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 2
  • 1
    Winter, Steven
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Steven Winter
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2019-02-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winter, Hannah Marie
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mrs Hannah Marie Winter
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2019-02-25 ~ 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
parent relation
Company in focus

BREADSOURCE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,046,747 GBP2023-07-31
197,678 GBP2022-07-31
Fixed Assets
1,046,747 GBP2023-07-31
197,678 GBP2022-07-31
Debtors
62,810 GBP2023-07-31
11,299 GBP2022-07-31
Current assets - Investments
40 GBP2023-07-31
40 GBP2022-07-31
Cash at bank and in hand
55,741 GBP2023-07-31
769 GBP2022-07-31
Current Assets
118,591 GBP2023-07-31
12,108 GBP2022-07-31
Creditors
-441,796 GBP2023-07-31
-64,261 GBP2022-07-31
Net Current Assets/Liabilities
-323,205 GBP2023-07-31
-52,153 GBP2022-07-31
Total Assets Less Current Liabilities
723,542 GBP2023-07-31
145,525 GBP2022-07-31
Net Assets/Liabilities
17,787 GBP2023-07-31
5,201 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
17,777 GBP2023-07-31
5,191 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,047,196 GBP2023-07-31
197,678 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
449 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
449 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,046,747 GBP2023-07-31
197,678 GBP2022-07-31
Prepayments/Accrued Income
Current
62,810 GBP2023-07-31
11,299 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,575 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
21,269 GBP2023-07-31
4,500 GBP2022-07-31
Corporation Tax Payable
Current
3,466 GBP2023-07-31
1,218 GBP2022-07-31
Creditors
Current
441,796 GBP2023-07-31
64,261 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
705,755 GBP2023-07-31
140,324 GBP2022-07-31

Related profiles found in government register
  • BREADSOURCE HOLDING LIMITED
    Info
    Registered number 11843592
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BREADSOURCE HOLDING LIMITED
    S
    Registered number 11843592
    C\o, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England, NR9 3DL
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,737 GBP2023-07-31
    Person with significant control
    2019-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,677 GBP2023-07-31
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,576 GBP2023-07-31
    Person with significant control
    2019-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    South Green Farm, South Green, Mattishall, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.