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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
    Underwood, Philip John
    Born in August 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGreenwood House, Greenwood Court, Bury St. Edmunds, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Underwood, Tessa Gay
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Mr Philip John Underwood
    Born in August 1940
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Baker, Susan Ann Elizabeth
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Clarke, Diane Margaret
    Finance Director
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 6
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2001-12-12
    OF - Director → CIF 0
    Thomson, Christopher John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 7
    Baker, Robert James
    Property Developer born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Baker, James Edward
    Builder born in July 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2024-03-13
    OF - Director → CIF 0
    Mr James Edward Baker
    Born in July 1945
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Underwood, Alexander Scott
    Trainee Solicitor born in August 1981
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Horsburgh, Andrew David
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2008-10-07
    OF - Director → CIF 0
    Horsburgh, Andrew David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2008-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKER HOMES LIMITED

Previous names
GAG145 LIMITED - 2001-12-10
W J BAKER CONSTRUCTION LIMITED - 2006-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
1,603 GBP2023-06-30
Current Assets
1 GBP2024-06-30
1,604 GBP2023-06-30
Net Current Assets/Liabilities
-954,264 GBP2024-06-30
-974,448 GBP2023-06-30
Total Assets Less Current Liabilities
-954,263 GBP2024-06-30
-974,447 GBP2023-06-30
Net Assets/Liabilities
-954,263 GBP2024-06-30
-974,447 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-955,263 GBP2024-06-30
-975,447 GBP2023-06-30
Equity
-954,263 GBP2024-06-30
-974,447 GBP2023-06-30
Value of work in progress
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current
1,603 GBP2023-06-30
Other Remaining Borrowings
Current
938,306 GBP2024-06-30
938,306 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,250 GBP2024-06-30
2,250 GBP2023-06-30
Taxation/Social Security Payable
Current
4,379 GBP2024-06-30
4,379 GBP2023-06-30
Other Creditors
Current
4,462 GBP2024-06-30
25,371 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,868 GBP2024-06-30
5,746 GBP2023-06-30
Creditors
Current
954,265 GBP2024-06-30
976,052 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
498 shares2024-06-30
498 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-06-30
500 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30

  • BAKER HOMES LIMITED
    Info
    GAG145 LIMITED - 2001-12-10
    W J BAKER CONSTRUCTION LIMITED - 2001-12-10
    Registered number 04303484
    icon of addressGreenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.