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 4
  • 1
    Caspar, Patricia
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Caspar, Aurelie Claire Marie
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    45 Hyde Park Gardens Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 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
  • 4
    26-28 Riverside Way, Cowley, Uxbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -22,284 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ 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
Ceased 8
  • 1
    O'driscoll, Debra
    Individual
    Officer
    2007-04-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Fouahde, Belaid
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2019-05-09
    OF - Director → CIF 0
    Fouahde Belaid
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-05-25
    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
  • 3
    Amar, Chibane
    Director born in October 1981
    Individual
    Officer
    2007-04-20 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Amar Chibane
    Born in October 1981
    Individual
    Person with significant control
    2017-04-20 ~ 2018-04-20
    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
  • 4
    O'driscoll, David Anthony
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2007-04-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Ben Maaouia Bacha, Mohamed Ali
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Mohamed Ali Ben Maaouia Bacha
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ 2022-03-31
    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
  • 6
    Ms Aurelie Claire Marie Caspar
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-06-30
    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
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Secretary → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOULANGERIE DE PARIS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
193,605 GBP2023-12-31
199,035 GBP2022-12-31
Total Inventories
22,860 GBP2023-12-31
27,707 GBP2022-12-31
Debtors
Current
572,512 GBP2023-12-31
572,689 GBP2022-12-31
Cash at bank and in hand
928,748 GBP2023-12-31
1,009,650 GBP2022-12-31
Current Assets
1,524,120 GBP2023-12-31
1,610,046 GBP2022-12-31
Net Current Assets/Liabilities
937,223 GBP2023-12-31
1,156,740 GBP2022-12-31
Total Assets Less Current Liabilities
1,130,828 GBP2023-12-31
1,355,775 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,922 GBP2023-12-31
-12,963 GBP2022-12-31
Net Assets/Liabilities
1,074,505 GBP2023-12-31
1,308,976 GBP2022-12-31
Equity
Called up share capital
84 GBP2023-12-31
84 GBP2022-12-31
Capital redemption reserve
16 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
1,074,405 GBP2023-12-31
1,308,876 GBP2022-12-31
Equity
1,074,505 GBP2023-12-31
1,308,976 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,090 GBP2023-12-31
58,090 GBP2022-12-31
Tools/Equipment for furniture and fittings
34,368 GBP2023-12-31
33,932 GBP2022-12-31
Motor vehicles
101,445 GBP2023-12-31
101,445 GBP2022-12-31
Other
441,024 GBP2023-12-31
370,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
634,927 GBP2023-12-31
564,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,456 GBP2023-12-31
14,954 GBP2022-12-31
Tools/Equipment for furniture and fittings
31,989 GBP2023-12-31
31,177 GBP2022-12-31
Motor vehicles
92,046 GBP2023-12-31
71,757 GBP2022-12-31
Other
295,831 GBP2023-12-31
247,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,322 GBP2023-12-31
365,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,502 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
812 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,289 GBP2023-01-01 ~ 2023-12-31
Other
48,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
36,634 GBP2023-12-31
43,136 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,379 GBP2023-12-31
2,755 GBP2022-12-31
Motor vehicles
9,399 GBP2023-12-31
29,688 GBP2022-12-31
Other
145,193 GBP2023-12-31
123,456 GBP2022-12-31
Other types of inventories not specified separately
22,860 GBP2023-12-31
27,707 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
508,913 GBP2023-12-31
480,702 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
22,857 GBP2023-12-31
57,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
572,512 GBP2023-12-31
572,689 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,012 GBP2023-12-31
21,608 GBP2022-12-31
Trade Creditors/Trade Payables
79,137 GBP2023-12-31
67,432 GBP2022-12-31
Taxation/Social Security Payable
55,848 GBP2023-12-31
48,163 GBP2022-12-31
Other Creditors
443,900 GBP2023-12-31
316,103 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,922 GBP2023-12-31
12,963 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,462 GBP2023-12-31
61,667 GBP2022-12-31
Between two and five year
404,271 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,733 GBP2023-12-31
61,667 GBP2022-12-31
  • BOULANGERIE DE PARIS LIMITED
    Info
    Registered number 06221078
    26-28 Riverside Way, Cowley, Uxbridge UB8 2YF
    Private Limited Company incorporated on 2007-04-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.