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 (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Westgate Business Park, Westgate Carr Road, Pickering, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 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 directorsCIF 0
Ceased 4
  • 1
    Mrs Pamela Margaret Sellers
    Born in January 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waddington, John
    Director born in April 1957
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Keith Anthony Stamper
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Knight, Matthew Stephen
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2021-03-26
    OF - secretary → CIF 0
parent relation
Company in focus

INVICTA BAKEWARE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
613,676 GBP2023-12-31
621,809 GBP2022-12-31
Investments in Group Undertakings
1,010,847 GBP2023-12-31
1,010,847 GBP2022-12-31
Fixed Assets
1,624,523 GBP2023-12-31
1,632,656 GBP2022-12-31
Current Assets
94,734 GBP2023-12-31
100,555 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-137,929 GBP2023-12-31
-122,810 GBP2022-12-31
Net Current Assets/Liabilities
-43,195 GBP2023-12-31
-22,255 GBP2022-12-31
Total Assets Less Current Liabilities
1,581,328 GBP2023-12-31
1,610,401 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-18,750 GBP2022-12-31
Net Assets/Liabilities
1,581,328 GBP2023-12-31
1,591,651 GBP2022-12-31
Equity
1,581,328 GBP2023-12-31
1,591,651 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INVICTA BAKEWARE HOLDINGS LIMITED
    Info
    Registered number 07276003
    C/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). 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
    Westgate 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
    C/o Invicta Bakeware Ltd Westgate Business Park, Westgate Carr Road, Pickering, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Westgate Business Park, Westgate Carr Road, Pickering
    Corporate (3 parents)
    Equity (Company account)
    1,232,965 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.