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 5
  • 1
    Grant, Elaine
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Grant, Elaine
    Finance Director
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Chris
    Group Operations Director born in January 1992
    Individual (15 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Young, Paul Victor
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2022-02-10 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Page, Glenn Thomas
    Director Of Sales born in July 1959
    Individual
    Officer
    1999-01-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Snow, Mark Charles
    Director Of Sales born in July 1964
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Hayman, David Roy
    Butcher born in April 1955
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-01-26
    OF - Director → CIF 0
    Hayman, David Roy
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 5
    Baker, Colin Paul
    Director Of Sales born in March 1962
    Individual
    Officer
    1999-01-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Steed, Edward
    Individual
    Officer
    1999-01-26 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 7
    Baker, Malcolm John
    Chairman born in April 1957
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2022-02-10
    OF - Director → CIF 0
    Baker, Malcolm John
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2001-12-14
    OF - Secretary → CIF 0
    Mr Malcolm John Baker
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Fice, Gary
    Buying Director born in November 1960
    Individual
    Officer
    1999-04-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Carter, Andrew
    Electrical/Hardware Retailer born in June 1955
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 1999-01-26
    OF - Director → CIF 0
  • 10
    Baker, Josephine Helen
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-11-03 ~ 2022-02-10
    OF - Director → CIF 0
  • 11
    Thomas, Brian John
    Director Of Sales born in January 1951
    Individual
    Officer
    1999-04-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Murray, Paul Thomas
    Company Director born in March 1957
    Individual
    Officer
    1999-01-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 13
    Martin, Ann
    Company Director born in July 1941
    Individual
    Officer
    1999-06-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Spinks, Michael John
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    1999-03-30 ~ 1999-06-06
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.J. BAKER FOODSERVICE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
19,726,209 GBP2021-01-01 ~ 2021-12-31
16,879,458 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-13,081,473 GBP2021-01-01 ~ 2021-12-31
-11,374,860 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,644,736 GBP2021-01-01 ~ 2021-12-31
5,504,598 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-2,873,243 GBP2021-01-01 ~ 2021-12-31
-2,951,026 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,454,424 GBP2021-01-01 ~ 2021-12-31
-1,781,907 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,656,399 GBP2021-01-01 ~ 2021-12-31
1,495,120 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
540 GBP2021-01-01 ~ 2021-12-31
30,389 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,505 GBP2021-01-01 ~ 2021-12-31
-81 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,655,434 GBP2021-01-01 ~ 2021-12-31
1,525,428 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,120,785 GBP2021-01-01 ~ 2021-12-31
1,233,086 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,120,785 GBP2021-01-01 ~ 2021-12-31
1,233,086 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,045,487 GBP2021-12-31
1,085,666 GBP2020-12-31
Fixed Assets - Investments
25,100 GBP2021-12-31
25,100 GBP2020-12-31
Fixed Assets
1,070,587 GBP2021-12-31
1,110,766 GBP2020-12-31
Total Inventories
1,786,795 GBP2021-12-31
1,367,622 GBP2020-12-31
Debtors
3,177,368 GBP2021-12-31
2,092,332 GBP2020-12-31
Cash at bank and in hand
6,064,103 GBP2021-12-31
5,165,678 GBP2020-12-31
Current Assets
11,028,266 GBP2021-12-31
8,625,632 GBP2020-12-31
Net Current Assets/Liabilities
8,921,382 GBP2021-12-31
6,760,418 GBP2020-12-31
Total Assets Less Current Liabilities
9,991,969 GBP2021-12-31
7,871,184 GBP2020-12-31
Equity
Called up share capital
99,310 GBP2021-12-31
99,310 GBP2020-12-31
99,310 GBP2019-12-31
Capital redemption reserve
249,034 GBP2021-12-31
249,034 GBP2020-12-31
249,034 GBP2019-12-31
Retained earnings (accumulated losses)
9,643,625 GBP2021-12-31
7,522,840 GBP2020-12-31
6,503,754 GBP2019-12-31
Equity
9,991,969 GBP2021-12-31
7,871,184 GBP2020-12-31
6,852,098 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-214,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-214,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,120,785 GBP2021-01-01 ~ 2021-12-31
1,233,086 GBP2020-01-01 ~ 2020-12-31
Bank Overdrafts
-60,971 GBP2021-12-31
-20,562 GBP2020-12-31
-92,450 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,179 GBP2021-01-01 ~ 2021-12-31
43,493 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
510,000 GBP2021-01-01 ~ 2021-12-31
290,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
504,532 GBP2021-01-01 ~ 2021-12-31
289,831 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,463,683 GBP2020-12-31
Plant and equipment
639,258 GBP2020-12-31
Computers
176,939 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,279,880 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
471,397 GBP2021-12-31
444,522 GBP2020-12-31
Plant and equipment
588,770 GBP2021-12-31
576,142 GBP2020-12-31
Computers
174,226 GBP2021-12-31
173,550 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,234,393 GBP2021-12-31
1,194,214 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,875 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
12,628 GBP2021-01-01 ~ 2021-12-31
Computers
676 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,179 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
992,286 GBP2021-12-31
1,019,161 GBP2020-12-31
Plant and equipment
50,488 GBP2021-12-31
63,116 GBP2020-12-31
Computers
2,713 GBP2021-12-31
3,389 GBP2020-12-31
Finished Goods
1,786,795 GBP2021-12-31
1,367,622 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,903,125 GBP2021-12-31
1,264,467 GBP2020-12-31
Other Debtors
Current
97,376 GBP2021-12-31
131,696 GBP2020-12-31
Prepayments/Accrued Income
Current
55,821 GBP2021-12-31
70,025 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,177,368 GBP2021-12-31
2,092,332 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
60,971 GBP2021-12-31
20,562 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,440,339 GBP2021-12-31
1,417,504 GBP2020-12-31
Corporation Tax Payable
Current
280,000 GBP2021-12-31
290,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
111,114 GBP2021-12-31
84,473 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
198,452 GBP2021-12-31
52,675 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
535,434 GBP2021-12-31
477,806 GBP2020-12-31
Between one and five year
874,887 GBP2021-12-31
1,132,424 GBP2020-12-31
All periods
1,410,321 GBP2021-12-31
1,610,230 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,310 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,120,785 GBP2021-01-01 ~ 2021-12-31
  • M.J. BAKER FOODSERVICE LIMITED
    Info
    Registered number 03672718
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.