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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 9
  • 1
    Atherton, Richard David Kennedy
    Finance Director born in June 1967
    Individual (18 offsprings)
    Officer
    2022-12-19 ~ 2024-03-30
    OF - Director → CIF 0
  • 2
    Mitchell, Patricia Marjorie Delaval
    Individual (51 offsprings)
    Officer
    2012-03-27 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 3
    Bridgeman, Thomas Adam
    Chef born in August 1961
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
    2012-04-05 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Hicks, Frederick
    Born in February 1991
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Henriques, Harry Winston Quixano
    Born in February 1991
    Individual (15 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Keeling, Simon Henry
    Director born in January 1957
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Henriques, Mark David Quixano
    Director born in October 1956
    Individual (24 offsprings)
    Officer
    2012-03-27 ~ 2012-04-05
    OF - Director → CIF 0
    Henriques, Mark David Quixano
    Company Director born in October 1956
    Individual (24 offsprings)
    2012-06-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Meller, Olivera
    Individual (13 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 9
    CRIPPS BARN GROUP LIMITED - now 06521845
    CRIPPS CATERING LIMITED - 2012-04-26
    Cripps Barn Group Ltd, Bibury, Cirencester, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAZ AND FRED LIMITED

Period: 2012-05-29 ~ now
Company number: 08007930
Registered names
BAZ AND FRED LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
34,185 GBP2025-03-31
58,837 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
34,285 GBP2025-03-31
58,937 GBP2024-03-31
Debtors
12,278 GBP2025-03-31
35,240 GBP2024-03-31
Cash at bank and in hand
86,198 GBP2025-03-31
59,778 GBP2024-03-31
Current Assets
105,457 GBP2025-03-31
98,439 GBP2024-03-31
Net Current Assets/Liabilities
-1,081,075 GBP2025-03-31
-1,105,504 GBP2024-03-31
Total Assets Less Current Liabilities
-1,046,790 GBP2025-03-31
-1,046,567 GBP2024-03-31
Net Assets/Liabilities
-1,051,750 GBP2025-03-31
-1,055,959 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,051,850 GBP2025-03-31
-1,056,059 GBP2024-03-31
Equity
-1,051,750 GBP2025-03-31
-1,055,959 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,188 GBP2025-03-31
32,188 GBP2024-03-31
Other
178,540 GBP2025-03-31
175,853 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,728 GBP2025-03-31
208,041 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,843 GBP2025-03-31
12,574 GBP2024-03-31
Other
158,700 GBP2025-03-31
136,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,543 GBP2025-03-31
149,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,269 GBP2024-04-01 ~ 2025-03-31
Other
22,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,345 GBP2025-03-31
19,614 GBP2024-03-31
Other
19,840 GBP2025-03-31
39,223 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,785 GBP2025-03-31
1,609 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,493 GBP2025-03-31
Amounts falling due within one year, Current
33,631 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,278 GBP2025-03-31
Amounts falling due within one year, Current
35,240 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,260 GBP2025-03-31
23,702 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,308 GBP2025-03-31
19,827 GBP2024-03-31
Other Creditors
Current
1,129,964 GBP2025-03-31
1,160,414 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
118,913 GBP2024-03-31

Related profiles found in government register
  • BAZ AND FRED LIMITED
    Info
    THE DUTCH BARN COMPANY LIMITED - 2012-05-29
    CRIPPS BARN LIMITED - 2012-05-29
    Registered number 08007930
    C/o Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos GL7 5BA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BAZ AND FRED LTD
    S
    Registered number 08007930
    Cripps Barn, Bibury, Cirencester, England, GL7 5BA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRIPPS OLD GORE LTD
    12543265
    Cripps Barn, Bibury, Cirencester, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 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.