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 2
  • 1
    Poilane, Athena
    Individual (1 offspring)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Poilane, Apollonia
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Poilane, Lionel
    Baker born in June 1945
    Individual
    Officer
    1998-07-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Cht Secretaries Limited
    Individual
    Officer
    1998-05-21 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Lapoujade, Jean Marie Francis
    Individual
    Officer
    2002-02-11 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1998-05-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 6
    Ms Apollonia Poilane
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    David, Gerard Rene Noel
    Director born in January 1942
    Individual
    Officer
    2003-03-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Fraissard, Olivier
    Individual
    Officer
    2012-06-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POILANE LTD

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
234,514 GBP2023-03-31
281,475 GBP2022-03-31
Debtors
322,784 GBP2023-03-31
346,848 GBP2022-03-31
Cash at bank and in hand
129,310 GBP2023-03-31
163,719 GBP2022-03-31
Current Assets
478,535 GBP2023-03-31
541,034 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,534,145 GBP2023-03-31
-1,370,642 GBP2022-03-31
Net Current Assets/Liabilities
-1,055,610 GBP2023-03-31
-829,608 GBP2022-03-31
Total Assets Less Current Liabilities
-821,096 GBP2023-03-31
-548,133 GBP2022-03-31
Net Assets/Liabilities
-832,811 GBP2023-03-31
-552,429 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
-842,811 GBP2023-03-31
-562,429 GBP2022-03-31
Equity
-832,811 GBP2023-03-31
-552,429 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,530,667 GBP2023-03-31
1,530,667 GBP2022-03-31
Plant and equipment
151,592 GBP2023-03-31
143,626 GBP2022-03-31
Furniture and fittings
109,350 GBP2023-03-31
80,917 GBP2022-03-31
Computers
11,238 GBP2023-03-31
10,444 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,802,847 GBP2023-03-31
1,765,654 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,349,250 GBP2023-03-31
1,280,695 GBP2022-03-31
Plant and equipment
140,901 GBP2023-03-31
138,853 GBP2022-03-31
Furniture and fittings
67,980 GBP2023-03-31
54,709 GBP2022-03-31
Computers
10,202 GBP2023-03-31
9,922 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,568,333 GBP2023-03-31
1,484,179 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
68,555 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
2,048 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
13,271 GBP2022-04-01 ~ 2023-03-31
Computers
280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
181,417 GBP2023-03-31
249,972 GBP2022-03-31
Plant and equipment
10,691 GBP2023-03-31
4,773 GBP2022-03-31
Furniture and fittings
41,370 GBP2023-03-31
26,208 GBP2022-03-31
Computers
1,036 GBP2023-03-31
522 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
179,192 GBP2023-03-31
179,743 GBP2022-03-31
Other Debtors
Current
117,636 GBP2023-03-31
141,185 GBP2022-03-31
Prepayments/Accrued Income
Current
25,956 GBP2023-03-31
25,920 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
322,784 GBP2023-03-31
346,848 GBP2022-03-31
Trade Creditors/Trade Payables
Current
74,704 GBP2023-03-31
91,102 GBP2022-03-31
Amounts owed to group undertakings
Current
1,388,604 GBP2023-03-31
1,209,307 GBP2022-03-31
Other Taxation & Social Security Payable
Current
6,912 GBP2023-03-31
11,236 GBP2022-03-31
Other Creditors
Current
16,938 GBP2023-03-31
16,125 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
46,987 GBP2023-03-31
42,872 GBP2022-03-31
Creditors
Current
1,534,145 GBP2023-03-31
1,370,642 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,250 GBP2022-03-31

  • POILANE LTD
    Info
    Registered number 03568742
    46 Elizabeth Street, London SW1W 9PA
    Private Limited Company incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.