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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Chakraborty, Anirvan
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Evison, Peter James
    Commercial Director born in November 1976
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Harrop, Robert Dennis
    Development Director born in March 1982
    Individual (8 offsprings)
    Officer
    2001-03-21 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Machacek, Jan
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Martens, William George
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
    Martens, William George
    Born in May 1972
    Individual (1 offspring)
    2017-07-20 ~ 2022-01-27
    OF - Director → CIF 0
  • 8
    Remond, Christel
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-07-14 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 9
    Curtis, Sean Thomas
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
    Curtis, Sean Thomas
    Born in September 1972
    Individual (2 offsprings)
    2017-07-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Inzerillo, Joseph Anthony
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
    Inzerillo, Joseph Anthony
    Born in December 1972
    Individual (2 offsprings)
    2017-07-20 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Remond, Guy Antony
    Operational Director born in August 1968
    Individual (17 offsprings)
    Officer
    2001-03-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Remond, George Robert
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Lieberman, Eric Neil
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2017-07-20
    OF - Director → CIF 0
    Lieberman, Eric Neil
    Born in June 1965
    Individual (2 offsprings)
    2017-07-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 15
    Brookes, Ian John
    Director born in September 1962
    Individual (42 offsprings)
    Officer
    2010-07-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    THE WALT DISNEY COMPANY LIMITED
    - now 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CAKE HOLDINGS LIMITED
    06606840
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2017-07-20 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAKE SOLUTIONS LIMITED

Period: 2001-03-21 ~ now
Company number: 04184567
Registered name
CAKE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-07-21
Property, Plant & Equipment
121,944 GBP2017-07-21
108,324 GBP2016-03-31
Debtors
2,144,174 GBP2017-07-21
1,049,257 GBP2016-03-31
Cash at bank and in hand
440,742 GBP2017-07-21
12,073 GBP2016-03-31
Current Assets
2,584,916 GBP2017-07-21
1,061,330 GBP2016-03-31
Creditors
Current
334,064 GBP2017-07-21
438,577 GBP2016-03-31
Net Current Assets/Liabilities
2,250,852 GBP2017-07-21
622,753 GBP2016-03-31
Total Assets Less Current Liabilities
2,372,796 GBP2017-07-21
731,077 GBP2016-03-31
Net Assets/Liabilities
2,352,310 GBP2017-07-21
709,784 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-07-21
100 GBP2016-03-31
Retained earnings (accumulated losses)
2,352,210 GBP2017-07-21
709,684 GBP2016-03-31
Equity
2,352,310 GBP2017-07-21
709,784 GBP2016-03-31
Average Number of Employees
522016-04-01 ~ 2017-07-21
Property, Plant & Equipment - Gross Cost
Motor vehicles
94,030 GBP2017-07-21
94,030 GBP2016-03-31
Computers
228,555 GBP2017-07-21
139,292 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
322,585 GBP2017-07-21
233,322 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,953 GBP2017-07-21
13,713 GBP2016-03-31
Computers
160,688 GBP2017-07-21
111,285 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,641 GBP2017-07-21
124,998 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,240 GBP2016-04-01 ~ 2017-07-21
Computers
49,403 GBP2016-04-01 ~ 2017-07-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,643 GBP2016-04-01 ~ 2017-07-21
Property, Plant & Equipment
Motor vehicles
54,077 GBP2017-07-21
80,317 GBP2016-03-31
Computers
67,867 GBP2017-07-21
28,007 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
1,130,274 GBP2017-07-21
633,788 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
229,988 GBP2016-03-31
Other Debtors
Current
70,299 GBP2017-07-21
49,553 GBP2016-03-31
Amount of corporation tax that is recoverable
Current
1,209 GBP2017-07-21
Amount of value-added tax that is recoverable
Current
13,604 GBP2017-07-21
Prepayments/Accrued Income
Current
438,299 GBP2017-07-21
85,928 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,931,685 GBP2017-07-21
Amounts falling due within one year, Current
999,257 GBP2016-03-31
Other Debtors
Non-current
50,000 GBP2016-03-31
Debtors
Non-current
212,489 GBP2017-07-21
50,000 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
18,622 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
40,000 GBP2016-03-31
Trade Creditors/Trade Payables
Current
9,773 GBP2017-07-21
62,984 GBP2016-03-31
Amounts owed to group undertakings
Current
50,196 GBP2017-07-21
Corporation Tax Payable
Current
96,845 GBP2016-03-31
Other Taxation & Social Security Payable
Current
56,725 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
274,095 GBP2017-07-21
50,444 GBP2016-03-31
Bank Overdrafts
Secured
18,622 GBP2016-03-31
Total Borrowings
Secured
58,622 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,486 GBP2017-07-21
21,293 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-21
Related profiles found in government register
  • CAKE SOLUTIONS LIMITED
    Info
    Registered number 04184567
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • CAKE SOLUTIONS LIMITED
    S
    Registered number 04184567
    2nd, Floor, 683-693 Wilmslow Road Didsbury, Manchester, England, M20 6RE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAKE TALENT LLP
    OC374578
    Ascendis, 2nd Floor, 683-693 Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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