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 2
  • 1
    Turner, Phillip Martin
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Turner, Phillip Martin
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Martin Turner
    Born in February 1966
    Individual (2 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
  • 2
    Turner, Michelle Karen
    Company Director 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 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
Ceased 6
  • 1
    Clark, Ralph Andrew
    Managing Director
    Individual
    Officer
    2007-05-01 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    Turner, Patrick
    Individual
    Officer
    2005-04-01 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 3
    Markham, Andrea Louise
    Individual
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Crichton, Rohaise Elizabeth
    Individual
    Officer
    2006-05-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Director → CIF 0
parent relation
Company in focus

LITTLE VENICE CAKE COMPANY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
9,132 GBP2024-03-31
10,743 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
9,133 GBP2024-03-31
10,744 GBP2023-03-31
Cash at bank and in hand
7,356 GBP2024-03-31
50,331 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,523 GBP2024-03-31
-55,900 GBP2023-03-31
Net Current Assets/Liabilities
-6,167 GBP2024-03-31
-5,569 GBP2023-03-31
Total Assets Less Current Liabilities
2,966 GBP2024-03-31
5,175 GBP2023-03-31
Net Assets/Liabilities
1,231 GBP2024-03-31
3,134 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
231 GBP2024-03-31
2,134 GBP2023-03-31
Equity
1,231 GBP2024-03-31
3,134 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,876 GBP2023-03-31
Computers
1,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,486 GBP2024-03-31
30,152 GBP2023-03-31
Computers
666 GBP2024-03-31
389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,152 GBP2024-03-31
30,541 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,334 GBP2023-04-01 ~ 2024-03-31
Computers
277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,390 GBP2024-03-31
9,724 GBP2023-03-31
Computers
742 GBP2024-03-31
1,019 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178 GBP2024-03-31
357 GBP2023-03-31
Amounts owed to group undertakings
Current
11,203 GBP2024-03-31
50,976 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,065 GBP2024-03-31
1,594 GBP2023-03-31
Other Creditors
Current
1,077 GBP2024-03-31
2,973 GBP2023-03-31
Creditors
Current
13,523 GBP2024-03-31
55,900 GBP2023-03-31

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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 1
  • 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,568 GBP2024-03-31
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.