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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.

Parent entities and officers
Active 4
  • 1
    Burden, Morven Elizabeth
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Tracey
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Fonts Cavestany, Juan Bosco
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    SIRO (UK) LTD - 2017-04-06
    icon of addressCerealto Worksop, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Bamber, Mark John
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Wetherby, Steven
    Non-Executive Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2024-07-30
    OF - Director → CIF 0
    Steven Wetherby
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Powell, Robin Clive
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Bird, Frank Edward
    Chief Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Monk, Paul John
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Bunker, Nick
    Non-Executive Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Woodwards, Daniel Richard
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Worth, Simon
    Operations Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-07-30
    OF - Director → CIF 0
  • 10
    Flood, Catherine
    Chief Commercial Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Ward-banner, Brendon James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Greenhalgh, Steven Frank
    Chair Person born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    PE - Has significant influence or control → CIF 0
  • 15
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    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
  • 16
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GINGER ACQUISITION COMPANY LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,860,432 GBP2024-12-31
10,860,432 GBP2023-12-31
Fixed Assets
10,860,432 GBP2024-12-31
10,860,432 GBP2023-12-31
Debtors
Current
21,293 GBP2024-12-31
844,626 GBP2023-12-31
Cash at bank and in hand
86,777 GBP2024-12-31
164 GBP2023-12-31
Current Assets
108,070 GBP2024-12-31
844,790 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,896,159 GBP2024-12-31
Net Current Assets/Liabilities
-21,788,089 GBP2024-12-31
-1,097,282 GBP2023-12-31
Total Assets Less Current Liabilities
-10,927,657 GBP2024-12-31
9,763,150 GBP2023-12-31
Net Assets/Liabilities
-10,927,657 GBP2024-12-31
-9,182,635 GBP2023-12-31
Equity
Called up share capital
1,535 GBP2024-12-31
1,767 GBP2023-12-31
1,767 GBP2023-01-01
Share premium
259,978 GBP2024-12-31
266,457 GBP2023-12-31
266,457 GBP2023-01-01
Capital redemption reserve
232 GBP2024-12-31
232 GBP2023-12-31
232 GBP2023-01-01
Retained earnings (accumulated losses)
-11,189,402 GBP2024-12-31
-9,451,091 GBP2023-12-31
-8,181,270 GBP2023-01-01
Equity
-10,927,657 GBP2024-12-31
-9,182,635 GBP2023-12-31
-7,912,814 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,738,311 GBP2024-01-01 ~ 2024-12-31
-1,269,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,738,311 GBP2024-01-01 ~ 2024-12-31
-1,269,821 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,738,311 GBP2024-01-01 ~ 2024-12-31
-1,269,821 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,738,311 GBP2024-01-01 ~ 2024-12-31
-1,269,821 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10,860,432 GBP2024-12-31
10,860,432 GBP2023-12-31
Other Debtors
Current
1,102 GBP2024-12-31
Prepayments/Accrued Income
Current
20,191 GBP2024-12-31
42,034 GBP2023-12-31
Bank Borrowings
Current
1,914,175 GBP2023-12-31
Amounts owed to group undertakings
Current
20,017,066 GBP2024-12-31
Taxation/Social Security Payable
Current
2,254 GBP2023-12-31
Other Creditors
Current
86 GBP2024-12-31
3,185 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,933 GBP2024-12-31
22,458 GBP2023-12-31
Creditors
Current
21,896,159 GBP2024-12-31
1,942,072 GBP2023-12-31
Other Creditors
Non-current
18,945,785 GBP2023-12-31
Creditors
Non-current
18,945,785 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,800 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GINGER ACQUISITION COMPANY LIMITED
    Info
    Registered number 10442691
    icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire OL7 0DB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • GINGER ACQUISITION COMPANY LIMITED
    S
    Registered number 10442691
    icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom, OL7 0DB
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,025,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.