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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 6
  • 1
    Heath, Grenville Richard Saker
    Computer Consultant born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-04-24
    OF - Director → CIF 0
    Heath, Grenville Richard Saker
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-04-24
    OF - Secretary → CIF 0
  • 2
    Baker, Linda Valerie
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2024-12-01
    OF - Director → CIF 0
    Baker, Linda Valerie
    Individual (1 offspring)
    Officer
    1994-04-24 ~ 2001-04-10
    OF - Secretary → CIF 0
    Mrs Linda Valerie Baker
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Benjamin James
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Baker
    Born in February 1994
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Parkin, Robert, Professor
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Baker, Paul Harry
    Computer Consultant born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2024-12-01
    OF - Director → CIF 0
    Mr Paul Harry Baker
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Baker, Charlotte Rose
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAKER HEATH ASSOCIATES LIMITED

Period: 2009-04-03 ~ now
Company number: 02569282
Registered names
BAKER HEATH ASSOCIATES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Turnover/Revenue
1,064,702 GBP2024-04-01 ~ 2025-03-31
893,385 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-156,138 GBP2024-04-01 ~ 2025-03-31
-152,306 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
908,564 GBP2024-04-01 ~ 2025-03-31
741,079 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-492,197 GBP2024-04-01 ~ 2025-03-31
-478,777 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
416,367 GBP2024-04-01 ~ 2025-03-31
262,302 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,516 GBP2024-04-01 ~ 2025-03-31
10,696 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
432,883 GBP2024-04-01 ~ 2025-03-31
272,998 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-177,912 GBP2024-04-01 ~ 2025-03-31
-30,885 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
254,971 GBP2024-04-01 ~ 2025-03-31
242,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,067 GBP2025-03-31
82,710 GBP2024-03-31
Fixed Assets
50,067 GBP2025-03-31
82,710 GBP2024-03-31
Debtors
40,210 GBP2025-03-31
6,798 GBP2024-03-31
Cash at bank and in hand
821,286 GBP2025-03-31
744,198 GBP2024-03-31
Current Assets
861,496 GBP2025-03-31
750,996 GBP2024-03-31
Net Current Assets/Liabilities
217,961 GBP2025-03-31
616,548 GBP2024-03-31
Total Assets Less Current Liabilities
268,028 GBP2025-03-31
699,258 GBP2024-03-31
Net Assets/Liabilities
258,515 GBP2025-03-31
683,544 GBP2024-03-31
Equity
Called up share capital
7,950 GBP2025-03-31
13,250 GBP2024-03-31
13,250 GBP2023-03-31
Retained earnings (accumulated losses)
250,565 GBP2025-03-31
670,294 GBP2024-03-31
608,181 GBP2023-03-31
Equity
258,515 GBP2025-03-31
683,544 GBP2024-03-31
621,431 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
254,971 GBP2024-04-01 ~ 2025-03-31
242,113 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
254,971 GBP2024-04-01 ~ 2025-03-31
242,113 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
254,971 GBP2024-04-01 ~ 2025-03-31
242,113 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-180,000 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-674,700 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-680,000 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Called up share capital
-5,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
32,643 GBP2024-04-01 ~ 2025-03-31
44,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
335,781 GBP2025-03-31
Motor vehicles
58,149 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
393,930 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
309,509 GBP2025-03-31
291,403 GBP2024-03-31
Motor vehicles
34,354 GBP2025-03-31
19,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,863 GBP2025-03-31
311,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,106 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,272 GBP2025-03-31
44,378 GBP2024-03-31
Motor vehicles
23,795 GBP2025-03-31
38,332 GBP2024-03-31
Trade Debtors/Trade Receivables
34,925 GBP2025-03-31
6,798 GBP2024-03-31
Other Debtors
5,285 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
509,076 GBP2025-03-31
5,763 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,719 GBP2025-03-31
2,352 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
68,944 GBP2025-03-31
32,386 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,292 GBP2025-03-31
40,791 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,504 GBP2025-03-31
53,156 GBP2024-03-31
Advances or credits given to directors
-46,635 GBP2024-03-31
-81,351 GBP2023-03-31
Advances or credits made to directors during the period
34,716 GBP2023-04-01 ~ 2024-03-31

  • BAKER HEATH ASSOCIATES LIMITED
    Info
    BAKER HEATH ASSOCIATES PLC - 2009-04-03
    Registered number 02569282
    Sycamore Lodge, 69 Enderby Road, Blaby Leicester, Leicestershire LE8 4GD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-18 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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