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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
Active 6
  • 1
    Bungar, Satvir Paul
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Simon Christopher
    Chair Person born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Haberton, Scott David
    Management Consultant born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Susanne Michelle
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Ginday, Rosie Kaur
    Pastry Chef born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Cartwright, David James
    Procurement Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Harding, Benjamin Nicholas
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Briant, Helen Anne
    Partner born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Eden, Natasha Charlotte
    Ceo born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
    Eden, Natasha
    Coo born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Paggett, Diane Elizabeth
    Hr Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Bell, Sharon Elaine
    Chief Executive born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Shepherd, William Daniel
    Recruitment Consultant born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Thorpe, Duncan
    Sales Person born in August 1972
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Graves, Julia
    Managing Partner born in June 1978
    Individual
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    Clarke, David Edwin
    Marketing Consultant born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2021-06-21
    OF - Director → CIF 0
  • 11
    Plant, Matthew Simon
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Ms Rosie Kaur Ginday
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    Browning, Emma Claire
    Business Owner born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-02-27
    OF - Director → CIF 0
  • 14
    Vousden, Michael Edwin
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

MISS MACAROON RETAIL LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
122 GBP2025-03-31
1,590 GBP2024-03-31
Fixed Assets
122 GBP2025-03-31
1,590 GBP2024-03-31
Total Inventories
1,450 GBP2025-03-31
970 GBP2024-03-31
Debtors
11,957 GBP2025-03-31
7,704 GBP2024-03-31
Cash at bank and in hand
30,426 GBP2025-03-31
22,418 GBP2024-03-31
Current Assets
43,833 GBP2025-03-31
31,092 GBP2024-03-31
Creditors
-35,762 GBP2025-03-31
-28,411 GBP2024-03-31
Net Current Assets/Liabilities
8,071 GBP2025-03-31
2,681 GBP2024-03-31
Total Assets Less Current Liabilities
8,193 GBP2025-03-31
4,271 GBP2024-03-31
Creditors
Non-current
-26,251 GBP2025-03-31
-32,128 GBP2024-03-31
Net Assets/Liabilities
-18,058 GBP2025-03-31
-27,857 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-18,158 GBP2025-03-31
-27,957 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,899 GBP2025-03-31
12,899 GBP2024-03-31
Plant and equipment
190 GBP2025-03-31
4,266 GBP2024-03-31
Furniture and fittings
1,525 GBP2025-03-31
2,213 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,614 GBP2025-03-31
19,378 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,076 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70 GBP2025-03-31
2,885 GBP2024-03-31
Furniture and fittings
1,523 GBP2025-03-31
2,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,492 GBP2025-03-31
17,788 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
854 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
138 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,669 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
120 GBP2025-03-31
1,381 GBP2024-03-31
Furniture and fittings
2 GBP2025-03-31
209 GBP2024-03-31
Finished Goods
1,450 GBP2025-03-31
970 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,027 GBP2024-03-31
Other Debtors
Current
40 GBP2025-03-31
1,298 GBP2024-03-31
Other Taxation & Social Security Payable
Current
575 GBP2025-03-31
1,365 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,342 GBP2025-03-31
3,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,838 GBP2025-03-31
12,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,738 GBP2025-03-31
5,598 GBP2024-03-31
Other Creditors
Current
5,121 GBP2025-03-31
8,335 GBP2024-03-31
Amounts owed to group undertakings
Current
3,065 GBP2025-03-31
668 GBP2024-03-31
Creditors
Current
35,762 GBP2025-03-31
28,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,251 GBP2025-03-31
32,128 GBP2024-03-31
  • MISS MACAROON RETAIL LTD
    Info
    Registered number 09703403
    icon of address10 Octagon Business Park, Miller Street, Birmingham B6 4NH
    Private Limited Company incorporated on 2015-07-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.