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
MÜller, Reto Markus
Born in January 1975Individual (6 offsprings)Officer
2025-03-15 ~ nowOF - Director → CIF 0MÜller, Reto Markus
Individual (6 offsprings)Officer 2025-03-15 ~ nowOF - Secretary → CIF 0 - 2
Taylor, Nigel
Born in November 1971Individual (13 offsprings)Officer 2018-08-03 ~ nowOF - Director → CIF 0 - 3
Boudy, Didier
Born in March 1969Individual (11 offsprings)Officer 2014-11-26 ~ nowOF - Director → CIF 0 - 4
Verdino, Henri Gerard
Born in March 1959Individual (16 offsprings)Officer 2003-08-22 ~ nowOF - Director → CIF 0 - 5
Sudhir, Raadhika
Born in May 1964Individual (6 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Perry, James Elliot
Marketing Executive born in October 1972Individual (4 offsprings)Officer 1999-09-21 ~ 2003-08-22OF - Director → CIF 0 - 2
Law, Simon Peter
Sales Director born in February 1956Individual (1 offspring)Officer 2006-02-01 ~ 2014-11-26OF - Director → CIF 0 - 3
Jeanpierre, Herve Marie Michel
Director born in August 1965Individual (1 offspring)Officer 2014-11-26 ~ 2021-06-30OF - Director → CIF 0 - 4
Wheeler, Michael John
Production Director born in June 1966Individual (1 offspring)Officer 2005-09-01 ~ 2014-11-26OF - Director → CIF 0Wheeler, Michael John
Company Director born in June 1966Individual (1 offspring) 2015-11-16 ~ 2023-02-27OF - Director → CIF 0 - 5
Maher, Diana
Director born in May 1943IndividualOfficer ~ 1996-03-01OF - Director → CIF 0 - 6
SabatiÉ-garat, Edouard
Director born in March 1980Individual (4 offsprings)Officer 2021-06-30 ~ 2025-03-15OF - Director → CIF 0SabatiÉ-garat, Edouard
Individual (4 offsprings)Officer 2021-06-30 ~ 2025-03-15OF - Secretary → CIF 0 - 7
Perry, Anne Hilda
Director born in January 1945IndividualOfficer ~ 2003-08-22OF - Director → CIF 0Perry, Anne Hilda
IndividualOfficer ~ 2003-08-22OF - Secretary → CIF 0 - 8
Perry, Edward Andrew
Retailer born in February 1971Individual (6 offsprings)Officer 2000-01-05 ~ 2003-08-22OF - Director → CIF 0 - 9
Perry, Andrew Elliot
Director born in January 1945Individual (2 offsprings)Officer ~ 2003-08-22OF - Director → CIF 0 - 10
Hughes-morgan, Ian Parry David, Sir
Director born in February 1960Individual (1 offspring)Officer 2003-08-22 ~ 2016-06-30OF - Director → CIF 0Hughes-morgan, Ian Parry David, Sir
DirectorIndividual (1 offspring)Officer 2003-08-22 ~ 2014-11-26OF - Secretary → CIF 0 - 11
14, Place Georges Pompidou, 78180 Montigny Le Bretonneux, FranceCorporatePerson with significant control2016-04-06 ~ 2018-02-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,916,940 GBP2024-01-01 ~ 2024-12-31
24,158,013 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,627,285 GBP2024-01-01 ~ 2024-12-31
13,896,194 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,289,655 GBP2024-01-01 ~ 2024-12-31
10,261,819 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,188,022 GBP2024-01-01 ~ 2024-12-31
6,109,116 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,101,633 GBP2024-01-01 ~ 2024-12-31
4,187,689 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
303,410 GBP2024-01-01 ~ 2024-12-31
209,168 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-83,602 GBP2024-01-01 ~ 2024-12-31
-85,568 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,277,634 GBP2024-01-01 ~ 2024-12-31
4,272,508 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
790,581 GBP2024-01-01 ~ 2024-12-31
782,382 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,487,053 GBP2024-01-01 ~ 2024-12-31
3,490,126 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,487,053 GBP2024-01-01 ~ 2024-12-31
3,490,126 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
461,528 GBP2024-12-31
741,605 GBP2023-12-31
Property, Plant & Equipment
3,118,512 GBP2024-12-31
3,547,951 GBP2023-12-31
Fixed Assets
3,580,040 GBP2024-12-31
4,289,556 GBP2023-12-31
Total Inventories
1,626,245 GBP2024-12-31
1,387,238 GBP2023-12-31
Debtors
12,591,886 GBP2024-12-31
6,488,697 GBP2023-12-31
Cash at bank and in hand
2,004,799 GBP2024-12-31
6,364,571 GBP2023-12-31
Current Assets
16,222,930 GBP2024-12-31
14,240,506 GBP2023-12-31
Creditors
Current
1,584,654 GBP2024-12-31
2,610,448 GBP2023-12-31
Net Current Assets/Liabilities
14,638,276 GBP2024-12-31
11,630,058 GBP2023-12-31
Total Assets Less Current Liabilities
18,218,316 GBP2024-12-31
15,919,614 GBP2023-12-31
Creditors
Non-current
-954,951 GBP2024-12-31
-1,137,983 GBP2023-12-31
Net Assets/Liabilities
17,194,403 GBP2024-12-31
14,707,350 GBP2023-12-31
Equity
Called up share capital
399,000 GBP2024-12-31
399,000 GBP2023-12-31
399,000 GBP2022-12-31
Capital redemption reserve
53,025 GBP2024-12-31
53,025 GBP2023-12-31
53,025 GBP2022-12-31
Retained earnings (accumulated losses)
16,742,378 GBP2024-12-31
14,255,325 GBP2023-12-31
10,765,199 GBP2022-12-31
Equity
17,194,403 GBP2024-12-31
14,707,350 GBP2023-12-31
11,217,224 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,487,053 GBP2024-01-01 ~ 2024-12-31
3,490,126 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,349,764 GBP2024-01-01 ~ 2024-12-31
6,171,429 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
446,569 GBP2024-01-01 ~ 2024-12-31
519,054 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
335,056 GBP2024-01-01 ~ 2024-12-31
342,865 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,131,389 GBP2024-01-01 ~ 2024-12-31
7,033,348 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1822024-01-01 ~ 2024-12-31
2052023-01-01 ~ 2023-12-31
Director Remuneration
111,316 GBP2024-01-01 ~ 2024-12-31
209,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
733,522 GBP2024-01-01 ~ 2024-12-31
778,451 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
795,900 GBP2024-01-01 ~ 2024-12-31
1,086,505 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
819,409 GBP2024-01-01 ~ 2024-12-31
1,004,894 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,579,022 GBP2024-12-31
1,550,862 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,682,880 GBP2024-12-31
4,682,880 GBP2023-12-31
Improvements to leasehold property
410,465 GBP2024-12-31
461,396 GBP2023-12-31
Plant and equipment
4,053,231 GBP2024-12-31
3,814,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,891,018 GBP2024-12-31
2,671,012 GBP2023-12-31
Plant and equipment
3,555,450 GBP2024-12-31
3,401,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
220,006 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
153,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,791,862 GBP2024-12-31
2,011,868 GBP2023-12-31
Improvements to leasehold property
410,465 GBP2024-12-31
461,396 GBP2023-12-31
Plant and equipment
497,781 GBP2024-12-31
412,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,798,156 GBP2024-12-31
2,682,233 GBP2023-12-31
Motor vehicles
56,785 GBP2024-12-31
56,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,001,517 GBP2024-12-31
11,697,434 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-8,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,379,752 GBP2024-12-31
2,021,744 GBP2023-12-31
Motor vehicles
56,785 GBP2024-12-31
54,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,883,005 GBP2024-12-31
8,149,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
358,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
733,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
418,404 GBP2024-12-31
660,489 GBP2023-12-31
Motor vehicles
1,946 GBP2023-12-31
Merchandise
855,709 GBP2024-12-31
639,905 GBP2023-12-31
Value of work in progress
10,684 GBP2024-12-31
2,455 GBP2023-12-31
Finished Goods
759,852 GBP2024-12-31
744,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,080 GBP2024-12-31
3,267,110 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,377,340 GBP2024-12-31
3,010,221 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
91,602 GBP2024-12-31
87,330 GBP2023-12-31
Prepayments
Current
98,864 GBP2024-12-31
124,036 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,591,886 GBP2024-12-31
6,488,697 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
142,224 GBP2024-12-31
105,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
764,287 GBP2024-12-31
691,106 GBP2023-12-31
Amounts owed to group undertakings
Current
5,342 GBP2023-12-31
Corporation Tax Payable
Current
-454,090 GBP2024-12-31
-120,825 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,547 GBP2024-12-31
145,674 GBP2023-12-31
Other Creditors
Current
103,538 GBP2024-12-31
66,422 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
921,148 GBP2024-12-31
1,716,817 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
954,951 GBP2024-12-31
1,137,983 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
142,224 GBP2024-12-31
105,912 GBP2023-12-31
Non-current, Between two and five year
522,143 GBP2024-12-31
Between two and five year, Non-current
394,767 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,824 GBP2024-12-31
11,427 GBP2023-12-31
Between one and five year
13,600 GBP2024-12-31
7,064 GBP2023-12-31
All periods
24,424 GBP2024-12-31
18,491 GBP2023-12-31
Bank Borrowings
Secured
1,097,175 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,962 GBP2024-12-31
74,281 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,487,053 GBP2024-01-01 ~ 2024-12-31
THE HANDMADE CAKE COMPANY LIMITED
InfoTHE HAYESDEN GROUP LIMITED - 2003-02-21COFFEE CALL COMPANY LIMITED - 2003-02-21APSLEYSTAR LIMITED - 2003-02-21Registered number 01730815The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TUPRIVATE LIMITED COMPANY incorporated on 1983-06-10 (42 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.