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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 3
  • 1
    Mrs Elizabeth Heptinstall
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2022-03-25 ~ 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
    Heptinstall, Russell
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Mr Russell Heptinstall
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2013-06-12 ~ 2013-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WEDGES BAKERY LIMITED

Period: 2013-06-20 ~ now
Company number: 08566231
Registered names
WEDGES BAKERY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
77 GBP2025-03-31
77 GBP2024-03-31
Debtors
655,656 GBP2025-03-31
14,000 GBP2024-03-31
Cash at bank and in hand
1,155,833 GBP2025-03-31
1,468,230 GBP2024-03-31
Current Assets
1,811,489 GBP2025-03-31
1,482,230 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-186,485 GBP2025-03-31
Net Current Assets/Liabilities
1,625,004 GBP2025-03-31
1,272,285 GBP2024-03-31
Total Assets Less Current Liabilities
1,625,081 GBP2025-03-31
1,272,362 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,625,079 GBP2025-03-31
1,272,360 GBP2024-03-31
Equity
1,625,081 GBP2025-03-31
1,272,362 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
505,646 GBP2025-03-31
Current
14,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
150,010 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
655,656 GBP2025-03-31
Amounts falling due within one year, Current
14,000 GBP2024-03-31
Amounts owed to group undertakings
Current
144,923 GBP2025-03-31
184,761 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,758 GBP2025-03-31
23,722 GBP2024-03-31
Other Creditors
Current
2,804 GBP2025-03-31
1,462 GBP2024-03-31
Creditors
Current
186,485 GBP2025-03-31
209,945 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • WEDGES BAKERY LIMITED
    Info
    MIDLAND FOODS PUBLIC LIMITED - 2013-06-20
    Registered number 08566231
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • WEDGES BAKERY LIMITED
    S
    Registered number 08566231
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FG
    Limited in Companies House, Uk
    CIF 1
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • WEDGES BAKERY LIMITED
    S
    Registered number 08566231
    4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FG
    Limited in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MIDLAND FOOD BAKERY LIMITED
    08331000
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MIDLAND FOODS BAKERY SOLIHULL LIMITED
    09473106
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WEDGES AT SHELLY FARM LIMITED
    - now 09472967
    WEDGES AT EARLSWOOD LIMITED
    - 2023-12-14 09472967
    4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.