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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 2
  • 1
    Campbell, Leo Walter Dubois
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Leo Walter Dubois Campbell
    Born in February 1957
    Individual (10 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
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Miss Melissa Claire Sharp
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MODERN BAKER LTD

Period: 2013-04-05 ~ now
Company number: 08474270
Registered name
MODERN BAKER LTD - now
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
02024-04-01 ~ 2025-03-31
Intangible Assets
319,436 GBP2025-03-31
268,672 GBP2024-03-31
Property, Plant & Equipment
19,770 GBP2025-03-31
27,071 GBP2024-03-31
Fixed Assets
339,206 GBP2025-03-31
295,743 GBP2024-03-31
Total Inventories
300 GBP2025-03-31
1,651 GBP2024-03-31
Debtors
59,960 GBP2025-03-31
129,250 GBP2024-03-31
Cash at bank and in hand
46,673 GBP2025-03-31
36,516 GBP2024-03-31
Current Assets
106,933 GBP2025-03-31
167,417 GBP2024-03-31
Creditors
Current
337,523 GBP2025-03-31
401,569 GBP2024-03-31
Net Current Assets/Liabilities
-230,590 GBP2025-03-31
-234,152 GBP2024-03-31
Total Assets Less Current Liabilities
108,616 GBP2025-03-31
61,591 GBP2024-03-31
Creditors
Non-current
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Net Assets/Liabilities
102,783 GBP2025-03-31
45,758 GBP2024-03-31
Equity
Called up share capital
385 GBP2025-03-31
385 GBP2024-03-31
Share premium
1,433,412 GBP2025-03-31
1,433,412 GBP2024-03-31
Retained earnings (accumulated losses)
-1,343,517 GBP2025-03-31
-1,400,542 GBP2024-03-31
Equity
102,783 GBP2025-03-31
45,758 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,310,755 GBP2025-03-31
1,215,095 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
991,319 GBP2025-03-31
946,423 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
44,896 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
319,436 GBP2025-03-31
268,672 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
119,210 GBP2025-03-31
119,210 GBP2024-03-31
Plant and equipment
164,999 GBP2025-03-31
164,550 GBP2024-03-31
Furniture and fittings
25,421 GBP2025-03-31
25,421 GBP2024-03-31
Computers
12,990 GBP2025-03-31
10,418 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
322,620 GBP2025-03-31
319,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,706 GBP2025-03-31
92,573 GBP2024-03-31
Plant and equipment
164,662 GBP2025-03-31
164,441 GBP2024-03-31
Furniture and fittings
25,421 GBP2025-03-31
25,421 GBP2024-03-31
Computers
11,061 GBP2025-03-31
10,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,850 GBP2025-03-31
292,528 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,133 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
221 GBP2024-04-01 ~ 2025-03-31
Computers
968 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,504 GBP2025-03-31
26,637 GBP2024-03-31
Plant and equipment
337 GBP2025-03-31
109 GBP2024-03-31
Computers
1,929 GBP2025-03-31
325 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,214 GBP2025-03-31
73,320 GBP2024-03-31
Other Debtors
Current
7,317 GBP2025-03-31
19,541 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,573 GBP2024-03-31
Prepayments
Current
8,429 GBP2025-03-31
25,816 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
59,960 GBP2025-03-31
129,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,728 GBP2025-03-31
48,029 GBP2024-03-31
Corporation Tax Payable
Current
-19,246 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,127 GBP2025-03-31
1,441 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,950 GBP2025-03-31
5,601 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,149 shares2025-03-31
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 1
  • 1
    ZYME FOOD LIMITED
    10327599
    7 Station Field, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.