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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Winter, Steven
Born in February 1981Individual (12 offsprings)Officer2019-02-25 ~ nowOF - Director → CIF 0Mr Steven Winter
Born in February 1981Individual (12 offsprings)Person with significant control2019-02-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Winter, Hannah Marie
Born in July 1979Individual (10 offsprings)Officer2019-02-25 ~ nowOF - Director → CIF 0Mrs Hannah Marie Winter
Born in July 1979Individual (10 offsprings)Person with significant control2019-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BREADSOURCE HOLDING LIMITED
Period: 2019-02-25 ~ now
Company number: 11843592
Registered name
BREADSOURCE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,406,298 GBP2024-07-31
1,046,747 GBP2023-07-31
Fixed Assets
1,406,298 GBP2024-07-31
1,046,747 GBP2023-07-31
Debtors
495,320 GBP2024-07-31
62,810 GBP2023-07-31
Current assets - Investments
173 GBP2024-07-31
40 GBP2023-07-31
Cash at bank and in hand
5,014 GBP2024-07-31
55,741 GBP2023-07-31
Current Assets
500,507 GBP2024-07-31
118,591 GBP2023-07-31
Creditors
-538,397 GBP2024-07-31
-441,796 GBP2023-07-31
Net Current Assets/Liabilities
-37,890 GBP2024-07-31
-323,205 GBP2023-07-31
Total Assets Less Current Liabilities
1,368,408 GBP2024-07-31
723,542 GBP2023-07-31
Net Assets/Liabilities
520,019 GBP2024-07-31
17,787 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
519,919 GBP2024-07-31
17,777 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,407,196 GBP2024-07-31
1,047,196 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
449 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,406,298 GBP2024-07-31
1,046,747 GBP2023-07-31
Prepayments/Accrued Income
Current
62,810 GBP2023-07-31
Other Debtors
Current
600 GBP2024-07-31
Debtors
Current
600 GBP2024-07-31
62,810 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
22,544 GBP2024-07-31
21,269 GBP2023-07-31
Other Remaining Borrowings
Current
100,000 GBP2024-07-31
Corporation Tax Payable
Current
863 GBP2024-07-31
3,466 GBP2023-07-31
Creditors
Current
538,397 GBP2024-07-31
441,796 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
683,199 GBP2024-07-31
705,755 GBP2023-07-31
Other Remaining Borrowings
Non-current
165,190 GBP2024-07-31
Bank Borrowings/Overdrafts
More than five year, Non-current
582,308 GBP2024-07-31
Related profiles found in government register
- Registered number 11843592
BREADSOURCE HOLDING LIMITED
InfoC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DLPRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 BREADSOURCE HOLDING LIMITED
SRegistered number 11843592C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England, NR9 3DLCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
BREADSOURCE BAKERY LIMITED
11848171C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandActive Corporate (3 parents)Person with significant control2019-02-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
BREADSOURCE ALLEY LIMITED
11848157C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandActive Corporate (3 parents)Person with significant control2019-02-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BREADSOURCE DIAL HOUSE LIMITED
15971699C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United KingdomActive Corporate (3 parents)Person with significant control2025-09-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
BREADSOURCE FOOD COMPANY LIMITED
12369298C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandActive Corporate (3 parents)Person with significant control2019-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
BREADSOURCE HQ LIMITED
15971669C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United KingdomActive Corporate (3 parents)Person with significant control2024-09-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
BREADSOURCE MARKET LIMITED
11848095C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandActive Corporate (3 parents)Person with significant control2019-02-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 7
BUZZING WORLD LIMITED
15217732C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, EnglandActive Corporate (5 parents)Person with significant control2023-10-17 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
LAIDBACK REEPHAM LIMITED
15971663C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United KingdomActive Corporate (3 parents)Person with significant control2024-09-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9
WEE HOLDINGS LTD
15230345South Green Farm, South Green, Mattishall, EnglandActive Corporate (4 parents)Person with significant control2023-10-24 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.