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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 8
  • 1
    Doyle, Terence Anthony
    Accountant born in April 1953
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    James, Mark Christopher
    Individual (19 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pawson, Elizabeth Ann
    Administration Manager
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 4
    Scott, Alexander Wright
    Born in January 1950
    Individual (24 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Wright Scott
    Born in January 1950
    Individual (24 offsprings)
    Person with significant control
    2017-12-22 ~ 2024-09-18
    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
  • 5
    Coyle, Martin
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Coyle, Martin
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 6
    Tyler, Felicia Jane
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Mrs Felicia Jane Tyler
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ollivier, Stephen Michael John, Dr
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2000-10-01
    OF - Secretary → CIF 0
    2002-12-19 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 8
    CYBAKE LIMITED
    - now 08914204
    REDBLACK SOFTWARE LIMITED - 2021-04-07
    TYLER SOFTWARE LIMITED - 2017-04-07
    King's House, 12 King Street, York, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKEPLAN SOFTWARE LIMITED

Period: 2017-04-07 ~ now
Company number: 04078533
Registered names
BAKEPLAN SOFTWARE LIMITED - now
ZELEX LIMITED - 2002-08-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,855 GBP2024-03-31
Fixed Assets
7,855 GBP2024-03-31
Debtors
102 GBP2025-03-31
481,225 GBP2024-03-31
Cash at bank and in hand
87,212 GBP2024-03-31
Current Assets
102 GBP2025-03-31
568,437 GBP2024-03-31
Creditors
Current
543,701 GBP2024-03-31
Net Current Assets/Liabilities
102 GBP2025-03-31
24,736 GBP2024-03-31
Total Assets Less Current Liabilities
102 GBP2025-03-31
32,591 GBP2024-03-31
Net Assets/Liabilities
102 GBP2025-03-31
31,586 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
22,149 GBP2024-03-31
Equity
102 GBP2025-03-31
31,586 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
1,095 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,026 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-53,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,171 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-45,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,855 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
478,800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
102 GBP2025-03-31
Prepayments
Current
2,425 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
102 GBP2025-03-31
Current, Amounts falling due within one year
481,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
236 GBP2024-03-31
Amounts owed to group undertakings
Current
14,542 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,205 GBP2024-03-31
Other Creditors
Current
6,237 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
372,268 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,005 GBP2024-03-31

  • BAKEPLAN SOFTWARE LIMITED
    Info
    REDBLACK SOFTWARE LIMITED - 2017-04-07
    ZELEX LIMITED - 2017-04-07
    Registered number 04078533
    King's House, 12 King Street, York, North Yorkshire YO1 9WP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.