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
    Rowe, Michael Simon
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Joanne Nicola
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Boston House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -34 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ 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 4
  • 1
    Davis, Sally
    Director born in October 1969
    Individual
    Officer
    2002-08-30 ~ 2020-02-03
    OF - Director → CIF 0
    Mrs Sally Davis
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Farren, Margaret Ann
    Director born in September 1942
    Individual
    Officer
    2002-08-30 ~ 2020-02-03
    OF - Director → CIF 0
    Farren, Margaret Ann
    Shop Proprietor
    Individual
    Officer
    2002-08-30 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mrs Margaret Ann Farren
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
    PE - Has significant influence or control → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-30 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-30 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAKE SHOP LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets
7,368 GBP2023-12-31
9,824 GBP2022-12-31
Property, Plant & Equipment
20,022 GBP2023-12-31
21,859 GBP2022-12-31
Fixed Assets
27,390 GBP2023-12-31
31,683 GBP2022-12-31
Total Inventories
14,800 GBP2023-12-31
16,000 GBP2022-12-31
Debtors
Current
38,948 GBP2023-12-31
41,609 GBP2022-12-31
Cash at bank and in hand
8,671 GBP2023-12-31
22,172 GBP2022-12-31
Current Assets
62,419 GBP2023-12-31
79,781 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-727,595 GBP2023-12-31
-486,891 GBP2022-12-31
Net Current Assets/Liabilities
-665,176 GBP2023-12-31
-407,110 GBP2022-12-31
Total Assets Less Current Liabilities
-637,786 GBP2023-12-31
-375,427 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,918 GBP2023-12-31
-82,734 GBP2022-12-31
Net Assets/Liabilities
-688,704 GBP2023-12-31
-458,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-688,804 GBP2023-12-31
-458,261 GBP2022-12-31
Equity
-688,704 GBP2023-12-31
-458,161 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,280 GBP2023-12-31
12,280 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,912 GBP2023-12-31
2,456 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,368 GBP2023-12-31
9,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,089 GBP2023-12-31
73,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,499 GBP2023-12-31
86,479 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
64,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,864 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,477 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,612 GBP2023-12-31
8,449 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,820 GBP2023-12-31
1,720 GBP2022-12-31
Other Debtors
Current
17,248 GBP2023-12-31
20,601 GBP2022-12-31
Prepayments/Accrued Income
Current
1,971 GBP2023-12-31
3,379 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
15,909 GBP2023-12-31
15,909 GBP2022-12-31
Bank Borrowings
Current
31,816 GBP2023-12-31
28,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,960 GBP2023-12-31
122,113 GBP2022-12-31
Amounts owed to group undertakings
Current
536,312 GBP2023-12-31
225,808 GBP2022-12-31
Taxation/Social Security Payable
Current
4,471 GBP2023-12-31
2,357 GBP2022-12-31
Other Creditors
Current
2,406 GBP2023-12-31
3,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,630 GBP2023-12-31
104,293 GBP2022-12-31
Creditors
Current
727,595 GBP2023-12-31
486,891 GBP2022-12-31
Bank Borrowings
Non-current
50,918 GBP2023-12-31
82,734 GBP2022-12-31
Net Deferred Tax Liability/Asset
15,909 GBP2023-12-31
15,909 GBP2022-12-31
15,909 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,496 GBP2023-12-31
49,496 GBP2022-12-31
Between one and five year
190,204 GBP2023-12-31
190,204 GBP2022-12-31
More than five year
180,200 GBP2023-12-31
225,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,900 GBP2023-12-31
464,950 GBP2022-12-31
  • THE CAKE SHOP LIMITED
    Info
    Registered number 04522146
    Boston House Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9FF
    Private Limited Company incorporated on 2002-08-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.