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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.

Parent entities and officers
Active 2
  • 1
    Baker, Tristan Michael Douglas
    Producer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
    Mr Tristan Michael Douglas Baker
    Born in October 1978
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Matthew James Cole
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Baker, Tristan Michael Douglas
    Producer born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2005-07-18
    OF - Director → CIF 0
    Baker, Tristan Michael Douglas
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Baker, Pamela
    Information Systems Manager born in October 1947
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2015-12-11
    OF - Director → CIF 0
    Baker, Pamela
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Baker, Michael Henry
    Chairman & Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRISTAN BAKER LIMITED

Standard Industrial Classification
90030 - Artistic Creation
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
810 GBP2024-03-31
1,605 GBP2023-03-31
Fixed Assets
810 GBP2024-03-31
1,605 GBP2023-03-31
Debtors
166,191 GBP2024-03-31
315,098 GBP2023-03-31
Cash at bank and in hand
22,331 GBP2024-03-31
724 GBP2023-03-31
Current Assets
188,522 GBP2024-03-31
315,822 GBP2023-03-31
Net Current Assets/Liabilities
114,329 GBP2024-03-31
161,420 GBP2023-03-31
Total Assets Less Current Liabilities
115,139 GBP2024-03-31
163,025 GBP2023-03-31
Net Assets/Liabilities
104,541 GBP2024-03-31
135,509 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
104,441 GBP2024-03-31
135,409 GBP2023-03-31
Equity
104,541 GBP2024-03-31
135,509 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,408 GBP2024-03-31
2,408 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
2,408 GBP2024-03-31
2,408 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,598 GBP2024-03-31
803 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,598 GBP2024-03-31
803 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
810 GBP2024-03-31
Trade Debtors/Trade Receivables
111,000 GBP2023-03-31
Amount of corporation tax that is recoverable
22,020 GBP2024-03-31
Amounts owed by directors
65,244 GBP2024-03-31
65,244 GBP2023-03-31
Other Debtors
78,927 GBP2024-03-31
138,854 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,459 GBP2024-03-31
8,393 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,291 GBP2024-03-31
22,100 GBP2023-03-31
Taxation/Social Security Payable
52,911 GBP2024-03-31
121,362 GBP2023-03-31
Other Creditors
Amounts falling due within one year
31 GBP2024-03-31
31 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,501 GBP2024-03-31
2,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,598 GBP2024-03-31
27,516 GBP2023-03-31
Dividends Paid on Shares
48,950 GBP2023-04-01 ~ 2024-03-31
82,900 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
48,950 GBP2023-04-01 ~ 2024-03-31

  • TRISTAN BAKER LIMITED
    Info
    Registered number 03945031
    icon of addressNewfrith House, 21 Hyde Street, Winchester SO23 7DR
    Private Limited Company incorporated on 2000-03-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.