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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 12
  • 1
    Higgs, Andrew Scott Douglas
    Born in August 1979
    Individual (23 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Higgs, Andrew Scott Douglas
    Accounts Co-Ordinator
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 2
    Vandome, Peter John
    Jeweller born in July 1962
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Mcinally, Ian
    Jeweller born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Higgs, Philip James
    Born in January 1983
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Woodall, Marc Christopher
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Wylie, Robert
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Wylie, Robert Alan
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Higgs, Pamela Jane
    Born in August 1951
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
    Higgs, Pamela Jane
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Knight, William Alexander
    Retail Operator born in July 1969
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Higgs, Alan Hugh
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1991-07-19) ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Nigel Robert
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 11
    T H BAKER GLOBAL INCORPORATED LTD 11719694
    5-6, Long Lane, Rowley Regis, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    T. H. BAKER GROUP LIMITED 06217948
    West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Period: 1952-04-03 ~ now
Company number: 00506598
Registered name
T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-16,395,437 GBP2024-04-01 ~ 2025-03-31
-13,878,014 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,840,870 GBP2024-04-01 ~ 2025-03-31
-11,164,382 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
122 GBP2024-04-01 ~ 2025-03-31
715 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
105,011 GBP2024-04-01 ~ 2025-03-31
173,355 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,471 GBP2024-04-01 ~ 2025-03-31
66,779 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
123,482 GBP2024-04-01 ~ 2025-03-31
240,134 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
123,482 GBP2024-04-01 ~ 2025-03-31
240,134 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
190,000 GBP2025-03-31
310,000 GBP2024-03-31
Other than goodwill
25,788 GBP2025-03-31
51,577 GBP2024-03-31
Intangible Assets
215,788 GBP2025-03-31
361,577 GBP2024-03-31
Property, Plant & Equipment
535,636 GBP2025-03-31
727,470 GBP2024-03-31
Fixed Assets
751,424 GBP2025-03-31
1,089,047 GBP2024-03-31
Debtors
1,741,621 GBP2025-03-31
1,134,471 GBP2024-03-31
Current assets - Investments
3,000 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
286,874 GBP2025-03-31
316,264 GBP2024-03-31
Current Assets
15,383,221 GBP2025-03-31
14,055,333 GBP2024-03-31
Net Current Assets/Liabilities
1,954,525 GBP2025-03-31
1,493,420 GBP2024-03-31
Total Assets Less Current Liabilities
2,705,949 GBP2025-03-31
2,582,467 GBP2024-03-31
Equity
Called up share capital
90,000 GBP2025-03-31
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Share premium
39,043 GBP2025-03-31
39,043 GBP2024-03-31
39,043 GBP2023-03-31
Capital redemption reserve
11,388 GBP2025-03-31
11,388 GBP2024-03-31
11,388 GBP2023-03-31
Retained earnings (accumulated losses)
2,565,518 GBP2025-03-31
2,442,036 GBP2024-03-31
2,201,902 GBP2023-03-31
Equity
2,705,949 GBP2025-03-31
2,582,467 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
123,482 GBP2024-04-01 ~ 2025-03-31
240,134 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
36,000 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1422024-04-01 ~ 2025-03-31
1342023-04-01 ~ 2024-03-31
Wages/Salaries
3,122,346 GBP2024-04-01 ~ 2025-03-31
2,889,668 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,896 GBP2024-04-01 ~ 2025-03-31
159,902 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,508,546 GBP2024-04-01 ~ 2025-03-31
3,277,443 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,471 GBP2024-04-01 ~ 2025-03-31
10,932 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
600,000 GBP2024-03-31
Computer software
190,168 GBP2024-03-31
Intangible Assets - Gross Cost
790,168 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
410,000 GBP2025-03-31
290,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
574,380 GBP2025-03-31
428,591 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
120,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
145,789 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,640,589 GBP2025-03-31
5,267,021 GBP2024-03-31
Computers
333,643 GBP2025-03-31
333,643 GBP2024-03-31
Motor vehicles
34,817 GBP2025-03-31
34,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,009,049 GBP2025-03-31
5,635,481 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-626,432 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-626,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,190,318 GBP2025-03-31
4,645,229 GBP2024-03-31
Computers
252,014 GBP2025-03-31
232,946 GBP2024-03-31
Motor vehicles
31,081 GBP2025-03-31
29,836 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,473,413 GBP2025-03-31
4,908,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171,521 GBP2024-04-01 ~ 2025-03-31
Computers
19,068 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-626,432 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-626,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
450,271 GBP2025-03-31
621,792 GBP2024-03-31
Computers
81,629 GBP2025-03-31
100,697 GBP2024-03-31
Motor vehicles
3,736 GBP2025-03-31
4,981 GBP2024-03-31
Finished Goods/Goods for Resale
13,351,726 GBP2025-03-31
12,604,398 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
112,042 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
838,418 GBP2025-03-31
331,113 GBP2024-03-31
Other Debtors
Current
26,416 GBP2025-03-31
36,634 GBP2024-03-31
Prepayments/Accrued Income
Current
679,495 GBP2025-03-31
699,945 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
85,250 GBP2025-03-31
66,779 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,467,460 GBP2025-03-31
1,271,253 GBP2024-03-31
Amounts owed to group undertakings
Current
10,887,572 GBP2025-03-31
10,199,304 GBP2024-03-31
Other Taxation & Social Security Payable
Current
506,393 GBP2025-03-31
551,230 GBP2024-03-31
Other Creditors
Current
69,022 GBP2025-03-31
18,119 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
498,249 GBP2025-03-31
522,007 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
90,000 shares2024-03-31

Related profiles found in government register
  • T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED
    Info
    Registered number 00506598
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    PRIVATE LIMITED COMPANY incorporated on 1952-04-03 (74 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • T H BAKER & CO (ESTABLISHED 1888) LIMITED
    S
    Registered number 00506598
    95, High Street, Brierley Hill, West Midlands, England, DY5 3AU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KHEPER LIMITED
    08139421
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.