HOWE BAKER INTERNATIONAL LTD

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
Malek, Sarah
Director born in August 1986
Individual (6 offsprings)
Officer
2019-11-08 ~ now
OF - Director → CIF 0
2
Mrs Elaheh Khalili
Born in June 1955
Individual (7 offsprings)
Person with significant control
2020-10-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Malek, Omid
Director born in April 1981
Individual (7 offsprings)
Officer
2016-09-22 ~ now
OF - Director → CIF 0

Ceased 7

1
Mashhadi-malek, Mostafa
Engineer born in June 1950
Individual (1 offspring)
Officer
2007-02-09 ~ 2010-06-25
OF - Director → CIF 0
Malek, Mostafa
Director born in June 1950
Individual (1 offspring)
Officer
2016-06-27 ~ 2019-11-08
OF - Director → CIF 0
Malek, Mostafa
Individual (1 offspring)
Officer
2016-03-22 ~ 2019-11-08
OF - Secretary → CIF 0
Mr Mostafa Malek
Born in June 1950
Individual (1 offspring)
Person with significant control
2016-09-02 ~ 2020-10-26
PE - Has significant influence or control → CIF 0
2
Khalili, Elaheh
Company Director born in June 1955
Individual (7 offsprings)
Officer
2010-06-25 ~ 2012-08-30
OF - Director → CIF 0
3
Malek, Omid
Project Manager born in April 1981
Individual (7 offsprings)
Officer
2012-08-30 ~ 2016-06-27
OF - Director → CIF 0
4
Co Form (nominees) Limited
Individual
Officer
1993-09-10 ~ 1993-09-10
OF - Nominee Director → CIF 0
5
Brett, Raymond
International Marketing Analys born in April 1942
Individual
Officer
1993-09-10 ~ 2007-02-09
OF - Director → CIF 0
6
Shad, Nasser Malek
Mechanical & Design Engineer born in July 1953
Individual (2 offsprings)
Officer
1993-09-10 ~ 2016-09-22
OF - Director → CIF 0
Shad, Nasser
Mechanical & Design Engineer
Individual (2 offsprings)
Officer
1993-09-10 ~ 2016-03-22
OF - Secretary → CIF 0
7
CO FORM (SECRETARIES) LIMITED
COFORM SECRETARIES LIMITED
Dominions House North, Queen Street, Cardiff
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
1993-09-10 ~ 1993-09-10
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

71129 - Other Engineering Activities

Brief company account

Property, Plant & Equipment

920 GBP2024-09-30

1,226 GBP2023-09-30

Debtors

1,962,190 GBP2024-09-30

2,500,026 GBP2023-09-30

Cash at bank and in hand

909,172 GBP2024-09-30

453,207 GBP2023-09-30

Current Assets

2,871,362 GBP2024-09-30

2,953,233 GBP2023-09-30

Net Current Assets/Liabilities

1,867,736 GBP2024-09-30

1,797,026 GBP2023-09-30

Total Assets Less Current Liabilities

1,868,656 GBP2024-09-30

1,798,252 GBP2023-09-30

Creditors

Amounts falling due after one year

-17,369 GBP2024-09-30

-26,021 GBP2023-09-30

Net Assets/Liabilities

1,851,287 GBP2024-09-30

1,772,231 GBP2023-09-30

Equity

Called up share capital

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,849,287 GBP2024-09-30

1,770,231 GBP2023-09-30

Equity

1,851,287 GBP2024-09-30

1,772,231 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

9,002 GBP2024-09-30

9,002 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

8,082 GBP2024-09-30

7,776 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

306 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

920 GBP2024-09-30

1,226 GBP2023-09-30

Trade Debtors/Trade Receivables

1,448,768 GBP2024-09-30

1,835,829 GBP2023-09-30

Other Debtors

970 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

849,897 GBP2024-09-30

722,868 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

19,892 GBP2024-09-30

63,089 GBP2023-09-30

Bank Borrowings

Amounts falling due after one year

17,369 GBP2024-09-30

26,021 GBP2023-09-30

HOWE BAKER INTERNATIONAL LTD
Info
Registered number 02852277
76 Harley Street, London W1G 7HH
Private Limited Company incorporated on 1993-09-10 (32 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.