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 2
  • 1
    Mr Ian Thomas Mclean
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclean, Peter James
    Managing Director born in June 1983
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - director → CIF 0
    Mr Peter James Mclean
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BAKE BOX VENTURES LTD

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-06-01 ~ 2017-05-31
Property, Plant & Equipment
18,900 GBP2017-05-31
23,257 GBP2016-05-31
Total Inventories
2,750 GBP2017-05-31
1,300 GBP2016-05-31
Debtors
13,126 GBP2017-05-31
3,516 GBP2016-05-31
Cash at bank and in hand
1,576 GBP2017-05-31
434 GBP2016-05-31
Current Assets
17,452 GBP2017-05-31
5,250 GBP2016-05-31
Creditors
Current
125,000 GBP2017-05-31
87,636 GBP2016-05-31
Net Current Assets/Liabilities
-107,548 GBP2017-05-31
-82,386 GBP2016-05-31
Total Assets Less Current Liabilities
-88,648 GBP2017-05-31
-59,129 GBP2016-05-31
Equity
Called up share capital
1 GBP2017-05-31
1 GBP2016-05-31
Retained earnings (accumulated losses)
-88,649 GBP2017-05-31
Equity
-88,648 GBP2017-05-31
-59,129 GBP2016-05-31
Average Number of Employees
42016-06-01 ~ 2017-05-31
42015-05-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,640 GBP2017-05-31
25,400 GBP2016-05-31
Computers
1,600 GBP2017-05-31
1,600 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
28,482 GBP2017-05-31
27,000 GBP2016-05-31
Furniture and fittings
242 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,653 GBP2017-05-31
3,387 GBP2016-05-31
Computers
889 GBP2017-05-31
356 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,582 GBP2017-05-31
3,743 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,266 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
40 GBP2016-06-01 ~ 2017-05-31
Computers
533 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,839 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40 GBP2017-05-31
Property, Plant & Equipment
Plant and equipment
17,987 GBP2017-05-31
22,013 GBP2016-05-31
Furniture and fittings
202 GBP2017-05-31
Computers
711 GBP2017-05-31
1,244 GBP2016-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,492 GBP2017-05-31
2,759 GBP2016-05-31
Other Debtors
Current, Amounts falling due within one year
3,634 GBP2017-05-31
757 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
13,126 GBP2017-05-31
3,516 GBP2016-05-31
Trade Creditors/Trade Payables
Current
41,604 GBP2017-05-31
37,885 GBP2016-05-31
Other Taxation & Social Security Payable
Current
5,742 GBP2017-05-31
5,425 GBP2016-05-31
Other Creditors
Current
77,654 GBP2017-05-31
44,326 GBP2016-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
41,134 GBP2017-05-31
12,088 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-05-31

  • BAKE BOX VENTURES LTD
    Info
    Registered number SC504897
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland G2 2QD
    Private Limited Company incorporated on 2015-05-01 and dissolved on 2019-08-29 (4 years 3 months). The company status is Dissolved.
    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.