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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
    Browne, Andrew Edward
    Born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Browne
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Gregory, Simon Hugh
    Born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
    M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
    icon of addressRashleigh Farm, Throwleigh, Okehampton, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,780,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Baker, Pamela Rosina
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-05-31
    OF - Director → CIF 0
    Baker, Pamela Rosina
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Lesser-easby, Nicola Jane
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Tweedie
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    icon of calendar 1999-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Slaney, Andrew Kevin
    Chartered Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    Pyne, Keith Alfred Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2010-09-24
    OF - Director → CIF 0
    Mr Simon Hugh Gregory
    Born in October 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-02-18 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M. BAKER (PROPERTY SERVICES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
7,633,925 GBP2024-03-31
7,633,925 GBP2023-03-31
Debtors
Current
8,589,474 GBP2024-03-31
8,370,507 GBP2023-03-31
Cash at bank and in hand
64,026 GBP2024-03-31
87,298 GBP2023-03-31
Creditors
Non-current
-4,479,112 GBP2024-03-31
-4,534,275 GBP2023-03-31
Net Assets/Liabilities
3,743,753 GBP2024-03-31
3,455,840 GBP2023-03-31
Equity
Called up share capital
5,538,100 GBP2024-03-31
5,538,100 GBP2023-03-31
Capital redemption reserve
462,000 GBP2024-03-31
462,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,256,347 GBP2024-03-31
-2,544,260 GBP2023-03-31
Equity
3,743,753 GBP2024-03-31
3,455,840 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
7,803,414 GBP2024-03-31
7,803,414 GBP2023-03-31
Investments in Subsidiaries
7,633,925 GBP2024-03-31
7,633,925 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
442,438 GBP2024-03-31
242,297 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,387 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
95,044 GBP2024-03-31
49,764 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150 GBP2024-03-31
1,388 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2024-03-31
37,473 GBP2023-03-31
Corporation Tax Payable
Current
46,750 GBP2024-03-31
101,970 GBP2023-03-31
Other Creditors
Current
176,733 GBP2024-03-31
316,562 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,479,112 GBP2024-03-31
4,534,275 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • M. BAKER (PROPERTY SERVICES) LIMITED
    Info
    Registered number 01701350
    icon of addressRashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    PRIVATE LIMITED COMPANY incorporated on 1983-02-22 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • M. BAKER (PROPERTY SERVICES) LIMITED
    S
    Registered number 01701350
    icon of addressRashleigh Farm, Throwleigh, Exeter Business Park, Okehampton, United Kingdom, EX20 2JF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAGEANT BUILDING LIMITED - 1986-02-21
    icon of addressRashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,848,252 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.