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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 2
  • 1
    Brown, Martin
    Managing Director born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWestgate Business Park, Westgate Carr Road, Pickering, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Keith Anthony Stamper
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Matthew Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 3
    Waddington, John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2022-05-10
    OF - Director → CIF 0
    Mr John Richard Waddington
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mrs Pamela Margaret Sellers
    Born in January 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INVICTA BAKEWARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
619,837 GBP2024-12-31
613,676 GBP2023-12-31
Fixed Assets - Investments
1,010,847 GBP2024-12-31
1,010,847 GBP2023-12-31
Fixed Assets
1,630,684 GBP2024-12-31
1,624,523 GBP2023-12-31
Current Assets
96,901 GBP2024-12-31
94,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,691 GBP2024-12-31
Net Current Assets/Liabilities
-30,790 GBP2024-12-31
-43,195 GBP2023-12-31
Total Assets Less Current Liabilities
1,599,894 GBP2024-12-31
1,581,328 GBP2023-12-31
Net Assets/Liabilities
1,599,894 GBP2024-12-31
1,581,328 GBP2023-12-31
Equity
1,599,894 GBP2024-12-31
1,581,328 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INVICTA BAKEWARE HOLDINGS LIMITED
    Info
    Registered number 07276003
    icon of addressC/o Invicta Bakeware Ltd Westgate Business Park, Westgate Carr Road, Pickering, North Yorkshire YO18 8LX
    Private Limited Company incorporated on 2010-06-07 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • INVICTA BAKEWARE HOLDINGS LIMITED
    S
    Registered number 07276003
    icon of addressWestgate Business Park, Westgate Carr Road, Pickering, England, YO18 8LX
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Invicta Bakeware Ltd Westgate Business Park, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressWestgate Business Park, Westgate Carr Road, Pickering
    Active Corporate (3 parents)
    Equity (Company account)
    1,513,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.