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 1
  • Nevin, Brendan Francis
    Baker born in July 1976
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Brendan Francis Nevin
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcilroy, David Robert John
    Bakery Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Mcilroy, William Stocks
    Bakery Consultant born in December 1956
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2016-11-08
    OF - Director → CIF 0
parent relation
Company in focus

THE FRESH BAKING COMPANY LTD

Previous name
FRESH FOOD SPECIALISTS LTD - 2015-07-20
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
39,358 GBP2023-06-30
53,421 GBP2022-06-30
Investment Property
61,904 GBP2023-06-30
61,904 GBP2022-06-30
Fixed Assets
101,262 GBP2023-06-30
115,325 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
4,000 GBP2022-06-30
Debtors
88,218 GBP2023-06-30
53,859 GBP2022-06-30
Cash at bank and in hand
5,845 GBP2023-06-30
58,504 GBP2022-06-30
Current Assets
96,063 GBP2023-06-30
116,363 GBP2022-06-30
Creditors
Current
185,303 GBP2023-06-30
155,578 GBP2022-06-30
Net Current Assets/Liabilities
-89,240 GBP2023-06-30
-39,215 GBP2022-06-30
Total Assets Less Current Liabilities
12,022 GBP2023-06-30
76,110 GBP2022-06-30
Net Assets/Liabilities
-52,566 GBP2023-06-30
247 GBP2022-06-30
Equity
Called up share capital
30 GBP2023-06-30
30 GBP2022-06-30
Retained earnings (accumulated losses)
-52,596 GBP2023-06-30
217 GBP2022-06-30
Equity
-52,566 GBP2023-06-30
247 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,085 GBP2023-06-30
5,085 GBP2022-06-30
Plant and equipment
15,517 GBP2023-06-30
15,517 GBP2022-06-30
Motor vehicles
80,557 GBP2023-06-30
93,257 GBP2022-06-30
Computers
3,473 GBP2023-06-30
2,990 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
104,632 GBP2023-06-30
116,849 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,600 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-19,600 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,525 GBP2023-06-30
4,385 GBP2022-06-30
Plant and equipment
9,773 GBP2023-06-30
8,337 GBP2022-06-30
Motor vehicles
47,828 GBP2023-06-30
47,716 GBP2022-06-30
Computers
3,148 GBP2023-06-30
2,990 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,274 GBP2023-06-30
63,428 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
140 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,436 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
10,910 GBP2022-07-01 ~ 2023-06-30
Computers
158 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,644 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,798 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,798 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
560 GBP2023-06-30
700 GBP2022-06-30
Plant and equipment
5,744 GBP2023-06-30
7,180 GBP2022-06-30
Motor vehicles
32,729 GBP2023-06-30
45,541 GBP2022-06-30
Computers
325 GBP2023-06-30
Investment Property - Fair Value Model
61,904 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
9,327 GBP2022-06-30
Other Debtors
Current
64,142 GBP2023-06-30
7,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,674 GBP2023-06-30
1,355 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
11,765 GBP2023-06-30
16,764 GBP2022-06-30
Prepayments
Current
1,558 GBP2023-06-30
2,001 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
88,218 GBP2023-06-30
53,859 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
54,215 GBP2023-06-30
27,445 GBP2022-06-30
Trade Creditors/Trade Payables
Current
67,505 GBP2023-06-30
52,640 GBP2022-06-30
Corporation Tax Payable
Current
9,901 GBP2023-06-30
24,260 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,978 GBP2023-06-30
12,059 GBP2022-06-30
Other Creditors
Current
12,780 GBP2023-06-30
22,976 GBP2022-06-30
Accrued Liabilities
Current
22,924 GBP2023-06-30
16,198 GBP2022-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
13,178 GBP2023-06-30
11,410 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,426 GBP2023-06-30
10,150 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-06-30

  • THE FRESH BAKING COMPANY LTD
    Info
    FRESH FOOD SPECIALISTS LTD - 2015-07-20
    Registered number 09647255
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.