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
3
- 1
Adcock, Mark Nicholas
Born in October 1969Individual (4 offsprings)Officer
2016-10-14 ~ nowOF - Director → CIF 0Mr Mark Nicholas Adcock
Born in October 1969Individual (4 offsprings)Person with significant control 2016-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 2
Connah, Glyn
Born in December 1982Individual (4 offsprings)Officer 2016-11-02 ~ nowOF - Director → CIF 0Mr Glyn Connah
Born in December 1982Individual (4 offsprings)Person with significant control 2016-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 3
Simmonds, Paul Stuart
Born in May 1958Individual (9 offsprings)Officer 2016-08-12 ~ nowOF - Director → CIF 0Mr Paul Stuart Simmonds
Born in May 1958Individual (9 offsprings)Person with significant control 2016-08-12 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CONFECTIONS LIMITED
Previous name
CONFECTION LIMITED - 2016-08-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
623,520 GBP2024-07-31
623,520 GBP2023-07-31
Fixed Assets
623,520 GBP2024-07-31
623,520 GBP2023-07-31
Debtors
Current
455,338 GBP2024-07-31
807,019 GBP2023-07-31
Cash at bank and in hand
34 GBP2024-07-31
39,316 GBP2023-07-31
Current Assets
455,372 GBP2024-07-31
846,335 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-306,183 GBP2024-07-31
-338,075 GBP2023-07-31
Net Current Assets/Liabilities
149,189 GBP2024-07-31
508,260 GBP2023-07-31
Total Assets Less Current Liabilities
772,709 GBP2024-07-31
1,131,780 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-645,833 GBP2023-07-31
Net Assets/Liabilities
376,876 GBP2024-07-31
485,947 GBP2023-07-31
Equity
Called up share capital
364,900 GBP2024-07-31
469,264 GBP2023-07-31
654,800 GBP2022-08-01
Retained earnings (accumulated losses)
11,976 GBP2024-07-31
16,683 GBP2023-07-31
-149,428 GBP2022-08-01
Profit/Loss
11,064 GBP2023-08-01 ~ 2024-07-31
212,495 GBP2022-08-01 ~ 2023-07-31
Equity
376,876 GBP2024-07-31
485,947 GBP2023-07-31
505,372 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
11,064 GBP2023-08-01 ~ 2024-07-31
212,495 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-15,771 GBP2023-08-01 ~ 2024-07-31
-46,384 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-15,771 GBP2023-08-01 ~ 2024-07-31
-46,384 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
453,469 GBP2024-07-31
807,019 GBP2023-07-31
Other Debtors
Current
1,869 GBP2024-07-31
Cash and Cash Equivalents
34 GBP2024-07-31
39,316 GBP2023-07-31
Bank Borrowings
Current
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Other Remaining Borrowings
Current
47,600 GBP2024-07-31
64,736 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,014 GBP2024-07-31
Amounts owed to group undertakings
Current
1 GBP2024-07-31
1 GBP2023-07-31
Taxation/Social Security Payable
Current
150 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,568 GBP2024-07-31
23,188 GBP2023-07-31
Creditors
Current
306,183 GBP2024-07-31
338,075 GBP2023-07-31
Bank Borrowings
Non-current
395,833 GBP2024-07-31
645,833 GBP2023-07-31
Creditors
Non-current
395,833 GBP2024-07-31
645,833 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
297,600 GBP2024-07-31
314,736 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
145,833 GBP2024-07-31
Between two and five year, Non-current
395,833 GBP2023-07-31
Total Borrowings
693,433 GBP2024-07-31
960,569 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-07-31
6,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-07-31
6,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,000 shares2024-07-31
39,000 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,000 shares2024-07-31
12,000 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
CONFECTIONS LIMITED
InfoCONFECTION LIMITED - 2016-08-23Registered number 10326821
Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire BB1 2QRPRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0CONFECTIONS LIMITED
SRegistered number 10326821Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, England, BB1 2QRPrivate Company Limited By Shares in England & Wales, EnglandCIF 1CONFECTIONS LIMITED
SRegistered number 10326821Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QRPrivate Company Limited By Shares in United KingdomCIF 2CONFECTIONS LIMITED
SRegistered number 10326821Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QRPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)371,208 GBP2024-07-31Person with significant control 2017-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
STOCKLEYS SWEETS LIMITED
- nowIMAGE RISK LIMITED - 2009-10-21Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)1,087,361 GBP2024-07-31Person with significant control 2016-11-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United KingdomActive Corporate (4 parents)Equity (Company account)319,249 GBP2024-07-31Person with significant control 2018-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.