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
    Parry, Mark
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ewen, Christopher
    Vp Finance Uk & Ireland born in June 1987
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    North Park, North Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-11-28 ~ 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 7
  • 1
    Morrison, Matthew Joel Humphrey
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Erts, Norberts
    Company Director born in September 1982
    Individual
    Officer
    2015-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Browne, Sarah
    Solicitor born in September 1985
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2020-05-20 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Dillon, Jane
    Finance Director born in March 1987
    Individual
    Officer
    2020-10-27 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Upmanis, Kaspars
    Company Director born in December 1984
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Kaspars Upmanis
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-07-13 ~ 2019-11-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HR BAKERY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,247 GBP2019-12-31
1,198 GBP2018-12-31
Fixed Assets - Investments
2,486 GBP2019-12-31
2,486 GBP2018-12-31
Fixed Assets
4,733 GBP2019-12-31
3,684 GBP2018-12-31
Debtors
57,066 GBP2019-12-31
11,447 GBP2018-12-31
Cash at bank and in hand
49,288 GBP2019-12-31
474 GBP2018-12-31
Current Assets
106,354 GBP2019-12-31
11,921 GBP2018-12-31
Creditors
Current
130,040 GBP2019-12-31
69,287 GBP2018-12-31
Net Current Assets/Liabilities
-23,686 GBP2019-12-31
-57,366 GBP2018-12-31
Total Assets Less Current Liabilities
-18,953 GBP2019-12-31
-53,682 GBP2018-12-31
Equity
Called up share capital
103 GBP2019-12-31
103 GBP2018-12-31
Share premium
12,500 GBP2019-12-31
12,500 GBP2018-12-31
Retained earnings (accumulated losses)
-31,556 GBP2019-12-31
-66,285 GBP2018-12-31
Equity
-18,953 GBP2019-12-31
-53,682 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,816 GBP2019-12-31
1,987 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
3,924 GBP2019-12-31
1,987 GBP2018-12-31
Furniture and fittings
1,108 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,451 GBP2019-12-31
789 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,677 GBP2019-12-31
789 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
226 GBP2019-01-01 ~ 2019-12-31
Computers
662 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
888 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
882 GBP2019-12-31
Computers
1,365 GBP2019-12-31
1,198 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
2,486 GBP2018-12-31
Other Investments Other Than Loans
2,486 GBP2019-12-31
2,486 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
10,023 GBP2019-12-31
3,165 GBP2018-12-31
Other Debtors
Current
11,257 GBP2019-12-31
8,262 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
57,066 GBP2019-12-31
11,447 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
1,012 GBP2018-12-31
Other Remaining Borrowings
Current
31,800 GBP2018-12-31
Corporation Tax Payable
Current
763 GBP2019-12-31
Other Taxation & Social Security Payable
Current
7,861 GBP2019-12-31
2,598 GBP2018-12-31
Accrued Liabilities
Current
34,847 GBP2019-12-31
2,027 GBP2018-12-31
  • HR BAKERY LTD
    Info
    Registered number 09411353
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.