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
    FilsØ, Carsten
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 2
    54, Industrivej 54, 7080 Borkop, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Asmussen, Claus Just
    Company Director born in August 1966
    Individual
    Officer
    2004-02-09 ~ 2005-07-12
    OF - director → CIF 0
  • 2
    Birkedal, Karsten
    Company Director born in April 1963
    Individual
    Officer
    2004-02-09 ~ 2005-07-12
    OF - director → CIF 0
  • 3
    Wile, John David
    Director born in March 1947
    Individual
    Officer
    2004-01-01 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Matts, Philip David
    Director born in April 1949
    Individual
    Officer
    2003-10-13 ~ 2017-12-18
    OF - director → CIF 0
    Mr Philip David Matts
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
  • 5
    Stapleton, Clive Malcolm
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2017-12-18
    OF - director → CIF 0
  • 6
    Matts, Susan Linda
    Secretary
    Individual
    Officer
    2003-10-13 ~ 2017-12-18
    OF - secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - nominee-secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-15 ~ 2003-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARON U.K. LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Property, Plant & Equipment
5,686 GBP2023-12-31
7,107 GBP2022-12-31
Debtors
56,236 GBP2023-12-31
204,539 GBP2022-12-31
Cash at bank and in hand
37,948 GBP2023-12-31
96,703 GBP2022-12-31
Current Assets
439,351 GBP2023-12-31
792,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-329,843 GBP2023-12-31
-611,738 GBP2022-12-31
Net Current Assets/Liabilities
109,508 GBP2023-12-31
180,732 GBP2022-12-31
Total Assets Less Current Liabilities
115,194 GBP2023-12-31
187,839 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
105,194 GBP2023-12-31
177,839 GBP2022-12-31
Equity
115,194 GBP2023-12-31
187,839 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
13,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,330 GBP2023-12-31
5,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,686 GBP2023-12-31
7,107 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,716 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,716 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,091 GBP2023-12-31
177,622 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,145 GBP2023-12-31
26,917 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
56,236 GBP2023-12-31
204,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,757 GBP2023-12-31
941 GBP2022-12-31
Amounts owed to group undertakings
Current
297,357 GBP2023-12-31
556,793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,492 GBP2023-12-31
46,220 GBP2022-12-31
Other Creditors
Current
6,237 GBP2023-12-31
7,784 GBP2022-12-31
Creditors
Current
329,843 GBP2023-12-31
611,738 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
21,847 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
10,263 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
32,110 GBP2022-12-31
  • BARON U.K. LIMITED
    Info
    Registered number 04898711
    Churchfield House, 36 Vicar Street, Dudley, West Midlands DY2 8RG
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.