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
    Fraser, Gregor Stuart
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Gregor Stuart Fraser
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bramma, Elizabeth Alice
    Company Director born in May 1967
    Individual (18 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Terry Leigh
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    12-16, Pitcliffe Way, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-18 ~ now
    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
Ceased 1
  • Hindle-marsh, Peter Anthony
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2023-08-18 ~ 2023-10-15
    OF - Director → CIF 0
parent relation
Company in focus

THE BOTTLED BAKING CO LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Property, Plant & Equipment
14,933 GBP2023-12-31
20,253 GBP2022-12-31
Debtors
267,922 GBP2023-12-31
187,385 GBP2022-12-31
Cash at bank and in hand
261,398 GBP2023-12-31
436,235 GBP2022-12-31
Current Assets
665,515 GBP2023-12-31
851,818 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-230,314 GBP2023-12-31
-215,609 GBP2022-12-31
Net Current Assets/Liabilities
435,201 GBP2023-12-31
636,209 GBP2022-12-31
Total Assets Less Current Liabilities
450,134 GBP2023-12-31
656,462 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-206,051 GBP2023-12-31
-286,502 GBP2022-12-31
Net Assets/Liabilities
240,431 GBP2023-12-31
364,890 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
125,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
115,430 GBP2023-12-31
364,889 GBP2022-12-31
Equity
240,431 GBP2023-12-31
364,890 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
38,906 GBP2023-12-31
31,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,973 GBP2023-12-31
11,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,933 GBP2023-12-31
20,253 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
211,241 GBP2023-12-31
98,303 GBP2022-12-31
Other Debtors
Amounts falling due within one year
56,681 GBP2023-12-31
89,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
267,922 GBP2023-12-31
187,385 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,200 GBP2023-12-31
12,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,399 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,580 GBP2023-12-31
37,577 GBP2022-12-31
Other Creditors
Current
55,135 GBP2023-12-31
165,601 GBP2022-12-31
Creditors
Current
230,314 GBP2023-12-31
215,609 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
206,051 GBP2023-12-31
286,502 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,942 GBP2022-12-31
Related profiles found in government register
  • THE BOTTLED BAKING CO LIMITED
    Info
    Registered number 11723509
    Unit 3 Matrix House, Goodman Street, Leeds, West Yorkshire LS10 1NZ
    Private Limited Company incorporated on 2018-12-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • THE BOTTLED BAKING CO LIMITED
    S
    Registered number 11723509
    Unit 3 Matrix House, Goodman Street, Leeds, West Yorkshire, England, LS10 1NZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAURA'S FUDGE LTD - 2017-10-12
    Unit 3 Matrix House, Goodman Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,697 GBP2023-09-30
    Person with significant control
    2024-06-28 ~ 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.