logo
explain how to read the page

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 3
  • 1
    Bunting, Joanne Nicola
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Michael Simon
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Michael Simon Rowe
    Born in September 1961
    Individual (19 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-11-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    THE EUREKA GROUP LTD
    12338611
    Boston House, Grove Business Park, Wantage, Oxon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE HERITAGE BAKERY LIMITED

Period: 2022-11-10 ~ now
Company number: 13665038
Registered names
THE HERITAGE BAKERY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
242022-11-01 ~ 2023-12-31
Intangible Assets
107,863 GBP2024-12-31
118,892 GBP2023-12-31
Property, Plant & Equipment
75,929 GBP2024-12-31
29,364 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
183,892 GBP2024-12-31
148,356 GBP2023-12-31
Debtors
Current
65,727 GBP2024-12-31
43,922 GBP2023-12-31
Cash at bank and in hand
19,158 GBP2024-12-31
9,771 GBP2023-12-31
Current Assets
84,885 GBP2024-12-31
53,693 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-808,090 GBP2024-12-31
Net Current Assets/Liabilities
-723,205 GBP2024-12-31
-386,966 GBP2023-12-31
Net Assets/Liabilities
-539,313 GBP2024-12-31
-238,610 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-539,413 GBP2024-12-31
-238,710 GBP2023-12-31
Equity
-539,313 GBP2024-12-31
-238,610 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
128,177 GBP2024-12-31
128,177 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,314 GBP2024-12-31
9,285 GBP2023-12-31
Intangible Assets
Goodwill
107,863 GBP2024-12-31
118,892 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,949 GBP2024-12-31
3,816 GBP2023-12-31
Office equipment
50,140 GBP2024-12-31
28,822 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,888 GBP2024-12-31
33,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,101 GBP2024-12-31
402 GBP2023-12-31
Office equipment
9,637 GBP2024-12-31
3,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,959 GBP2024-12-31
3,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,699 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,848 GBP2024-12-31
3,414 GBP2023-12-31
Office equipment
40,503 GBP2024-12-31
25,405 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,014 GBP2024-12-31
19,927 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
327 GBP2023-12-31
Other Debtors
Current
29,555 GBP2024-12-31
14,155 GBP2023-12-31
Prepayments/Accrued Income
Current
9,158 GBP2024-12-31
9,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,791 GBP2024-12-31
16,003 GBP2023-12-31
Amounts owed to group undertakings
Current
769,452 GBP2024-12-31
409,916 GBP2023-12-31
Taxation/Social Security Payable
Current
7,825 GBP2024-12-31
7,006 GBP2023-12-31
Other Creditors
Current
1,304 GBP2024-12-31
522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,718 GBP2024-12-31
7,212 GBP2023-12-31
Creditors
Current
808,090 GBP2024-12-31
440,659 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,500 GBP2024-12-31
27,500 GBP2023-12-31
Between one and five year
144,564 GBP2024-12-31
90,000 GBP2023-12-31
More than five year
111,636 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,700 GBP2024-12-31
120,500 GBP2023-12-31
  • THE HERITAGE BAKERY LIMITED
    Info
    BUSINESS BAZAAR LIMITED - 2022-11-10
    NASH'S BAKERIES HOLDINGS LIMITED - 2022-11-10
    Registered number 13665038
    Boston House, Grove Business Park, Wantage, Oxon OX12 9FF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.