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 4
  • 1
    Mclaughlin, James Frederick
    Management Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, David Haydn
    Accountant
    Individual (16 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Apodaca, Adrian Paul
    Business Development Director born in July 1964
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Madsen, Lise Lotte Widahl
    Business Woman born in November 1967
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Ms Lise Lotte Widahl Madsen
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
Ceased 3
  • 1
    Gilford, Christopher Andrew
    Individual
    Officer
    2000-07-27 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → 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
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,477,060 GBP2023-12-31
1,502,545 GBP2022-12-31
Total Inventories
409,491 GBP2023-12-31
398,489 GBP2022-12-31
Debtors
1,656,084 GBP2023-12-31
1,502,135 GBP2022-12-31
Cash at bank and in hand
287,327 GBP2023-12-31
503,455 GBP2022-12-31
Current Assets
2,352,902 GBP2023-12-31
2,404,079 GBP2022-12-31
Creditors
Current
474,384 GBP2023-12-31
478,236 GBP2022-12-31
Net Current Assets/Liabilities
1,878,518 GBP2023-12-31
1,925,843 GBP2022-12-31
Total Assets Less Current Liabilities
3,355,578 GBP2023-12-31
3,428,388 GBP2022-12-31
Creditors
Non-current
-328,091 GBP2022-12-31
Net Assets/Liabilities
3,290,985 GBP2023-12-31
3,040,063 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
99,662 GBP2023-12-31
99,662 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
3,191,219 GBP2023-12-31
2,940,297 GBP2022-12-31
Equity
3,290,985 GBP2023-12-31
3,040,063 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,359 GBP2023-12-31
2,010,263 GBP2022-12-31
Plant and equipment
1,118,760 GBP2023-12-31
1,065,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,138,119 GBP2023-12-31
3,075,289 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
755,383 GBP2023-12-31
715,422 GBP2022-12-31
Plant and equipment
905,676 GBP2023-12-31
857,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,661,059 GBP2023-12-31
1,572,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,961 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,263,976 GBP2023-12-31
1,294,841 GBP2022-12-31
Plant and equipment
213,084 GBP2023-12-31
207,704 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265,914 GBP2023-12-31
321,793 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,390,170 GBP2023-12-31
1,180,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,656,084 GBP2023-12-31
1,502,135 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
52,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,239 GBP2023-12-31
151,838 GBP2022-12-31
Other Taxation & Social Security Payable
Current
189,838 GBP2023-12-31
203,053 GBP2022-12-31
Other Creditors
Current
73,307 GBP2023-12-31
71,213 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
328,091 GBP2022-12-31
Bank Borrowings
Secured
380,223 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,770 shares2023-12-31
Class 2 ordinary share
8,230 shares2023-12-31
Related profiles found in government register
  • HONEYROSE BAKERY LIMITED
    Info
    BUTTERCUP BAKERY LIMITED - 2003-01-10
    CAKEWORKS LIMITED - 2000-10-04
    Registered number 04041793
    Premier House, Disraeli Road, London NW10 7BT
    Private Limited Company incorporated on 2000-07-27 (24 years 11 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
    Premier House, Disraeli Road, London, England, NW10 7BT
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Premier House, Disraeli Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.