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 2
  • 1
    Baader, Petra
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1991-09-30 ~ now
    OF - Director → CIF 0
    Mrs Petra Baader
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jahnke, Simon
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Jahnke, Simon
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Jahnke
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Rese, Hartmut Walter
    Director born in December 1943
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Adam, Richard Stuart
    General Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Swaine, Laurence Hall
    Director born in June 1922
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Haucke, Hartmut Adolf
    General Manager born in March 1945
    Individual
    Officer
    1999-03-01 ~ 2007-03-09
    OF - Director → CIF 0
    Haucke, Hartmut Adolf
    Dipl Ing Md
    Individual
    Officer
    2000-01-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 5
    Baader, Rudolph Georg
    Director born in August 1929
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Hautz, Uwe, Dr Rer Pol
    Managing Director born in January 1947
    Individual
    Officer
    1995-02-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Buckle, John Simpson
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 8
    Waudby, John Edward
    Individual
    Officer
    1992-05-01 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 9
    Lorentzen, Anders
    Managing Director born in January 1955
    Individual
    Officer
    2006-07-01 ~ 2016-01-01
    OF - Director → CIF 0
    Lorentzen, Anders
    Managing Director
    Individual
    Officer
    2007-03-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Austwick, Alan
    Company Director born in May 1929
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Nichol, William Andrew
    Accountant born in October 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Gelder, Patricia
    Individual
    Officer
    1993-06-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Dent, David
    Manager
    Individual
    Officer
    1998-12-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 14
    Carnes, Hilton Alonzo
    Director born in March 1912
    Individual
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 15
    Meink, Ago, Dr
    Director Of Finance born in October 1929
    Individual
    Officer
    1991-09-30 ~ 1995-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BAADER (U.K.) LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
137,090 GBP2023-12-31
179,631 GBP2022-12-31
Debtors
1,335,487 GBP2023-12-31
1,687,437 GBP2022-12-31
Cash at bank and in hand
861,190 GBP2023-12-31
694,893 GBP2022-12-31
Current Assets
5,406,708 GBP2023-12-31
5,577,798 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,486,080 GBP2023-12-31
-3,317,223 GBP2022-12-31
Net Current Assets/Liabilities
1,920,628 GBP2023-12-31
2,260,575 GBP2022-12-31
Total Assets Less Current Liabilities
2,057,718 GBP2023-12-31
2,440,206 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,627,349 GBP2023-12-31
-1,999,514 GBP2022-12-31
Net Assets/Liabilities
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
174,955 GBP2023-12-31
145,067 GBP2022-12-31
Furniture and fittings
63,954 GBP2023-12-31
63,319 GBP2022-12-31
Computers
103,625 GBP2023-12-31
101,373 GBP2022-12-31
Motor vehicles
79,583 GBP2023-12-31
79,583 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
422,117 GBP2023-12-31
389,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,079 GBP2023-12-31
73,644 GBP2022-12-31
Furniture and fittings
54,627 GBP2023-12-31
47,153 GBP2022-12-31
Computers
85,704 GBP2023-12-31
69,910 GBP2022-12-31
Motor vehicles
37,617 GBP2023-12-31
19,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,027 GBP2023-12-31
209,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,435 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,474 GBP2023-01-01 ~ 2023-12-31
Computers
15,794 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
67,876 GBP2023-12-31
71,423 GBP2022-12-31
Furniture and fittings
9,327 GBP2023-12-31
16,166 GBP2022-12-31
Computers
17,921 GBP2023-12-31
31,463 GBP2022-12-31
Motor vehicles
41,966 GBP2023-12-31
60,579 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,121,380 GBP2023-12-31
1,492,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,374 GBP2023-12-31
1,312 GBP2022-12-31
Prepayments/Accrued Income
Current
177,733 GBP2023-12-31
194,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,335,487 GBP2023-12-31
1,687,437 GBP2022-12-31
Other Remaining Borrowings
Current
384,817 GBP2023-12-31
438,583 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,878 GBP2023-12-31
42,109 GBP2022-12-31
Amounts owed to group undertakings
Current
2,273,136 GBP2023-12-31
1,334,733 GBP2022-12-31
Corporation Tax Payable
Current
81,030 GBP2023-12-31
55,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
440,467 GBP2023-12-31
395,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
266,752 GBP2023-12-31
1,051,124 GBP2022-12-31
Creditors
Current
3,486,080 GBP2023-12-31
3,317,223 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,627,349 GBP2023-12-31
1,999,514 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,903 GBP2023-12-31
473,144 GBP2022-12-31
  • BAADER (U.K.) LIMITED
    Info
    Registered number 01223500
    Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby CV21 1SG
    Private Limited Company incorporated on 1975-08-19 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.