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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
    Mclaughlin, James Frederick
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Madsen, Lise Lotte Widahl
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ now
    OF - Director → CIF 0
    Ms Lise Lotte Widahl Madsen
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Godfrey, David Haydn
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Apodaca, Adrian Paul
    Business Development Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2025-05-04
    OF - Director → CIF 0
  • 2
    Gilford, Christopher Andrew
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HONEYROSE BAKERY LIMITED

Previous names
BUTTERCUP BAKERY LIMITED - 2003-01-10
CAKEWORKS LIMITED - 2000-10-04
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
1,454,941 GBP2024-12-31
1,477,060 GBP2023-12-31
Fixed Assets
1,454,941 GBP2024-12-31
1,477,060 GBP2023-12-31
Total Inventories
348,696 GBP2024-12-31
409,491 GBP2023-12-31
Debtors
1,602,686 GBP2024-12-31
1,656,084 GBP2023-12-31
Cash at bank and in hand
693,561 GBP2024-12-31
287,327 GBP2023-12-31
Current Assets
2,644,943 GBP2024-12-31
2,352,902 GBP2023-12-31
Creditors
-453,803 GBP2024-12-31
-474,384 GBP2023-12-31
Net Current Assets/Liabilities
2,191,140 GBP2024-12-31
1,878,518 GBP2023-12-31
Total Assets Less Current Liabilities
3,646,081 GBP2024-12-31
3,355,578 GBP2023-12-31
Net Assets/Liabilities
3,581,488 GBP2024-12-31
3,290,985 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
99,662 GBP2024-12-31
99,662 GBP2023-12-31
Retained earnings (accumulated losses)
3,481,722 GBP2024-12-31
3,191,219 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,208,091 GBP2024-12-31
3,138,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,753,150 GBP2024-12-31
1,661,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,091 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HONEYROSE BAKERY LIMITED
    Info
    BUTTERCUP BAKERY LIMITED - 2003-01-10
    CAKEWORKS LIMITED - 2003-01-10
    Registered number 04041793
    icon of addressPremier House, Disraeli Road, London NW10 7BT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HONEYROSE BAKERY LTD
    S
    Registered number 04041793
    icon of addressPremier House, Disraeli Road, London, England, NW10 7BT
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPremier House, Disraeli Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.