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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pangalos, Marios
    Catering Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-07-13
    OF - Director → CIF 0
  • 2
    Neokleous, Christos
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Christos Neokleous
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Georgiou, Andreas
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Andreas Georgiou
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pangalos, Androulla
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 5
    Panayiotou, Rita
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2010-05-04 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILTON PATISSERIE LIMITED

Period: 2006-10-02 ~ now
Company number: 05953343
Registered name
WILTON PATISSERIE LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
346,834 GBP2024-12-31
340,492 GBP2023-12-31
Total Inventories
60,100 GBP2024-12-31
150,965 GBP2023-12-31
Debtors
2,492,792 GBP2024-12-31
1,594,309 GBP2023-12-31
Cash at bank and in hand
595,822 GBP2024-12-31
800,297 GBP2023-12-31
Current Assets
3,148,714 GBP2024-12-31
2,545,571 GBP2023-12-31
Net Current Assets/Liabilities
2,895,966 GBP2024-12-31
2,396,702 GBP2023-12-31
Total Assets Less Current Liabilities
3,242,800 GBP2024-12-31
2,737,194 GBP2023-12-31
Net Assets/Liabilities
3,158,413 GBP2024-12-31
2,661,469 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,158,313 GBP2024-12-31
2,661,369 GBP2023-12-31
Equity
3,158,413 GBP2024-12-31
2,661,469 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,421 GBP2024-12-31
37,421 GBP2023-12-31
Plant and equipment
1,143,194 GBP2024-12-31
1,127,536 GBP2023-12-31
Vehicles
76,553 GBP2024-12-31
23,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,257,168 GBP2024-12-31
1,188,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,420 GBP2024-12-31
37,420 GBP2023-12-31
Plant and equipment
850,273 GBP2024-12-31
792,200 GBP2023-12-31
Vehicles
22,641 GBP2024-12-31
18,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,334 GBP2024-12-31
847,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,073 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
292,921 GBP2024-12-31
335,336 GBP2023-12-31
Vehicles
53,912 GBP2024-12-31
5,155 GBP2023-12-31
Trade Debtors/Trade Receivables
36,830 GBP2024-12-31
33,232 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,215,261 GBP2024-12-31
1,459,875 GBP2023-12-31
Other Debtors
240,701 GBP2024-12-31
101,202 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,246 GBP2024-12-31
20,844 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
72,145 GBP2024-12-31
19,032 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,295 GBP2024-12-31
15,273 GBP2023-12-31
Other Creditors
Amounts falling due within one year
118,062 GBP2024-12-31
93,720 GBP2023-12-31
Related profiles found in government register
  • WILTON PATISSERIE LIMITED
    Info
    Registered number 05953343
    49-53 Chase Side, Southgate, London N14 5BU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • WILTON PATISSERIE LIMITED
    S
    Registered number 05953343
    49-53, Chase Side, London, England, N14 5BU
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • WILTON PATISSERIE LTD
    S
    Registered number 05953343
    49-53, Chase Side, Southgate, London, United Kingdom, N14 5BU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILTON CONFECTIONERIES (UK) LTD
    14661649
    49-53 Chase Side, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WILTON PATISSERIE (MERE GREEN) LTD
    15424121
    49-53 Chase Side, Southgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.