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 5
  • 1
    Meller, Olivera
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Henriques, Harry Winston Quixano
    Caterer born in February 1991
    Individual (15 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Frederick
    Caterer born in January 1991
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Henriques, Mark David Quixano
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 5
    CRIPPS BARN GROUP LIMITED - now
    CRIPPS CATERING LIMITED - 2012-04-26
    Cripps Barn Group Ltd, Bibury, Cirencester, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    -2,098,060 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mitchell, Patricia Marjorie Delaval
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 2
    Keeling, Simon Henry
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Bridgeman, Thomas Adam
    Chef born in August 1961
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-06-18
    OF - Director → CIF 0
    2012-04-05 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Henriques, Mark David Quixano
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2012-03-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Atherton, Richard David Kennedy
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2024-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BAZ AND FRED LIMITED

Previous names
THE DUTCH BARN COMPANY LIMITED - 2012-05-29
CRIPPS BARN LIMITED - 2012-04-20
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
58,837 GBP2024-03-31
114,135 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
58,937 GBP2024-03-31
114,235 GBP2023-03-31
Total Inventories
3,421 GBP2024-03-31
4,835 GBP2023-03-31
Debtors
35,240 GBP2024-03-31
71,601 GBP2023-03-31
Cash at bank and in hand
59,778 GBP2024-03-31
42,042 GBP2023-03-31
Current Assets
98,439 GBP2024-03-31
118,478 GBP2023-03-31
Creditors
Current
1,203,943 GBP2024-03-31
1,130,949 GBP2023-03-31
Net Current Assets/Liabilities
-1,105,504 GBP2024-03-31
-1,012,471 GBP2023-03-31
Total Assets Less Current Liabilities
-1,046,567 GBP2024-03-31
-898,236 GBP2023-03-31
Net Assets/Liabilities
-1,055,959 GBP2024-03-31
-912,818 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,056,059 GBP2024-03-31
-912,918 GBP2023-03-31
Equity
-1,055,959 GBP2024-03-31
-912,818 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,741 GBP2024-03-31
35,741 GBP2023-03-31
Furniture and fittings
113,505 GBP2024-03-31
121,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,741 GBP2024-03-31
35,741 GBP2023-03-31
Furniture and fittings
80,189 GBP2024-03-31
68,867 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,316 GBP2024-03-31
52,612 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Computers
16,507 GBP2024-03-31
15,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
208,041 GBP2024-03-31
265,483 GBP2023-03-31
Property, Plant & Equipment - Disposals
-75,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Computers
10,600 GBP2024-03-31
7,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,204 GBP2024-03-31
151,348 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,894 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
5,907 GBP2024-03-31
7,731 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,609 GBP2024-03-31
677 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
21,708 GBP2024-03-31
7,446 GBP2023-03-31
Other Debtors
Current
8,545 GBP2024-03-31
51,452 GBP2023-03-31
Amounts owed by directors
6,219 GBP2023-03-31
Prepayments/Accrued Income
Current
3,378 GBP2024-03-31
5,807 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
35,240 GBP2024-03-31
71,601 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,245 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,702 GBP2024-03-31
32,777 GBP2023-03-31
Amounts owed to group undertakings
Current
1,150,019 GBP2024-03-31
1,069,572 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,827 GBP2024-03-31
19,547 GBP2023-03-31
Other Creditors
Current
2,029 GBP2024-03-31
4,714 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,121 GBP2024-03-31
4,339 GBP2023-03-31
Related profiles found in government register
  • BAZ AND FRED LIMITED
    Info
    THE DUTCH BARN COMPANY LIMITED - 2012-05-29
    CRIPPS BARN LIMITED - 2012-04-20
    Registered number 08007930
    C/o Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos GL7 5BA
    Private Limited Company incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 1
  • Cripps Barn, Bibury, Cirencester, England
    Active Corporate (6 parents)
    Equity (Company account)
    570,640 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.