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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 3
  • 1
    Miller-salame, Alexandra Courtney
    Born in July 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address42, Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -172,094 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-01-28 ~ 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
  • 3
    icon of addressJubilee House, Townsend Lane, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -1,168,936 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARDOUR ST PATISSERIE LTD

Previous name
LIVERPOOL ST STATION PATISSERIE LIMITED - 2020-10-29
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
496,041 GBP2024-06-30
567,590 GBP2023-06-30
Debtors
886,949 GBP2024-06-30
512,147 GBP2023-06-30
Cash at bank and in hand
122 GBP2024-06-30
983 GBP2023-06-30
Current Assets
887,071 GBP2024-06-30
513,130 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,428,604 GBP2024-06-30
-1,025,793 GBP2023-06-30
Net Current Assets/Liabilities
-541,533 GBP2024-06-30
-512,663 GBP2023-06-30
Total Assets Less Current Liabilities
-45,492 GBP2024-06-30
54,927 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-45,592 GBP2024-06-30
54,827 GBP2023-06-30
Equity
-45,492 GBP2024-06-30
54,927 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,794 GBP2024-06-30
106,794 GBP2023-06-30
Furniture and fittings
55,313 GBP2024-06-30
41,157 GBP2023-06-30
Computers
20,681 GBP2024-06-30
20,681 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
822,574 GBP2024-06-30
808,418 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,935 GBP2024-06-30
31,666 GBP2023-06-30
Furniture and fittings
17,617 GBP2024-06-30
12,395 GBP2023-06-30
Computers
8,586 GBP2024-06-30
6,451 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,533 GBP2024-06-30
240,827 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
67,080 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
11,269 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,222 GBP2023-07-01 ~ 2024-06-30
Computers
2,135 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,706 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
63,859 GBP2024-06-30
75,127 GBP2023-06-30
Furniture and fittings
37,696 GBP2024-06-30
28,762 GBP2023-06-30
Computers
12,095 GBP2024-06-30
14,230 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
449,471 GBP2023-06-30
Amounts Owed By Related Parties
803,214 GBP2024-06-30
Current
429,177 GBP2023-06-30
Other Debtors
Amounts falling due within one year
83,735 GBP2024-06-30
82,970 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
886,949 GBP2024-06-30
512,147 GBP2023-06-30
Trade Creditors/Trade Payables
Current
70,321 GBP2024-06-30
29,339 GBP2023-06-30
Amounts owed to group undertakings
Current
1,341,566 GBP2024-06-30
976,260 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
19,021 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,717 GBP2024-06-30
1,173 GBP2023-06-30
Creditors
Current
1,428,604 GBP2024-06-30
1,025,793 GBP2023-06-30

  • WARDOUR ST PATISSERIE LTD
    Info
    LIVERPOOL ST STATION PATISSERIE LIMITED - 2020-10-29
    Registered number 12428106
    icon of addressJubilee House, Townsend Lane, London NW9 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.