The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Verdino, Henri Gerard
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nigel
    Managing Director born in November 1971
    Individual (13 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Boudy, Didier
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Sudhir, Raadhika
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    MÜller, Reto Markus
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
    MÜller, Reto Markus
    Individual (6 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    SabatiÉ-garat, Edouard
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2025-03-15
    OF - Director → CIF 0
    SabatiÉ-garat, Edouard
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 2
    Maher, Diana
    Director born in May 1943
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Perry, James Elliot
    Marketing Executive born in October 1972
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Jeanpierre, Herve Marie Michel
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Perry, Edward Andrew
    Retailer born in February 1971
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Wheeler, Michael John
    Production Director born in June 1966
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2014-11-26
    OF - Director → CIF 0
    Wheeler, Michael John
    Company Director born in June 1966
    Individual (1 offspring)
    2015-11-16 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Perry, Anne Hilda
    Director born in January 1945
    Individual
    Officer
    ~ 2003-08-22
    OF - Director → CIF 0
    Perry, Anne Hilda
    Individual
    Officer
    ~ 2003-08-22
    OF - Secretary → CIF 0
  • 8
    Perry, Andrew Elliot
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Law, Simon Peter
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Hughes-morgan, Ian Parry David, Sir
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2016-06-30
    OF - Director → CIF 0
    Hughes-morgan, Ian Parry David, Sir
    Director
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 11
    14, Place Georges Pompidou, 78180 Montigny Le Bretonneux, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE HANDMADE CAKE COMPANY LIMITED

Previous names
THE HAYESDEN GROUP LIMITED - 2003-02-21
COFFEE CALL COMPANY LIMITED - 2001-06-14
APSLEYSTAR LIMITED - 1983-08-04
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
24,158,013 GBP2023-01-01 ~ 2023-12-31
24,161,453 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,896,194 GBP2023-01-01 ~ 2023-12-31
13,736,204 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,261,819 GBP2023-01-01 ~ 2023-12-31
10,425,249 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,109,116 GBP2023-01-01 ~ 2023-12-31
5,672,227 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,187,689 GBP2023-01-01 ~ 2023-12-31
4,791,358 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
209,168 GBP2023-01-01 ~ 2023-12-31
46,684 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-85,568 GBP2023-01-01 ~ 2023-12-31
-47,735 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,272,508 GBP2023-01-01 ~ 2023-12-31
4,746,273 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
782,382 GBP2023-01-01 ~ 2023-12-31
1,181,640 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,490,126 GBP2023-01-01 ~ 2023-12-31
3,564,633 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,490,126 GBP2023-01-01 ~ 2023-12-31
3,564,633 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
741,605 GBP2023-12-31
1,051,777 GBP2022-12-31
Property, Plant & Equipment
3,547,951 GBP2023-12-31
3,630,642 GBP2022-12-31
Fixed Assets
4,289,556 GBP2023-12-31
4,682,419 GBP2022-12-31
Total Inventories
1,387,238 GBP2023-12-31
1,602,032 GBP2022-12-31
Debtors
6,488,697 GBP2023-12-31
6,209,862 GBP2022-12-31
Cash at bank and in hand
6,364,571 GBP2023-12-31
3,515,148 GBP2022-12-31
Current Assets
14,240,506 GBP2023-12-31
11,327,042 GBP2022-12-31
Creditors
Current
2,610,448 GBP2023-12-31
3,227,644 GBP2022-12-31
Net Current Assets/Liabilities
11,630,058 GBP2023-12-31
8,099,398 GBP2022-12-31
Total Assets Less Current Liabilities
15,919,614 GBP2023-12-31
12,781,817 GBP2022-12-31
Creditors
Non-current
-1,137,983 GBP2023-12-31
-1,186,189 GBP2022-12-31
Net Assets/Liabilities
14,707,350 GBP2023-12-31
11,217,224 GBP2022-12-31
Equity
14,707,350 GBP2023-12-31
11,217,224 GBP2022-12-31
Director Remuneration
209,605 GBP2023-01-01 ~ 2023-12-31
249,749 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
778,451 GBP2023-01-01 ~ 2023-12-31
792,708 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,086,505 GBP2023-01-01 ~ 2023-12-31
912,111 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,004,894 GBP2023-01-01 ~ 2023-12-31
901,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,550,862 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,682,880 GBP2023-12-31
4,682,880 GBP2022-12-31
Improvements to leasehold property
461,396 GBP2023-12-31
61,090 GBP2022-12-31
Plant and equipment
3,814,140 GBP2023-12-31
3,660,400 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,671,012 GBP2023-12-31
2,434,790 GBP2022-12-31
Plant and equipment
3,401,888 GBP2023-12-31
3,253,107 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
236,222 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
162,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,011,868 GBP2023-12-31
2,248,090 GBP2022-12-31
Improvements to leasehold property
461,396 GBP2023-12-31
61,090 GBP2022-12-31
Plant and equipment
412,252 GBP2023-12-31
407,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,682,233 GBP2023-12-31
2,560,792 GBP2022-12-31
Motor vehicles
56,785 GBP2023-12-31
87,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,697,434 GBP2023-12-31
11,052,377 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,345 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-57,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,021,744 GBP2023-12-31
1,654,966 GBP2022-12-31
Motor vehicles
54,839 GBP2023-12-31
78,872 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,149,483 GBP2023-12-31
7,421,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
373,123 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,345 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
660,489 GBP2023-12-31
905,826 GBP2022-12-31
Motor vehicles
1,946 GBP2023-12-31
8,343 GBP2022-12-31
Merchandise
639,905 GBP2023-12-31
684,453 GBP2022-12-31
Value of work in progress
2,455 GBP2023-12-31
2,052 GBP2022-12-31
Finished Goods
744,878 GBP2023-12-31
915,527 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,267,110 GBP2023-12-31
3,610,012 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,010,221 GBP2023-12-31
2,350,715 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
87,330 GBP2023-12-31
97,626 GBP2022-12-31
Prepayments
Current
124,036 GBP2023-12-31
151,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,488,697 GBP2023-12-31
6,209,862 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
105,912 GBP2023-12-31
157,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
691,106 GBP2023-12-31
1,017,778 GBP2022-12-31
Amounts owed to group undertakings
Current
5,342 GBP2023-12-31
1,292 GBP2022-12-31
Corporation Tax Payable
Current
-120,825 GBP2023-12-31
9,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,674 GBP2023-12-31
170,369 GBP2022-12-31
Other Creditors
Current
66,422 GBP2023-12-31
74,566 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,716,817 GBP2023-12-31
1,797,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,137,983 GBP2023-12-31
1,186,189 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
105,912 GBP2023-12-31
157,511 GBP2022-12-31
Non-current, Between one and two years
113,795 GBP2023-12-31
161,414 GBP2022-12-31
Non-current, Between two and five year
394,767 GBP2023-12-31
508,637 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399,000 shares2023-12-31
  • THE HANDMADE CAKE COMPANY LIMITED
    Info
    THE HAYESDEN GROUP LIMITED - 2003-02-21
    COFFEE CALL COMPANY LIMITED - 2001-06-14
    APSLEYSTAR LIMITED - 1983-08-04
    Registered number 01730815
    The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU
    Private Limited Company incorporated on 1983-06-10 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.