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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 8
  • 1
    Clark, Ralph Andrew
    Managing Director
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    Turner, Michelle Karen, Ms.
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Ms. Michelle Karen Turner
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turner, Phillip Martin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Turner, Phillip Martin
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Martin Turner
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2021-05-07 ~ now
    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
  • 4
    Crichton, Rohaise Elizabeth
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Turner, Patrick
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 6
    Markham, Andrea Louise
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 8
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE VENICE CAKE COMPANY LIMITED

Period: 2002-09-03 ~ now
Company number: 04525181
Registered name
LITTLE VENICE CAKE COMPANY LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
6,009 GBP2025-03-31
9,132 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
6,010 GBP2025-03-31
9,133 GBP2024-03-31
Debtors
2,770 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8,270 GBP2025-03-31
7,356 GBP2024-03-31
Current Assets
11,040 GBP2025-03-31
7,356 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,591 GBP2025-03-31
Net Current Assets/Liabilities
5,449 GBP2025-03-31
-6,167 GBP2024-03-31
Total Assets Less Current Liabilities
11,459 GBP2025-03-31
2,966 GBP2024-03-31
Net Assets/Liabilities
9,957 GBP2025-03-31
1,231 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
8,957 GBP2025-03-31
231 GBP2024-03-31
Equity
9,957 GBP2025-03-31
1,231 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,584 GBP2025-03-31
39,876 GBP2024-03-31
Computers
2,491 GBP2025-03-31
1,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,075 GBP2025-03-31
41,284 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,292 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-31,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,057 GBP2025-03-31
31,486 GBP2024-03-31
Computers
1,009 GBP2025-03-31
666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,066 GBP2025-03-31
32,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,134 GBP2024-04-01 ~ 2025-03-31
Computers
343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,563 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,527 GBP2025-03-31
8,390 GBP2024-03-31
Computers
1,482 GBP2025-03-31
742 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
883 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,089 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
798 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,770 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
443 GBP2025-03-31
178 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
11,203 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,065 GBP2024-03-31
Other Creditors
Current
5,148 GBP2025-03-31
1,077 GBP2024-03-31
Creditors
Current
5,591 GBP2025-03-31
13,523 GBP2024-03-31
Related profiles found in government register
  • LITTLE VENICE CAKE COMPANY LIMITED
    Info
    Registered number 04525181
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • LITTLE VENICE CAKE COMPANY LIMITED
    S
    Registered number 04525181
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE VENICE CAKE COMPANY (MIDDLE EAST) LIMITED
    12069671
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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