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 4
  • 1
    Gall, John Howie Wilson
    Baker born in June 1964
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Gall, John Howie Wilson
    Baker
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
    Mr John Howie Wilson Gall
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gall, Fraser
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Short, Matthew John William
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Mr Matthew John William Short
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Block 1, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    552,577 GBP2024-03-31
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gall, Geraldine Michelle
    Director born in August 1967
    Individual
    Officer
    2004-06-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Gall, Lorna Jean
    Director born in September 1968
    Individual
    Officer
    2004-06-22 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Cardwell, Alan
    Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Gall, David Falconer
    Baker born in October 1962
    Individual
    Officer
    2001-04-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Newall, Derek
    Operations Director born in July 1964
    Individual
    Officer
    2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-04-17 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROWNINGS THE BAKERS LIMITED

Previous name
J.H. BROWNING & SONS LTD. - 2001-07-16
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
(expand)
Debtors
Current
1,560,597 GBP2024-03-31
1,707,515 GBP2023-03-31
Cash at bank and in hand
193,415 GBP2024-03-31
4,934 GBP2023-03-31
Current Assets
2,014,723 GBP2024-03-31
1,990,593 GBP2023-03-31
Creditors
Current
2,581,125 GBP2024-03-31
2,544,429 GBP2023-03-31
Net Current Assets/Liabilities
-566,402 GBP2024-03-31
-553,836 GBP2023-03-31
Total Assets Less Current Liabilities
2,463,874 GBP2024-03-31
2,611,637 GBP2023-03-31
Net Assets/Liabilities
1,528,630 GBP2024-03-31
1,431,870 GBP2023-03-31
Equity
Called up share capital
7,896 GBP2024-03-31
7,896 GBP2023-03-31
7,896 GBP2022-03-31
Share premium
48,420 GBP2024-03-31
48,420 GBP2023-03-31
48,420 GBP2022-03-31
Retained earnings (accumulated losses)
1,472,314 GBP2024-03-31
1,375,554 GBP2023-03-31
1,482,531 GBP2022-03-31
Equity
1,528,630 GBP2024-03-31
1,431,870 GBP2023-03-31
1,538,847 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
396,760 GBP2023-04-01 ~ 2024-03-31
-106,977 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-561,902 GBP2024-03-31
-787,845 GBP2023-03-31
-484,853 GBP2022-03-31
Wages/Salaries
4,724,800 GBP2023-04-01 ~ 2024-03-31
4,150,268 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
403,254 GBP2023-04-01 ~ 2024-03-31
345,377 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,558 GBP2023-04-01 ~ 2024-03-31
92,673 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,240,612 GBP2023-04-01 ~ 2024-03-31
4,588,318 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2122023-04-01 ~ 2024-03-31
1992022-04-01 ~ 2023-03-31
Director Remuneration
265,648 GBP2023-04-01 ~ 2024-03-31
247,804 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
383,145 GBP2023-04-01 ~ 2024-03-31
425,314 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
144,137 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
125,337 GBP2023-04-01 ~ 2024-03-31
-8,255 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
525,000 GBP2023-03-31
Computer software
2,000 GBP2023-03-31
Intangible Assets - Gross Cost
527,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
525,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
527,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,121,969 GBP2024-03-31
1,079,163 GBP2023-03-31
Improvements to leasehold property
1,139,552 GBP2024-03-31
1,139,552 GBP2023-03-31
Plant and equipment
4,562,306 GBP2024-03-31
4,379,400 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,892 GBP2024-03-31
105,115 GBP2023-03-31
Improvements to leasehold property
604,044 GBP2024-03-31
543,408 GBP2023-03-31
Plant and equipment
3,184,688 GBP2024-03-31
2,880,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,777 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
60,636 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
326,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
995,077 GBP2024-03-31
974,048 GBP2023-03-31
Improvements to leasehold property
535,508 GBP2024-03-31
596,144 GBP2023-03-31
Plant and equipment
1,377,618 GBP2024-03-31
1,499,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
386,435 GBP2024-03-31
346,574 GBP2023-03-31
Motor vehicles
43,492 GBP2024-03-31
101,364 GBP2023-03-31
Computers
2,460 GBP2024-03-31
2,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,256,214 GBP2024-03-31
7,048,513 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-76,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-100,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292,186 GBP2024-03-31
275,979 GBP2023-03-31
Motor vehicles
15,669 GBP2024-03-31
76,023 GBP2023-03-31
Computers
2,460 GBP2024-03-31
2,460 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,225,939 GBP2024-03-31
3,883,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,207 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,126 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
94,249 GBP2024-03-31
70,595 GBP2023-03-31
Motor vehicles
27,823 GBP2024-03-31
25,341 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
252,310 GBP2024-03-31
242,089 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
55,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
77,777 GBP2024-03-31
51,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
43,632 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
8,247 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
51,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
174,533 GBP2024-03-31
190,544 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
27,824 GBP2024-03-31
17,577 GBP2023-03-31
Under hire purchased contracts or finance leases
202,357 GBP2024-03-31
208,121 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Raw Materials
230,265 GBP2024-03-31
237,278 GBP2023-03-31
Finished Goods
30,446 GBP2024-03-31
40,866 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,197,063 GBP2024-03-31
1,322,917 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
220 GBP2024-03-31
190 GBP2023-03-31
Other Debtors
Current
255,363 GBP2024-03-31
265,164 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
72,951 GBP2024-03-31
89,244 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,560,597 GBP2024-03-31
1,707,515 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
692,811 GBP2024-03-31
936,612 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
86,275 GBP2024-03-31
77,542 GBP2023-03-31
Trade Creditors/Trade Payables
Current
809,229 GBP2024-03-31
790,682 GBP2023-03-31
Amounts owed to group undertakings
Current
249,775 GBP2024-03-31
199,019 GBP2023-03-31
Corporation Tax Payable
Current
154,460 GBP2024-03-31
10,373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,546 GBP2024-03-31
100,217 GBP2023-03-31
Other Creditors
Current
21,104 GBP2024-03-31
21,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
485,925 GBP2024-03-31
408,880 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,461 GBP2024-03-31
151,832 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,127 GBP2024-03-31
81,822 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
20,057 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
47,127 GBP2024-03-31
81,822 GBP2023-03-31
hire purchase agreements
133,402 GBP2024-03-31
159,364 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,055 GBP2024-03-31
99,099 GBP2023-03-31
Between one and five year
166,574 GBP2024-03-31
97,088 GBP2023-03-31
All periods
305,629 GBP2024-03-31
196,187 GBP2023-03-31
Bank Overdrafts
Secured
561,902 GBP2024-03-31
787,845 GBP2023-03-31
Bank Borrowings
Secured
150,370 GBP2024-03-31
300,599 GBP2023-03-31
Total Borrowings
Secured
845,674 GBP2024-03-31
1,247,808 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
363,739 GBP2024-03-31
403,288 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
363,739 GBP2024-03-31
403,288 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,896 shares2024-03-31
Related profiles found in government register
  • BROWNINGS THE BAKERS LIMITED
    Info
    J.H. BROWNING & SONS LTD. - 2001-07-16
    Registered number SC218108
    Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire, KA1 2NP
    Private Limited Company incorporated on 2001-04-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BROWNINGS THE BAKERS LIMITED
    S
    Registered number Sc218108
    Block 1, Munro Place, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    183 GBP2023-03-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.