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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.

Parent entities and officers
Active 2
  • 1
    Clements, Susan Mary
    Office Manager born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Clements, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Clements
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gentle, David Baxter
    Solicitor born in March 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Mr David Baxter Gentle
    Born in March 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gentle, Mary
    Unknown born in May 1921
    Individual
    Officer
    icon of calendar ~ 2017-11-06
    OF - Director → CIF 0
    Mrs Mary Gentle
    Born in May 1921
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAXTER'S HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment
16,891 GBP2024-04-05
16,891 GBP2023-04-05
Fixed Assets - Investments
483,087 GBP2024-04-05
574,883 GBP2023-04-05
Fixed Assets
499,978 GBP2024-04-05
591,774 GBP2023-04-05
Debtors
550 GBP2024-04-05
550 GBP2023-04-05
Cash at bank and in hand
34,140 GBP2024-04-05
44,994 GBP2023-04-05
Current Assets
34,690 GBP2024-04-05
45,544 GBP2023-04-05
Creditors
Amounts falling due within one year
-7,395 GBP2024-04-05
-6,882 GBP2023-04-05
Net Current Assets/Liabilities
27,295 GBP2024-04-05
38,662 GBP2023-04-05
Total Assets Less Current Liabilities
527,273 GBP2024-04-05
630,436 GBP2023-04-05
Net Assets/Liabilities
478,113 GBP2024-04-05
592,796 GBP2023-04-05
Equity
Called up share capital
1,000 GBP2024-04-05
1,000 GBP2023-04-05
1,000 GBP2022-04-05
Retained earnings (accumulated losses)
188,682 GBP2024-04-05
319,195 GBP2023-04-05
395,055 GBP2022-04-05
Equity
478,113 GBP2024-04-05
592,796 GBP2023-04-05
737,144 GBP2022-04-05
Other miscellaneous reserve
288,431 GBP2024-04-05
341,089 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
5,317 GBP2023-04-06 ~ 2024-04-05
-54,348 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
5,317 GBP2023-04-06 ~ 2024-04-05
-54,348 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,513 GBP2023-04-06 ~ 2024-04-05
14,140 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
5,317 GBP2023-04-06 ~ 2024-04-05
-54,348 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-04-06 ~ 2024-04-05
-90,000 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
-120,000 GBP2023-04-06 ~ 2024-04-05
-90,000 GBP2022-04-06 ~ 2023-04-05
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2023-04-06 ~ 2024-04-05
-90,000 GBP2022-04-06 ~ 2023-04-05
Equity - Income/Expense Recognised Directly
-120,000 GBP2023-04-06 ~ 2024-04-05
-90,000 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,891 GBP2024-04-05
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,891 GBP2024-04-05
Land and buildings, Owned/Freehold
16,891 GBP2023-04-05
Other Investments Other Than Loans
Non-current
483,087 GBP2024-04-05
574,883 GBP2023-04-05
Other Debtors
550 GBP2024-04-05
550 GBP2023-04-05
Other Creditors
Amounts falling due within one year
7,395 GBP2024-04-05
6,882 GBP2023-04-05

  • BAXTER'S HOLDINGS LIMITED
    Info
    Registered number 00373008
    icon of address45 Willian Road, Hitchin, Herts SG4 0LN
    Private Limited Company incorporated on 1942-03-27 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.