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 5
  • 1
    Ward-banner, Brendon James
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ now
    OF - director → CIF 0
  • 2
    Burden, Morven Elizabeth
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 3
    Meadows, Tracey
    Commercial Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - director → CIF 0
  • 4
    Fonts Cavestany, Juan Bosco
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 5
    SIRO (UK) LTD - 2017-04-06
    Cerealto Worksop, Claylands Avenue, Worksop, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bunker, Nick
    Non-Executive Director born in January 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2021-12-20
    OF - director → CIF 0
  • 2
    Woodwards, Daniel Richard
    Director born in May 1977
    Individual
    Officer
    2017-04-12 ~ 2021-12-20
    OF - director → CIF 0
  • 3
    Bamber, Mark John
    Director born in February 1965
    Individual
    Officer
    2017-04-12 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Wetherby, Steven
    Non-Executive Director born in February 1955
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2024-07-30
    OF - director → CIF 0
    Steven Wetherby
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2017-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Greenhalgh, Steven Frank
    Chair Person born in November 1966
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-07-30
    OF - director → CIF 0
  • 6
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2022-10-17
    OF - director → CIF 0
  • 7
    Monk, Paul John
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2017-04-12 ~ 2021-07-01
    OF - director → CIF 0
  • 8
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2017-04-12 ~ 2019-03-15
    OF - director → CIF 0
  • 9
    Bird, Frank Edward
    Chief Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-12-19
    OF - director → CIF 0
  • 10
    Flood, Catherine
    Chief Commercial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2022-11-17
    OF - director → CIF 0
  • 11
    Worth, Simon
    Operations Director born in May 1963
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2024-07-30
    OF - director → CIF 0
  • 12
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2022-10-17 ~ 2024-07-30
    OF - director → CIF 0
  • 13
    FOTOMECHANIX LIMITED
    1, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    1, Vine Street, London, England
    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
    1, Vine Street, London, England
    Corporate (4 parents, 92 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,860,432 GBP2023-12-31
10,860,432 GBP2022-12-31
Fixed Assets
10,860,432 GBP2023-12-31
10,860,432 GBP2022-12-31
Debtors
Current
844,626 GBP2023-12-31
2,043,630 GBP2022-12-31
Cash at bank and in hand
164 GBP2023-12-31
57 GBP2022-12-31
Current Assets
844,790 GBP2023-12-31
2,043,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,942,072 GBP2023-12-31
-943,297 GBP2022-12-31
Net Current Assets/Liabilities
-1,097,282 GBP2023-12-31
1,100,390 GBP2022-12-31
Total Assets Less Current Liabilities
9,763,150 GBP2023-12-31
11,960,822 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,945,785 GBP2023-12-31
-19,873,636 GBP2022-12-31
Net Assets/Liabilities
-9,182,635 GBP2023-12-31
-7,912,814 GBP2022-12-31
Equity
Called up share capital
1,767 GBP2023-12-31
1,767 GBP2022-12-31
1,767 GBP2022-01-01
Share premium
266,457 GBP2023-12-31
266,457 GBP2022-12-31
266,457 GBP2022-01-01
Capital redemption reserve
232 GBP2023-12-31
232 GBP2022-12-31
232 GBP2022-01-01
Retained earnings (accumulated losses)
-9,451,091 GBP2023-12-31
-8,181,270 GBP2022-12-31
-6,723,651 GBP2022-01-01
Equity
-9,182,635 GBP2023-12-31
-7,912,814 GBP2022-12-31
-6,455,195 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,269,821 GBP2023-01-01 ~ 2023-12-31
-1,457,619 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,269,821 GBP2023-01-01 ~ 2023-12-31
-1,457,619 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,269,821 GBP2023-01-01 ~ 2023-12-31
-1,457,619 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,269,821 GBP2023-01-01 ~ 2023-12-31
-1,457,619 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,860,432 GBP2023-12-31
10,860,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
802,592 GBP2023-12-31
2,031,215 GBP2022-12-31
Other Debtors
Current
678 GBP2022-12-31
Prepayments/Accrued Income
Current
42,034 GBP2023-12-31
11,737 GBP2022-12-31
Bank Borrowings
Current
1,914,175 GBP2023-12-31
915,894 GBP2022-12-31
Taxation/Social Security Payable
Current
2,254 GBP2023-12-31
Other Creditors
Current
3,185 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,458 GBP2023-12-31
27,403 GBP2022-12-31
Creditors
Current
1,942,072 GBP2023-12-31
943,297 GBP2022-12-31
Bank Borrowings
Non-current
1,913,311 GBP2022-12-31
Other Creditors
Non-current
18,945,785 GBP2023-12-31
17,960,325 GBP2022-12-31
Creditors
Non-current
18,945,785 GBP2023-12-31
19,873,636 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,914,175 GBP2023-12-31
915,894 GBP2022-12-31
Non-current, Between one and two years
1,913,311 GBP2022-12-31
Total Borrowings
1,914,175 GBP2023-12-31
2,829,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,500 shares2023-12-31
74,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2023-12-31
1,200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2023-12-31
400 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,800 shares2023-12-31
13,800 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GINGER ACQUISITION COMPANY LIMITED
    Info
    Registered number 10442691
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire OL7 0DB
    Private Limited Company incorporated on 2016-10-24 (8 years 7 months). 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
    Tudno 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
  • Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,063,402 GBP2023-12-31
    Person with significant control
    2017-04-12 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.