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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 3
  • 1
    Jansen, Gerrit Nicolaas Jan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Gerrit Nicolaas Jan Jansen
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lammers, Lucas
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Lucas Lammers
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAMMERS & VAN CLEEFF (U.K.) LIMITED - 2007-12-31
    LAMMERS & DE JONG (U.K.) LIMITED - 1987-01-21
    icon of addressBridge Road, Bridge Road, Long Sutton, Spalding, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,719,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Cousins, Stephen
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Darbyshire, Peter Michael Arvor
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Lumsden, Howard John
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Fearon, Arthur Bryan
    Sack Merchant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 5
    Alex Morison & Co Ws
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 6
    Fearon, Patricia
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Fearon, Dennis Brian
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Fearon, Dennis Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Secretary → CIF 0
    Mr Dennis Brian Fearon
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fearon, Malcolm John
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Schrooder, Martijn
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Martin Schrooder
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Carnegie, James Derek Scott
    Chartered Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-04 ~ 2011-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

S G BAKER LIMITED

Previous name
S. G. BAKER (LEITH) LIMITED - 1991-02-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
315,200 GBP2024-12-31
315,200 GBP2023-12-31
Retained earnings (accumulated losses)
-315,000 GBP2024-12-31
-315,000 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
200 GBP2024-12-31
Current
200 GBP2023-12-31

  • S G BAKER LIMITED
    Info
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Registered number 00555739
    icon of addressBridge Road, Long Sutton, Spalding, Lincolnshire PE12 9EF
    PRIVATE LIMITED COMPANY incorporated on 1955-10-08 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.