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
    Garry, Mark Anthony
    Bakery Manager born in July 1978
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Andrew, Sarah
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - secretary → CIF 0
  • 3
    Swan Parente, Alison Jane
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ now
    OF - director → CIF 0
    Mrs Alison Swan Parente
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rosenberg, Aaron, Dr
    Lecturer born in January 1982
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Cavendish House, Portland Estate Office, Welbeck, Worksop, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Kennedy, Gareth James
    Individual
    Officer
    2009-03-01 ~ 2013-11-08
    OF - secretary → CIF 0
  • 2
    Kirk, Charlotte
    Individual
    Officer
    2015-02-03 ~ 2016-05-27
    OF - secretary → CIF 0
  • 3
    Lennox, Rachel
    Individual
    Officer
    2013-11-08 ~ 2015-02-03
    OF - secretary → CIF 0
  • 4
    Brown, Robin James
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2009-06-18
    OF - secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE WELBECK BAKEHOUSE LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
79,727 GBP2024-01-31
80,915 GBP2023-01-31
Total Inventories
17,144 GBP2024-01-31
13,377 GBP2023-01-31
Debtors
Current
187,089 GBP2024-01-31
111,116 GBP2023-01-31
Cash at bank and in hand
84,338 GBP2024-01-31
62,870 GBP2023-01-31
Creditors
Non-current
0 GBP2024-01-31
-32,429 GBP2023-01-31
32,429 GBP2023-01-31
Net Assets/Liabilities
297,011 GBP2024-01-31
176,172 GBP2023-01-31
Equity
Called up share capital
855,000 GBP2024-01-31
855,000 GBP2023-01-31
Retained earnings (accumulated losses)
-557,989 GBP2024-01-31
-678,828 GBP2023-01-31
Equity
297,011 GBP2024-01-31
176,172 GBP2023-01-31
Average Number of Employees
312023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,738 GBP2024-01-31
288,738 GBP2023-01-31
Plant and equipment
182,244 GBP2024-01-31
157,759 GBP2023-01-31
Office equipment
2,693 GBP2024-01-31
2,693 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
473,675 GBP2024-01-31
449,190 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
278,613 GBP2024-01-31
275,913 GBP2023-01-31
Plant and equipment
112,642 GBP2024-01-31
89,702 GBP2023-01-31
Office equipment
2,693 GBP2024-01-31
2,660 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,948 GBP2024-01-31
368,275 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,700 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
22,940 GBP2023-02-01 ~ 2024-01-31
Office equipment
33 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,673 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
10,125 GBP2024-01-31
12,825 GBP2023-01-31
Plant and equipment
69,602 GBP2024-01-31
68,057 GBP2023-01-31
Office equipment
0 GBP2024-01-31
33 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
113,751 GBP2024-01-31
91,901 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
55,369 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
17,969 GBP2024-01-31
19,215 GBP2023-01-31
Trade Creditors/Trade Payables
Current
38,720 GBP2024-01-31
24,090 GBP2023-01-31
Other Creditors
Current
21,244 GBP2024-01-31
26,004 GBP2023-01-31
Other Remaining Borrowings
Non-current
0 GBP2024-01-31
32,000 GBP2023-01-31
Net Deferred Tax Liability/Asset
55,369 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,369 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
  • THE WELBECK BAKEHOUSE LIMITED
    Info
    Registered number 06452260
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL
    Private Limited Company incorporated on 2007-12-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.