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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 11
  • 1
    Brogan, Alison
    Born in July 1973
    Individual (66 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Eaton
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    Hamandi, Thamer
    Individual (41 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Burnell, Mark Wayne
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Eaton, Russell William
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2026-07-02
    OF - Director → CIF 0
    Mr Russell William Eaton
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-02
    PE - Has significant influence or controlCIF 0
  • 6
    Rawson, Julie
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Ball, Susan Sherrill
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Selley, Andrew Mark
    Born in July 1965
    Individual (96 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Ian
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 10
    EATON'S INVESTMENTS LIMITED - now 16007585
    EATONS INVESTMENTS LIMITED
    - 2024-11-25 16007585
    17 Combe Road, Torquay, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2026-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BIDCORP MANUFACTURING LIMITED
    11756063
    814, Leigh Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2026-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EATON'S PATISSERIE HOLDINGS LTD

Period: 2015-06-26 ~ now
Company number: 09660067
Registered name
EATON'S PATISSERIE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
719,821 GBP2025-03-31
736,561 GBP2024-03-31
Fixed Assets - Investments
2,100,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Fixed Assets
2,819,821 GBP2025-03-31
2,836,561 GBP2024-03-31
Debtors
171,580 GBP2025-03-31
3,386 GBP2024-03-31
Cash at bank and in hand
11,544 GBP2025-03-31
44,922 GBP2024-03-31
Current Assets
183,124 GBP2025-03-31
48,308 GBP2024-03-31
Creditors
Current
632,990 GBP2025-03-31
568,273 GBP2024-03-31
Net Current Assets/Liabilities
-449,866 GBP2025-03-31
-519,965 GBP2024-03-31
Total Assets Less Current Liabilities
2,369,955 GBP2025-03-31
2,316,596 GBP2024-03-31
Creditors
Non-current
292,087 GBP2025-03-31
320,868 GBP2024-03-31
Net Assets/Liabilities
2,077,868 GBP2025-03-31
1,995,728 GBP2024-03-31
Equity
Called up share capital
1,028,500 GBP2025-03-31
1,028,500 GBP2024-03-31
Capital redemption reserve
71,500 GBP2025-03-31
71,500 GBP2024-03-31
Retained earnings (accumulated losses)
977,868 GBP2025-03-31
895,728 GBP2024-03-31
Equity
2,077,868 GBP2025-03-31
1,995,728 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
837,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,179 GBP2025-03-31
100,439 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,740 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
319,466 GBP2025-03-31
346,843 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
561,000 shares2025-03-31
Class 2 ordinary share
324,500 shares2025-03-31
Class 3 ordinary share
71,500 shares2025-03-31
Class 4 ordinary share
71,500 shares2025-03-31

Related profiles found in government register
  • EATON'S PATISSERIE HOLDINGS LTD
    Info
    Registered number 09660067
    814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • EATON'S PATISSERIE HOLDINGS LTD
    S
    Registered number 09660067
    17 Combe Road, Torquay, Devon, England, TQ2 8EJ
    Holding Company in England / Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EATON'S PATISSERIE LTD
    07178469
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.