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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 9
  • 1
    Baker, Pamela Rosina
    Company Director born in December 1939
    Individual (16 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
    Baker, Pamela Rosina
    Individual (16 offsprings)
    Officer
    ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Lesser-easby, Nicola Jane
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Tweedie
    Company Director born in March 1937
    Individual (14 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    1999-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Pyne, Keith Alfred Charles
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    1996-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Gregory, Simon Hugh
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (41 offsprings)
    2010-01-07 ~ 2010-09-24
    OF - Director → CIF 0
    Mr Simon Hugh Gregory
    Born in October 1955
    Individual (41 offsprings)
    Person with significant control
    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
  • 6
    Slaney, Andrew Kevin
    Chartered Surveyor born in October 1969
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Browne, Andrew Edward
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Browne
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    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
  • 8
    M BAKER (HOLDINGS) LIMITED
    - now 01310725
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
    M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
    Rashleigh Farm, Throwleigh, Okehampton, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 299 offsprings)
    Officer
    2013-02-18 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M. BAKER (PROPERTY SERVICES) LIMITED

Period: 1983-02-22 ~ now
Company number: 01701350
Registered name
M. BAKER (PROPERTY SERVICES) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
7,633,925 GBP2025-03-31
7,633,925 GBP2024-03-31
Debtors
Current
8,740,428 GBP2025-03-31
8,589,474 GBP2024-03-31
Cash at bank and in hand
33,432 GBP2025-03-31
64,026 GBP2024-03-31
Creditors
Non-current
-4,389,947 GBP2025-03-31
-4,479,112 GBP2024-03-31
Net Assets/Liabilities
3,669,639 GBP2025-03-31
3,743,753 GBP2024-03-31
Equity
Called up share capital
5,538,100 GBP2025-03-31
5,538,100 GBP2024-03-31
Capital redemption reserve
462,000 GBP2025-03-31
462,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,330,461 GBP2025-03-31
-2,256,347 GBP2024-03-31
Equity
3,669,639 GBP2025-03-31
3,743,753 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
7,803,414 GBP2025-03-31
7,803,414 GBP2024-03-31
Investments in Subsidiaries
7,633,925 GBP2025-03-31
7,633,925 GBP2024-03-31
Prepayments/Accrued Income
Current
637,443 GBP2025-03-31
442,438 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,646 GBP2025-03-31
2,387 GBP2024-03-31
Other Debtors
Current
570,189 GBP2025-03-31
95,044 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
150 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2025-03-31
6,300 GBP2024-03-31
Corporation Tax Payable
Current
32,653 GBP2025-03-31
46,750 GBP2024-03-31
Other Creditors
Current
78,188 GBP2025-03-31
176,733 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,389,947 GBP2025-03-31
4,479,112 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • M. BAKER (PROPERTY SERVICES) LIMITED
    Info
    Registered number 01701350
    Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    PRIVATE LIMITED COMPANY incorporated on 1983-02-22 (43 years 3 months). The status of the company number 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
    Rashleigh 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 1
  • 1
    DAVIES HOLDINGS (SOMERTON) LIMITED
    - now 01952911
    PAGEANT BUILDING LIMITED - 1986-02-21
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.