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 3
  • 1
    Gladstone, David Gordon William
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    1999-05-05 ~ now
    OF - Director → CIF 0
    Gladstone, David Gordon William
    Individual (1 offspring)
    Officer
    1999-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Kimberley Jane
    Operations Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    BGY (EOT) LTD - 2024-06-14
    75, Lavender Sweep, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr David Gordon William Gladstone
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    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
  • 2
    Gladstone, Peter Robert John
    Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2024-08-20
    OF - Director → CIF 0
    Mr Peter Robert John Gladstone
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    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
  • 3
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-05-05 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER GLADSTONE AND YORK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,042 GBP2024-05-31
6,224 GBP2023-05-31
Fixed Assets - Investments
1,158,624 GBP2024-05-31
1,092,659 GBP2023-05-31
Fixed Assets
1,163,666 GBP2024-05-31
1,098,883 GBP2023-05-31
Debtors
30,496 GBP2024-05-31
30,344 GBP2023-05-31
Cash at bank and in hand
297,994 GBP2024-05-31
324,080 GBP2023-05-31
Current Assets
328,490 GBP2024-05-31
354,424 GBP2023-05-31
Net Current Assets/Liabilities
33,346 GBP2024-05-31
166,277 GBP2023-05-31
Total Assets Less Current Liabilities
1,197,012 GBP2024-05-31
1,265,160 GBP2023-05-31
Net Assets/Liabilities
1,197,012 GBP2024-05-31
1,265,160 GBP2023-05-31
Equity
Called up share capital
1,001 GBP2024-05-31
1,001 GBP2023-05-31
Share premium
2,249 GBP2024-05-31
2,249 GBP2023-05-31
Revaluation reserve
7,408 GBP2024-05-31
7,408 GBP2023-05-31
Retained earnings (accumulated losses)
1,186,354 GBP2024-05-31
1,254,502 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,961 GBP2024-05-31
13,961 GBP2023-05-31
Computers
44,129 GBP2024-05-31
43,630 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
58,090 GBP2024-05-31
57,591 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,153 GBP2024-05-31
10,217 GBP2023-05-31
Computers
41,895 GBP2024-05-31
41,150 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,048 GBP2024-05-31
51,367 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
936 GBP2023-06-01 ~ 2024-05-31
Computers
745 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,681 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,808 GBP2024-05-31
3,744 GBP2023-05-31
Computers
2,234 GBP2024-05-31
2,480 GBP2023-05-31
Prepayments/Accrued Income
Current
16,511 GBP2024-05-31
28,376 GBP2023-05-31
Other Debtors
Current
11,380 GBP2024-05-31
Trade Creditors/Trade Payables
Current
47,764 GBP2024-05-31
5,359 GBP2023-05-31
Corporation Tax Payable
Current
164,761 GBP2024-05-31
128,894 GBP2023-05-31
Other Taxation & Social Security Payable
Current
30,963 GBP2024-05-31
9,485 GBP2023-05-31
Other Creditors
Current
4,371 GBP2024-05-31
4,022 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,612 GBP2024-05-31
5,400 GBP2023-05-31
Amounts owed to directors
Current
40,334 GBP2024-05-31
34,471 GBP2023-05-31

  • BAKER GLADSTONE AND YORK LIMITED
    Info
    Registered number 03764956
    75 Lavender Sweep, London SW11 1EA
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.