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 2
  • 1
    Campbell, Leo Walter Dubois
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Leo Walter Dubois Campbell
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sharp, Melissa Claire
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Miss Melissa Claire Sharp
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MODERN BAKER LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
268,672 GBP2024-03-31
227,890 GBP2023-03-31
Property, Plant & Equipment
27,071 GBP2024-03-31
38,587 GBP2023-03-31
Fixed Assets
295,743 GBP2024-03-31
266,477 GBP2023-03-31
Total Inventories
1,651 GBP2024-03-31
1,847 GBP2023-03-31
Debtors
129,250 GBP2024-03-31
109,114 GBP2023-03-31
Cash at bank and in hand
36,516 GBP2024-03-31
172,478 GBP2023-03-31
Current Assets
167,417 GBP2024-03-31
283,439 GBP2023-03-31
Creditors
Current
401,569 GBP2024-03-31
412,965 GBP2023-03-31
Net Current Assets/Liabilities
-234,152 GBP2024-03-31
-129,526 GBP2023-03-31
Total Assets Less Current Liabilities
61,591 GBP2024-03-31
136,951 GBP2023-03-31
Creditors
Non-current
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Net Assets/Liabilities
45,758 GBP2024-03-31
111,118 GBP2023-03-31
Equity
Called up share capital
385 GBP2024-03-31
383 GBP2023-03-31
Share premium
1,433,412 GBP2024-03-31
1,370,798 GBP2023-03-31
Retained earnings (accumulated losses)
-1,400,542 GBP2024-03-31
-1,272,566 GBP2023-03-31
Equity
45,758 GBP2024-03-31
111,118 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,215,095 GBP2024-03-31
1,092,723 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
946,423 GBP2024-03-31
864,833 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
81,590 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
268,672 GBP2024-03-31
227,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
119,210 GBP2023-03-31
Plant and equipment
164,550 GBP2023-03-31
Furniture and fittings
25,421 GBP2023-03-31
Computers
10,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
319,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
92,573 GBP2024-03-31
83,441 GBP2023-03-31
Plant and equipment
164,441 GBP2024-03-31
162,561 GBP2023-03-31
Furniture and fittings
25,421 GBP2024-03-31
25,421 GBP2023-03-31
Computers
10,093 GBP2024-03-31
9,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,528 GBP2024-03-31
281,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,132 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,880 GBP2023-04-01 ~ 2024-03-31
Computers
504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
26,637 GBP2024-03-31
35,769 GBP2023-03-31
Plant and equipment
109 GBP2024-03-31
1,989 GBP2023-03-31
Computers
325 GBP2024-03-31
829 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
73,320 GBP2024-03-31
58,889 GBP2023-03-31
Other Debtors
Current
19,541 GBP2024-03-31
36,145 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
10,573 GBP2024-03-31
6,509 GBP2023-03-31
Prepayments
Current
25,816 GBP2024-03-31
7,571 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
129,250 GBP2024-03-31
109,114 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,029 GBP2024-03-31
44,778 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,441 GBP2024-03-31
1,735 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,601 GBP2024-03-31
16,870 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,149 shares2024-03-31
Related profiles found in government register
  • MODERN BAKER LTD
    Info
    Registered number 08474270
    7 Station Field, Oxford, Oxfordshire OX5 1JD
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MODERN BAKER LIMITED
    S
    Registered number 08474270
    7, Station Field, Oxford, Oxfordshire, United Kingdom, OX5 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Station Field, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-08-31
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.