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
    Risso-gill, Anthony James
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Risso-gill, Pamela Ruth
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Wadsworth, Alan
    General Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Alan Wadsworth
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ 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
Ceased 1
  • Wadsworth, Alan
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2021-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

A.J. PIES AND PASTRIES (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,807,131 GBP2024-04-30
2,447,131 GBP2023-04-30
Debtors
1,920 GBP2024-04-30
1,920 GBP2023-04-30
Creditors
Current
1,608,289 GBP2024-04-30
1,549,132 GBP2023-04-30
Net Current Assets/Liabilities
-1,606,369 GBP2024-04-30
-1,547,212 GBP2023-04-30
Total Assets Less Current Liabilities
1,200,762 GBP2024-04-30
899,919 GBP2023-04-30
Creditors
Non-current
247,835 GBP2023-04-30
Net Assets/Liabilities
1,200,762 GBP2024-04-30
652,084 GBP2023-04-30
Equity
Called up share capital
227,273 GBP2024-04-30
227,273 GBP2023-04-30
Retained earnings (accumulated losses)
973,489 GBP2024-04-30
424,811 GBP2023-04-30
Equity
1,200,762 GBP2024-04-30
652,084 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
2,807,131 GBP2024-04-30
2,447,131 GBP2023-04-30
Additions to investments
360,000 GBP2024-04-30
Investments in Group Undertakings
2,807,131 GBP2024-04-30
2,447,131 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,920 GBP2024-04-30
1,920 GBP2023-04-30
Amounts owed to group undertakings
Current
1,240,915 GBP2024-04-30
968,409 GBP2023-04-30
Other Taxation & Social Security Payable
Current
25,816 GBP2024-04-30
Other Creditors
Current
341,558 GBP2024-04-30
580,723 GBP2023-04-30
Non-current
247,835 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-04-30
Class 2 ordinary share
102,273 shares2024-04-30

Related profiles found in government register
  • A.J. PIES AND PASTRIES (HOLDINGS) LIMITED
    Info
    Registered number 13127346
    Unit 2 - 4 Queens Mill Industrial Estate Queens Mill Road, Lockwood, Huddersfield HD1 3RR
    Private Limited Company incorporated on 2021-01-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • A.J. PIES AND PASTRIES (HOLDINGS) LIMITED
    S
    Registered number 13127346
    Unit 2 - 4, Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield, England, HD1 3RR
    Private Company Limited By Shares in England
    CIF 1
  • A.J. PIES & PASTRIES (HOLDINGS) LIMITED
    S
    Registered number 13127346
    Unit 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield, United Kingdom, HD1 3RR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,537 GBP2024-04-30
    Person with significant control
    2021-02-26 ~ 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
Ceased 1
  • Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,537 GBP2024-04-30
    Person with significant control
    2021-02-24 ~ 2021-02-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.