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 3
  • 1
    Galton, Edward Ryan
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Catriona Louise
    Cfo born in November 1977
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor 53, Frith Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    252,906 GBP2024-03-31
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Waveren, Tom Van
    Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2006-06-14
    OF - Director → CIF 0
    Van Waveren, Tom Diederik
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Dexter, Genevieve Susan
    Consultant born in June 1964
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2010-09-02
    OF - Director → CIF 0
    Dexter, Genevieve Susan
    Consultant
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2006-06-23
    OF - Secretary → CIF 0
    Dexter, Genevieve Susan
    Individual (4 offsprings)
    2008-03-06 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    Corcoran, Margaret
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-17 ~ 2006-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAKE DISTRIBUTION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
667 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
667 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,333 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets
9,333 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment
80,297 GBP2024-03-31
42,351 GBP2023-03-31
Fixed Assets
89,630 GBP2024-03-31
52,351 GBP2023-03-31
Debtors
3,547,713 GBP2024-03-31
4,554,306 GBP2023-03-31
Cash at bank and in hand
2,462,585 GBP2024-03-31
2,605,956 GBP2023-03-31
Current Assets
6,010,298 GBP2024-03-31
7,160,262 GBP2023-03-31
Creditors
Amounts falling due within one year
2,738,525 GBP2024-03-31
3,920,395 GBP2023-03-31
Net Current Assets/Liabilities
3,271,773 GBP2024-03-31
3,239,867 GBP2023-03-31
Total Assets Less Current Liabilities
3,361,403 GBP2024-03-31
3,292,218 GBP2023-03-31
Creditors
Amounts falling due after one year
40,389 GBP2024-03-31
16,373 GBP2023-03-31
Net Assets/Liabilities
3,321,014 GBP2024-03-31
3,275,845 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
3,320,814 GBP2024-03-31
3,275,645 GBP2023-03-31
Equity
3,321,014 GBP2024-03-31
3,275,845 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
10,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
667 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,528 GBP2024-03-31
84,683 GBP2023-03-31
Motor vehicles
103,346 GBP2024-03-31
41,026 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
136,874 GBP2024-03-31
125,709 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-52,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-52,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,574 GBP2024-03-31
66,401 GBP2023-03-31
Motor vehicles
28,003 GBP2024-03-31
16,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,577 GBP2024-03-31
83,358 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,827 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-50,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,954 GBP2024-03-31
18,282 GBP2023-03-31
Motor vehicles
75,343 GBP2024-03-31
24,069 GBP2023-03-31
Trade Debtors/Trade Receivables
823,764 GBP2024-03-31
843,210 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,049,098 GBP2024-03-31
551,725 GBP2023-03-31
Other Debtors
1,674,851 GBP2024-03-31
3,159,371 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
641,367 GBP2024-03-31
301,905 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
213,067 GBP2024-03-31
99,910 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
99,976 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,339 GBP2024-03-31
130,151 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,849,752 GBP2024-03-31
3,288,453 GBP2023-03-31
Amounts falling due after one year
40,389 GBP2024-03-31
16,373 GBP2023-03-31
Related profiles found in government register
  • CAKE DISTRIBUTION LIMITED
    Info
    Registered number 05747277
    85 Great Portland Street, 1st Floor, London W1W 7LT
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CAKE DISTRIBUTION LIMITED
    S
    Registered number 05747277
    53, Frith Street, London, England, W1D 4SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    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.