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
    ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14
    Archway House, Station Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Totty, Elizabeth Joy
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2024-01-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Jones, Robin Michael
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Arnot, Lesley
    Sales Director born in August 1978
    Individual (10 offsprings)
    Officer
    2023-06-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Mcdonald, James Damian
    Cfo born in August 1962
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Thorpe, Simon George
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2015-07-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Jones, Timothy Edward
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Jones, Charles Christien
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Olney, Jane Elizabeth
    Director born in February 1968
    Individual
    Officer
    2014-08-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Jones, Alan Edward
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    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 ~ 2021-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE VILLAGE BAKERY (WREXHAM) 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
Turnover/Revenue
21,668,260 GBP2017-10-01 ~ 2018-09-30
21,191,610 GBP2016-10-01 ~ 2017-09-30
Cost of Sales
16,052,228 GBP2017-10-01 ~ 2018-09-30
14,426,595 GBP2016-10-01 ~ 2017-09-30
Gross Profit/Loss
5,616,032 GBP2017-10-01 ~ 2018-09-30
6,765,015 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
3,338,606 GBP2017-10-01 ~ 2018-09-30
3,172,426 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
2,333,888 GBP2017-10-01 ~ 2018-09-30
3,649,051 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,094 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
72 GBP2017-10-01 ~ 2018-09-30
964 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
2,341,910 GBP2017-10-01 ~ 2018-09-30
3,648,087 GBP2016-10-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
406,099 GBP2017-10-01 ~ 2018-09-30
696,936 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
1,935,811 GBP2017-10-01 ~ 2018-09-30
2,951,151 GBP2016-10-01 ~ 2017-09-30
Equity
Retained earnings (accumulated losses)
13,822,991 GBP2018-09-30
11,887,180 GBP2017-09-30
9,536,029 GBP2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
10,705,032 GBP2018-09-30
11,008,832 GBP2017-09-30
Total Inventories
607,257 GBP2018-09-30
871,653 GBP2017-09-30
Debtors
7,261,744 GBP2018-09-30
4,828,876 GBP2017-09-30
Cash at bank and in hand
765,513 GBP2018-09-30
1,499,221 GBP2017-09-30
Current Assets
8,634,514 GBP2018-09-30
7,199,750 GBP2017-09-30
Creditors
Current
4,682,219 GBP2018-09-30
5,043,775 GBP2017-09-30
Net Current Assets/Liabilities
3,952,295 GBP2018-09-30
2,155,975 GBP2017-09-30
Total Assets Less Current Liabilities
14,657,327 GBP2018-09-30
13,164,807 GBP2017-09-30
Creditors
Non-current
-370,404 GBP2017-09-30
Net Assets/Liabilities
13,822,995 GBP2018-09-30
11,887,184 GBP2017-09-30
Equity
Called up share capital
4 GBP2018-09-30
4 GBP2017-09-30
Equity
13,822,995 GBP2018-09-30
11,887,184 GBP2017-09-30
Wages/Salaries
4,441,127 GBP2017-10-01 ~ 2018-09-30
4,193,167 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
362,459 GBP2017-10-01 ~ 2018-09-30
357,611 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,392 GBP2017-10-01 ~ 2018-09-30
33,312 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
4,858,978 GBP2017-10-01 ~ 2018-09-30
4,584,090 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
2192017-10-01 ~ 2018-09-30
2062016-10-01 ~ 2017-09-30
Director Remuneration
89,987 GBP2017-10-01 ~ 2018-09-30
78,415 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,445,365 GBP2017-10-01 ~ 2018-09-30
1,426,843 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
8,575 GBP2017-10-01 ~ 2018-09-30
8,084 GBP2016-10-01 ~ 2017-09-30
Current Tax for the Period
247,078 GBP2017-10-01 ~ 2018-09-30
496,335 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
444,963 GBP2017-10-01 ~ 2018-09-30
693,137 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,386,171 GBP2018-09-30
3,386,171 GBP2017-09-30
Plant and equipment
13,393,014 GBP2018-09-30
12,923,505 GBP2017-09-30
Land and buildings, Short leasehold
672,056 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
222,119 GBP2018-09-30
154,395 GBP2017-09-30
Plant and equipment
6,602,886 GBP2018-09-30
5,297,314 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
67,724 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
1,305,572 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
672,056 GBP2018-09-30
Improvements to leasehold property
3,164,052 GBP2018-09-30
3,231,776 GBP2017-09-30
Plant and equipment
6,790,128 GBP2018-09-30
7,626,191 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
259,562 GBP2018-09-30
259,562 GBP2017-09-30
Motor vehicles
18,495 GBP2018-09-30
18,495 GBP2017-09-30
Computers
93,071 GBP2018-09-30
93,071 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
17,822,369 GBP2018-09-30
16,680,804 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219,791 GBP2018-09-30
175,830 GBP2017-09-30
Motor vehicles
17,339 GBP2018-09-30
12,715 GBP2017-09-30
Computers
55,202 GBP2018-09-30
31,718 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,117,337 GBP2018-09-30
5,671,972 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,961 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
4,624 GBP2017-10-01 ~ 2018-09-30
Computers
23,484 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,445,365 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Furniture and fittings
39,771 GBP2018-09-30
83,732 GBP2017-09-30
Motor vehicles
1,156 GBP2018-09-30
5,780 GBP2017-09-30
Computers
37,869 GBP2018-09-30
61,353 GBP2017-09-30
Raw Materials
334,411 GBP2018-09-30
419,052 GBP2017-09-30
Finished Goods
272,846 GBP2018-09-30
452,601 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
1,384,615 GBP2018-09-30
1,596,156 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
3,840,184 GBP2018-09-30
2,249,938 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
115,704 GBP2018-09-30
131,637 GBP2017-09-30
Prepayments
Current
356,504 GBP2018-09-30
611,413 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
7,261,744 GBP2018-09-30
4,828,876 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,011,050 GBP2018-09-30
1,297,846 GBP2017-09-30
Amounts owed to group undertakings
Current
454,800 GBP2018-09-30
363,485 GBP2017-09-30
Corporation Tax Payable
Current
211,673 GBP2018-09-30
215,742 GBP2017-09-30
Other Taxation & Social Security Payable
Current
108,428 GBP2018-09-30
96,941 GBP2017-09-30
Other Creditors
Current
12,406 GBP2018-09-30
5,678 GBP2017-09-30
Accrued Liabilities
Current
761,965 GBP2018-09-30
527,449 GBP2017-09-30
Other Remaining Borrowings
Non-current
370,404 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
191,220 GBP2018-09-30
205,262 GBP2017-09-30
Between one and five year
289,882 GBP2018-09-30
476,220 GBP2017-09-30
All periods
481,102 GBP2018-09-30
681,482 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-09-30
  • THE VILLAGE BAKERY (WREXHAM) LIMITED
    Info
    Registered number 07279733
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2010-06-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.