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
    Matrosov, Igor
    Director born in July 1991
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Pattni, Dipen
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Meadway House, 38a Station Road West, Oxted, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    10-12, Bourlet Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Houghton, Stacey John
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-02-24 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Stacey John Houghton
    Born in March 1977
    Individual (13 offsprings)
    Person with significant control
    2023-02-24 ~ 2024-10-10
    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
  • 2
    Menezes, Manuel
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Manuel Menezes
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2022-06-16 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Price, Charles
    Director born in May 1996
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Charles Price
    Born in May 1996
    Individual (5 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lehman, Yvonne
    Shareholder born in June 1957
    Individual
    Officer
    2017-10-10 ~ 2020-09-28
    OF - Director → CIF 0
    Ms Yvonne Lehman
    Born in June 1957
    Individual
    Person with significant control
    2017-10-10 ~ 2020-09-28
    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
  • 5
    Mann, Preeti Singh
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

PERCYS BAKING UK LTD

Previous name
JUST BEARS UK LIMITED - 2023-03-02
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
79,134 GBP2023-10-31
1,900 GBP2022-10-31
Total Inventories
145,774 GBP2023-10-31
26,162 GBP2022-10-31
Debtors
26,680 GBP2023-10-31
11,995 GBP2022-10-31
Cash at bank and in hand
99,258 GBP2023-10-31
18,477 GBP2022-10-31
Current Assets
271,712 GBP2023-10-31
56,634 GBP2022-10-31
Net Current Assets/Liabilities
162,919 GBP2023-10-31
53,206 GBP2022-10-31
Total Assets Less Current Liabilities
242,053 GBP2023-10-31
55,106 GBP2022-10-31
Creditors
Amounts falling due after one year
-134,880 GBP2023-10-31
-39,400 GBP2022-10-31
Net Assets/Liabilities
107,173 GBP2023-10-31
15,706 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,134 GBP2023-10-31
1,900 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
79,134 GBP2023-10-31
1,900 GBP2022-10-31
Other Debtors
Amounts falling due within one year
11,995 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,455 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
3,338 GBP2023-10-31
3,428 GBP2022-10-31
Other Creditors
Amounts falling due after one year
134,880 GBP2023-10-31
39,400 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • PERCYS BAKING UK LTD
    Info
    JUST BEARS UK LIMITED - 2023-03-02
    Registered number 11004061
    38a Station Road West, Oxted RH8 9EU
    Private Limited Company incorporated on 2017-10-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PERCYS BAKING UK LTD
    S
    Registered number 11004061
    44-46, Imperial Way, Croydon, England, CR0 4RR
    Corporate Body in Company House, United Kingdom
    CIF 1
    Corporate Body in England, United Kingdom
    CIF 2
  • CHOCOCO WHOLESALE LTD
    S
    Registered number 11004061
    38a, Station Road West, Oxted, England, RH8 9EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.