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 2012-02-14 ~ nowOF - Director → CIF 0 - 4
Verdino, Henri Gerard
Born in March 1959Individual (16 offsprings)Officer 2016-05-24 ~ nowOF - Director → CIF 0 - 5
Sudhir, Raadhika
Born in May 1964Individual (6 offsprings)Officer 2021-12-03 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Steenholdt, Steen
Director born in November 1949Individual (3 offsprings)Officer 2008-05-12 ~ 2009-11-24OF - Director → CIF 0 - 2
Baker, David Clayton
Desseres Manufacturer born in February 1947IndividualOfficer 1993-05-04 ~ 1994-05-09OF - Director → CIF 0 - 3
Hodgkins, John
Operations Manager born in July 1942IndividualOfficer 1996-04-26 ~ 1997-10-31OF - Director → CIF 0 - 4
Chapman, Judith Helen
Director born in January 1961Individual (1 offspring)Officer 1991-11-19 ~ 2012-02-14OF - Director → CIF 0Chapman, Judith Helen
Individual (1 offspring)Officer 1991-11-19 ~ 2012-02-14OF - Secretary → CIF 0 - 5
Visser, Frans Gideon
Director born in March 1971IndividualOfficer 2014-05-01 ~ 2021-12-03OF - Director → CIF 0 - 6
Chapman, Douglas Peter
Director born in August 1958Individual (2 offsprings)Officer 1991-11-19 ~ 2014-05-01OF - Director → CIF 0Chapman, Douglas
Individual (2 offsprings)Officer 2012-06-08 ~ 2014-06-25OF - Secretary → CIF 0 - 7
Jeanpierre, Herve Marie Michel
Director born in August 1965Individual (1 offspring)Officer 2012-02-14 ~ 2021-06-30OF - Director → CIF 0Jeanpierre, Herve Marie Michel
Individual (1 offspring)Officer 2014-06-25 ~ 2021-06-30OF - Secretary → CIF 0 - 8
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 - 9
Hunt, Lawrence Fitzherbert
Food Manufacturer born in January 1957IndividualOfficer 2010-09-01 ~ 2012-02-14OF - Director → CIF 0 - 10
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-11-19 ~ 1991-11-19PE - Nominee Secretary → CIF 0 - 1114, Place Georges Pompidou, 78180 Montigny Le Bretonneux, FranceCorporatePerson with significant control2016-07-01 ~ 2018-02-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2019-07-02PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MADEMOISELLE DESSERTS CORBY LIMITED
Previous name
SPECIALITY DESSERTS LIMITED - 2016-06-26
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,739,434 GBP2024-01-01 ~ 2024-12-31
13,298,448 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,826,121 GBP2024-01-01 ~ 2024-12-31
8,954,854 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,913,313 GBP2024-01-01 ~ 2024-12-31
4,343,594 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,066,984 GBP2024-01-01 ~ 2024-12-31
3,110,522 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
846,329 GBP2024-01-01 ~ 2024-12-31
1,263,622 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,828 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-150,173 GBP2024-01-01 ~ 2024-12-31
-245,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
691,396 GBP2024-01-01 ~ 2024-12-31
1,017,597 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
157,616 GBP2024-01-01 ~ 2024-12-31
245,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
533,780 GBP2024-01-01 ~ 2024-12-31
772,179 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
533,780 GBP2024-01-01 ~ 2024-12-31
772,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,182,202 GBP2024-12-31
4,358,872 GBP2023-12-31
Fixed Assets
4,182,202 GBP2024-12-31
4,358,872 GBP2023-12-31
Total Inventories
1,767,534 GBP2024-12-31
1,502,859 GBP2023-12-31
Debtors
2,222,849 GBP2024-12-31
2,978,722 GBP2023-12-31
Cash at bank and in hand
1,138,571 GBP2024-12-31
1,445,014 GBP2023-12-31
Current Assets
5,128,954 GBP2024-12-31
5,926,595 GBP2023-12-31
Creditors
Current
1,379,193 GBP2024-12-31
1,891,681 GBP2023-12-31
Net Current Assets/Liabilities
3,749,761 GBP2024-12-31
4,034,914 GBP2023-12-31
Total Assets Less Current Liabilities
7,931,963 GBP2024-12-31
8,393,786 GBP2023-12-31
Creditors
Non-current
-3,137,500 GBP2024-12-31
-4,138,411 GBP2023-12-31
Net Assets/Liabilities
4,351,012 GBP2024-12-31
3,817,232 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
4,349,912 GBP2024-12-31
3,816,132 GBP2023-12-31
3,043,953 GBP2022-12-31
Equity
4,351,012 GBP2024-12-31
3,817,232 GBP2023-12-31
3,045,053 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
533,780 GBP2024-01-01 ~ 2024-12-31
772,179 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,977,629 GBP2024-01-01 ~ 2024-12-31
3,404,863 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
360,293 GBP2024-01-01 ~ 2024-12-31
320,546 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,346 GBP2024-01-01 ~ 2024-12-31
163,368 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,545,268 GBP2024-01-01 ~ 2024-12-31
3,888,777 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
457,316 GBP2024-01-01 ~ 2024-12-31
423,239 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,023 GBP2024-01-01 ~ 2024-12-31
15,189 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
152,308 GBP2024-01-01 ~ 2024-12-31
264,544 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
172,849 GBP2024-01-01 ~ 2024-12-31
254,399 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,043,810 GBP2024-12-31
4,043,810 GBP2023-12-31
Improvements to leasehold property
91,405 GBP2024-12-31
269,680 GBP2023-12-31
Plant and equipment
3,145,080 GBP2024-12-31
2,689,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
972,720 GBP2024-12-31
886,727 GBP2023-12-31
Plant and equipment
2,129,859 GBP2024-12-31
1,769,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,993 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
360,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,071,090 GBP2024-12-31
3,157,083 GBP2023-12-31
Improvements to leasehold property
91,405 GBP2024-12-31
269,680 GBP2023-12-31
Plant and equipment
1,015,221 GBP2024-12-31
919,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,808 GBP2024-12-31
79,909 GBP2023-12-31
Motor vehicles
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,393,103 GBP2024-12-31
7,112,457 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,322 GBP2024-12-31
74,742 GBP2023-12-31
Motor vehicles
30,000 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,210,901 GBP2024-12-31
2,753,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,580 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
457,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,486 GBP2024-12-31
5,167 GBP2023-12-31
Motor vehicles
7,500 GBP2023-12-31
Merchandise
1,201,922 GBP2024-12-31
868,418 GBP2023-12-31
Raw Materials
565,612 GBP2024-12-31
628,355 GBP2023-12-31
Value of work in progress
6,086 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,617 GBP2024-12-31
2,525,557 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,984,984 GBP2024-12-31
300,000 GBP2023-12-31
Other Debtors
Current
675 GBP2024-12-31
6,409 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
71,379 GBP2024-12-31
86,020 GBP2023-12-31
Prepayments
Current
55,194 GBP2024-12-31
60,736 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,222,849 GBP2024-12-31
Amounts falling due within one year, Current
2,978,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
681,743 GBP2024-12-31
847,264 GBP2023-12-31
Amounts owed to group undertakings
Current
262,749 GBP2024-12-31
167,918 GBP2023-12-31
Corporation Tax Payable
Current
-58,348 GBP2024-12-31
59,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,369 GBP2024-12-31
114,143 GBP2023-12-31
Other Creditors
Current
34,725 GBP2024-12-31
59,362 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370,955 GBP2024-12-31
643,940 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,137,500 GBP2024-12-31
4,138,411 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,580 GBP2024-12-31
7,760 GBP2023-12-31
Between one and five year
18,642 GBP2024-12-31
10,347 GBP2023-12-31
All periods
35,222 GBP2024-12-31
18,107 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
443,451 GBP2024-12-31
438,143 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
533,780 GBP2024-01-01 ~ 2024-12-31
MADEMOISELLE DESSERTS CORBY LIMITED
InfoSPECIALITY DESSERTS LIMITED - 2016-06-26Registered number 02664188The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TUPRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 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.