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 3
  • 1
    Weldon, Philip Louis
    Food Manufacturer born in June 1960
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip Louis Weldon
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Laurier, Alan Philip
    Sales Executive born in November 1959
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Mr Alan Philip Laurier
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Laurier, Joshua Michael
    Production Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Weldon, Paul Stuart
    Individual (6 offsprings)
    Officer
    2000-03-21 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGLISH CHEESECAKE COMPANY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Cost of Sales
-12,322,636 GBP2023-04-01 ~ 2024-03-31
-9,615,211 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,155,108 GBP2023-04-01 ~ 2024-03-31
-1,988,431 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,672,931 GBP2023-04-01 ~ 2024-03-31
-2,906,294 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,858 GBP2023-04-01 ~ 2024-03-31
111 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,272,193 GBP2023-04-01 ~ 2024-03-31
389,708 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
925,622 GBP2023-04-01 ~ 2024-03-31
350,369 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,861,728 GBP2024-03-31
2,001,379 GBP2023-03-31
Debtors
3,553,813 GBP2024-03-31
2,822,851 GBP2023-03-31
Cash at bank and in hand
18,967 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,684,744 GBP2024-03-31
4,867,205 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,817,390 GBP2024-03-31
-4,812,412 GBP2023-03-31
Net Current Assets/Liabilities
867,354 GBP2024-03-31
54,793 GBP2023-03-31
Total Assets Less Current Liabilities
2,729,082 GBP2024-03-31
2,056,172 GBP2023-03-31
Total Borrowings
Non-current
509,692 GBP2024-03-31
483,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,437 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,502,080 GBP2024-03-31
891,428 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
186 GBP2022-03-31
Retained earnings (accumulated losses)
1,501,894 GBP2024-03-31
891,242 GBP2023-03-31
796,705 GBP2022-03-31
Equity
1,502,080 GBP2024-03-31
891,428 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
925,622 GBP2023-04-01 ~ 2024-03-31
350,369 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-255,832 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-314,970 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,400 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1652023-04-01 ~ 2024-03-31
1502022-04-01 ~ 2023-03-31
Wages/Salaries
4,401,261 GBP2023-04-01 ~ 2024-03-31
3,561,065 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,258 GBP2023-04-01 ~ 2024-03-31
132,849 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,988,912 GBP2023-04-01 ~ 2024-03-31
4,030,338 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
179,981 GBP2023-04-01 ~ 2024-03-31
232,177 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,241 GBP2023-04-01 ~ 2024-03-31
114,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,259,341 GBP2024-03-31
2,259,341 GBP2023-03-31
Plant and equipment
1,935,290 GBP2024-03-31
1,964,767 GBP2023-03-31
Furniture and fittings
380,215 GBP2024-03-31
329,598 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,574,846 GBP2024-03-31
4,553,706 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-177,690 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-177,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,193,540 GBP2024-03-31
1,058,151 GBP2023-03-31
Plant and equipment
1,254,315 GBP2024-03-31
1,240,779 GBP2023-03-31
Furniture and fittings
265,263 GBP2024-03-31
253,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,713,118 GBP2024-03-31
2,552,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
133,095 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
178,254 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-164,718 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-164,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,065,801 GBP2024-03-31
1,201,190 GBP2023-03-31
Plant and equipment
680,975 GBP2024-03-31
723,988 GBP2023-03-31
Furniture and fittings
114,952 GBP2024-03-31
76,201 GBP2023-03-31
Finished Goods/Goods for Resale
446,894 GBP2024-03-31
1,491,794 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,064,515 GBP2024-03-31
2,399,036 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
50,303 GBP2023-03-31
Other Debtors
Current
348,160 GBP2024-03-31
294,796 GBP2023-03-31
Prepayments/Accrued Income
Current
141,138 GBP2024-03-31
78,716 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,553,813 GBP2024-03-31
2,822,851 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
185,065 GBP2024-03-31
1,359,555 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,696 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,943,418 GBP2024-03-31
2,403,510 GBP2023-03-31
Corporation Tax Payable
Current
349,812 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
113,479 GBP2024-03-31
244,762 GBP2023-03-31
Other Creditors
Current
512,564 GBP2024-03-31
312,709 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
707,356 GBP2024-03-31
491,876 GBP2023-03-31
Bank Borrowings
694,757 GBP2024-03-31
790,967 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
1,051,921 GBP2023-03-31
-1,051,921 GBP2023-03-31
Total Borrowings
694,757 GBP2024-03-31
1,842,888 GBP2023-03-31
Current
185,065 GBP2024-03-31
1,359,555 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,696 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
36,133 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
186 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,124 GBP2024-03-31
266,951 GBP2023-03-31
Between two and five year
1,140,496 GBP2024-03-31
1,142,171 GBP2023-03-31
More than five year
855,372 GBP2024-03-31
1,140,496 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,280,992 GBP2024-03-31
2,549,618 GBP2023-03-31
  • THE ENGLISH CHEESECAKE COMPANY LIMITED
    Info
    Registered number 03952398
    Unit 1 North, Oxgate Centre, Oxgate Lane, London NW2 7JA
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.