Strategic Report
Corporate Governance
Financial Statements Notes to the Company’s Financial Statements/Continued
Finsbury Food Group Annual Report and Accounts 2020
105 39. Investment in Subsidiaries
Set out below are all undertakings of the Company whose results are included in the Consolidated Financial Statements for the period ended 27 June 2020. 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 Fennel Acquisition Ltd
Fletchers Bakeries Ltd Fletchers Bakeries Investment Ltd Goswell Enterprises Ltd Goswell Marketing Ltd
Johnstone’s Foodservice Ltd Lifestyle Healthcare Ltd
Lifestyle Healthcare Ltd
Johnstone’s Foodservice 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 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 Maes-y-coed Rd, Cardiff, CF14 4XR
Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Country of incorporation
England and Wales
Class of shares held 2020 2019 Ordinary £1 100% 100% Direct Indirect Indirect Indirect Indirect
73 Bothwell Rd, Hamilton, ML3 0DW Indirect Maes-y-coed Rd, Cardiff, CF14 4XR
Maes-y-coed Rd, Cardiff, CF14 4XR Direct Indirect
73 Bothwell Rd, Hamilton, ML3 0DW 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 Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Maes-y-coed Rd, Cardiff, CF14 4XR Direct Indirect Direct Direct Indirect
England and Wales
Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Scotland Ordinary £1 100% 100% Ordinary £1 100% 100%
England and Wales
England and Wales
England and Wales
England and Wales
England and Wales
Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100%
Scotland Ordinary £1 100% 100% Ordinary £1 50% 50%
England and Wales
Ordinary £1 50% 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% 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% Ordinary £1 100% 100% Ordinary £1 100% 100% Ordinary £1 100% 100% Poland Ordinary £1 100% 100%
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