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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Brown, Trevor
    Mineral Merchant born in April 1939
    Individual (12 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
    2008-03-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Born in June 1976
    Individual (60 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Benjamin Sydney
    Mineral Merchant born in November 1917
    Individual (2 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 4
    Taylor, Peter David
    Mineral Merchant born in November 1956
    Individual (6 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
    2008-03-06 ~ 2017-01-31
    OF - Director → CIF 0
    Taylor, Peter David
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2000-08-30
    OF - Secretary → CIF 0
    Mr Peter David Taylor
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 5
    Ellis, John Graham Williams
    Chemical Merchant born in December 1944
    Individual (11 offsprings)
    Officer
    ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    O'brien, Padraic Marc
    Born in June 1979
    Individual (59 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Christina Brigid Obrien
    Born in December 1946
    Individual (39 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Tracy Jane
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2017-01-31
    OF - Director → CIF 0
    Smith, Tracy Jane
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 9
    Stuart, David Peter
    Chemical Trader born in June 1954
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2008-03-04
    OF - Director → CIF 0
    Stuart, David Peter
    Chemical Trade born in June 1954
    Individual (6 offsprings)
    2008-03-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Farnell, Brian
    Accountant born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Farnell, Brian
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Shepherd, Alan Charles
    Sales Person born in January 1945
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2008-03-04
    OF - Director → CIF 0
    Shephard, Alan Charles
    Sales Person born in January 1945
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2010-01-29
    OF - Director → CIF 0
    Shephard, Alan Charles
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (34 offsprings)
    Officer
    2021-05-20 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (34 offsprings)
    Officer
    2021-05-20 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 13
    King, John Anthony
    Mineral Merchant born in January 1927
    Individual (7 offsprings)
    Officer
    ~ 2005-02-02
    OF - Director → CIF 0
  • 14
    O'brien, Gerald Francis
    Born in January 1949
    Individual (83 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis O'brien
    Born in January 1949
    Individual (83 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Guy, Martin Harvey
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2006-04-27
    OF - Director → CIF 0
    Guy, Martin Harvey
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 16
    OBG PHARMACEUTICALS LIMITED 03266045
    Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RICHARD BAKER HARRISON LIMITED

Period: 1926-02-24 ~ now
Company number: 00211972
Registered name
RICHARD BAKER HARRISON LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-2,329,080 GBP2024-01-01 ~ 2024-12-31
-2,853,178 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
977,973 GBP2024-01-01 ~ 2024-12-31
546,552 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-10,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
977,973 GBP2024-01-01 ~ 2024-12-31
535,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
977,973 GBP2024-01-01 ~ 2024-12-31
535,971 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,363,572 GBP2024-12-31
1,549,793 GBP2023-12-31
Property, Plant & Equipment
54,137 GBP2024-12-31
59,741 GBP2023-12-31
Fixed Assets - Investments
4,742,220 GBP2024-12-31
4,738,184 GBP2023-12-31
Fixed Assets
6,159,929 GBP2024-12-31
6,347,718 GBP2023-12-31
Debtors
2,898,561 GBP2024-12-31
3,236,388 GBP2023-12-31
Cash at bank and in hand
19,222 GBP2024-12-31
11,007 GBP2023-12-31
Current Assets
7,427,654 GBP2024-12-31
6,699,604 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,776,845 GBP2023-12-31
Net Current Assets/Liabilities
1,085,260 GBP2024-12-31
-77,241 GBP2023-12-31
Total Assets Less Current Liabilities
7,245,189 GBP2024-12-31
6,270,477 GBP2023-12-31
Net Assets/Liabilities
6,923,517 GBP2024-12-31
5,945,169 GBP2023-12-31
Equity
Called up share capital
340,640 GBP2024-12-31
340,265 GBP2023-12-31
341,265 GBP2022-12-31
Share premium
9,674 GBP2024-12-31
9,674 GBP2023-12-31
32,081 GBP2022-12-31
Capital redemption reserve
160,735 GBP2024-12-31
160,735 GBP2023-12-31
160,735 GBP2022-12-31
Retained earnings (accumulated losses)
6,412,468 GBP2024-12-31
5,434,495 GBP2023-12-31
5,123,524 GBP2022-12-31
Equity
6,923,517 GBP2024-12-31
5,945,169 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
977,973 GBP2024-01-01 ~ 2024-12-31
535,971 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
375 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
375 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,680 GBP2024-01-01 ~ 2024-12-31
14,135 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
1,165,909 GBP2024-01-01 ~ 2024-12-31
1,636,970 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,884 GBP2024-01-01 ~ 2024-12-31
74,735 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,418,300 GBP2024-01-01 ~ 2024-12-31
1,881,520 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
10,581 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,877,155 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
513,583 GBP2024-12-31
327,362 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
186,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,220 GBP2024-12-31
84,220 GBP2023-12-31
Computers
134,576 GBP2024-12-31
130,449 GBP2023-12-31
Motor vehicles
57,490 GBP2024-12-31
57,490 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
276,286 GBP2024-12-31
272,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,595 GBP2024-12-31
31,523 GBP2023-12-31
Computers
128,064 GBP2024-12-31
123,405 GBP2023-12-31
Motor vehicles
57,490 GBP2024-12-31
57,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,149 GBP2024-12-31
212,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,072 GBP2024-01-01 ~ 2024-12-31
Computers
4,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
47,625 GBP2024-12-31
52,697 GBP2023-12-31
Computers
6,512 GBP2024-12-31
7,044 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,509,871 GBP2024-12-31
3,452,209 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,596,586 GBP2024-12-31
2,655,530 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
270,427 GBP2024-12-31
553,121 GBP2023-12-31
Other Debtors
Current
7,046 GBP2024-12-31
6,671 GBP2023-12-31
Prepayments/Accrued Income
Current
15,559 GBP2024-12-31
12,123 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,943 GBP2024-12-31
8,943 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,898,561 GBP2024-12-31
Current, Amounts falling due within one year
3,236,388 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,070,639 GBP2024-12-31
2,089,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,427,704 GBP2024-12-31
809,765 GBP2023-12-31
Amounts owed to group undertakings
Current
799,913 GBP2024-12-31
1,665,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,180 GBP2024-12-31
258,071 GBP2023-12-31
Other Creditors
Current
247,483 GBP2024-12-31
538,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,736,475 GBP2024-12-31
1,415,221 GBP2023-12-31
Bank Overdrafts
2,070,639 GBP2024-12-31
2,089,428 GBP2023-12-31
Total Borrowings
Current
2,070,639 GBP2024-12-31
2,089,428 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
339,265 shares2024-12-31
339,265 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,750 shares2024-12-31
10,000 shares2023-12-31
Equity
Called up share capital
340,640 GBP2024-12-31
340,265 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,958 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,958 GBP2024-12-31
Related profiles found in government register
  • RICHARD BAKER HARRISON LIMITED
    Info
    Registered number 00211972
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool L8 7BA
    PRIVATE LIMITED COMPANY incorporated on 1926-02-24 (100 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • RICHARD BAKER HARRISON LIMITED
    S
    Registered number 00211972
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, England, L8 7BA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • RICHARD BAKER HARRISON LIMITED
    S
    Registered number 00211972
    Unit H Progress House, Commerce Way, Liverpool, England, L8 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BAKER SILLAVAN LIMITED
    - now 01211969
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED
    00397779
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DUNWOOD POLYMER SERVICES LTD
    - now 13436477
    BUSY OFFICE LIFE LIMITED
    - 2023-03-10 13436477
    Progress House, Commerce Way, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    DUNWOOD SPECIALITIES LIMITED
    13339928
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GENIECHEM EUROPE LIMITED
    11411546
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GENIECHEM LIMITED
    - now 04834299
    GENIE KENRAW LIMITED - 2008-03-10
    Progress House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (11 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GUANGXI TALC LIMITED
    - now 01929277
    CONERISE LIMITED - 1985-11-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HAICHEN TALC LIMITED
    - now 01555983
    HAICHEN COSMETIC TALC LIMITED - 1985-05-28
    SPINWISE LIMITED - 1981-12-31
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    RBH MINERALS UK LIMITED
    - now 17052446
    RBH MINERAL UK LIMITED
    - 2026-03-03 17052446
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    WESTERN MINERALS LIMITED
    00543462
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WHITFIELD AND SON LIMITED
    00339699
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    WHITFIELD INTERNATIONAL LIMITED
    - now 02457767
    EMSEAL PRODUCTS LIMITED - 1992-10-20
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.