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
    Gabriel-damaz, Agnieszka
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    OF - Director → CIF 0
    Gabriel-damaz, Agnieszka
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Agnieszka Gabriel-damaz
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ dissolved
    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
  • 2
    Damaz, Romuald Konstanty
    Baker born in October 1969
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Romuald Konstanty Damaz
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ dissolved
    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
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-09-13 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE POLISH BAKERY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
1202020-10-01 ~ 2021-09-30
1202019-10-01 ~ 2020-09-30
Property, Plant & Equipment
1,897,985 GBP2021-09-30
1,320,333 GBP2020-09-30
Total Inventories
171,466 GBP2021-09-30
164,955 GBP2020-09-30
Debtors
Non-current
16,875 GBP2021-09-30
Current
989,064 GBP2021-09-30
801,395 GBP2020-09-30
Cash at bank and in hand
111,533 GBP2021-09-30
84,990 GBP2020-09-30
Current Assets
1,288,938 GBP2021-09-30
1,051,340 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,467,970 GBP2021-09-30
-1,142,571 GBP2020-09-30
Net Current Assets/Liabilities
-1,179,032 GBP2021-09-30
-91,231 GBP2020-09-30
Total Assets Less Current Liabilities
718,953 GBP2021-09-30
1,229,102 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-162,027 GBP2021-09-30
-237,500 GBP2020-09-30
Net Assets/Liabilities
554,724 GBP2021-09-30
920,146 GBP2020-09-30
Equity
Called up share capital
10 GBP2021-09-30
10 GBP2020-09-30
Retained earnings (accumulated losses)
554,714 GBP2021-09-30
920,136 GBP2020-09-30
Equity
554,724 GBP2021-09-30
920,146 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,546,365 GBP2021-09-30
3,725,498 GBP2020-09-30
Motor vehicles
740,757 GBP2021-09-30
802,451 GBP2020-09-30
Furniture and fittings
24,152 GBP2021-09-30
21,133 GBP2020-09-30
Computers
59,044 GBP2021-09-30
58,966 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
5,370,318 GBP2021-09-30
4,608,048 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-61,694 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-61,694 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,714,731 GBP2020-09-30
Motor vehicles
516,873 GBP2020-09-30
Furniture and fittings
10,062 GBP2020-09-30
Computers
46,049 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,287,715 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
164,538 GBP2020-10-01 ~ 2021-09-30
Motor vehicles, Owned/Freehold
55,598 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
3,209 GBP2020-10-01 ~ 2021-09-30
Computers, Owned/Freehold
3,230 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
226,575 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-41,957 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,957 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,879,269 GBP2021-09-30
Motor vehicles
530,514 GBP2021-09-30
Furniture and fittings
13,271 GBP2021-09-30
Computers
49,279 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,472,333 GBP2021-09-30
Property, Plant & Equipment
Plant and equipment
1,667,096 GBP2021-09-30
1,010,767 GBP2020-09-30
Motor vehicles
210,243 GBP2021-09-30
285,578 GBP2020-09-30
Furniture and fittings
10,881 GBP2021-09-30
11,071 GBP2020-09-30
Computers
9,765 GBP2021-09-30
12,917 GBP2020-09-30
Plant and equipment, Under hire purchased contracts or finance leases
89,171 GBP2020-09-30
Motor vehicles, Under hire purchased contracts or finance leases
285,578 GBP2020-09-30
Under hire purchased contracts or finance leases
374,749 GBP2020-09-30
Other Debtors
Non-current
16,875 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
787,616 GBP2021-09-30
644,517 GBP2020-09-30
Other Debtors
Current
120,566 GBP2021-09-30
111,151 GBP2020-09-30
Prepayments/Accrued Income
Current
80,882 GBP2021-09-30
45,727 GBP2020-09-30
Bank Borrowings
Current
1,642,611 GBP2021-09-30
298,879 GBP2020-09-30
Trade Creditors/Trade Payables
Current
788,562 GBP2021-09-30
618,498 GBP2020-09-30
Taxation/Social Security Payable
Current
51,424 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
136,590 GBP2020-09-30
Other Creditors
Current
7,637 GBP2021-09-30
1,922 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
29,160 GBP2021-09-30
35,258 GBP2020-09-30
Creditors
Current
2,467,970 GBP2021-09-30
1,142,571 GBP2020-09-30
Bank Borrowings
Non-current
162,027 GBP2021-09-30
237,500 GBP2020-09-30
Net Deferred Tax Liability/Asset
-2,202 GBP2021-09-30
-71,456 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,254 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-119,319 GBP2021-09-30
-114,334 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-09-30
10 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
  • THE POLISH BAKERY LIMITED
    Info
    Registered number 05562837
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2005-09-13 and dissolved on 2024-12-13 (19 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-13
    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.