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
    Rowe, Michael Simon
    Company Director born in September 1961
    Individual (14 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Joanne Nicola
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Boston House, Grove Business Park, Wantage, Oxon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Michael Simon Rowe
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-11-15
    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
parent relation
Company in focus

THE HERITAGE BAKERY LIMITED

Previous names
BUSINESS BAZAAR LIMITED - 2022-11-10
NASH'S BAKERIES HOLDINGS LIMITED - 2021-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
222022-11-01 ~ 2023-12-31
22021-10-06 ~ 2022-10-31
Intangible Assets
118,892 GBP2023-12-31
Property, Plant & Equipment
29,364 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
148,356 GBP2023-12-31
Debtors
Current
43,922 GBP2023-12-31
Cash at bank and in hand
9,771 GBP2023-12-31
100 GBP2022-10-31
Current Assets
53,693 GBP2023-12-31
100 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-440,659 GBP2023-12-31
Net Current Assets/Liabilities
-386,966 GBP2023-12-31
100 GBP2022-10-31
Net Assets/Liabilities
-238,610 GBP2023-12-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-238,710 GBP2023-12-31
Equity
-238,610 GBP2023-12-31
100 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-11-01 ~ 2023-12-31
Office equipment
02022-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
128,177 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,285 GBP2023-12-31
Intangible Assets
Goodwill
118,892 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,816 GBP2023-12-31
Office equipment
28,822 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
402 GBP2022-11-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,417 GBP2022-11-01 ~ 2023-12-31
Owned/Freehold
3,869 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
402 GBP2023-12-31
Office equipment
3,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,869 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,414 GBP2023-12-31
Office equipment
25,405 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,927 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
327 GBP2023-12-31
Other Debtors
Current
14,155 GBP2023-12-31
Prepayments/Accrued Income
Current
9,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,003 GBP2023-12-31
Amounts owed to group undertakings
Current
409,916 GBP2023-12-31
Taxation/Social Security Payable
Current
7,006 GBP2023-12-31
Other Creditors
Current
522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,212 GBP2023-12-31
Creditors
Current
440,659 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.102022-11-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-12-31
Between one and five year
90,000 GBP2023-12-31
More than five year
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,500 GBP2023-12-31
  • THE HERITAGE BAKERY LIMITED
    Info
    BUSINESS BAZAAR LIMITED - 2022-11-10
    NASH'S BAKERIES HOLDINGS LIMITED - 2021-11-02
    Registered number 13665038
    Boston House, Grove Business Park, Wantage, Oxon OX12 9FF
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.