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

BATON LOCK LIMITED

Previous names
SHIN SHYU (UK) LIMITED - 1996-11-22
ACTIVEWOOD LIMITED - 1995-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,586 GBP2023-07-31
14,479 GBP2022-07-31
Debtors
460,155 GBP2023-07-31
433,675 GBP2022-07-31
Cash at bank and in hand
1,094,391 GBP2023-07-31
1,152,862 GBP2022-07-31
Current Assets
4,221,236 GBP2023-07-31
3,956,056 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-448,434 GBP2023-07-31
-380,438 GBP2022-07-31
Net Current Assets/Liabilities
3,772,802 GBP2023-07-31
3,575,618 GBP2022-07-31
Total Assets Less Current Liabilities
3,785,388 GBP2023-07-31
3,590,097 GBP2022-07-31
Net Assets/Liabilities
3,782,292 GBP2023-07-31
3,587,393 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Share premium
65,000 GBP2023-07-31
65,000 GBP2022-07-31
Capital redemption reserve
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Retained earnings (accumulated losses)
3,705,292 GBP2023-07-31
3,510,393 GBP2022-07-31
Equity
3,782,292 GBP2023-07-31
3,587,393 GBP2022-07-31
Average Number of Employees
152022-08-01 ~ 2023-07-31
182021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
40,374 GBP2023-07-31
40,374 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
100,554 GBP2023-07-31
99,027 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,006 GBP2023-07-31
35,870 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,968 GBP2023-07-31
84,548 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,136 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,420 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
3,368 GBP2023-07-31
4,504 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
439,890 GBP2023-07-31
403,028 GBP2022-07-31
Other Debtors
Amounts falling due within one year
20,265 GBP2023-07-31
30,647 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
460,155 GBP2023-07-31
433,675 GBP2022-07-31
Trade Creditors/Trade Payables
Current
41,074 GBP2023-07-31
58,983 GBP2022-07-31
Corporation Tax Payable
Current
53,975 GBP2023-07-31
48,773 GBP2022-07-31
Other Taxation & Social Security Payable
Current
82,840 GBP2023-07-31
17,140 GBP2022-07-31
Other Creditors
Current
270,545 GBP2023-07-31
255,542 GBP2022-07-31
Creditors
Current
448,434 GBP2023-07-31
380,438 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,480 GBP2023-07-31
0 GBP2022-07-31
  • BATON LOCK LIMITED
    Info
    SHIN SHYU (UK) LIMITED - 1996-11-22
    ACTIVEWOOD LIMITED - 1995-03-31
    Registered number 03004925
    Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DB
    Private Limited Company incorporated on 1994-12-23 (30 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.