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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lewis, Alan
    Solicitor born in November 1963
    Individual (12 offsprings)
    Officer
    1995-06-26 ~ 1995-08-14
    OF - Director → CIF 0
    1996-01-11 ~ 1996-01-23
    OF - Director → CIF 0
  • 2
    Gibirdi, Suzanne Marie
    Midwife born in August 1963
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
    Gibirdi, Suzanne Marie
    Midwife
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 3
    Hsu, Wei Chen
    Born in December 1976
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bratt, Kevin
    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
    1999-01-17 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 5
    Eagleton, Kevin
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2004-04-29
    OF - Director → CIF 0
    Eagleton, Kevin
    Company Director
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Marr, Robert Bernard
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Hsu, Fong Shiang
    Born in August 1951
    Individual (1 offspring)
    Officer
    1995-03-10 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-12-23 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    3rd Floor, 505 Kuanfu South Road, Taipei, Taiwan, Province Of China
    Corporate (1 offspring)
    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
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-12-23 ~ 1995-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATON LOCK LIMITED

Period: 1996-11-22 ~ now
Company number: 03004925
Registered names
BATON LOCK LIMITED - now
ACTIVEWOOD LIMITED - 1995-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,695 GBP2025-07-31
9,807 GBP2024-07-31
Debtors
370,709 GBP2025-07-31
420,012 GBP2024-07-31
Cash at bank and in hand
1,408,947 GBP2025-07-31
1,340,367 GBP2024-07-31
Current Assets
4,581,860 GBP2025-07-31
4,528,616 GBP2024-07-31
Net Current Assets/Liabilities
4,184,326 GBP2025-07-31
4,000,061 GBP2024-07-31
Total Assets Less Current Liabilities
4,192,021 GBP2025-07-31
4,009,868 GBP2024-07-31
Net Assets/Liabilities
4,190,131 GBP2025-07-31
4,007,458 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Share premium
65,000 GBP2025-07-31
65,000 GBP2024-07-31
Capital redemption reserve
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Retained earnings (accumulated losses)
4,113,131 GBP2025-07-31
3,930,458 GBP2024-07-31
Equity
4,190,131 GBP2025-07-31
4,007,458 GBP2024-07-31
Average Number of Employees
152024-08-01 ~ 2025-07-31
152023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
40,728 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
100,908 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,559 GBP2025-07-31
37,835 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,213 GBP2025-07-31
91,101 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
724 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,112 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
2,169 GBP2025-07-31
2,893 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
332,759 GBP2025-07-31
384,349 GBP2024-07-31
Other Debtors
Amounts falling due within one year
37,950 GBP2025-07-31
35,663 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
370,709 GBP2025-07-31
420,012 GBP2024-07-31
Trade Creditors/Trade Payables
Current
26,021 GBP2025-07-31
56,745 GBP2024-07-31
Corporation Tax Payable
Current
61,301 GBP2025-07-31
76,036 GBP2024-07-31
Other Taxation & Social Security Payable
Current
57,635 GBP2025-07-31
53,470 GBP2024-07-31
Other Creditors
Current
252,577 GBP2025-07-31
342,304 GBP2024-07-31
Creditors
Current
397,534 GBP2025-07-31
528,555 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31
  • BATON LOCK LIMITED
    Info
    SHIN SHYU (UK) LIMITED - 1996-11-22
    ACTIVEWOOD LIMITED - 1996-11-22
    Registered number 03004925
    Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.