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
    Bennett-baggs, Jonathan Lawrence Anthony
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bennett Baggs, David Justin
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bennett-baggs, Charles Martin
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Davis, Paul Kay
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Unit 9, Harrier Road, Humber Bridge Industrial Estate, Barton-upon-humber, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,032,993 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mr Jonathon Bennett-baggs
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Darren
    Chartered Accountant born in February 1975
    Individual
    Officer
    2014-01-02 ~ 2019-05-31
    OF - Director → CIF 0
    Taylor, Darren
    Individual
    Officer
    2012-01-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Bennett-baggs, Heather Clara
    Company Director born in August 1927
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mr David Justin Bennett-baggs
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bennett-baggs, Richard Andrew
    Marketing Consultant born in December 1983
    Individual
    Officer
    2017-10-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Bennett-baggs, Peter James
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 7
    Bennett-baggs, Charles Martin
    Individual (6 offsprings)
    Officer
    ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Charles Martin Bennett-baggs
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bennett-baggs (snr), Peter John
    Company Director born in February 1927
    Individual
    Officer
    ~ 2000-12-06
    OF - Director → CIF 0
  • 9
    Bennett-baggs, Alexandra Claire
    Accountant born in September 1991
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

C.B. BAGGS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
569 GBP2023-12-31
3,383 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,569 GBP2023-12-31
4,383 GBP2022-12-31
Debtors
4,561,824 GBP2023-12-31
4,533,708 GBP2022-12-31
Cash at bank and in hand
22,171 GBP2023-12-31
10,050 GBP2022-12-31
Current Assets
4,583,995 GBP2023-12-31
4,543,758 GBP2022-12-31
Creditors
Current
127,696 GBP2023-12-31
115,487 GBP2022-12-31
Net Current Assets/Liabilities
4,456,299 GBP2023-12-31
4,428,271 GBP2022-12-31
Total Assets Less Current Liabilities
4,457,868 GBP2023-12-31
4,432,654 GBP2022-12-31
Net Assets/Liabilities
4,457,868 GBP2023-12-31
4,432,194 GBP2022-12-31
Equity
Called up share capital
42,952 GBP2023-12-31
42,952 GBP2022-12-31
Capital redemption reserve
17,381 GBP2023-12-31
17,381 GBP2022-12-31
Retained earnings (accumulated losses)
4,397,535 GBP2023-12-31
4,371,861 GBP2022-12-31
Equity
4,457,868 GBP2023-12-31
4,432,194 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
78,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
78,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,855 GBP2023-12-31
39,855 GBP2022-12-31
Computers
86,033 GBP2023-12-31
85,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
125,888 GBP2023-12-31
125,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,855 GBP2023-12-31
39,855 GBP2022-12-31
Computers
85,464 GBP2023-12-31
81,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,319 GBP2023-12-31
121,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
569 GBP2023-12-31
3,383 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,493,840 GBP2023-12-31
4,436,761 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
67,984 GBP2023-12-31
96,947 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,561,824 GBP2023-12-31
4,533,708 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,347 GBP2023-12-31
3,150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,455 GBP2023-12-31
41,326 GBP2022-12-31
Other Creditors
Current
74,894 GBP2023-12-31
71,011 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
475,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
475,674 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • C.B. BAGGS GROUP LIMITED
    Info
    Registered number 00363675
    Unit 9 Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire DN18 5RP
    Private Limited Company incorporated on 1940-10-25 (84 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CB BAGGS GROUP LTD
    S
    Registered number missing
    Unit 9, Harrier Road, Humber Bridge Industrial Estate, Barton-upon-humber, England, DN18 5RP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,926 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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