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
    Waldron, James Christopher
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mr James Christopher Waldron
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ 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
    Waldron, Robert, James
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Robert, James Waldron
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Waldron, Peter
    Director born in August 1955
    Individual
    Officer
    2002-11-13 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Peter Waldron
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 2
    Waldron, Sarah
    Director born in April 1956
    Individual
    Officer
    2002-11-13 ~ 2018-10-20
    OF - Director → CIF 0
    Waldron, Sarah
    Director
    Individual
    Officer
    2002-11-13 ~ 2018-10-20
    OF - Secretary → CIF 0
    Mrs Sarah Waldron
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-20
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALDRONS PATISSERIE LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
60,456 GBP2023-12-31
81,999 GBP2022-12-31
Fixed Assets
60,456 GBP2023-12-31
81,999 GBP2022-12-31
Total Inventories
116,957 GBP2023-12-31
137,872 GBP2022-12-31
Debtors
324,703 GBP2023-12-31
207,245 GBP2022-12-31
Cash at bank and in hand
7,603 GBP2023-12-31
43,173 GBP2022-12-31
Current Assets
449,263 GBP2023-12-31
388,290 GBP2022-12-31
Creditors
Current
159,403 GBP2023-12-31
155,756 GBP2022-12-31
Net Current Assets/Liabilities
289,860 GBP2023-12-31
232,534 GBP2022-12-31
Total Assets Less Current Liabilities
350,316 GBP2023-12-31
314,533 GBP2022-12-31
Creditors
Non-current
-9,416 GBP2023-12-31
-20,731 GBP2022-12-31
Net Assets/Liabilities
328,401 GBP2023-12-31
283,611 GBP2022-12-31
Equity
Called up share capital
1,210 GBP2023-12-31
1,210 GBP2022-12-31
Retained earnings (accumulated losses)
327,191 GBP2023-12-31
282,401 GBP2022-12-31
Equity
328,401 GBP2023-12-31
283,611 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
360,536 GBP2023-12-31
374,554 GBP2022-12-31
Property, Plant & Equipment - Disposals
-36,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,080 GBP2023-12-31
292,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,843 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
9,416 GBP2023-12-31
20,731 GBP2022-12-31
hire purchase agreements
16,090 GBP2023-12-31
35,275 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Between one and five year
216,000 GBP2023-12-31
216,000 GBP2022-12-31
More than five year
193,500 GBP2023-12-31
247,500 GBP2022-12-31
All periods
463,500 GBP2023-12-31
517,500 GBP2022-12-31
  • WALDRONS PATISSERIE LIMITED
    Info
    Registered number 04589534
    Waldrons Patisserie Churchill, Industrial, Estate Mardle Way, Buckfastleigh, Devon TQ11 0NR
    Private Limited Company incorporated on 2002-11-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.