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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
Active 5
  • 1
    Ford, Elaine Lane
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Peter James
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Graeme Thomas
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
    Mr Graeme Thomas Ford
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hashem, Mona
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (142 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Peter James Ford
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macefield, Mark Neal
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-02-09 ~ 2007-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PREMIUM BAKERY LIMITED

Previous names
THE PREMIUM ROLL COMPANY LIMITED - 2015-06-09
THE PREMIER ROLL COMPANY LIMITED - 2007-02-14
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
555,841 GBP2025-02-28
587,466 GBP2024-02-29
Fixed Assets - Investments
8,040 GBP2025-02-28
8,040 GBP2024-02-29
Investment Property
210,000 GBP2025-02-28
324,102 GBP2024-02-29
Fixed Assets
773,881 GBP2025-02-28
919,608 GBP2024-02-29
Total Inventories
81,216 GBP2025-02-28
88,424 GBP2024-02-29
Debtors
298,903 GBP2025-02-28
316,577 GBP2024-02-29
Cash at bank and in hand
385 GBP2025-02-28
290 GBP2024-02-29
Current Assets
380,504 GBP2025-02-28
405,291 GBP2024-02-29
Creditors
Current
416,151 GBP2025-02-28
555,497 GBP2024-02-29
Net Current Assets/Liabilities
-35,647 GBP2025-02-28
-150,206 GBP2024-02-29
Total Assets Less Current Liabilities
738,234 GBP2025-02-28
769,402 GBP2024-02-29
Net Assets/Liabilities
420,700 GBP2025-02-28
355,709 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
364,846 GBP2025-02-28
265,100 GBP2024-02-29
Equity
420,700 GBP2025-02-28
355,709 GBP2024-02-29
Average Number of Employees
462024-03-01 ~ 2025-02-28
472023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,640,472 GBP2025-02-28
1,514,889 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-44,409 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,084,631 GBP2025-02-28
927,423 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191,087 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,879 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
555,841 GBP2025-02-28
587,466 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
230,914 GBP2025-02-28
389,075 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
96,608 GBP2025-02-28
185,622 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
76,063 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
134,306 GBP2025-02-28
203,453 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
40 GBP2024-02-29
Other Investments Other Than Loans
40 GBP2025-02-28
40 GBP2024-02-29
Investment Property - Fair Value Model
210,000 GBP2025-02-28
324,102 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-114,102 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
284,721 GBP2025-02-28
Current, Amounts falling due within one year
271,816 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
14,182 GBP2025-02-28
Current, Amounts falling due within one year
44,761 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
298,903 GBP2025-02-28
Current, Amounts falling due within one year
316,577 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
119,685 GBP2025-02-28
238,934 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
51,875 GBP2025-02-28
57,986 GBP2024-02-29
Trade Creditors/Trade Payables
Current
83,170 GBP2025-02-28
108,979 GBP2024-02-29
Other Taxation & Social Security Payable
Current
136,081 GBP2025-02-28
103,028 GBP2024-02-29
Other Creditors
Current
25,340 GBP2025-02-28
46,570 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
134,915 GBP2025-02-28
225,975 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
34,650 GBP2025-02-28
31,722 GBP2024-02-29
Other Creditors
Non-current
2,500 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
31,722 GBP2024-02-29
hire purchase agreements
86,525 GBP2025-02-28
89,708 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,338 GBP2025-02-28
150,389 GBP2024-02-29
Between one and five year
10,153 GBP2025-02-28
21,229 GBP2024-02-29
All periods
133,491 GBP2025-02-28
171,618 GBP2024-02-29
Bank Borrowings
Secured
179,888 GBP2025-02-28
280,984 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
293,169 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
293,169 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-228,178 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-228,178 GBP2024-03-01 ~ 2025-02-28
  • THE PREMIUM BAKERY LIMITED
    Info
    THE PREMIUM ROLL COMPANY LIMITED - 2015-06-09
    THE PREMIER ROLL COMPANY LIMITED - 2015-06-09
    Registered number SC316253
    icon of addressUnit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian EH32 9ER
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.