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
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Adcock
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Simmonds
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Connah, Glyn
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Mr Glyn Connah
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
623,520 GBP2023-07-31
623,520 GBP2022-07-31
Debtors
Current
807,019 GBP2023-07-31
981,359 GBP2022-07-31
Cash at bank and in hand
39,316 GBP2023-07-31
170,823 GBP2022-07-31
Current Assets
846,335 GBP2023-07-31
1,152,182 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-338,075 GBP2023-07-31
-374,497 GBP2022-07-31
Net Current Assets/Liabilities
508,260 GBP2023-07-31
777,685 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-645,833 GBP2023-07-31
-895,833 GBP2022-07-31
Net Assets/Liabilities
485,947 GBP2023-07-31
505,372 GBP2022-07-31
Equity
Called up share capital
469,264 GBP2023-07-31
654,800 GBP2022-07-31
654,800 GBP2021-08-01
Retained earnings (accumulated losses)
16,683 GBP2023-07-31
-149,428 GBP2022-07-31
-117,787 GBP2021-08-01
Profit/Loss
212,495 GBP2022-08-01 ~ 2023-07-31
-31,641 GBP2021-08-01 ~ 2022-07-31
Equity
485,947 GBP2023-07-31
505,372 GBP2022-07-31
537,013 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
212,495 GBP2022-08-01 ~ 2023-07-31
-31,641 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-46,384 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-46,384 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
807,019 GBP2023-07-31
903,019 GBP2022-07-31
Other Debtors
Current
78,340 GBP2022-07-31
Cash and Cash Equivalents
39,316 GBP2023-07-31
170,823 GBP2022-07-31
Bank Borrowings
Current
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Other Remaining Borrowings
Current
64,736 GBP2023-07-31
95,200 GBP2022-07-31
Trade Creditors/Trade Payables
Current
9,594 GBP2022-07-31
Amounts owed to group undertakings
Current
1 GBP2023-07-31
Corporation Tax Payable
Current
10,800 GBP2022-07-31
Taxation/Social Security Payable
Current
150 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
23,188 GBP2023-07-31
8,903 GBP2022-07-31
Creditors
Current
338,075 GBP2023-07-31
374,497 GBP2022-07-31
Bank Borrowings
Non-current
645,833 GBP2023-07-31
895,833 GBP2022-07-31
Current, Amounts falling due within one year
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
314,736 GBP2023-07-31
345,200 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Non-current, Between two and five year
395,833 GBP2023-07-31
645,833 GBP2022-07-31
Total Borrowings
960,569 GBP2023-07-31
1,241,033 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-07-31
6,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2023-07-31
6,000 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,000 shares2023-07-31
39,000 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,000 shares2023-07-31
12,000 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • CONFECTIONS LIMITED
    Info
    CONFECTION LIMITED - 2016-08-23
    Registered number 10326821
    Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire BB1 2QR
    Private Limited Company incorporated on 2016-08-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CONFECTIONS LIMITED
    S
    Registered number 10326821
    Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, England, BB1 2QR
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • CONFECTIONS LIMITED
    S
    Registered number 10326821
    Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QR
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CONFECTIONS LIMITED
    S
    Registered number 10326821
    Mitre House, Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QR
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246,840 GBP2023-07-31
    Person with significant control
    2017-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IMAGE RISK LIMITED - 2009-10-21
    Mitre House Duttons Way, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,197,216 GBP2023-07-31
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Mitre House Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    236,589 GBP2023-07-31
    Person with significant control
    2018-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.