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 3
  • 1
    Norton, Lynne
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2010-06-09 ~ now
    OF - director → CIF 0
  • 2
    Bray, Andrew Paul
    Finance Director born in February 1977
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 3
    Prima Trustees Limited, Wheal Rose, Scorrier, Redruth, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mrs Lynne Norton
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2017-12-22 ~ 2023-12-14
    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
  • 2
    Norton, Mark Darron
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2024-11-26
    OF - director → CIF 0
    Norton, Mark Darron
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2024-11-26
    OF - secretary → CIF 0
    Mr Mark Darron Norton
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    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
  • 3
    ARCOL (HOLDINGS) LIMITED - 2015-02-21
    C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,999,459 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
parent relation
Company in focus

PRIMA BAKERIES LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
892022-09-01 ~ 2023-08-31
902021-09-01 ~ 2022-08-31
Profit/Loss
36,157 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
271,268 GBP2023-08-31
280,255 GBP2022-08-31
Fixed Assets - Investments
5,055,060 GBP2023-08-31
5,055,060 GBP2022-08-31
Fixed Assets
5,326,328 GBP2023-08-31
5,335,315 GBP2022-08-31
Total Inventories
135,110 GBP2023-08-31
143,661 GBP2022-08-31
Debtors
Current
383,080 GBP2023-08-31
378,417 GBP2022-08-31
Cash at bank and in hand
490,482 GBP2023-08-31
433,780 GBP2022-08-31
Current Assets
1,008,672 GBP2023-08-31
955,858 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,124,107 GBP2023-08-31
-3,426,171 GBP2022-08-31
Net Current Assets/Liabilities
-3,115,435 GBP2023-08-31
-2,470,313 GBP2022-08-31
Total Assets Less Current Liabilities
2,210,893 GBP2023-08-31
2,865,002 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,100,915 GBP2023-08-31
-1,719,177 GBP2022-08-31
Equity
Called up share capital
140 GBP2023-08-31
140 GBP2022-08-31
Share premium
99,940 GBP2023-08-31
99,940 GBP2022-08-31
Capital redemption reserve
60 GBP2023-08-31
60 GBP2022-08-31
Retained earnings (accumulated losses)
949,365 GBP2023-08-31
979,348 GBP2022-08-31
Equity
1,049,505 GBP2023-08-31
1,079,488 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
454,934 GBP2023-08-31
444,893 GBP2022-08-31
Motor vehicles
151,270 GBP2023-08-31
163,870 GBP2022-08-31
Furniture and fittings
36,956 GBP2023-08-31
36,956 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
822,313 GBP2023-08-31
780,796 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-309 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-19,600 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-19,909 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
306,244 GBP2022-08-31
Motor vehicles
102,502 GBP2022-08-31
Furniture and fittings
34,117 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
500,541 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,755 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
14,955 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
568 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
61,640 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-84 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-11,052 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,136 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
335,915 GBP2023-08-31
Motor vehicles
106,405 GBP2023-08-31
Furniture and fittings
34,685 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,045 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
119,019 GBP2023-08-31
138,649 GBP2022-08-31
Motor vehicles
44,865 GBP2023-08-31
61,368 GBP2022-08-31
Furniture and fittings
2,271 GBP2023-08-31
2,839 GBP2022-08-31
Raw materials and consumables
135,110 GBP2023-08-31
143,661 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
353,509 GBP2023-08-31
361,336 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
8,575 GBP2023-08-31
1,580 GBP2022-08-31
Other Debtors
Current
12,784 GBP2023-08-31
8,037 GBP2022-08-31
Prepayments/Accrued Income
Current
8,212 GBP2023-08-31
7,464 GBP2022-08-31
Bank Borrowings
Current
572,524 GBP2023-08-31
484,096 GBP2022-08-31
Trade Creditors/Trade Payables
Current
131,263 GBP2023-08-31
140,662 GBP2022-08-31
Amounts owed to group undertakings
Current
3,286,752 GBP2023-08-31
2,457,594 GBP2022-08-31
Corporation Tax Payable
Current
19,454 GBP2023-08-31
40,724 GBP2022-08-31
Taxation/Social Security Payable
Current
27,975 GBP2023-08-31
29,099 GBP2022-08-31
Other Creditors
Current
44,797 GBP2023-08-31
242,223 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
41,342 GBP2023-08-31
31,773 GBP2022-08-31
Creditors
Current
4,124,107 GBP2023-08-31
3,426,171 GBP2022-08-31
Bank Borrowings
Non-current
1,100,915 GBP2023-08-31
1,719,177 GBP2022-08-31
Creditors
Non-current
1,100,915 GBP2023-08-31
1,719,177 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
572,524 GBP2023-08-31
484,096 GBP2022-08-31
Non-current, Between one and two years
1,100,915 GBP2023-08-31
1,719,177 GBP2022-08-31
Total Borrowings
1,673,439 GBP2023-08-31
2,203,273 GBP2022-08-31
Net Deferred Tax Liability/Asset
-49,570 GBP2023-08-31
-52,575 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,005 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-49,570 GBP2023-08-31
-52,575 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2023-08-31
140 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Between one and five year
15,000 GBP2023-08-31
30,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2023-08-31
45,000 GBP2022-08-31
Related profiles found in government register
  • PRIMA BAKERIES LIMITED
    Info
    Registered number 07278050
    Wheal Rose, Scorrier, Redruth, Cornwall TR16 5BX
    Private Limited Company incorporated on 2010-06-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • PRIMA BAKERIES
    S
    Registered number 07278050
    Bishop Fleming Chartered Accountants, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    CIF 1
  • PRIMA BAKERIES LIMITED
    S
    Registered number 7278050
    Wheal Rose, Scorrier, Redruth, United Kingdom, TR16 5BX
    Company Limited By Shares in Companies House, England
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Chapel View Farm Coombe Lane, Bissoe, Truro, Cornwall
    Corporate (7 parents)
    Officer
    2019-04-30 ~ now
    CIF 1 - director → ME
  • 2
    Unit 4-5 Hurling Way, St. Columb Major Business Park, St. Columb, Cornwall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,242,717 GBP2023-08-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FURNISS (PROPER CORNISH) LIMITED - 2023-03-28
    Unit 11 Unit 11 Druids Road, Redruth, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    398,920 GBP2023-12-31
    Person with significant control
    2024-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Wheal Rose, Scorrier, Redruth, Cornwall, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.