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
    Psathas, Antonios
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Jacobs, Anthony
    Chief Executive Officer (Confectionary) born in August 1969
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 3
    Collier, David Alexander
    Commercial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ now
    OF - director → CIF 0
  • 4
    200 Vesey Street, 25th Floor, New York, Ny 10281, United States
    Corporate (1 offspring)
    Person with significant control
    2023-10-06 ~ 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 14
  • 1
    Brandstaedter, Michael Neil
    Vp Coo born in April 1970
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2023-10-03
    OF - director → CIF 0
    President & Ceo Michael Brandstaedter
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ 2023-10-06
    PE - Has significant influence or control → CIF 0
  • 2
    Carson, Stephen
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-05-16
    OF - director → CIF 0
  • 3
    Barnes, Andrew
    Individual
    Officer
    2017-11-03 ~ 2019-05-10
    OF - secretary → CIF 0
  • 4
    Gasper, Andrew Jacob
    Company Director born in April 1972
    Individual
    Officer
    2010-12-10 ~ 2012-04-13
    OF - director → CIF 0
  • 5
    O'hara, Ryan
    Company Director born in January 1969
    Individual
    Officer
    2010-12-10 ~ 2013-03-11
    OF - director → CIF 0
  • 6
    Cuffe, Desiree Eileen
    Finance & Operations Director born in August 1966
    Individual
    Officer
    2015-10-19 ~ 2017-10-27
    OF - director → CIF 0
    Cuffe, Desiree Eileen
    Individual
    Officer
    2012-12-05 ~ 2017-11-03
    OF - secretary → CIF 0
  • 7
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-12-03 ~ 2010-12-10
    OF - director → CIF 0
  • 8
    Helfer, Robin Beichman
    Cfo born in December 1970
    Individual
    Officer
    2013-03-11 ~ 2013-11-08
    OF - director → CIF 0
  • 9
    West, Nicholas
    Individual
    Officer
    2012-04-13 ~ 2012-08-24
    OF - secretary → CIF 0
  • 10
    1 Whitehall Street, 1 Whitehall Street, New York, New York, United States
    Corporate
    Person with significant control
    2018-11-01 ~ 2021-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-03 ~ 2010-12-10
    PE - director → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-03 ~ 2010-12-10
    PE - secretary → CIF 0
  • 13
    TOPPS MK HOLDINGS LIMITED
    16, 16/18 Vincent Avenue, Crownhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-01 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-03 ~ 2010-12-10
    PE - director → CIF 0
parent relation
Company in focus

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-30
Turnover/Revenue
73,356,353 EUR2023-01-01 ~ 2023-12-30
46,094,484 EUR2022-01-01 ~ 2022-12-31
Cost of Sales
43,177,721 EUR2023-01-01 ~ 2023-12-30
30,530,253 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
30,178,632 EUR2023-01-01 ~ 2023-12-30
15,564,231 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
22,794,425 EUR2023-01-01 ~ 2023-12-30
13,828,417 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,150,170 EUR2023-01-01 ~ 2023-12-30
2,326,250 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,934,803 EUR2023-01-01 ~ 2023-12-30
544,433 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
6,215,367 EUR2023-01-01 ~ 2023-12-30
1,781,817 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,215,367 EUR2023-01-01 ~ 2023-12-30
1,781,817 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
105,883 EUR2023-12-30
173,812 EUR2022-12-31
Total Inventories
17,519,709 EUR2023-12-30
11,760,382 EUR2022-12-31
Debtors
5,345,878 EUR2023-12-30
2,937,403 EUR2022-12-31
Cash at bank and in hand
5,745,005 EUR2023-12-30
4,921,855 EUR2022-12-31
Current Assets
28,610,592 EUR2023-12-30
19,619,640 EUR2022-12-31
Creditors
Current
16,120,388 EUR2023-12-30
13,412,732 EUR2022-12-31
Net Current Assets/Liabilities
12,490,204 EUR2023-12-30
6,206,908 EUR2022-12-31
Total Assets Less Current Liabilities
12,596,087 EUR2023-12-30
6,380,720 EUR2022-12-31
Equity
Called up share capital
1,282 EUR2023-12-30
1,282 EUR2022-12-31
1,282 EUR2021-12-31
Share premium
1,893,703 EUR2023-12-30
1,893,703 EUR2022-12-31
1,893,703 EUR2021-12-31
Capital redemption reserve
106,841 EUR2023-12-30
106,841 EUR2022-12-31
106,841 EUR2021-12-31
Retained earnings (accumulated losses)
12,489,244 EUR2023-12-30
6,273,877 EUR2022-12-31
4,492,060 EUR2021-12-31
Equity
12,596,087 EUR2023-12-30
6,380,720 EUR2022-12-31
4,598,903 EUR2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,215,367 EUR2023-01-01 ~ 2023-12-30
1,781,817 EUR2022-01-01 ~ 2022-12-31
Wages/Salaries
4,737,895 EUR2023-01-01 ~ 2023-12-30
4,014,845 EUR2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-30
322022-01-01 ~ 2022-12-31
Director Remuneration
484,690 EUR2023-01-01 ~ 2023-12-30
465,617 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,929 EUR2023-01-01 ~ 2023-12-30
84,223 EUR2022-01-01 ~ 2022-12-31
Current Tax for the Period
2,023,269 EUR2023-01-01 ~ 2023-12-30
544,433 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
255,945 EUR2022-12-31
Plant and equipment
20,403 EUR2022-12-31
Furniture and fittings
95,870 EUR2022-12-31
Computers
269,886 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
642,104 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
222,686 EUR2023-12-30
201,172 EUR2022-12-31
Plant and equipment
20,403 EUR2023-12-30
20,403 EUR2022-12-31
Furniture and fittings
53,471 EUR2023-12-30
53,471 EUR2022-12-31
Computers
239,661 EUR2023-12-30
193,246 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,221 EUR2023-12-30
468,292 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,514 EUR2023-01-01 ~ 2023-12-30
Computers
46,415 EUR2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,929 EUR2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Improvements to leasehold property
33,259 EUR2023-12-30
54,773 EUR2022-12-31
Furniture and fittings
42,399 EUR2023-12-30
42,399 EUR2022-12-31
Computers
30,225 EUR2023-12-30
76,640 EUR2022-12-31
Merchandise
17,519,709 EUR2023-12-30
11,760,382 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
4,238,654 EUR2023-12-30
1,631,821 EUR2022-12-31
Other Debtors
Current
88,608 EUR2023-12-30
88,608 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
674,686 EUR2023-12-30
661,198 EUR2022-12-31
Debtors - Deferred Tax Asset
Current
88,466 EUR2023-12-30
Prepayments
Current
255,464 EUR2023-12-30
555,776 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
5,345,878 EUR2023-12-30
2,937,403 EUR2022-12-31
Trade Creditors/Trade Payables
Current
7,401,780 EUR2023-12-30
6,581,159 EUR2022-12-31
Amounts owed to group undertakings
Current
365,450 EUR2023-12-30
210,478 EUR2022-12-31
Corporation Tax Payable
Current
651,891 EUR2023-12-30
544,433 EUR2022-12-31
Other Taxation & Social Security Payable
Current
82,962 EUR2023-12-30
77,649 EUR2022-12-31
Accrued Liabilities
Current
6,477,111 EUR2023-12-30
5,079,974 EUR2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,217 EUR2023-12-30
183,326 EUR2022-12-31
More than five year
122,217 EUR2022-12-31
All periods
122,217 EUR2023-12-30
305,543 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
6,215,367 EUR2023-01-01 ~ 2023-12-30
  • BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED
    Info
    Registered number 07459738
    1 Eton Street, 3rd Floor, Richmond TW9 1AG
    Private Limited Company incorporated on 2010-12-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.