87 Finsbury Food Group Annual Report & Accounts 2019
Notes to the Company’s Financial Statements
38. 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 29 June 2019. Subsidiary
Direct/ Indirect
Registered address Anthony Alan Foods Ltd California Cake Company Ltd
California Cake Company (Holdings) Ltd Campbells Cake Company Ltd Campbells Cake (Holdings) Ltd Dr Zak’s Ltd
Fennel Acquisition Ltd Fletchers Bakeries Ltd Fletchers Bakeries Investment Ltd Goswell Enterprises Ltd Goswell Marketing Ltd
Johnstone’s Food Service Ltd Lifestyle Healthcare Ltd
Lifestyle Healthcare Ltd
Lightbody Celebration Cakes Ltd Lightbody Group Ltd Lightbody Holdings Ltd Lightbody of Hamilton Ltd Lightbody-Stretz Ltd Lightbody Europe SAS
Memory Lane Cakes Ltd Murray Traders Ltd Nicholas & Harris Ltd Storesurvey Ltd Ultrapharm Ltd Ultraeuropa SP. z o.o. Maes-y-coed Rd, Cardiff, CF14 4XR ownership Direct
73 Bothwell Rd, Hamilton, ML3 0DW Indirect 73 Bothwell Rd, Hamilton, ML3 0DW Direct 73 Bothwell Rd, Hamilton, ML3 0DW Indirect 73 Bothwell Rd, Hamilton, ML3 0DW Direct Indirect
Unit 3 Stirling Court, Stirling Way, Borehamwood, WD6 2BT
Maes-y-coed Rd, Cardiff, CF14 4XR Direct Maes-y-coed Rd, Cardiff, CF14 4XR Indirect Maes-y-coed Rd, Cardiff, CF14 4XR Indirect Maes-y-coed Rd, Cardiff, CF14 4XR Indirect Maes-y-coed Rd, Cardiff, CF14 4XR Indirect
73 Bothwell Rd, Hamilton, ML3 0DW Indirect Maes-y-coed Rd, Cardiff, CF14 4XR
Direct Maes-y-coed Rd, Cardiff, CF14 4XR Indirect
73 Bothwell Rd, Hamilton, ML3 0DW Indirect 73 Bothwell Rd, Hamilton, ML3 0DW Direct 73 Bothwell Rd, Hamilton, ML3 0DW Indirect 73 Bothwell Rd, Hamilton, ML3 0DW Indirect 73 Bothwell Rd, Hamilton, ML3 0DW Indirect Indirect
14 Allée Coysevox, CS 56939, 35069 Rennes Cedex France
Maes-y-coed Rd, Cardiff, CF14 4XR
3 Inch Marnock, St Leonards, East Kilbride, South Lanarkshire, G74 2JQ
Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Direct Indirect Maes-y-coed Rd, Cardiff, CF14 4XR Indirect Direct Direct Maes-y-coed Rd, Cardiff, CF14 4XR Indirect Country of incorporation
England and Wales
Class of shares held 2019 2018 Ordinary £1 100% 100%
England and Wales
England and Wales
England and Wales
England and Wales
England and Wales
England and Wales
England and Wales
England and Wales
Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Ordinary £1
31% 31% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100%
Scotland Ordinary £1 100% 100% Ordinary £1 50%
Ordinary £1 50% - -
Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% France Ordinary £1 50% 50%
England and Wales
England and Wales
England and Wales
England and Wales
Ordinary 1p 100% 100% Scotland Preference £1 10.5% 10.5% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Poland Ordinary £1 100% 100%
Page 1 |
Page 2 |
Page 3 |
Page 4 |
Page 5 |
Page 6 |
Page 7 |
Page 8 |
Page 9 |
Page 10 |
Page 11 |
Page 12 |
Page 13 |
Page 14 |
Page 15 |
Page 16 |
Page 17 |
Page 18 |
Page 19 |
Page 20 |
Page 21 |
Page 22 |
Page 23 |
Page 24 |
Page 25 |
Page 26 |
Page 27 |
Page 28 |
Page 29 |
Page 30 |
Page 31 |
Page 32 |
Page 33 |
Page 34 |
Page 35 |
Page 36 |
Page 37 |
Page 38 |
Page 39 |
Page 40 |
Page 41 |
Page 42 |
Page 43 |
Page 44 |
Page 45 |
Page 46 |
Page 47 |
Page 48 |
Page 49 |
Page 50 |
Page 51 |
Page 52 |
Page 53 |
Page 54 |
Page 55 |
Page 56 |
Page 57 |
Page 58 |
Page 59 |
Page 60 |
Page 61 |
Page 62 |
Page 63 |
Page 64 |
Page 65 |
Page 66 |
Page 67 |
Page 68 |
Page 69 |
Page 70 |
Page 71 |
Page 72 |
Page 73 |
Page 74 |
Page 75 |
Page 76 |
Page 77 |
Page 78 |
Page 79 |
Page 80 |
Page 81 |
Page 82 |
Page 83 |
Page 84 |
Page 85 |
Page 86 |
Page 87 |
Page 88 |
Page 89 |
Page 90 |
Page 91 |
Page 92 |
Page 93 |
Page 94
