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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 2
  • 1
    Gall, John Howie Wilson
    Baker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
    Mr John Howie Wilson Gall
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Short, Matthew John William
    Baker born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROWNINGS THE BAKERS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,896 GBP2024-03-31
7,896 GBP2023-03-31
Investment Property
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Fixed Assets
182,896 GBP2024-03-31
182,896 GBP2023-03-31
Debtors
Current
485,881 GBP2024-03-31
391,679 GBP2023-03-31
Cash at bank and in hand
2,129 GBP2024-03-31
4,785 GBP2023-03-31
Current Assets
488,010 GBP2024-03-31
396,464 GBP2023-03-31
Creditors
Current
60,417 GBP2024-03-31
39,092 GBP2023-03-31
Net Current Assets/Liabilities
427,593 GBP2024-03-31
357,372 GBP2023-03-31
Total Assets Less Current Liabilities
610,489 GBP2024-03-31
540,268 GBP2023-03-31
Creditors
Non-current
57,912 GBP2024-03-31
75,306 GBP2023-03-31
Net Assets/Liabilities
552,577 GBP2024-03-31
464,962 GBP2023-03-31
Equity
Called up share capital
8,896 GBP2024-03-31
8,896 GBP2023-03-31
8,896 GBP2022-03-31
Retained earnings (accumulated losses)
543,681 GBP2024-03-31
456,066 GBP2023-03-31
766,601 GBP2022-03-31
Equity
552,577 GBP2024-03-31
464,962 GBP2023-03-31
775,497 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-274,576 GBP2023-04-01 ~ 2024-03-31
-224,576 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-274,576 GBP2023-04-01 ~ 2024-03-31
-224,576 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
362,191 GBP2023-04-01 ~ 2024-03-31
-85,959 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
362,191 GBP2023-04-01 ~ 2024-03-31
-85,959 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2122023-04-01 ~ 2024-03-31
1992022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
7,896 GBP2023-03-31
Investments in Group Undertakings
7,896 GBP2024-03-31
7,896 GBP2023-03-31
Investment Property - Fair Value Model
175,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
249,775 GBP2024-03-31
199,019 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
530 GBP2024-03-31
530 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
485,881 GBP2024-03-31
391,679 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,043 GBP2024-03-31
17,702 GBP2023-03-31
Corporation Tax Payable
Current
18,876 GBP2024-03-31
5,122 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,498 GBP2024-03-31
16,268 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
57,912 GBP2024-03-31
75,306 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
37,237 GBP2024-03-31
57,156 GBP2023-03-31
Secured
76,955 GBP2024-03-31
93,008 GBP2023-03-31
Total Borrowings
Secured
76,955 GBP2024-03-31
93,008 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,896 shares2024-03-31

Related profiles found in government register
  • BROWNINGS THE BAKERS (HOLDINGS) LTD
    Info
    Registered number SC580942
    icon of addressBlock 1 Bonnyton Industrial Estate, Kilmarnock, Ayrshire KA1 2NP
    Private Limited Company incorporated on 2017-11-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BROWNINGS THE BAKERS (HOLDINGS) LTD
    S
    Registered number missing
    icon of addressBlock 1, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.H. BROWNING & SONS LTD. - 2001-07-16
    icon of addressBlock 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,528,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.