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 1
  • Baker, Deborah
    Designer born in November 1961
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Ms Deborah Baker
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Young, Catherine
    Marketing Consultant born in November 1975
    Individual
    Officer
    2008-05-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Manser, Jeremy Paul
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Baker, Deborah
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 5
    Fiorentini, Giampaolo
    Archectural Designer born in October 1961
    Individual
    Officer
    1998-08-13 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    PRISM STRATEGY & MANAGEMENT LIMITED - now
    PRISM GROUP LIMITED
    - 2023-05-11
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    2015-10-01 ~ 2023-11-20
    PE - Secretary → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-08-13 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
  • 8
    M.H. BUSINESS CONSULTANTS LTD. - now
    MANSER HUNOT BUSINESS CONSULTANTS LIMITED - 1998-04-09
    Gloucester House, 66 Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-05 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIORENTINI BAKER ASSOCIATES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
169,100 GBP2023-12-31
169,100 GBP2022-12-31
Fixed Assets
169,100 GBP2023-12-31
169,100 GBP2022-12-31
Debtors
2,340,366 GBP2023-12-31
2,641,006 GBP2022-12-31
Cash at bank and in hand
153,440 GBP2023-12-31
94,705 GBP2022-12-31
Current Assets
2,493,806 GBP2023-12-31
2,735,711 GBP2022-12-31
Creditors
Current
1,298,373 GBP2023-12-31
806,926 GBP2022-12-31
Net Current Assets/Liabilities
1,195,433 GBP2023-12-31
1,928,785 GBP2022-12-31
Total Assets Less Current Liabilities
1,364,533 GBP2023-12-31
2,097,885 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
1,363,633 GBP2023-12-31
2,096,985 GBP2022-12-31
Equity
1,364,533 GBP2023-12-31
2,097,885 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,198 GBP2022-12-31
Computers
849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,198 GBP2022-12-31
Computers
849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,047 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
169,100 GBP2022-12-31
Investments in Group Undertakings
169,100 GBP2023-12-31
169,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
589,374 GBP2023-12-31
544,526 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,367,547 GBP2023-12-31
1,262,843 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
383,445 GBP2023-12-31
833,637 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,340,366 GBP2023-12-31
2,641,006 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,230 GBP2023-12-31
26,100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,184,561 GBP2023-12-31
683,063 GBP2022-12-31
Other Taxation & Social Security Payable
Current
153 GBP2023-12-31
153 GBP2022-12-31
Other Creditors
Current
72,429 GBP2023-12-31
97,610 GBP2022-12-31

Related profiles found in government register
  • FIORENTINI BAKER ASSOCIATES LIMITED
    Info
    Registered number 03615003
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    Private Limited Company incorporated on 1998-08-13 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 03615003
    4, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
    CIF 1
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 03615003
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited Company in Companies House, England
    CIF 2
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 3615003
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (United Kingdom)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,879 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-20 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • 98 Christchurch Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,848,403 GBP2023-10-31
    Officer
    2017-05-24 ~ 2021-09-08
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.