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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 9
  • 1
    Holbrook, Robert Arthur
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 2
    Croft, Andrew Timothy
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Ibberson, Stephen Roy
    Shops Ops Director born in February 1955
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2007-01-06
    OF - Director → CIF 0
  • 4
    Roseff, Donald Benjamin
    Turf Accountant born in March 1923
    Individual (1 offspring)
    Officer
    ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Matthews, Barry Keith
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Roseff, William Wolfe
    Born in March 1951
    Individual (26 offsprings)
    Officer
    (before 1991-12-17) ~ now
    OF - Director → CIF 0
    Mr William Wolfe Roseff
    Born in March 1951
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Roseff, Dorothy Louise
    Director born in June 1923
    Individual (1 offspring)
    Officer
    ~ 1999-01-02
    OF - Director → CIF 0
  • 8
    Barnes, Robert Anton
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Secretary → CIF 0
  • 9
    Roseff, Carleen
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1998-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

H. BACKHOUSE (BAKER STREET) LIMITED

Period: 1954-11-13 ~ now
Company number: 00540577
Registered name
H. BACKHOUSE (BAKER STREET) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
362024-04-01 ~ 2025-03-30
362023-03-27 ~ 2024-03-31
Intangible Assets
735,867 GBP2025-03-30
927,940 GBP2024-03-31
Property, Plant & Equipment
1,457,804 GBP2025-03-30
1,590,475 GBP2024-03-31
Fixed Assets - Investments
7,481 GBP2025-03-30
10,628 GBP2024-03-31
Fixed Assets
2,201,152 GBP2025-03-30
2,529,043 GBP2024-03-31
Debtors
Current
93,220 GBP2025-03-30
81,883 GBP2024-03-31
Cash at bank and in hand
4,368,304 GBP2025-03-30
3,516,465 GBP2024-03-31
Current Assets
4,461,524 GBP2025-03-30
3,598,348 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-992,460 GBP2024-03-31
Net Current Assets/Liabilities
3,426,333 GBP2025-03-30
2,605,888 GBP2024-03-31
Total Assets Less Current Liabilities
5,627,485 GBP2025-03-30
5,134,931 GBP2024-03-31
Net Assets/Liabilities
5,583,510 GBP2025-03-30
5,114,969 GBP2024-03-31
Equity
Called up share capital
4,608 GBP2025-03-30
4,608 GBP2024-03-31
Other miscellaneous reserve
5,392 GBP2025-03-30
5,392 GBP2024-03-31
Retained earnings (accumulated losses)
5,573,510 GBP2025-03-30
5,104,969 GBP2024-03-31
Equity
5,583,510 GBP2025-03-30
5,114,969 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,421,736 GBP2025-03-30
1,421,736 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
685,869 GBP2025-03-30
493,796 GBP2024-03-31
Intangible Assets
Goodwill
735,867 GBP2025-03-30
927,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,233,960 GBP2025-03-30
1,233,960 GBP2024-03-31
Motor vehicles
117,668 GBP2025-03-30
80,168 GBP2024-03-31
Furniture and fittings
2,967,076 GBP2025-03-30
2,940,369 GBP2024-03-31
Office equipment
150,301 GBP2025-03-30
150,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,469,005 GBP2025-03-30
4,404,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
47,892 GBP2024-03-31
Furniture and fittings
2,384,919 GBP2024-03-31
Office equipment
137,246 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,814,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,444 GBP2024-04-01 ~ 2025-03-30
Owned/Freehold
196,878 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,336 GBP2025-03-30
Furniture and fittings
2,501,350 GBP2025-03-30
Office equipment
138,552 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,011,201 GBP2025-03-30
Property, Plant & Equipment
Buildings
927,997 GBP2025-03-30
989,694 GBP2024-03-31
Motor vehicles
52,332 GBP2025-03-30
32,276 GBP2024-03-31
Furniture and fittings
465,726 GBP2025-03-30
555,450 GBP2024-03-31
Office equipment
11,749 GBP2025-03-30
13,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,486 GBP2025-03-30
11,570 GBP2024-03-31
Other Debtors
Current
280 GBP2025-03-30
280 GBP2024-03-31
Prepayments/Accrued Income
Current
82,454 GBP2025-03-30
70,033 GBP2024-03-31
Cash and Cash Equivalents
4,368,304 GBP2025-03-30
3,516,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,524 GBP2025-03-30
152,310 GBP2024-03-31
Taxation/Social Security Payable
Current
387,881 GBP2025-03-30
442,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
550,786 GBP2025-03-30
397,414 GBP2024-03-31
Creditors
Current
1,035,191 GBP2025-03-30
992,460 GBP2024-03-31
Net Deferred Tax Liability/Asset
-43,975 GBP2025-03-30
-19,962 GBP2024-03-31
-9,143 GBP2023-03-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,013 GBP2024-04-01 ~ 2025-03-30
-10,819 GBP2023-03-27 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,975 GBP2025-03-30
-19,962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,608 shares2025-03-30
4,608 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,500 GBP2025-03-30
261,500 GBP2024-03-31
Between one and five year
463,692 GBP2025-03-30
540,767 GBP2024-03-31
More than five year
101,933 GBP2025-03-30
165,533 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
836,125 GBP2025-03-30
967,800 GBP2024-03-31

  • H. BACKHOUSE (BAKER STREET) LIMITED
    Info
    Registered number 00540577
    12a Saint Margarets Street, Bradford On Avon, Wiltshire BA15 1DA
    PRIVATE LIMITED COMPANY incorporated on 1954-11-13 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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