77 Finsbury Food Group Annual Report & Accounts 2017


Notes to the Company’s Financial Statements


36. Investment in Subsidiaries and Equity Accounted Investees


Set out below are all undertakings of the Company whose results are included in the Consolidated Financial Statements for the period ended 1 July 2017. Subsidiary


Direct/Indirect ownership


Anthony Alan Foods Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


California Cake Company Ltd 73 Bothwell Rd, Hamilton ML3 0DW


California Cake Company (Holdings) Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Campbells Cake Company Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Campbells Cake (Holdings) Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Dr Zak’s Ltd Unit 3 Stirling Court, Stirling Way, Borehamwood, England WD6 2BT


Fennel Acquisition Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Fletchers Bakeries Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Fletchers Bakeries Investment Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Goswell Enterprises Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Goswell Marketing Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Johnstone’s Food Service Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody Celebration Cakes Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody Group Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody Holdings Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody of Hamilton Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody-Stretz Ltd 73 Bothwell Rd, Hamilton ML3 0DW


Lightbody Europe SAS 14 Allée Coysevox, CS 56939, 35069 Rennes Cedex France


Memory Lane Cakes Ltd Maes-y-coed Rd, Cardiff, CF14 4XR


Murray Traders Ltd 3 Inch Marnock, St Leonards, East Kilbride South Lanarkshire G74 2JQ


Nicholas & Harris Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Storesurvey Ltd Maes Y Coed Rd, Cardiff, CF14 4XR


Direct Indirect Direct Indirect Direct Indirect Direct Indirect Indirect Indirect Indirect Indirect Indirect Direct Indirect Indirect Indirect Indirect Direct Indirect Indirect Direct Country of incorporation England and Wales Scotland Scotland Scotland Scotland England and Wales England and Wales England and Wales England and Wales England and Wales England and Wales Scotland Scotland Scotland Scotland Scotland Scotland France England and Wales Scotland England and Wales England and Wales shares held Class of 2017 2016 Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 31% 25% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 Ordinary £1 50% 50% 50% 50% Ordinary 1p 100% 100% Preference £1 10.5% 10.5% Ordinary £1 100% 100% Ordinary £1 100% 100%


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