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 5
  • 1
    Mr Iain David Morris
    Born in April 1977
    Individual (16 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Nicholas Anthony Hugh Rooke
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Baxter, Nicholas William Edwin
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ now
    OF - director → CIF 0
  • 4
    Baxter, Timothy Alexander
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 5
    Baxter, Michael Robert
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Baxter, Edwin Anthony
    Director born in August 1938
    Individual
    Officer
    ~ 2023-09-28
    OF - director → CIF 0
    Mr Edwin Anthony Baxter
    Born in August 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
    Blyth, Trevor Raymond
    Individual
    Officer
    2007-12-03 ~ 2009-12-01
    OF - secretary → CIF 0
  • 3
    Webb, Keith Raymond
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2005-09-16
    OF - secretary → CIF 0
  • 4
    Baxter, Dorothy
    Director born in November 1910
    Individual
    Officer
    ~ 2006-10-03
    OF - director → CIF 0
  • 5
    Baxter, Nicholas William Edwin
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2007-12-03
    OF - secretary → CIF 0
    2009-12-01 ~ 2014-08-12
    OF - secretary → CIF 0
  • 6
    Grafham, John Malcolm
    Individual
    Officer
    ~ 2002-10-15
    OF - secretary → CIF 0
  • 7
    Mr Michael Robert Baxter
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    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
parent relation
Company in focus

G.G. BAXTER (HOLDINGS) LIMITED

Previous name
G.G.BAXTER LIMITED - 1986-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,950,000 GBP2024-01-31
1,950,000 GBP2023-01-31
Fixed Assets - Investments
696,650 GBP2024-01-31
696,650 GBP2023-01-31
Fixed Assets
2,646,650 GBP2024-01-31
2,646,650 GBP2023-01-31
Debtors
925,479 GBP2024-01-31
826,797 GBP2023-01-31
Current assets - Investments
835,542 GBP2024-01-31
988,802 GBP2023-01-31
Cash at bank and in hand
101,937 GBP2024-01-31
146,001 GBP2023-01-31
Current Assets
1,862,958 GBP2024-01-31
1,961,600 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-26,279 GBP2024-01-31
-27,841 GBP2023-01-31
Net Current Assets/Liabilities
1,836,679 GBP2024-01-31
1,933,759 GBP2023-01-31
Total Assets Less Current Liabilities
4,483,329 GBP2024-01-31
4,580,409 GBP2023-01-31
Net Assets/Liabilities
4,368,384 GBP2024-01-31
4,466,801 GBP2023-01-31
Equity
Called up share capital
255,001 GBP2024-01-31
255,001 GBP2023-01-31
Revaluation reserve
1,556,331 GBP2024-01-31
1,556,331 GBP2023-01-31
1,106,331 GBP2022-01-31
Retained earnings (accumulated losses)
2,557,052 GBP2024-01-31
2,655,469 GBP2023-01-31
Equity
4,368,384 GBP2024-01-31
4,466,801 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,950,000 GBP2023-01-31
Investments in group undertakings and participating interests
696,650 GBP2024-01-31
696,650 GBP2023-01-31
Amounts Owed By Related Parties
922,913 GBP2024-01-31
Current
826,483 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,566 GBP2024-01-31
314 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
925,479 GBP2024-01-31
826,797 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,627 GBP2024-01-31
18,861 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,246 GBP2024-01-31
1,378 GBP2023-01-31
Other Creditors
Current
9,406 GBP2024-01-31
7,602 GBP2023-01-31
Creditors
Current
26,279 GBP2024-01-31
27,841 GBP2023-01-31
Related profiles found in government register
  • G.G. BAXTER (HOLDINGS) LIMITED
    Info
    G.G.BAXTER LIMITED - 1986-03-04
    Registered number 00189631
    The Office Old Road, Sarre, Birchington, Kent CT7 0LB
    Private Limited Company incorporated on 1923-04-30 (102 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • G.G. BAXTER (HOLDINGS) LIMITED
    S
    Registered number 00189631
    The Office, Old Road Sarre, Birchington, Kent, England, CT7 0LB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Office, Old Road Sarre, Birchington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FLOWSTRIKE LIMITED - 1990-11-12
    The Office Old Road, Sarre, Birchington, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    3,991,340 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.