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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
    Hsu, Fong Shiang
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bratt, Kevin
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Bratt, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hsu, Wei Chen
    General Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Marr, Robert
    Sales Executive born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bratt, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-17 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 2
    Eagleton, Kevin
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2004-04-29
    OF - Director → CIF 0
    Eagleton, Kevin
    Company Director
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 3
    Lewis, Alan
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 1995-08-14
    OF - Director → CIF 0
    icon of calendar 1996-01-11 ~ 1996-01-23
    OF - Director → CIF 0
  • 4
    Gibirdi, Suzanne Marie
    Midwife born in August 1963
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
    Gibirdi, Suzanne Marie
    Midwife
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 505 Kuanfu South Road, Taipei, Taiwan, Province Of China
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-23 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-12-23 ~ 1995-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATON LOCK LIMITED

Previous names
ACTIVEWOOD LIMITED - 1995-03-31
SHIN SHYU (UK) LIMITED - 1996-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,807 GBP2024-07-31
12,586 GBP2023-07-31
Debtors
420,012 GBP2024-07-31
460,155 GBP2023-07-31
Cash at bank and in hand
1,340,367 GBP2024-07-31
1,094,391 GBP2023-07-31
Current Assets
4,528,616 GBP2024-07-31
4,221,236 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-528,555 GBP2024-07-31
-448,434 GBP2023-07-31
Net Current Assets/Liabilities
4,000,061 GBP2024-07-31
3,772,802 GBP2023-07-31
Total Assets Less Current Liabilities
4,009,868 GBP2024-07-31
3,785,388 GBP2023-07-31
Net Assets/Liabilities
4,007,458 GBP2024-07-31
3,782,292 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Share premium
65,000 GBP2024-07-31
65,000 GBP2023-07-31
Capital redemption reserve
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Retained earnings (accumulated losses)
3,930,458 GBP2024-07-31
3,705,292 GBP2023-07-31
Equity
4,007,458 GBP2024-07-31
3,782,292 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
40,728 GBP2024-07-31
40,374 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
100,908 GBP2024-07-31
100,554 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,835 GBP2024-07-31
37,006 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,101 GBP2024-07-31
87,968 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
829 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,133 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
2,893 GBP2024-07-31
3,368 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
384,349 GBP2024-07-31
439,890 GBP2023-07-31
Other Debtors
Amounts falling due within one year
35,663 GBP2024-07-31
20,265 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
420,012 GBP2024-07-31
460,155 GBP2023-07-31
Trade Creditors/Trade Payables
Current
56,745 GBP2024-07-31
41,074 GBP2023-07-31
Corporation Tax Payable
Current
76,036 GBP2024-07-31
53,975 GBP2023-07-31
Other Taxation & Social Security Payable
Current
53,470 GBP2024-07-31
82,840 GBP2023-07-31
Other Creditors
Current
342,304 GBP2024-07-31
270,545 GBP2023-07-31
Creditors
Current
528,555 GBP2024-07-31
448,434 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,097 GBP2024-07-31
12,480 GBP2023-07-31
  • BATON LOCK LIMITED
    Info
    ACTIVEWOOD LIMITED - 1995-03-31
    SHIN SHYU (UK) LIMITED - 1995-03-31
    Registered number 03004925
    icon of addressBaton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DB
    Private Limited Company incorporated on 1994-12-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.