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 5
  • 1
    Ashley, Philip Harry
    Financial Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Morton Morris, John Edward
    Art Dealer born in July 1950
    Individual (37 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Maccelari, Adrian
    Bakery Manager 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 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
  • 5
    LYDLING PROPERTIES (KENSINGTON) LIMITED - now
    BABCROFT LIMITED - 1990-11-26
    136, Kensington, Church Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    973,502 GBP2023-08-31
    Person with significant control
    2017-02-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Instant Companies Limited
    Individual
    Officer
    2008-08-11 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Clarke, Sally Vanessa
    Restauranteur born in January 1954
    Individual (11 offsprings)
    Officer
    2008-08-11 ~ 2023-10-02
    OF - Director → CIF 0
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NOTTING HILL BAKERY LIMITED

Previous names
SALLY CLARKE BAKERY LIMITED - 2023-10-09
XYZ1 TRADING LIMITED - 2010-04-01
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
63,139 GBP2022-08-31
90,067 GBP2021-08-31
Total Inventories
38,507 GBP2022-08-31
27,211 GBP2021-08-31
Debtors
661,746 GBP2022-08-31
342,486 GBP2021-08-31
Cash at bank and in hand
5,665 GBP2022-08-31
1,347 GBP2021-08-31
Current Assets
705,918 GBP2022-08-31
371,044 GBP2021-08-31
Total Borrowings
Current
11,731 GBP2022-08-31
833 GBP2021-08-31
Other Creditors
1,828,475 GBP2022-08-31
1,092,164 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
1,896,179 GBP2022-08-31
1,148,639 GBP2021-08-31
Net Current Assets/Liabilities
-1,190,261 GBP2022-08-31
-777,595 GBP2021-08-31
Total Assets Less Current Liabilities
-1,127,122 GBP2022-08-31
-687,528 GBP2021-08-31
Total Borrowings
Non-current
38,902 GBP2022-08-31
49,167 GBP2021-08-31
Net Assets/Liabilities
-1,166,024 GBP2022-08-31
-736,695 GBP2021-08-31
Equity
Called up share capital
860 GBP2022-08-31
860 GBP2021-08-31
860 GBP2020-08-31
Share premium
445,201 GBP2022-08-31
445,201 GBP2021-08-31
445,201 GBP2020-08-31
Retained earnings (accumulated losses)
-1,612,085 GBP2022-08-31
-1,182,756 GBP2021-08-31
0 GBP2020-08-31
Equity
-1,166,024 GBP2022-08-31
-736,695 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-429,329 GBP2021-09-01 ~ 2022-08-31
-135,502 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
-429,329 GBP2021-09-01 ~ 2022-08-31
-135,502 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
562021-09-01 ~ 2022-08-31
462020-09-01 ~ 2021-08-31
Audit Fees/Expenses
4,300 GBP2021-09-01 ~ 2022-08-31
2,500 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
337,706 GBP2022-08-31
305,785 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Other
-15,408 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
274,567 GBP2022-08-31
215,718 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74,257 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,408 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Other
63,139 GBP2022-08-31
90,067 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
499,260 GBP2022-08-31
208,161 GBP2021-08-31
Other Debtors
Current
55,487 GBP2022-08-31
35,138 GBP2021-08-31
Prepayments/Accrued Income
Current
106,999 GBP2022-08-31
99,187 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
661,746 GBP2022-08-31
342,486 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
11,731 GBP2022-08-31
833 GBP2021-08-31
Trade Creditors/Trade Payables
Current
474,178 GBP2022-08-31
376,136 GBP2021-08-31
Amounts owed to group undertakings
Current
1,322,831 GBP2022-08-31
697,221 GBP2021-08-31
Other Taxation & Social Security Payable
Current
55,973 GBP2022-08-31
55,642 GBP2021-08-31
Other Creditors
Current
7,944 GBP2022-08-31
8,668 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
23,522 GBP2022-08-31
10,139 GBP2021-08-31
Creditors
Current
1,896,179 GBP2022-08-31
1,148,639 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
38,902 GBP2022-08-31
49,167 GBP2021-08-31
Bank Borrowings
50,633 GBP2022-08-31
50,000 GBP2021-08-31
Equity
Called up share capital
860 GBP2022-08-31
860 GBP2021-08-31
  • NOTTING HILL BAKERY LIMITED
    Info
    SALLY CLARKE BAKERY LIMITED - 2023-10-09
    XYZ1 TRADING LIMITED - 2010-04-01
    Registered number 06668900
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2008-08-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.