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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, Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
    Mark Baker
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Tracey Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Louise Baker
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    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
Ceased 5
  • 1
    Baker, Brenda Rouen
    Housewife & Secretary
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 2
    Baker, Brian Reginald
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2022-05-16
    OF - Director → CIF 0
    Brian Reginald Baker
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    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
    Mrs Brenda Rowen Baker
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A3 APPLIANCES LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
98,696 GBP2024-07-31
100,351 GBP2023-07-31
Fixed Assets - Investments
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Fixed Assets
103,696 GBP2024-07-31
105,351 GBP2023-07-31
Total Inventories
77,175 GBP2024-07-31
76,500 GBP2023-07-31
Debtors
28,348 GBP2024-07-31
10,905 GBP2023-07-31
Current Assets
105,523 GBP2024-07-31
87,405 GBP2023-07-31
Creditors
Current
107,556 GBP2024-07-31
113,526 GBP2023-07-31
Net Current Assets/Liabilities
-2,033 GBP2024-07-31
-26,121 GBP2023-07-31
Total Assets Less Current Liabilities
101,663 GBP2024-07-31
79,230 GBP2023-07-31
Creditors
Non-current
17,433 GBP2024-07-31
28,065 GBP2023-07-31
Net Assets/Liabilities
84,230 GBP2024-07-31
51,165 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Retained earnings (accumulated losses)
34,130 GBP2024-07-31
1,065 GBP2023-07-31
Equity
84,230 GBP2024-07-31
51,165 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,271 GBP2023-07-31
Motor vehicles
23,250 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
139,130 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,631 GBP2024-07-31
5,518 GBP2023-07-31
Motor vehicles
21,253 GBP2024-07-31
20,588 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,434 GBP2024-07-31
38,779 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
665 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,655 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
96,059 GBP2024-07-31
Furniture and fittings
640 GBP2024-07-31
753 GBP2023-07-31
Motor vehicles
1,997 GBP2024-07-31
2,662 GBP2023-07-31
Merchandise
77,175 GBP2024-07-31
76,500 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
14,924 GBP2024-07-31
10,905 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
28,348 GBP2024-07-31
10,905 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
11,479 GBP2024-07-31
15,748 GBP2023-07-31
Other Remaining Borrowings
Current
22,672 GBP2024-07-31
22,727 GBP2023-07-31
Trade Creditors/Trade Payables
Current
47,745 GBP2024-07-31
46,685 GBP2023-07-31
Corporation Tax Payable
Current
20,605 GBP2024-07-31
20,039 GBP2023-07-31
Other Taxation & Social Security Payable
Current
698 GBP2024-07-31
Accrued Liabilities
Current
3,600 GBP2024-07-31
3,600 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
8,770 GBP2024-07-31
Other Remaining Borrowings
More than five year, Non-current
8,663 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
33,065 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
33,065 GBP2023-08-01 ~ 2024-07-31
  • A3 APPLIANCES LIMITED
    Info
    Registered number 04754360
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.