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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.

Parent entities and officers 4
  • 1
    Humphries, Andrew Gregory
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Andrew Gregory Humphries
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 2
    Dunsdon, Alexander Frederick
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Alexander Frederick Dunsdon
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 3
    Salmon, Thomas Alexander
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Salmon
    Born in September 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 4
    TOMBOY CAPITAL LIMITED
    12298067
    Unit 6 Sledge Tower, Dalston Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BAKERY BOYS LTD

Period: 2014-06-25 ~ now
Company number: 09101993
Registered name
THE BAKERY BOYS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-12-24
1 GBP2023-12-24
Investment Property
700,000 GBP2024-12-24
700,000 GBP2023-12-24
Fixed Assets - Investments
559,245 GBP2024-12-24
250,746 GBP2023-12-24
Fixed Assets
1,259,246 GBP2024-12-24
950,747 GBP2023-12-24
Debtors
62,624 GBP2024-12-24
62,624 GBP2023-12-24
Cash at bank and in hand
57,907 GBP2024-12-24
8,170 GBP2023-12-24
Current Assets
120,531 GBP2024-12-24
70,794 GBP2023-12-24
Creditors
-217,246 GBP2024-12-24
-182,493 GBP2023-12-24
Net Current Assets/Liabilities
-96,715 GBP2024-12-24
-111,699 GBP2023-12-24
Total Assets Less Current Liabilities
1,162,531 GBP2024-12-24
839,048 GBP2023-12-24
Creditors
Non-current
-353,956 GBP2024-12-24
-362,816 GBP2023-12-24
Net Assets/Liabilities
724,168 GBP2024-12-24
450,440 GBP2023-12-24
Equity
Called up share capital
3 GBP2024-12-24
3 GBP2023-12-24
Retained earnings (accumulated losses)
724,165 GBP2024-12-24
450,437 GBP2023-12-24
Average Number of Employees
12023-12-25 ~ 2024-12-24
12023-01-01 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2024-12-24
1 GBP2023-12-24
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-24
1 GBP2023-12-24
Investment Property - Fair Value Model
700,000 GBP2023-12-24
Bank Borrowings/Overdrafts
Current
27,212 GBP2024-12-24
27,212 GBP2023-12-24
Amounts owed to group undertakings
Current
136,300 GBP2024-12-24
106,000 GBP2023-12-24
Other Taxation & Social Security Payable
Current
8,968 GBP2024-12-24
4,605 GBP2023-12-24
Creditors
Current
217,246 GBP2024-12-24
182,493 GBP2023-12-24
Bank Borrowings/Overdrafts
Non-current
353,956 GBP2024-12-24
362,816 GBP2023-12-24

  • THE BAKERY BOYS LTD
    Info
    Registered number 09101993
    Unit 6 Sledge Tower, Dalstone Square, London E8 3GT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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