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 3
  • 1
    Holland, Mark Harold
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Peter John
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    NOTSALLOW HOLDCO LIMITED - 2019-10-30
    Eves Corner, Little Baddow Road, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    373,679 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-09-10 ~ 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 5
  • 1
    Chatt, Lynda
    Company Director born in September 1965
    Individual
    Officer
    2019-10-14 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Robertson, Matthew David
    Company Director born in July 1969
    Individual
    Officer
    2019-10-30 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Lowe, Ronald Frederick
    Company Director born in July 1957
    Individual
    Officer
    2019-10-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Wood, Antony Robert
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BAKERS OF DANBURY HERITAGE LIMITED

Previous name
OPCO 2 LIMITED - 2019-10-30
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
59,934 GBP2023-09-30
32,675 GBP2022-09-30
Total Inventories
32,311 GBP2023-09-30
45,255 GBP2022-09-30
Debtors
1,475,601 GBP2023-09-30
1,635,557 GBP2022-09-30
Cash at bank and in hand
373,701 GBP2023-09-30
359,084 GBP2022-09-30
Current Assets
1,881,613 GBP2023-09-30
2,039,896 GBP2022-09-30
Creditors
Current
1,294,854 GBP2023-09-30
1,549,582 GBP2022-09-30
Net Current Assets/Liabilities
586,759 GBP2023-09-30
490,314 GBP2022-09-30
Total Assets Less Current Liabilities
646,693 GBP2023-09-30
522,989 GBP2022-09-30
Creditors
Non-current
-5,149 GBP2023-09-30
-15,449 GBP2022-09-30
Net Assets/Liabilities
634,195 GBP2023-09-30
499,671 GBP2022-09-30
Equity
Called up share capital
217,555 GBP2023-09-30
217,555 GBP2022-09-30
Retained earnings (accumulated losses)
416,640 GBP2023-09-30
282,116 GBP2022-09-30
Equity
634,195 GBP2023-09-30
499,671 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-09-30
472021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,391 GBP2023-09-30
5,391 GBP2022-09-30
Motor vehicles
81,772 GBP2023-09-30
44,529 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
87,163 GBP2023-09-30
49,920 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,222 GBP2023-09-30
3,144 GBP2022-09-30
Motor vehicles
23,007 GBP2023-09-30
14,101 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,229 GBP2023-09-30
17,245 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,078 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,906 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,984 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,169 GBP2023-09-30
2,247 GBP2022-09-30
Motor vehicles
58,765 GBP2023-09-30
30,428 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,906 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
58,765 GBP2023-09-30
30,428 GBP2022-09-30
Merchandise
32,311 GBP2023-09-30
45,255 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
414,615 GBP2023-09-30
479,605 GBP2022-09-30
Other Debtors
Current
300,124 GBP2023-09-30
320,131 GBP2022-09-30
Amounts owed by group undertakings and participating interests
398,459 GBP2023-09-30
155,194 GBP2022-09-30
Prepayments/Accrued Income
Current
2,474 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,475,601 GBP2023-09-30
1,635,557 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
10,299 GBP2023-09-30
10,299 GBP2022-09-30
Trade Creditors/Trade Payables
Current
517,085 GBP2023-09-30
411,137 GBP2022-09-30
Amounts owed to group undertakings
Current
57,341 GBP2023-09-30
363,069 GBP2022-09-30
Corporation Tax Payable
Current
37,828 GBP2023-09-30
17,991 GBP2022-09-30
Other Taxation & Social Security Payable
Current
74,517 GBP2023-09-30
57,406 GBP2022-09-30
Amount of value-added tax that is payable
263,055 GBP2023-09-30
276,986 GBP2022-09-30
Other Creditors
Current
8,251 GBP2023-09-30
27,801 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
326,478 GBP2023-09-30
384,893 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,149 GBP2023-09-30
15,449 GBP2022-09-30
Between one and five year, hire purchase agreements
5,149 GBP2023-09-30
15,449 GBP2022-09-30
hire purchase agreements
15,448 GBP2023-09-30
25,748 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,349 GBP2023-09-30
7,869 GBP2022-09-30
  • BAKERS OF DANBURY HERITAGE LIMITED
    Info
    OPCO 2 LIMITED - 2019-10-30
    Registered number 12199837
    Eves Corner, Danbury, Chelmsford, Essex CM3 4QB
    Private Limited Company incorporated on 2019-09-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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