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
    Mason, Louise
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
  • 2
    Clarkson, Fraser Govan
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
    Clarkson, Fraser Govan
    Individual (7 offsprings)
    Officer
    2020-11-11 ~ now
    OF - secretary → CIF 0
  • 3
    Robert Gordon Kidd
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rait, Alistair Allan
    Director born in October 1951
    Individual
    Officer
    2008-05-27 ~ 2020-11-11
    OF - director → CIF 0
    Mr Alistair Allan Rait
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rait, Fiona Maureen
    Director born in March 1965
    Individual
    Officer
    2008-05-27 ~ 2021-03-31
    OF - director → CIF 0
    Mrs Fiona Maureen Rait
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    2008-05-27 ~ 2011-08-02
    PE - secretary → CIF 0
    2011-08-01 ~ 2020-11-11
    PE - secretary → CIF 0
  • 4
    27, Loyang Crescent, Singapore, Singapore
    Corporate
    Person with significant control
    2020-11-11 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYRON BAKERY LTD

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
11,500 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment
519,031 GBP2023-12-31
575,967 GBP2022-12-31
Fixed Assets - Investments
40 GBP2023-12-31
40 GBP2022-12-31
Fixed Assets
530,571 GBP2023-12-31
589,007 GBP2022-12-31
Total Inventories
10,599 GBP2023-12-31
10,599 GBP2022-12-31
Debtors
109,728 GBP2023-12-31
96,982 GBP2022-12-31
Cash at bank and in hand
134,693 GBP2023-12-31
109,522 GBP2022-12-31
Current Assets
255,020 GBP2023-12-31
217,103 GBP2022-12-31
Net Current Assets/Liabilities
165,317 GBP2023-12-31
115,358 GBP2022-12-31
Total Assets Less Current Liabilities
695,888 GBP2023-12-31
704,365 GBP2022-12-31
Net Assets/Liabilities
136,755 GBP2023-12-31
123,508 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
136,753 GBP2023-12-31
123,506 GBP2022-12-31
Equity
136,755 GBP2023-12-31
123,508 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
135,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,500 GBP2023-12-31
122,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
11,500 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,350 GBP2023-12-31
87,352 GBP2022-12-31
Plant and equipment
324,619 GBP2023-12-31
324,619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,946 GBP2023-12-31
20,010 GBP2022-12-31
Plant and equipment
124,920 GBP2023-12-31
89,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,936 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
62,404 GBP2023-12-31
67,342 GBP2022-12-31
Plant and equipment
199,699 GBP2023-12-31
234,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,533 GBP2023-12-31
11,533 GBP2022-12-31
Motor vehicles
52,330 GBP2023-12-31
52,330 GBP2022-12-31
Computers
14,848 GBP2023-12-31
14,194 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
746,550 GBP2023-12-31
743,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,171 GBP2023-12-31
2,871 GBP2022-12-31
Motor vehicles
25,744 GBP2023-12-31
16,881 GBP2022-12-31
Computers
10,443 GBP2023-12-31
8,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,519 GBP2023-12-31
167,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,300 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,863 GBP2023-01-01 ~ 2023-12-31
Computers
2,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,362 GBP2023-12-31
8,662 GBP2022-12-31
Motor vehicles
26,586 GBP2023-12-31
35,449 GBP2022-12-31
Computers
4,405 GBP2023-12-31
5,922 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
40 GBP2022-12-31
Other Investments Other Than Loans
40 GBP2023-12-31
40 GBP2022-12-31
Merchandise
10,599 GBP2023-12-31
10,599 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,721 GBP2023-12-31
21,152 GBP2022-12-31
Other Debtors
Current
75,683 GBP2023-12-31
67,036 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,822 GBP2023-12-31
6,940 GBP2022-12-31
Prepayments
Current
1,502 GBP2023-12-31
1,854 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
109,728 GBP2023-12-31
96,982 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,225 GBP2023-12-31
9,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,418 GBP2023-12-31
47,994 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,360 GBP2023-12-31
23,114 GBP2022-12-31
Other Creditors
Current
1,857 GBP2023-12-31
1,692 GBP2022-12-31
Accrued Liabilities
Current
31,843 GBP2023-12-31
8,115 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,487 GBP2023-12-31
18,713 GBP2022-12-31
Other Creditors
Non-current
489,489 GBP2023-12-31
490,489 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
9,487 GBP2023-12-31
18,713 GBP2022-12-31
hire purchase agreements
18,712 GBP2023-12-31
27,938 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Between one and five year
7,500 GBP2023-12-31
7,500 GBP2022-12-31
All periods
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,157 GBP2023-12-31
71,655 GBP2022-12-31
  • BYRON BAKERY LTD
    Info
    Registered number SC343419
    11 Byron Square Aberdeen Byron Square, 11, Aberdeen AB16 7LL
    Private Limited Company incorporated on 2008-05-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.