018-09-30
182,934 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
226,947 GBP2018-09-30
43,564 GBP2017-09-30
Prepayments
Current
87,468 GBP2018-09-30
135,460 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
1,818,753 GBP2018-09-30
1,383,640 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,172,554 GBP2018-09-30
441,788 GBP2017-09-30
Amounts owed to group undertakings
Current
3,799,981 GBP2018-09-30
2,113,938 GBP2017-09-30
Other Taxation & Social Security Payable
Current
32,506 GBP2018-09-30
28,687 GBP2017-09-30
Other Creditors
Current
4,023 GBP2018-09-30
2,912 GBP2017-09-30
Accrued Liabilities
Current
451,343 GBP2018-09-30
35,728 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,500 GBP2018-09-30
87,716 GBP2017-09-30
Between one and five year
131,250 GBP2018-09-30
218,750 GBP2017-09-30
All periods
218,750 GBP2018-09-30
306,466 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
334,789 GBP2018-09-30
35,646 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2018-09-30
Class 2 ordinary share
650,000 shares2018-09-30
  • THE VILLAGE BAKERY (NUTRITION) LIMITED
    Info
    Registered number 06366023
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2007-09-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.