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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
    Mitton, Robert Norman
    Metallurgist born in October 1941
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-11-27
    OF - Director → CIF 0
  • 2
    Meadows, Clive Edward
    Marketing Manager born in February 1942
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Howe, Roderick
    Co Director born in September 1949
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2007-03-31
    OF - Director → CIF 0
    Howe, Roderick
    Co Director
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Minton, John Edward
    Co Director born in June 1950
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Mossford, Anthony Clive Errol
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 6
    Reilly, Michael Shane
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Shane Reilly
    Born in February 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
  • 7
    Baugh, Trevor John
    Engineer born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-07-20
    OF - Director → 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
    Burrows, Peter Henry
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Colin Hartley Graham
    Co Director born in August 1951
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2012-05-16
    OF - Director → CIF 0
  • 11
    Bromley-challenor, David Derek
    Company Secretary born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-07-20
    OF - Director → CIF 0
    Bromley-challenor, David Derek
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-07-20
    OF - Secretary → CIF 0
  • 12
    Baugh, Patricia
    Company Executive born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2000-07-20
    OF - Director → CIF 0
  • 13
    Minton, Jacqueline Anne
    Accountant
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Gardiner, Kate Elizabeth
    Born in February 1984
    Individual (1 offspring)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Bone, John
    Sales Manager born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 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
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
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
24,346 GBP2025-03-31
37,765 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
24,396 GBP2025-03-31
37,815 GBP2024-03-31
Debtors
717,907 GBP2025-03-31
1,076,382 GBP2024-03-31
Cash at bank and in hand
6,082 GBP2025-03-31
11,296 GBP2024-03-31
Current Assets
1,672,511 GBP2025-03-31
1,982,051 GBP2024-03-31
Net Current Assets/Liabilities
-75,807 GBP2025-03-31
123,524 GBP2024-03-31
Total Assets Less Current Liabilities
-51,411 GBP2025-03-31
161,339 GBP2024-03-31
Creditors
Non-current
-2,125 GBP2025-03-31
-10,625 GBP2024-03-31
Net Assets/Liabilities
-53,536 GBP2025-03-31
150,714 GBP2024-03-31
Equity
Called up share capital
104,680 GBP2025-03-31
104,680 GBP2024-03-31
Share premium
33,800 GBP2025-03-31
33,800 GBP2024-03-31
Capital redemption reserve
10,150 GBP2025-03-31
10,150 GBP2024-03-31
Retained earnings (accumulated losses)
-202,166 GBP2025-03-31
2,084 GBP2024-03-31
Equity
-53,536 GBP2025-03-31
150,714 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
148,811 GBP2025-03-31
174,309 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-28,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
124,465 GBP2025-03-31
136,544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
24,346 GBP2025-03-31
37,765 GBP2024-03-31
Investments in group undertakings and participating interests
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
399,391 GBP2025-03-31
728,293 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
62,399 GBP2025-03-31
82,336 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
256,117 GBP2025-03-31
Current, Amounts falling due within one year
265,753 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
717,907 GBP2025-03-31
Current, Amounts falling due within one year
1,076,382 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
474,056 GBP2025-03-31
690,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,289 GBP2025-03-31
181,008 GBP2024-03-31
Other Creditors
Current
1,173,473 GBP2025-03-31
978,832 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,125 GBP2025-03-31
10,625 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,553 GBP2025-03-31
288,038 GBP2024-03-31

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 6 months). The status of the company number 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.