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, Harvey Robert
Born in May 1970Individual (4 offsprings)Officer
2003-02-13 ~ nowOF - Director → CIF 0Baker, Harvey
Individual (4 offsprings)Officer 2003-02-13 ~ nowOF - Secretary → CIF 0 - 2
843, Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)685,558 GBP2025-03-31Person with significant control 2023-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Harvey Robert Baker
Born in May 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-02-14PE - Has significant influence or control → CIF 0 - 2
Benfield, Anthony George
Carpet Fitters born in January 1959IndividualOfficer 2003-02-13 ~ 2018-10-03OF - Director → CIF 0Mr Anthony George Benfield
Born in January 1959IndividualPerson with significant control 2016-04-06 ~ 2018-10-03PE - Has significant influence or control → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-02-13 ~ 2003-02-13PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-02-13 ~ 2003-02-13PE - Nominee Secretary → CIF 0
Company in focus
BAKERS OF HERITAGE CARPETS LIMITED
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
4,288 GBP2025-03-31
6,016 GBP2024-03-31
Fixed Assets - Investments
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Fixed Assets
41,788 GBP2025-03-31
43,516 GBP2024-03-31
Debtors
1,234,135 GBP2025-03-31
1,092,200 GBP2024-03-31
Cash at bank and in hand
88,041 GBP2025-03-31
149,243 GBP2024-03-31
Current Assets
1,322,176 GBP2025-03-31
1,241,443 GBP2024-03-31
Net Current Assets/Liabilities
1,166,444 GBP2025-03-31
1,141,631 GBP2024-03-31
Total Assets Less Current Liabilities
1,208,232 GBP2025-03-31
1,185,147 GBP2024-03-31
Net Assets/Liabilities
1,207,160 GBP2025-03-31
1,183,643 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,207,060 GBP2025-03-31
1,183,543 GBP2024-03-31
Equity
1,207,160 GBP2025-03-31
1,183,643 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,484 GBP2025-03-31
19,686 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,196 GBP2025-03-31
13,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,288 GBP2025-03-31
6,016 GBP2024-03-31
Other Investments Other Than Loans
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,625 GBP2025-03-31
28,785 GBP2024-03-31
Amounts Owed By Related Parties
1,201,414 GBP2025-03-31
Current
1,042,212 GBP2024-03-31
Other Debtors
Amounts falling due within one year
9,028 GBP2025-03-31
8,107 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,230,067 GBP2025-03-31
1,079,104 GBP2024-03-31
Other Debtors
Amounts falling due after one year
4,068 GBP2025-03-31
13,096 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,518 GBP2025-03-31
47,023 GBP2024-03-31
Corporation Tax Payable
Current
29,670 GBP2025-03-31
32,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,180 GBP2025-03-31
10,845 GBP2024-03-31
Other Creditors
Current
57,364 GBP2025-03-31
9,374 GBP2024-03-31
Creditors
Current
155,732 GBP2025-03-31
99,812 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2025-03-31
62 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-03-31
14 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
- Registered number 04665465
BAKERS OF HERITAGE CARPETS LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0
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.