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
Wills, Nicholas Paul
Managing Director born in September 1968Individual (4 offsprings)Officer
2014-10-01 ~ nowOF - Director → CIF 0 - 2
Mr Willem Van Heijst
Born in January 1938Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fyvie, Alison Anne
Finance Director born in July 1975Individual (3 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 4
Mr Martin Kallen
Born in November 1936Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Brainsby, Nicholas Todd
Investment Manager born in February 1966Individual (16 offsprings)Officer 2019-08-19 ~ 2024-02-05OF - Director → CIF 0 - 2
Anderson, Stuart Anthony Kidston
Company Director born in July 1942Individual (8 offsprings)Officer 2013-08-29 ~ 2019-08-19OF - Director → CIF 0 - 3
Lancaster, Paul
Managing Director born in May 1966IndividualOfficer 2012-09-24 ~ 2013-06-18OF - Director → CIF 0 - 4
Kilshaw, David Charles
Company Director born in March 1955Individual (9 offsprings)Officer 2012-09-24 ~ 2013-07-22OF - Director → CIF 0 - 5
Morran, William Anthony
Business Consultant born in April 1967Individual (1 offspring)Officer 2023-09-15 ~ 2023-09-15OF - Director → CIF 0 - 6
Tonkin, Oliver Charles
Corporate Financier born in May 1974Individual (11 offsprings)Officer 2012-05-15 ~ 2013-08-29OF - Director → CIF 0 - 7
Allibone, Mark
Commercial Controller born in September 1962Individual (2 offsprings)Officer 2023-09-15 ~ 2023-09-15OF - Director → CIF 0
Company in focus
MATHIESONS BAKERY LIMITED
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
13,433,144 GBP2024-01-01 ~ 2024-12-31
13,202,046 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,727,575 GBP2024-01-01 ~ 2024-12-31
-10,545,549 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,705,569 GBP2024-01-01 ~ 2024-12-31
2,656,497 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,695,163 GBP2024-01-01 ~ 2024-12-31
-3,327,083 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-989,594 GBP2024-01-01 ~ 2024-12-31
-598,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,137,130 GBP2024-01-01 ~ 2024-12-31
-312,773 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,137,130 GBP2024-01-01 ~ 2024-12-31
-320,773 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,137,130 GBP2024-01-01 ~ 2024-12-31
-320,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2023-12-31
Fixed Assets
3,024,087 GBP2024-12-31
3,103,738 GBP2023-12-31
Total Inventories
351,985 GBP2024-12-31
396,475 GBP2023-12-31
Debtors
1,991,188 GBP2024-12-31
2,349,666 GBP2023-12-31
Cash at bank and in hand
185,897 GBP2024-12-31
95,429 GBP2023-12-31
Current Assets
2,529,070 GBP2024-12-31
2,841,570 GBP2023-12-31
Net Current Assets/Liabilities
-2,866,115 GBP2024-12-31
-2,693,975 GBP2023-12-31
Total Assets Less Current Liabilities
157,972 GBP2024-12-31
409,763 GBP2023-12-31
Net Assets/Liabilities
125,506 GBP2024-12-31
362,636 GBP2023-12-31
Equity
Called up share capital
11,569,501 GBP2024-12-31
10,669,501 GBP2023-12-31
10,669,501 GBP2022-12-31
Retained earnings (accumulated losses)
-11,443,995 GBP2024-12-31
-10,306,865 GBP2023-12-31
-9,986,092 GBP2022-12-31
Equity
125,506 GBP2024-12-31
362,636 GBP2023-12-31
683,409 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,137,130 GBP2024-01-01 ~ 2024-12-31
-320,773 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
900,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
900,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,856,008 GBP2024-01-01 ~ 2024-12-31
3,429,890 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
314,490 GBP2024-01-01 ~ 2024-12-31
291,046 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,672 GBP2024-01-01 ~ 2024-12-31
47,855 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,240,170 GBP2024-01-01 ~ 2024-12-31
3,768,791 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1442024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Director Remuneration
162,400 GBP2024-01-01 ~ 2024-12-31
172,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
216,000 GBP2024-01-01 ~ 2024-12-31
261,249 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,800 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,990,000 GBP2024-12-31
1,990,000 GBP2023-12-31
Plant and equipment
2,970,370 GBP2024-12-31
2,834,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,963,870 GBP2024-12-31
4,827,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,936,283 GBP2024-12-31
1,720,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,939,783 GBP2024-12-31
1,723,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,990,000 GBP2024-12-31
1,990,000 GBP2023-12-31
Plant and equipment
1,034,087 GBP2024-12-31
1,113,738 GBP2023-12-31
Property, Plant & Equipment
3,024,087 GBP2024-12-31
3,103,738 GBP2023-12-31
Merchandise
351,985 GBP2024-12-31
396,475 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,937,171 GBP2024-12-31
2,297,812 GBP2023-12-31
Prepayments/Accrued Income
Current
54,017 GBP2024-12-31
51,854 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,991,188 GBP2024-12-31
Current, Amounts falling due within one year
2,349,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,491 GBP2024-12-31
10,434 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,278,537 GBP2024-12-31
1,363,213 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,169 GBP2024-12-31
13,422 GBP2023-12-31
Other Creditors
Current
5,561 GBP2024-12-31
4,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
654,020 GBP2024-12-31
325,026 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,466 GBP2024-12-31
13,016 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,111 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,434 GBP2023-12-31
Non-current, Between one and two years
13,016 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
30,668 GBP2023-12-31
Between one and five year, hire purchase agreements
4,111 GBP2023-12-31
hire purchase agreements
34,779 GBP2023-12-31
Total Borrowings
Secured
736,727 GBP2024-12-31
1,210,988 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,569,501 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,137,130 GBP2024-01-01 ~ 2024-12-31
- Registered number SC424054
MATHIESONS BAKERY LIMITED
Info
2 Central Park Avenue, Central Park, Larbert, Stirlingshire FK5 4RXPrivate Limited Company incorporated on 2012-05-15 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.