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
    Singh, Jaswir, Dr
    Commercial Director born in June 1957
    Individual (80 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Botha, Michael Andrew
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Chamdal, Sukh Ram
    Chef born in February 1962
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 4
    C/o Virtual Company Secretary, 7 York Road, Woking, England
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    CAKE BOX HOLDINGS LIMITED - 2018-06-20
    SCPD HOLDINGS LIMITED - 2017-06-21
    20-22, Jute Lane, Enfield, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dass, Pardip
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2022-03-31
    OF - Director → CIF 0
    Dass, Pardip
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2021-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EGGFREE CAKE BOX LIMITED

Previous name
THE EGGLESS CAKE BOX LTD - 2010-03-06
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
18,742,175 GBP2019-04-01 ~ 2020-03-31
16,908,999 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-9,978,675 GBP2019-04-01 ~ 2020-03-31
-9,189,297 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
8,763,500 GBP2019-04-01 ~ 2020-03-31
7,719,702 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-5,140,186 GBP2019-04-01 ~ 2020-03-31
-4,653,061 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
3,623,314 GBP2019-04-01 ~ 2020-03-31
3,066,641 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
17,872 GBP2019-04-01 ~ 2020-03-31
6,981 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,641,186 GBP2019-04-01 ~ 2020-03-31
3,068,686 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
3,031,212 GBP2019-04-01 ~ 2020-03-31
2,508,601 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,843,448 GBP2020-03-31
1,091,690 GBP2019-03-31
Total Inventories
1,396,235 GBP2020-03-31
909,716 GBP2019-03-31
Debtors
Non-current
47,690 GBP2020-03-31
52,861 GBP2019-03-31
Current
2,512,518 GBP2020-03-31
2,844,331 GBP2019-03-31
Cash at bank and in hand
3,560,648 GBP2020-03-31
3,000,100 GBP2019-03-31
Current Assets
7,517,091 GBP2020-03-31
6,807,008 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,351,367 GBP2020-03-31
-2,641,367 GBP2019-03-31
Net Current Assets/Liabilities
5,165,724 GBP2020-03-31
4,165,641 GBP2019-03-31
Total Assets Less Current Liabilities
7,009,172 GBP2020-03-31
5,257,331 GBP2019-03-31
Net Assets/Liabilities
6,809,610 GBP2020-03-31
5,180,030 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-04-01
Other miscellaneous reserve
198,368 GBP2020-03-31
Retained earnings (accumulated losses)
6,611,142 GBP2020-03-31
5,179,930 GBP2019-03-31
4,066,329 GBP2018-04-01
Equity
6,809,610 GBP2020-03-31
5,180,030 GBP2019-03-31
4,066,429 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,031,212 GBP2019-04-01 ~ 2020-03-31
2,508,601 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2019-04-01 ~ 2020-03-31
-1,395,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-1,600,000 GBP2019-04-01 ~ 2020-03-31
-1,395,000 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
1,836,895 GBP2019-04-01 ~ 2020-03-31
1,490,558 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
158,914 GBP2019-04-01 ~ 2020-03-31
132,660 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,024,578 GBP2019-04-01 ~ 2020-03-31
1,640,301 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
95,079 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,571 GBP2019-04-01 ~ 2020-03-31
3,744 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
691,825 GBP2019-04-01 ~ 2020-03-31
583,050 GBP2018-04-01 ~ 2019-03-31
Dividends Paid on Shares
1,600,000 GBP2019-04-01 ~ 2020-03-31
1,395,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
985,449 GBP2020-03-31
1,103,652 GBP2019-03-31
Motor vehicles
601,030 GBP2020-03-31
392,310 GBP2019-03-31
Furniture and fittings
2,126,417 GBP2020-03-31
1,117,114 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
3,712,896 GBP2020-03-31
2,613,076 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-49,142 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-49,142 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
624,893 GBP2019-03-31
Motor vehicles
204,296 GBP2019-03-31
Furniture and fittings
692,197 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,521,386 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
93,359 GBP2019-04-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
122,321 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
275,950 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
491,630 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,288 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,288 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
648,033 GBP2020-03-31
Motor vehicles
303,263 GBP2020-03-31
Furniture and fittings
918,152 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,869,448 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
337,416 GBP2020-03-31
478,759 GBP2019-03-31
Motor vehicles
297,767 GBP2020-03-31
188,014 GBP2019-03-31
Furniture and fittings
1,208,265 GBP2020-03-31
424,917 GBP2019-03-31
Finished Goods/Goods for Resale
1,396,235 GBP2020-03-31
909,716 GBP2019-03-31
Other Debtors
Non-current
10,000 GBP2020-03-31
52,861 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,079,826 GBP2020-03-31
1,292,244 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,061,619 GBP2020-03-31
1,492,537 GBP2019-03-31
Other Debtors
Current
169,236 GBP2020-03-31
20,344 GBP2019-03-31
Prepayments/Accrued Income
Current
201,837 GBP2020-03-31
39,206 GBP2019-03-31
Trade Creditors/Trade Payables
Current
659,640 GBP2020-03-31
602,113 GBP2019-03-31
Amounts owed to group undertakings
Current
598,310 GBP2020-03-31
565,830 GBP2019-03-31
Corporation Tax Payable
Current
544,994 GBP2020-03-31
579,437 GBP2019-03-31
Other Taxation & Social Security Payable
Current
44,076 GBP2020-03-31
249,497 GBP2019-03-31
Other Creditors
Current
139,041 GBP2020-03-31
250,258 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
365,306 GBP2020-03-31
394,232 GBP2019-03-31
Creditors
Current
2,351,367 GBP2020-03-31
2,641,367 GBP2019-03-31
Net Deferred Tax Liability/Asset
161,872 GBP2020-03-31
-161,872 GBP2020-03-31
77,301 GBP2019-03-31
-77,301 GBP2019-03-31
74,380 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,571 GBP2019-04-01 ~ 2020-03-31
2,921 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
200,976 GBP2020-03-31
77,301 GBP2019-03-31
Deferred Tax Liabilities
-199,562 GBP2020-03-31
-77,301 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,071 GBP2020-03-31
225,000 GBP2019-03-31
Between one and five year
610,200 GBP2020-03-31
743,671 GBP2019-03-31
More than five year
721,479 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
897,271 GBP2020-03-31
1,690,150 GBP2019-03-31
  • EGGFREE CAKE BOX LIMITED
    Info
    THE EGGLESS CAKE BOX LTD - 2010-03-06
    Registered number 06861652
    20 - 22 Jute Lane, Enfield, Middlesex EN3 7PJ
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.