Company · Cirencester
BAZ and Fred Limited
Take-away food shops and mobile food stands
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Richard David Kennedy Atherton 2022-2024 View profile
- Simon Henry Keeling 2018-2022 View profile
- Mark David Quixano Henriques 2012-2025 View profile
- Thomas Adam Bridgeman 2012-2012 View profile
- Patricia Marjorie Delaval Mitchell 2012-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Take-away food shops and mobile food stands
- Incorporated
- 27/03/2012
- Registered office
- Cirencester
- Previous names
- The Dutch Barn Company Limited (until 29/05/2012)
Cripps Barn Limited (until 20/04/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cripps Barn Group Limited
75-100% shares · notified 2017-01-01
Group
- BAZ and Fred Limited
is controlled by Cripps Barn Group Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - Cripps Barn Group Limited
is controlled by Mark David Quixano Henriques
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark David Quixano Henriques.
16 other companies in this group
- Cripps NEW INN Limited
- Thorpe Garden LTD
- Cripps Stone Barn Limited
- Winson Farms Limited
- The Tithe Barn Bolton Abbey LTD
- Cripps OLD Gore LTD
- Shustoke Barn Limited
- MH Cripps LTD
- Cripps Hazel GAP LTD
- Cripps IVY Lodge LTD
- Cripps Healey Limited
- Dorfold Cripps LTD
- 09088685
- 07044290
- Cripps Barn Group Limited
- Cripps PUB CO LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,051,750
- Total assets
- -£1,046,790
- Cash
- £86,198
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frederick Hicks Director · appointed 2012
- Harry Winston Quixano Henriques Director · appointed 2012
Directors past 6 years
- Frederick Hicks Director · appointed 2012
- Harry Winston Quixano Henriques Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Frederick Hicks Director · appointed 2012
- Harry Winston Quixano Henriques Director · appointed 2012
Left in the last 12 months
- Mark David Quixano Henriques Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08007930
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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