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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 12
  • 1
    Gall, Geraldine Michelle
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Gall, David Falconer
    Baker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Gall, Lorna Jean
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Gall, John Howie Wilson
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Director → CIF 0
    Gall, John Howie Wilson
    Baker
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
    Mr John Howie Wilson Gall
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Newall, Derek
    Operations Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Mcmahon, Declan John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Cardwell, Alan
    Consultant born in December 1966
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Short, Matthew John William
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2025-12-26
    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 controlCIF 0
  • 9
    Gall, Fraser
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    BROWNINGS THE BAKERS (HOLDINGS) LTD
    SC580942 SC218108
    Block 1, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2001-04-17 ~ 2001-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROWNINGS THE BAKERS LIMITED

Period: 2001-07-16 ~ now
Company number: SC218108 SC580942
Registered names
BROWNINGS THE BAKERS LIMITED - now SC580942
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)
Fixed Assets - Investments
1 GBP2025-03-30
1 GBP2024-03-31
Fixed Assets
3,039,053 GBP2025-03-30
3,030,276 GBP2024-03-31
Total Inventories
264,273 GBP2025-03-30
260,711 GBP2024-03-31
Debtors
Current
1,773,143 GBP2025-03-30
1,560,597 GBP2024-03-31
Cash at bank and in hand
223,108 GBP2025-03-30
193,415 GBP2024-03-31
Current Assets
2,260,524 GBP2025-03-30
2,014,723 GBP2024-03-31
Creditors
Current
2,712,994 GBP2025-03-30
2,581,125 GBP2024-03-31
Net Current Assets/Liabilities
-452,470 GBP2025-03-30
-566,402 GBP2024-03-31
Total Assets Less Current Liabilities
2,586,583 GBP2025-03-30
2,463,874 GBP2024-03-31
Net Assets/Liabilities
1,644,992 GBP2025-03-30
1,528,630 GBP2024-03-31
Equity
Called up share capital
7,896 GBP2025-03-30
7,896 GBP2024-03-31
7,896 GBP2023-03-31
Share premium
48,420 GBP2025-03-30
48,420 GBP2024-03-31
48,420 GBP2023-03-31
Retained earnings (accumulated losses)
1,588,676 GBP2025-03-30
1,472,314 GBP2024-03-31
1,375,554 GBP2023-03-31
Equity
1,644,992 GBP2025-03-30
1,528,630 GBP2024-03-31
1,431,870 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-30
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-30
-300,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
616,362 GBP2024-04-01 ~ 2025-03-30
396,760 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-333,319 GBP2025-03-30
-561,902 GBP2024-03-31
-787,845 GBP2023-03-31
Wages/Salaries
5,213,734 GBP2024-04-01 ~ 2025-03-30
4,724,800 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
462,301 GBP2024-04-01 ~ 2025-03-30
403,254 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,866 GBP2024-04-01 ~ 2025-03-30
112,558 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,782,901 GBP2024-04-01 ~ 2025-03-30
5,240,612 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2012024-04-01 ~ 2025-03-30
2122023-04-01 ~ 2024-03-31
Director Remuneration
431,303 GBP2024-04-01 ~ 2025-03-30
265,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
364,929 GBP2024-04-01 ~ 2025-03-30
383,145 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
166,950 GBP2024-04-01 ~ 2025-03-30
144,137 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
172,800 GBP2024-04-01 ~ 2025-03-30
125,337 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
525,000 GBP2024-03-31
Computer software
2,000 GBP2024-03-31
Intangible Assets - Gross Cost
527,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
525,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
527,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,130,764 GBP2025-03-30
1,121,969 GBP2024-03-31
Improvements to leasehold property
1,147,926 GBP2025-03-30
1,139,552 GBP2024-03-31
Plant and equipment
4,965,098 GBP2025-03-30
4,562,306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,507 GBP2025-03-30
126,892 GBP2024-03-31
Improvements to leasehold property
664,669 GBP2025-03-30
604,044 GBP2024-03-31
Plant and equipment
3,503,212 GBP2025-03-30
3,184,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,615 GBP2024-04-01 ~ 2025-03-30
Improvements to leasehold property
60,625 GBP2024-04-01 ~ 2025-03-30
Plant and equipment
318,524 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
981,257 GBP2025-03-30
995,077 GBP2024-03-31
Improvements to leasehold property
483,257 GBP2025-03-30
535,508 GBP2024-03-31
Plant and equipment
1,461,886 GBP2025-03-30
1,377,618 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
404,099 GBP2025-03-30
386,435 GBP2024-03-31
Motor vehicles
43,492 GBP2025-03-30
43,492 GBP2024-03-31
Computers
2,460 GBP2025-03-30
2,460 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,693,839 GBP2025-03-30
7,256,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
312,314 GBP2025-03-30
292,186 GBP2024-03-31
Motor vehicles
22,625 GBP2025-03-30
15,669 GBP2024-03-31
Computers
2,460 GBP2025-03-30
2,460 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,654,787 GBP2025-03-30
4,225,939 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,128 GBP2024-04-01 ~ 2025-03-30
Motor vehicles
6,956 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
428,848 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Furniture and fittings
91,785 GBP2025-03-30
94,249 GBP2024-03-31
Motor vehicles
20,867 GBP2025-03-30
27,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
439,597 GBP2025-03-30
252,310 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
18,495 GBP2025-03-30
43,492 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
187,287 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
134,740 GBP2025-03-30
77,777 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
7,513 GBP2025-03-30
15,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
56,963 GBP2024-04-01 ~ 2025-03-30
Motor vehicles, Under hire purchased contracts or finance leases
6,956 GBP2024-04-01 ~ 2025-03-30
Under hire purchased contracts or finance leases
63,919 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
304,857 GBP2025-03-30
174,533 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
10,982 GBP2025-03-30
Under hire purchased contracts or finance leases
315,839 GBP2025-03-30
202,357 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
27,824 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-30
1 GBP2024-03-31
Raw Materials
222,768 GBP2025-03-30
230,265 GBP2024-03-31
Finished Goods
41,505 GBP2025-03-30
30,446 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,301,008 GBP2025-03-30
1,197,063 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
220 GBP2025-03-30
220 GBP2024-03-31
Other Debtors
Current
327,495 GBP2025-03-30
255,363 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
114,397 GBP2025-03-30
72,951 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,773,143 GBP2025-03-30
1,560,597 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
352,287 GBP2025-03-30
692,811 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
91,380 GBP2025-03-30
86,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
897,353 GBP2025-03-30
809,229 GBP2024-03-31
Amounts owed to group undertakings
Current
345,447 GBP2025-03-30
249,775 GBP2024-03-31
Corporation Tax Payable
Current
139,089 GBP2025-03-30
154,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,310 GBP2025-03-30
81,546 GBP2024-03-31
Other Creditors
Current
23,352 GBP2025-03-30
21,104 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
755,254 GBP2025-03-30
485,925 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,461 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
81,245 GBP2025-03-30
47,127 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
86,275 GBP2024-03-31
Between one and five year, hire purchase agreements
81,245 GBP2025-03-30
hire purchase agreements
172,625 GBP2025-03-30
133,402 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,645 GBP2025-03-30
139,055 GBP2024-03-31
Between one and five year
84,695 GBP2025-03-30
166,574 GBP2024-03-31
All periods
164,340 GBP2025-03-30
305,629 GBP2024-03-31
Bank Overdrafts
Secured
333,319 GBP2025-03-30
561,902 GBP2024-03-31
Bank Borrowings
Secured
18,968 GBP2025-03-30
150,370 GBP2024-03-31
Total Borrowings
Secured
524,912 GBP2025-03-30
845,674 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
393,337 GBP2025-03-30
363,739 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
393,337 GBP2025-03-30
363,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,896 shares2025-03-30

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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 1
  • 1
    JOHN SHORT & SONS (BAKERS) LIMITED
    SC023301
    Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.