73 Finsbury Food Group Annual Report & Accounts 2016


 


2016 £000


Finance income Change in fair value of interest rate swaps Bank interest receivable 


Finance cost Bank interest payable


Interest on interest rate swap agreements  


39. Dividends


 the amount paid was £2,125,476. An interim dividend for the six months to 26 December 2015 of 0.93p per share was paid on 22 April 2016 to shareholders on the register at the close of business on 1 April 2016. The amount paid was £1,179,144.


 


40. Investment in Subsidiaries and Equity Accounted Investees


 2 July 2016. Subsidiary


Direct/Indirect ownership  California Cake Company Ltd


California Cake Company (Holdings) Ltd Campbells Cake Company Ltd Campbells Cake (Holdings) Ltd 


 


 Goswell Enterprises Ltd 


 Lightbody Celebration Cakes Ltd Lightbody Group Ltd Lightbody Holdings Ltd Lightbody of Hamilton Ltd Lightbody-Stretz Ltd Lightbody Europe SAS   Nicholas & Harris Ltd Storesurvey Ltd


Country of incorporation shares held


Indirect Direct


Indirect Direct


Direct England and Wales Ordinary £1 Scotland Scotland Scotland Scotland


Class of


Ownership 2016


Ordinary £1 Ordinary £1 Ordinary £1 Ordinary £1


Indirect England and Wales Ordinary £1 Direct England and Wales Ordinary £1 Indirect England and Wales Ordinary £1 Indirect England and Wales Ordinary £1 Indirect England and Wales Ordinary £1 Indirect England and Wales Ordinary £1 Indirect Indirect Direct


Indirect Indirect Indirect Indirect


Indirect


Scotland Scotland Scotland Scotland Scotland Scotland 


100% 100% 100% 100% 100% 25%


Ordinary £1 Ordinary £1 Ordinary £1 Ordinary £1 Ordinary £1 Ordinary £1 Ordinary £1


Direct England and Wales Ordinary 1p Scotland Preference £1


Indirect England and Wales Ordinary £1 Direct England and Wales Ordinary £1


100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 50% 50%


100% 10.5% 100% 100%


Ownership 2015


100% 100% 100% 100% 100% 25%


100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 50% 50%


100% 10.5% 100% 100%


2015 £000


219 2


221


(408) (273) (681) (460)


28 1


29


(340) (276) (616) (587)


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