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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 15
  • 1
    Thomas, Colin Hartley Graham
    Co Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2012-05-16
    OF - Director → CIF 0
  • 2
    Gardiner, Kate Elizabeth
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Roderick
    Co Director born in September 1949
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ 2007-03-31
    OF - Director → CIF 0
    Howe, Roderick
    Co Director
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Baugh, Trevor John
    Engineer born in June 1924
    Individual (3 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Meadows, Clive Edward
    Marketing Manager born in March 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Minton, John Edward
    Co Director born in June 1950
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2012-05-16
    OF - Director → CIF 0
  • 7
    Reilly, Michael Shane
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Shane Reilly
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Burman, Roger Stephen
    Engineer born in April 1940
    Individual (18 offsprings)
    Officer
    2004-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 9
    Bromley-challenor, David Derek
    Company Secretary born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Bromley-challenor, David Derek
    Individual (2 offsprings)
    Officer
    ~ 2000-07-20
    OF - Secretary → CIF 0
  • 10
    Bone, John
    Sales Manager born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Bone, John
    General Manager born in January 1948
    Individual (2 offsprings)
    2006-05-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Minton, Jacqueline Anne
    Accountant
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 12
    Mossford, Anthony Clive Errol
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 13
    Baugh, Patricia
    Company Executive born in March 1934
    Individual (1 offspring)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Burrows, Peter Henry
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Mitton, Robert Norman
    Metallurgist born in October 1941
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BAUGH & WEEDON LIMITED

Period: 1967-10-19 ~ now
Company number: 00918792
Registered name
BAUGH & WEEDON LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
37,765 GBP2024-03-31
38,573 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
37,815 GBP2024-03-31
38,623 GBP2023-03-31
Debtors
1,076,382 GBP2024-03-31
553,111 GBP2023-03-31
Cash at bank and in hand
11,296 GBP2024-03-31
18,433 GBP2023-03-31
Current Assets
1,982,051 GBP2024-03-31
1,391,639 GBP2023-03-31
Net Current Assets/Liabilities
123,524 GBP2024-03-31
80,392 GBP2023-03-31
Total Assets Less Current Liabilities
161,339 GBP2024-03-31
119,015 GBP2023-03-31
Creditors
Non-current
-10,625 GBP2024-03-31
-19,125 GBP2023-03-31
Net Assets/Liabilities
150,714 GBP2024-03-31
99,890 GBP2023-03-31
Equity
Called up share capital
104,680 GBP2024-03-31
104,680 GBP2023-03-31
Share premium
33,800 GBP2024-03-31
33,800 GBP2023-03-31
Capital redemption reserve
10,150 GBP2024-03-31
10,150 GBP2023-03-31
Retained earnings (accumulated losses)
2,084 GBP2024-03-31
-48,740 GBP2023-03-31
Equity
150,714 GBP2024-03-31
99,890 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
174,309 GBP2024-03-31
153,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
136,544 GBP2024-03-31
115,188 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
37,765 GBP2024-03-31
38,573 GBP2023-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
728,293 GBP2024-03-31
335,116 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
82,336 GBP2024-03-31
69,874 GBP2023-03-31
Other Debtors
Amounts falling due within one year
265,753 GBP2024-03-31
148,120 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,076,382 GBP2024-03-31
Amounts falling due within one year, Current
553,110 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
690,187 GBP2024-03-31
461,232 GBP2023-03-31
Other Taxation & Social Security Payable
Current
181,008 GBP2024-03-31
20,112 GBP2023-03-31
Other Creditors
Current
978,832 GBP2024-03-31
821,403 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,625 GBP2024-03-31
19,125 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,038 GBP2024-03-31
314,040 GBP2023-03-31

Related profiles found in government register
  • BAUGH & WEEDON LIMITED
    Info
    Registered number 00918792
    Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford HR4 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-19 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BAUGH & WEEDON LIMITED
    S
    Registered number 00918792
    Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, England, HR4 9JQ
    Limited Company in Baugh & Weedon Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXTRASONICS LIMITED
    08673936
    18 Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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 March 2026 and licensed under the Open Government Licence v3.0.