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 6
  • 1
    Mrs Laure Liane Pierrette Merveilleux
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Jacques Jean Richy
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bonny, Philippe Henri
    Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Bertrand, Sylvain
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Merveilleux, Didier Bruno
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Didier Bruno Merveilleux
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Zone Industrielle Des Corbières, Rue Des Romains, 11200, Lézignan-corbières, France
    Corporate (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Merveilleux, Laure
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2013-12-20
    OF - Director → CIF 0
    Merveilleux, Laure Liane Pierrette
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2024-06-19
    OF - Director → CIF 0
    Merveilleux, Laure
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Thornton, Peter William
    United Kingdom born in August 1965
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Lowe, Stuart Jonathan
    United Kingdom born in June 1958
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    2016-01-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Merveilleux, Didier Bruno
    Chef born in February 1966
    Individual (3 offsprings)
    Officer
    1996-06-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Gibbins, Sara
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Clark, Peter Andrew
    Chef born in December 1967
    Individual
    Officer
    1995-06-14 ~ 1997-10-01
    OF - Director → CIF 0
    Clark, Peter Andrew
    Chef
    Individual
    Officer
    1995-06-14 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 10
    Akle, Jane Kathleen
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Director → CIF 0
  • 12
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-03-26 ~ 2014-09-22
    PE - Secretary → CIF 0
  • 14
    LIMECOURT VENTURES LIMITED - now
    19 Newman Street, London
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    115,017 GBP2023-12-31
    Officer
    2002-04-15 ~ 2004-09-23
    PE - Director → CIF 0
parent relation
Company in focus

DIDIERS PATISSERIE LIMITED

Previous names
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED - 2016-11-02
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
652023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Property, Plant & Equipment
553,934 GBP2024-03-31
376,608 GBP2023-03-31
Total Inventories
393,173 GBP2024-03-31
404,515 GBP2023-03-31
Debtors
1,095,979 GBP2024-03-31
933,415 GBP2023-03-31
Cash at bank and in hand
356,249 GBP2024-03-31
113,703 GBP2023-03-31
Current Assets
1,845,401 GBP2024-03-31
1,451,633 GBP2023-03-31
Creditors
Amounts falling due within one year
779,581 GBP2024-03-31
1,113,584 GBP2023-03-31
Net Current Assets/Liabilities
1,065,820 GBP2024-03-31
338,049 GBP2023-03-31
Total Assets Less Current Liabilities
1,619,754 GBP2024-03-31
714,657 GBP2023-03-31
Creditors
Amounts falling due after one year
172,921 GBP2024-03-31
274,714 GBP2023-03-31
Net Assets/Liabilities
1,320,964 GBP2024-03-31
476,800 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Share premium
50,070 GBP2024-03-31
50,070 GBP2023-03-31
Retained earnings (accumulated losses)
1,269,794 GBP2024-03-31
425,630 GBP2023-03-31
Equity
1,320,964 GBP2024-03-31
476,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
558,504 GBP2024-03-31
558,504 GBP2023-03-31
Plant and equipment
1,926,006 GBP2024-03-31
1,630,615 GBP2023-03-31
Furniture and fittings
102,082 GBP2024-03-31
102,082 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,586,592 GBP2024-03-31
2,291,201 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
558,504 GBP2024-03-31
558,504 GBP2023-03-31
Plant and equipment
1,372,073 GBP2024-03-31
1,254,683 GBP2023-03-31
Furniture and fittings
102,081 GBP2024-03-31
101,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,032,658 GBP2024-03-31
1,914,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,390 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
553,933 GBP2024-03-31
375,932 GBP2023-03-31
Furniture and fittings
1 GBP2024-03-31
676 GBP2023-03-31
Trade Debtors/Trade Receivables
842,907 GBP2024-03-31
788,146 GBP2023-03-31
Other Debtors
253,072 GBP2024-03-31
145,269 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
88,109 GBP2024-03-31
92,746 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
429,972 GBP2024-03-31
800,765 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
127,038 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,262 GBP2024-03-31
34,474 GBP2023-03-31
Other Creditors
Amounts falling due within one year
101,200 GBP2024-03-31
185,599 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
141,386 GBP2024-03-31
218,901 GBP2023-03-31
Other Creditors
Amounts falling due after one year
31,535 GBP2024-03-31
55,813 GBP2023-03-31
  • DIDIERS PATISSERIE LIMITED
    Info
    MARVELLOUS BY DIDIER LIMITED - 2018-01-04
    DIDIERS PATISSERIE LIMITED - 2016-11-02
    Registered number 03067961
    Unit 5 City Cross Business Park, Salutation Road, London SE10 0AT
    Private Limited Company incorporated on 1995-06-13 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.