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
    Junnila, Jura Nestori
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Launonen, Markku Tapani
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Williams, Richard John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Keen, Richard Adam
    Director born in August 1977
    Individual
    Officer
    2014-06-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Wahlsten, Jali
    Consultancy born in June 1963
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Melasniemi, Antto
    Individual
    Officer
    2004-02-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 5
    Wahlsten, Marianna
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 6
    Puolakka, Maria Helena
    Director born in April 1970
    Individual
    Officer
    2017-08-14 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Mink, Miisa Maarita
    Design Entrepreneur born in August 1970
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORDIC BAKERY LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,232 GBP2016-02-28
Property, Plant & Equipment
415,543 GBP2017-02-28
219,530 GBP2016-02-28
Fixed Assets - Investments
2 GBP2017-02-28
2 GBP2016-02-28
Fixed Assets
415,545 GBP2017-02-28
220,764 GBP2016-02-28
Total Inventories
21,588 GBP2017-02-28
20,316 GBP2016-02-28
Debtors
320,045 GBP2017-02-28
233,824 GBP2016-02-28
Cash at bank and in hand
38,565 GBP2017-02-28
70,777 GBP2016-02-28
Current Assets
380,198 GBP2017-02-28
324,917 GBP2016-02-28
Creditors
Current
329,980 GBP2017-02-28
90,575 GBP2016-02-28
Net Current Assets/Liabilities
50,218 GBP2017-02-28
234,342 GBP2016-02-28
Total Assets Less Current Liabilities
465,763 GBP2017-02-28
455,106 GBP2016-02-28
Creditors
Non-current
73,313 GBP2017-02-28
Net Assets/Liabilities
392,450 GBP2017-02-28
455,106 GBP2016-02-28
Equity
Called up share capital
345,499 GBP2017-02-28
345,499 GBP2016-02-28
Share premium
1,082,997 GBP2017-02-28
1,082,997 GBP2016-02-28
Retained earnings (accumulated losses)
-1,036,046 GBP2017-02-28
-973,390 GBP2016-02-28
Equity
392,450 GBP2017-02-28
455,106 GBP2016-02-28
Average Number of Employees
392016-02-29 ~ 2017-02-28
312015-03-01 ~ 2016-02-28
Intangible Assets - Gross Cost
Other than goodwill
6,161 GBP2016-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,161 GBP2017-02-28
4,929 GBP2016-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,232 GBP2016-02-29 ~ 2017-02-28
Intangible Assets
Other than goodwill
1,232 GBP2016-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
352,483 GBP2017-02-28
200,408 GBP2016-02-28
Plant and equipment
365,323 GBP2017-02-28
282,214 GBP2016-02-28
Property, Plant & Equipment - Gross Cost
717,806 GBP2017-02-28
482,622 GBP2016-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
115,938 GBP2017-02-28
95,094 GBP2016-02-28
Plant and equipment
186,325 GBP2017-02-28
167,998 GBP2016-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,263 GBP2017-02-28
263,092 GBP2016-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
20,844 GBP2016-02-29 ~ 2017-02-28
Plant and equipment
18,327 GBP2016-02-29 ~ 2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,171 GBP2016-02-29 ~ 2017-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
236,545 GBP2017-02-28
105,314 GBP2016-02-28
Plant and equipment
178,998 GBP2017-02-28
114,216 GBP2016-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2016-02-28
Investments in Group Undertakings
2 GBP2017-02-28
2 GBP2016-02-28
Amounts Owed by Group Undertakings
Current
193,612 GBP2017-02-28
192,232 GBP2016-02-28
Other Debtors
Current, Amounts falling due within one year
126,433 GBP2017-02-28
41,592 GBP2016-02-28
Debtors
Current, Amounts falling due within one year
320,045 GBP2017-02-28
233,824 GBP2016-02-28
Bank Borrowings/Overdrafts
Current
47,482 GBP2017-02-28
Trade Creditors/Trade Payables
Current
203,107 GBP2017-02-28
67,920 GBP2016-02-28
Other Taxation & Social Security Payable
Current
3,745 GBP2017-02-28
2,807 GBP2016-02-28
Other Creditors
Current
75,646 GBP2017-02-28
19,848 GBP2016-02-28
Bank Borrowings/Overdrafts
Non-current
73,313 GBP2017-02-28
Bank Overdrafts
Secured
11,482 GBP2017-02-28
Bank Borrowings
Secured
109,313 GBP2017-02-28
Total Borrowings
Secured
120,795 GBP2017-02-28
Related profiles found in government register
  • NORDIC BAKERY LIMITED
    Info
    Registered number 05034418
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2004-02-04 and dissolved on 2024-04-09 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • NORDIC BAKERY LIMITED
    S
    Registered number 05034418
    1, Kings Avenue, London, England, N21 3NA
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • NORDIC BAKERY LIMITED
    S
    Registered number 05034418
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14a Golden Square, Soho, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -92,225 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 14a Golden Square Soho, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -72,039 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.