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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
    Clarke, Sally Vanessa
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2008-08-11 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Morton Morris, John Edward
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Samuel Albert Clarke Morton Morris
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ashley, Philip Harry
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Maccelari, Adrian
    Born in August 1968
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Adrian Maccelari
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2023-12-12 ~ 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
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2008-08-11 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    LYDLING PROPERTIES (KENSINGTON) LIMITED
    - now 02529442 06033140
    SALLY CLARKE LIMITED - 2024-09-10 02529442 15950243
    BABCROFT LIMITED - 1990-11-26
    136, Kensington, Church Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NHB 2026 LIMITED

Period: 2026-03-04 ~ now
Company number: 06668900
Registered names
NHB 2026 LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
112,878 GBP2024-08-31
38,407 GBP2023-08-31
Debtors
720,184 GBP2024-08-31
729,519 GBP2023-08-31
Cash at bank and in hand
5,134 GBP2024-08-31
16,089 GBP2023-08-31
Current Assets
765,729 GBP2024-08-31
787,758 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-569,971 GBP2024-08-31
Net Current Assets/Liabilities
195,758 GBP2024-08-31
304,165 GBP2023-08-31
Total Assets Less Current Liabilities
308,636 GBP2024-08-31
342,572 GBP2023-08-31
Net Assets/Liabilities
-1,159,663 GBP2024-08-31
-1,066,670 GBP2023-08-31
Equity
Called up share capital
860 GBP2024-08-31
860 GBP2023-08-31
Share premium
445,201 GBP2024-08-31
445,201 GBP2023-08-31
Retained earnings (accumulated losses)
-1,605,724 GBP2024-08-31
-1,512,731 GBP2023-08-31
Equity
-1,159,663 GBP2024-08-31
-1,066,670 GBP2023-08-31
Average Number of Employees
712023-09-01 ~ 2024-08-31
672022-09-01 ~ 2023-08-31
Director Remuneration
155,347 GBP2023-09-01 ~ 2024-08-31
132,682 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
225,050 GBP2024-08-31
180,918 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-87,087 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,172 GBP2024-08-31
142,511 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,748 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-87,087 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
112,878 GBP2024-08-31
38,407 GBP2023-08-31
Total Inventories
40,411 GBP2024-08-31
42,150 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
508,720 GBP2024-08-31
566,607 GBP2023-08-31
Other Debtors
Current
91,597 GBP2024-08-31
67,895 GBP2023-08-31
Prepayments/Accrued Income
Current
119,867 GBP2024-08-31
95,017 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
720,184 GBP2024-08-31
Amounts falling due within one year, Current
729,519 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
7,232 GBP2024-08-31
7,233 GBP2023-08-31
Trade Creditors/Trade Payables
Current
475,663 GBP2024-08-31
387,111 GBP2023-08-31
Other Taxation & Social Security Payable
Current
52,136 GBP2024-08-31
56,591 GBP2023-08-31
Other Creditors
Current
11,088 GBP2024-08-31
2,185 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
23,852 GBP2024-08-31
30,473 GBP2023-08-31
Creditors
Current
569,971 GBP2024-08-31
483,593 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
35,565 GBP2024-08-31
42,798 GBP2023-08-31
Amounts owed to group undertakings
Non-current
1,432,734 GBP2024-08-31
1,366,444 GBP2023-08-31
Creditors
Non-current
1,468,299 GBP2024-08-31
1,409,242 GBP2023-08-31
Bank Borrowings
42,797 GBP2024-08-31
50,031 GBP2023-08-31
Total Borrowings
Current
7,232 GBP2024-08-31
7,233 GBP2023-08-31
Non-current
35,565 GBP2024-08-31
42,798 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
860 shares2024-08-31
800 shares2023-08-31
Par Value of Share
Class 2 ordinary share
30 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-08-31
200 shares2023-08-31
Equity
Called up share capital
860 GBP2024-08-31
860 GBP2023-08-31
  • NHB 2026 LIMITED
    Info
    NOTTING HILL BAKERY LIMITED - 2026-03-04
    SALLY CLARKE BAKERY LIMITED - 2026-03-04
    XYZ1 TRADING LIMITED - 2026-03-04
    Registered number 06668900
    C/o Arafion Advisory Limited, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.