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
    Baird, Alexander Stephen
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Lorena
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    BAIRD INVESTMENTS LTD. - now
    SIMPART NO. 264 LIMITED - 2005-05-10
    48, Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,126,319 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Dobra, Anthony Michael
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Billins, Roger Graham
    Solicitor born in September 1954
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Edgecliffe-johnson, Richard Andrew
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Lee, Thelma Maxine
    Finance Director born in April 1973
    Individual
    Officer
    2018-08-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Hammond, Nicholas Jon
    Chief Operating Officer born in April 1974
    Individual
    Officer
    2013-11-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Beesley, Paul Robert
    Precious Metals Trader born in October 1954
    Individual
    Officer
    2019-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Hogan, Frances Amanda
    Company Secretary
    Individual (3 offsprings)
    Officer
    ~ 2017-11-27
    OF - Secretary → CIF 0
  • 8
    Baird, Anthony Stephen
    Bullion Broker born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2015-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BAIRD & CO. LIMITED

Previous names
METALLURGICAL ANALYSIS LIMITED - 1996-12-30
RAPID 6315 LIMITED - 1988-08-30
Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Average Number of Employees
552023-07-01 ~ 2023-12-31
492022-01-01 ~ 2023-06-30
Turnover/Revenue
145,376,067 GBP2023-07-01 ~ 2023-12-31
473,595,782 GBP2022-01-01 ~ 2023-06-30
Cost of Sales
-142,202,596 GBP2023-07-01 ~ 2023-12-31
-465,589,455 GBP2022-01-01 ~ 2023-06-30
Gross Profit/Loss
3,173,471 GBP2023-07-01 ~ 2023-12-31
8,006,327 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
-2,736,186 GBP2023-07-01 ~ 2023-12-31
-7,078,093 GBP2022-01-01 ~ 2023-06-30
Operating Profit/Loss
437,285 GBP2023-07-01 ~ 2023-12-31
928,234 GBP2022-01-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-81,065 GBP2023-07-01 ~ 2023-12-31
-62,240 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
356,220 GBP2023-07-01 ~ 2023-12-31
865,994 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
249,285 GBP2023-07-01 ~ 2023-12-31
618,423 GBP2022-01-01 ~ 2023-06-30
Comprehensive Income/Expense
249,285 GBP2023-07-01 ~ 2023-12-31
2,501,482 GBP2022-01-01 ~ 2023-06-30
Intangible Assets
152,000 GBP2023-12-31
189,050 GBP2023-06-30
Property, Plant & Equipment
8,801,228 GBP2023-12-31
8,862,333 GBP2023-06-30
Fixed Assets
8,953,228 GBP2023-12-31
9,051,383 GBP2023-06-30
Total Inventories
29,672,039 GBP2023-12-31
31,346,809 GBP2023-06-30
Debtors
Current
5,141,748 GBP2023-12-31
8,700,493 GBP2023-06-30
Cash at bank and in hand
5,619,674 GBP2023-12-31
5,461,100 GBP2023-06-30
Current Assets
40,433,461 GBP2023-12-31
45,508,402 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-33,281,703 GBP2023-12-31
-37,708,671 GBP2023-06-30
Net Current Assets/Liabilities
7,151,758 GBP2023-12-31
7,799,731 GBP2023-06-30
Total Assets Less Current Liabilities
16,104,986 GBP2023-12-31
16,851,114 GBP2023-06-30
Net Assets/Liabilities
15,850,288 GBP2023-12-31
16,601,003 GBP2023-06-30
Equity
Called up share capital
127,090 GBP2023-12-31
127,090 GBP2023-06-30
127,090 GBP2022-01-01
Share premium
1,525,814 GBP2023-12-31
1,525,814 GBP2023-06-30
1,525,814 GBP2022-01-01
Capital redemption reserve
8,000 GBP2023-12-31
8,000 GBP2023-06-30
8,000 GBP2022-01-01
Other miscellaneous reserve
2,447,294 GBP2023-12-31
2,447,294 GBP2023-06-30
564,235 GBP2022-01-01
Retained earnings (accumulated losses)
11,742,090 GBP2023-12-31
12,492,805 GBP2023-06-30
12,874,382 GBP2022-01-01
Equity
15,850,288 GBP2023-12-31
16,601,003 GBP2023-06-30
15,099,521 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
249,285 GBP2023-07-01 ~ 2023-12-31
618,423 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
-1,000,000 GBP2023-07-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
50,000 GBP2023-07-01 ~ 2023-12-31
64,500 GBP2022-01-01 ~ 2023-06-30
Wages/Salaries
1,251,266 GBP2023-07-01 ~ 2023-12-31
2,989,738 GBP2022-01-01 ~ 2023-06-30
Social Security Costs
126,991 GBP2023-07-01 ~ 2023-12-31
314,406 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,398,005 GBP2023-07-01 ~ 2023-12-31
3,361,108 GBP2022-01-01 ~ 2023-06-30
Director Remuneration
17,395 GBP2023-07-01 ~ 2023-12-31
321,086 GBP2022-01-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,587 GBP2023-07-01 ~ 2023-12-31
15,938 GBP2022-01-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
89,055 GBP2023-07-01 ~ 2023-12-31
173,199 GBP2022-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
654,961 GBP2023-12-31
654,961 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
502,961 GBP2023-12-31
465,911 GBP2023-06-30
Intangible Assets
Development expenditure
152,000 GBP2023-12-31
189,050 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
6,050,000 GBP2023-12-31
6,050,000 GBP2023-06-30
Plant and equipment
3,838,361 GBP2023-12-31
3,758,990 GBP2023-06-30
Motor vehicles
82,300 GBP2023-12-31
82,300 GBP2023-06-30
Office equipment
474,349 GBP2023-12-31
462,084 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,865,741 GBP2023-12-31
12,774,105 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,331,162 GBP2023-06-30
Motor vehicles
33,193 GBP2023-06-30
Office equipment
388,753 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,911,772 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
84,641 GBP2023-07-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
7,014 GBP2023-07-01 ~ 2023-12-31
Office equipment, Owned/Freehold
21,829 GBP2023-07-01 ~ 2023-12-31
Owned/Freehold
152,741 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,415,803 GBP2023-12-31
Motor vehicles
40,207 GBP2023-12-31
Office equipment
410,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,064,513 GBP2023-12-31
Property, Plant & Equipment
Buildings
6,022,548 GBP2023-12-31
6,050,000 GBP2023-06-30
Plant and equipment
422,558 GBP2023-12-31
427,828 GBP2023-06-30
Motor vehicles
42,093 GBP2023-12-31
49,107 GBP2023-06-30
Office equipment
63,767 GBP2023-12-31
73,331 GBP2023-06-30
Raw materials and consumables
3,363,005 GBP2023-12-31
2,159,652 GBP2023-06-30
Value of work in progress
26,309,034 GBP2023-12-31
29,187,157 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,194,177 GBP2023-12-31
6,888,381 GBP2023-06-30
Other Debtors
Current
293,060 GBP2023-12-31
1,018,162 GBP2023-06-30
Prepayments/Accrued Income
Current
654,511 GBP2023-12-31
793,950 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,485,509 GBP2023-12-31
3,828,854 GBP2023-06-30
Amounts owed to group undertakings
Current
2,724 GBP2023-12-31
2,724 GBP2023-06-30
Corporation Tax Payable
Current
97,351 GBP2023-12-31
230,723 GBP2023-06-30
Taxation/Social Security Payable
Current
114,272 GBP2023-12-31
44,432 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
269,465 GBP2023-12-31
501,295 GBP2023-06-30
Creditors
Current
33,281,703 GBP2023-12-31
37,708,671 GBP2023-06-30
Net Deferred Tax Liability/Asset
-254,698 GBP2023-12-31
-250,111 GBP2023-06-30
-234,173 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,587 GBP2023-07-01 ~ 2023-12-31
-15,938 GBP2022-01-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-138,593 GBP2023-12-31
-134,006 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,090 shares2023-12-31
127,090 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2023-12-31
Related profiles found in government register
  • BAIRD & CO. LIMITED
    Info
    METALLURGICAL ANALYSIS LIMITED - 1996-12-30
    RAPID 6315 LIMITED - 1988-08-30
    Registered number 02269558
    48 Hatton Garden, London EC1N 8EX
    Private Limited Company incorporated on 1988-06-21 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BAIRD & COMPANY LIMITED
    S
    Registered number 02269558
    48, Hatton Garden, London, England, EC1N 8EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 20 & 21 Hornet Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.