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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 3
  • 1
    Barnecutt, Malcolm
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2025-06-12
    OF - Director → CIF 0
    Mr Malcolm Barnecutt
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hallett, Andrew Edmund
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Barnecutt, James John
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr James John Barnecutt
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED

Period: 2012-01-13 ~ now
Company number: 07909189 08549033... (more)
Registered name
MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED - now 08549033... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Fixed Assets - Investments
3,073,194 GBP2025-06-30
3,073,194 GBP2024-06-30
Net Assets/Liabilities
3,073,184 GBP2025-06-30
3,073,184 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
3,073,084 GBP2025-06-30
3,073,084 GBP2024-06-30
3,073,084 GBP2023-06-30
Equity
3,073,184 GBP2025-06-30
3,073,184 GBP2024-06-30
3,073,184 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
240,000 GBP2024-07-01 ~ 2025-06-30
246,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
240,000 GBP2024-07-01 ~ 2025-06-30
246,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-07-01 ~ 2025-06-30
-246,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-240,000 GBP2024-07-01 ~ 2025-06-30
-246,000 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
3,073,194 GBP2025-06-30
3,073,194 GBP2024-06-30
Cost valuation
3,073,194 GBP2024-06-30
Number of Shares Issued (Fully Paid)
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED
    Info
    Registered number 07909189
    Unit 5b/c, Normandy Way, Bodmin, Cornwall PL31 1EU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • MALCOLM BARNECUTT BAKERY (HOLDINGS) LIMITED
    S
    Registered number 07909189
    30 Beatrice Road, Bodmin, Cornwall, United Kingdom, PL31 1RD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALCOLM BARNECUTT BAKERY (PROPERTIES) LIMITED
    08549033 07909189... (more)
    Unit 5b/c, Normandy Way, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MALCOLM BARNECUTT BAKERY LIMITED
    07268223 07909189... (more)
    Unit 5b/c, Normandy Way, Bodmin, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.