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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
    Dickson, Ian
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Selcraig, Alexander Edward
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    DMWS 404 LIMITED - 2001-01-16
    32-40, Easter Drylaw Place, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,651 GBP2024-11-30
    Person with significant control
    2021-10-26 ~ 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
Ceased 5
  • 1
    Berra, Christian
    Director born in September 1949
    Individual
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
    Berra, Christian
    Individual
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Farwell, Colin
    Director born in November 1969
    Individual
    Officer
    2018-08-31 ~ 2020-11-27
    OF - Director → CIF 0
    Farwell, Colin
    Baker
    Individual
    Officer
    2000-06-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Farwell, Stephen
    Baker born in November 1970
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-06-01
    OF - Director → CIF 0
    Farwell, Steven
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Ivan
    Baker born in January 1962
    Individual
    Officer
    1992-08-13 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Mark Ivan Reynolds
    Born in January 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collet, Yann Marie
    Director born in June 1946
    Individual
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BOULANGERIE PATISSERIE LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
40,059 GBP2024-11-30
69,388 GBP2023-11-30
Debtors
401,348 GBP2024-11-30
382,828 GBP2023-11-30
Cash at bank and in hand
127 GBP2024-11-30
126 GBP2023-11-30
Current Assets
405,975 GBP2024-11-30
387,454 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-118,596 GBP2023-11-30
Net Current Assets/Liabilities
226,759 GBP2024-11-30
268,858 GBP2023-11-30
Total Assets Less Current Liabilities
266,818 GBP2024-11-30
338,246 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-121,184 GBP2024-11-30
-183,419 GBP2023-11-30
Net Assets/Liabilities
138,266 GBP2024-11-30
154,827 GBP2023-11-30
Equity
Called up share capital
10,470 GBP2024-11-30
10,470 GBP2023-11-30
Share premium
25,530 GBP2024-11-30
25,530 GBP2023-11-30
Retained earnings (accumulated losses)
102,266 GBP2024-11-30
118,827 GBP2023-11-30
Equity
138,266 GBP2024-11-30
154,827 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
103,820 GBP2023-11-30
Other
765,225 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
869,045 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,537 GBP2024-11-30
98,384 GBP2023-11-30
Other
726,449 GBP2024-11-30
701,273 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,986 GBP2024-11-30
799,657 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,153 GBP2023-12-01 ~ 2024-11-30
Other
25,176 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,329 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,283 GBP2024-11-30
5,436 GBP2023-11-30
Other
38,776 GBP2024-11-30
63,952 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
126,285 GBP2024-11-30
99,600 GBP2023-11-30
Amounts Owed By Related Parties
267,355 GBP2024-11-30
Current
267,355 GBP2023-11-30
Other Debtors
Amounts falling due within one year
7,708 GBP2024-11-30
15,873 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
401,348 GBP2024-11-30
Current, Amounts falling due within one year
382,828 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
44,732 GBP2024-11-30
34,736 GBP2023-11-30
Trade Creditors/Trade Payables
Current
26,426 GBP2024-11-30
18,288 GBP2023-11-30
Amounts owed to group undertakings
Current
46,546 GBP2024-11-30
25,553 GBP2023-11-30
Other Taxation & Social Security Payable
Current
9,521 GBP2024-11-30
5,527 GBP2023-11-30
Other Creditors
Current
51,991 GBP2024-11-30
34,492 GBP2023-11-30
Creditors
Current
179,216 GBP2024-11-30
118,596 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
84,329 GBP2024-11-30
117,419 GBP2023-11-30
Other Creditors
Non-current
36,855 GBP2024-11-30
66,000 GBP2023-11-30
Creditors
Non-current
121,184 GBP2024-11-30
183,419 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,470 shares2024-11-30
10,470 shares2023-11-30

  • BOULANGERIE PATISSERIE LIMITED
    Info
    Registered number SC063281
    34 Easter Drylaw Place, Edinburgh EH4 2QF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-17 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.