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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 4
  • 1
    Pertwee, Roger John
    Born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ now
    OF - Director → CIF 0
    Mr Roger John Pertwee
    Born in May 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pertwee, Christopher Roger John Park
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Pertwee, Charles William Park
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
    Pertwee, Charles William Park
    Marketer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    MORELEIGN LIMITED
    icon of addressTupos House, 208a Maybank Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    321,599 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Turner, Barry William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-07-01
    OF - Nominee Director → CIF 0
  • 3
    Turner, Grahame Richard
    Production Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Levy, Timothy James Shilton
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2001-09-17
    OF - Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-07-01
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    Turner, Christopher Lester
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Pertwee, David Hart
    Sales Director born in April 1938
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2006-02-27
    OF - Director → CIF 0
    Pertwee, David Hart
    Sales Director
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2005-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BADDELEY BROTHERS LIMITED

Previous name
LEGISLATOR 1185 LIMITED - 1993-06-29
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
89,674 GBP2024-06-30
114,088 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
89,774 GBP2024-06-30
114,188 GBP2023-06-30
Total Inventories
21,635 GBP2024-06-30
37,952 GBP2023-06-30
Debtors
137,492 GBP2024-06-30
177,940 GBP2023-06-30
Cash at bank and in hand
94,373 GBP2024-06-30
152,805 GBP2023-06-30
Current Assets
253,500 GBP2024-06-30
368,697 GBP2023-06-30
Creditors
Current
171,433 GBP2024-06-30
222,802 GBP2023-06-30
Net Current Assets/Liabilities
82,067 GBP2024-06-30
145,895 GBP2023-06-30
Total Assets Less Current Liabilities
171,841 GBP2024-06-30
260,083 GBP2023-06-30
Net Assets/Liabilities
115,436 GBP2024-06-30
160,646 GBP2023-06-30
Equity
Called up share capital
18,000 GBP2024-06-30
18,000 GBP2023-06-30
Capital redemption reserve
2,487 GBP2024-06-30
2,487 GBP2023-06-30
Retained earnings (accumulated losses)
94,949 GBP2024-06-30
140,159 GBP2023-06-30
Equity
115,436 GBP2024-06-30
160,646 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,136,850 GBP2024-06-30
1,116,577 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,047,176 GBP2024-06-30
1,002,489 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
89,674 GBP2024-06-30
114,088 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
55,393 GBP2024-06-30
149,655 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,883 GBP2024-06-30
69,374 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
19,717 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
40,510 GBP2024-06-30
80,281 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,082 GBP2024-06-30
Amounts falling due within one year, Current
109,350 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
35,945 GBP2024-06-30
67,334 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
6,465 GBP2024-06-30
Amounts falling due within one year, Current
1,256 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
137,492 GBP2024-06-30
Amounts falling due within one year, Current
177,940 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
41,795 GBP2024-06-30
39,437 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
13,780 GBP2024-06-30
24,426 GBP2023-06-30
Trade Creditors/Trade Payables
Current
65,513 GBP2024-06-30
72,289 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Taxation & Social Security Payable
Current
45,353 GBP2024-06-30
73,183 GBP2023-06-30
Other Creditors
Current
4,892 GBP2024-06-30
13,367 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
21,354 GBP2024-06-30
63,153 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,856 GBP2024-06-30
9,686 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-06-30
Class 2 ordinary share
2,000 shares2024-06-30
Related profiles found in government register
  • BADDELEY BROTHERS LIMITED
    Info
    LEGISLATOR 1185 LIMITED - 1993-06-29
    Registered number 02816198
    icon of addressTupos House, 208a Maybank Road, London E18 1ET
    PRIVATE LIMITED COMPANY incorporated on 1993-05-10 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BADDELEY BROTHERS LTD.
    S
    Registered number 2816198
    icon of addressUnit 6, Bayford Street, London, England, E8 3SE
    Ltd. Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGISLATOR 1251 LIMITED - 1995-10-31
    icon of addressTupos House, 208a Maybank Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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