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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bailey, Andrew
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Beesley, Allan George
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-04-30
    OF - Director → CIF 0
    Beesley, Allan George
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Burgess, Annette
    Born in February 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickup, Anthony John
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2001-01-31
    OF - Director → CIF 0
    Pickup, Anthony John
    Business Manager
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Powell, Gareth David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Powell, Gareth David
    Accountant
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2006-07-19
    OF - Secretary → CIF 0
    Powell, Gareth David
    Individual (20 offsprings)
    2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    Lunn, Beverly Michele
    Chartered Accountant / Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-06-10
    OF - Director → CIF 0
    Lunn, Beverly Michele
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 8
    Melton, James Carroll
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Anderson, Brian Frederick
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2024-06-07
    OF - Director → CIF 0
    Anderson, Brian Frederick, Mr.
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 10
    Stafford, Yvette Jane
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 11
    Biltcliffe, Stuart James
    Finance Director born in May 1972
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2019-01-31
    OF - Director → CIF 0
    Biltcliffe, Stuart James
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 12
    Little, Jonathan James
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Shields, Alan
    Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Hughes-d'aeth, Paul Andrew
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2000-01-21
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 15
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Derkash, Bruce
    Vp International born in October 1943
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-08-20
    OF - Director → CIF 0
  • 17
    Willis, Richards
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Wight, Marshall A
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2007-03-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 19
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    White, Diane Brenda
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2017-03-01
    OF - Director → CIF 0
    White, Diane Brenda
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 21
    Jennings, Daniel Hamilton
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    2010-02-28 ~ 2014-06-13
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 22
    Little, Andrew Thomas
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 23
    Nicita, Michael M
    President & Ceo born in July 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2004-04-12
    OF - Director → CIF 0
  • 24
    Geobey, Peter Alan
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 25
    Tillinghurst, Charles C
    Chairman born in June 1936
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Hamilton, Gareth Edward
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 27
    THE LITTLE GROUP LIMITED
    03246086
    1, Whittle Drive, Eastbourne, East Sussex, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    ADVANCED MARKETING (EUROPE) LIMITED
    - now 03410987
    SILBURY 170 LIMITED - 1998-03-12
    Unit B, Charbridge Way, Bicester, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2022-05-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BAKER & TAYLOR (UK) LTD

Period: 2007-03-28 ~ now
Company number: 02055748
Registered names
BAKER & TAYLOR (UK) LTD - now
THRONEPATH LIMITED - 1987-02-23
Standard Industrial Classification
58110 - Book Publishing
46900 - Non-specialised Wholesale Trade
Brief company account
Distribution Costs
-1,918,034 GBP2024-03-01 ~ 2025-02-28
-1,995,350 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-3,443,253 GBP2024-03-01 ~ 2025-02-28
-3,621,282 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
86,869 GBP2024-03-01 ~ 2025-02-28
75,485 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-01 ~ 2025-02-28
-5,188 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
715,263 GBP2024-03-01 ~ 2025-02-28
1,129,968 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
534,615 GBP2024-03-01 ~ 2025-02-28
847,849 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
995,772 GBP2025-02-28
440,088 GBP2024-02-29
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Fixed Assets
995,773 GBP2025-02-28
440,089 GBP2024-02-29
Debtors
2,180,509 GBP2025-02-28
1,948,849 GBP2024-02-29
Cash at bank and in hand
5,652,954 GBP2025-02-28
5,176,732 GBP2024-02-29
Current Assets
12,504,720 GBP2025-02-28
13,483,135 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,769,895 GBP2024-02-29
Net Assets/Liabilities
9,679,876 GBP2025-02-28
9,345,261 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Retained earnings (accumulated losses)
9,629,876 GBP2025-02-28
9,295,261 GBP2024-02-29
8,847,412 GBP2023-02-28
Equity
9,679,876 GBP2025-02-28
9,345,261 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
534,615 GBP2024-03-01 ~ 2025-02-28
847,849 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-200,000 GBP2024-03-01 ~ 2025-02-28
Audit Fees/Expenses
28,470 GBP2024-03-01 ~ 2025-02-28
26,400 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
712024-03-01 ~ 2025-02-28
742023-03-01 ~ 2024-02-29
Wages/Salaries
1,969,406 GBP2024-03-01 ~ 2025-02-28
2,106,210 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,601 GBP2024-03-01 ~ 2025-02-28
192,695 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,378,565 GBP2024-03-01 ~ 2025-02-28
2,475,651 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
346,148 GBP2024-03-01 ~ 2025-02-28
490,206 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
138,055 GBP2024-03-01 ~ 2025-02-28
149,766 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,970,169 GBP2025-02-28
2,536,674 GBP2024-02-29
Furniture and fittings
1,495,007 GBP2025-02-28
2,208,138 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,465,176 GBP2025-02-28
4,744,812 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,235,934 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-766,366 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-2,002,300 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107,307 GBP2025-02-28
2,245,435 GBP2024-02-29
Furniture and fittings
1,362,097 GBP2025-02-28
2,059,289 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,469,404 GBP2025-02-28
4,304,724 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,142 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
69,174 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,316 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,228,270 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-766,366 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,994,636 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
862,862 GBP2025-02-28
291,239 GBP2024-02-29
Furniture and fittings
132,910 GBP2025-02-28
148,849 GBP2024-02-29
Finished Goods/Goods for Resale
4,671,257 GBP2025-02-28
6,357,554 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,541,607 GBP2025-02-28
1,356,809 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
102,672 GBP2025-02-28
138,498 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
69,096 GBP2025-02-28
54,083 GBP2024-02-29
Other Debtors
Current
193,923 GBP2025-02-28
111,626 GBP2024-02-29
Prepayments/Accrued Income
Current
273,211 GBP2025-02-28
287,833 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,180,509 GBP2025-02-28
Current, Amounts falling due within one year
1,948,849 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,028,748 GBP2025-02-28
3,287,569 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,131 GBP2025-02-28
135,824 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
528,633 GBP2025-02-28
346,502 GBP2024-02-29
Creditors
Current
3,604,512 GBP2025-02-28
3,769,895 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-02-28
50,000 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,638 GBP2025-02-28
Between two and five year
178,474 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
265,112 GBP2025-02-28
Related profiles found in government register
  • BAKER & TAYLOR (UK) LTD
    Info
    ADVANCED MARKETING (UK) LIMITED - 2007-03-28
    AURA BOOKS LIMITED - 2007-03-28
    AURA BOOK DISTRIBUTION LIMITED - 2007-03-28
    THRONEPATH LIMITED - 2007-03-28
    Registered number 02055748
    1 Whittle Drive, Eastbourne, East Sussex BN23 6QH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BAKER & TAYLOR (UK) LIMITED
    S
    Registered number 02055748
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LASGO WORLDWIDE MEDIA LIMITED
    - now 14133500
    BUCKLE 49 LIMITED
    - 2023-02-27 14133500
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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