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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Chalk, Benjamin Paul
    Company Director born in October 1986
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Benjamin Paul Chalk
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Driffield, Anthony Werner Harry Derek
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Driffield, Anthony Werner
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Werner Harry Derek Driffield
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
    Thorne, Nicola Louise
    Company Secretary/Director born in December 1974
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2023-08-08
    OF - Director → CIF 0
    Thorne, Nicola Louise
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 4
    Driffield, Beverley Jane
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mrs Beverley Jane Driffield
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GINGERBREAD (HOLDINGS) LIMITED

Period: 2012-06-15 ~ now
Company number: 08107755
Registered name
GINGERBREAD (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
328,215 GBP2025-06-30
347,522 GBP2024-06-30
Property, Plant & Equipment
1,415,316 GBP2025-06-30
1,415,316 GBP2024-06-30
Fixed Assets - Investments
3 GBP2025-06-30
3 GBP2024-06-30
Fixed Assets
1,743,534 GBP2025-06-30
1,762,841 GBP2024-06-30
Debtors
Current
514,516 GBP2025-06-30
500,883 GBP2024-06-30
Cash at bank and in hand
23,984 GBP2025-06-30
13,539 GBP2024-06-30
Current Assets
538,500 GBP2025-06-30
514,422 GBP2024-06-30
Net Current Assets/Liabilities
434,721 GBP2025-06-30
390,999 GBP2024-06-30
Total Assets Less Current Liabilities
2,178,255 GBP2025-06-30
2,153,840 GBP2024-06-30
Net Assets/Liabilities
1,077,779 GBP2025-06-30
1,024,909 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
468,136 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
139,921 GBP2025-06-30
120,614 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,307 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
328,215 GBP2025-06-30
347,522 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,415,316 GBP2025-06-30
Investments in Subsidiaries
3 GBP2025-06-30
3 GBP2024-06-30
Prepayments
1 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
558 GBP2025-06-30
558 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
514,516 GBP2025-06-30
500,883 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
103,280 GBP2025-06-30
123,261 GBP2024-06-30
Non-current, Amounts falling due after one year
688,207 GBP2024-06-30
Bank Borrowings
Current
103,280 GBP2025-06-30
123,261 GBP2024-06-30
Non-current
660,833 GBP2025-06-30
688,207 GBP2024-06-30
Related profiles found in government register
  • GINGERBREAD (HOLDINGS) LIMITED
    Info
    Registered number 08107755
    1st Floor 60-62 High Street, Hanham, Bristol, South Gloucestershire BS15 3DR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • GINGERBREAD (HOLDINGS) LIMITED
    S
    Registered number 08107755
    1st Floor, 60-62, High Street, Hanham, Bristol, England, BS15 3DR
    Company in England And Wales, England
    CIF 1
  • GINGERBREAD (HOLDINGS) LIMITED
    S
    Registered number 08107755
    60-62, High Street, Hanham, Bristol, England, BS15 3DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GINGERBREAD (HOLDINGS) LIMITED
    S
    Registered number 08107755
    First Floor 60-62, High Street, Hanham, Bristol, England, BS15 3DR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRIGHT SPARKS DAY NURSERY AND PRE-SCHOOL LTD
    12840439
    60-62 High Street, Hanham, Bristol, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    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
    COVEY CHILDCARE LIMITED
    04494748
    First Floor 60-62 High Street, Hanham, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAMA BEAR'S DAY NURSERY LTD
    04546256
    1st Floor, 60-62 High Street, Hanham, Bristol, South Glos
    Active Corporate (10 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TINY STEPS DAY NURSERY LTD
    07141858
    1st Floor, 60-62 High Street, Hanham, Bristol, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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