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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
    FilsØ, Carsten
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address54, Industrivej 54, 7080 Borkop, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Matts, Susan Linda
    Secretary
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 2
    Birkedal, Karsten
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-12
    OF - Director → CIF 0
  • 3
    Asmussen, Claus Just
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-07-12
    OF - Director → CIF 0
  • 4
    Wile, John David
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Stapleton, Clive Malcolm
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Matts, Philip David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Philip David Matts
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    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
  • 7
    icon of address44 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
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-15 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARON U.K. LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
5,686 GBP2023-12-31
Debtors
143,003 GBP2024-12-31
56,236 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
37,948 GBP2023-12-31
Current Assets
143,003 GBP2024-12-31
439,351 GBP2023-12-31
Net Current Assets/Liabilities
134,977 GBP2024-12-31
109,508 GBP2023-12-31
Total Assets Less Current Liabilities
134,977 GBP2024-12-31
115,194 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
124,977 GBP2024-12-31
105,194 GBP2023-12-31
Equity
134,977 GBP2024-12-31
115,194 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
13,016 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
7,330 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
5,686 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
4,716 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
4,716 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
512 GBP2024-12-31
40,091 GBP2023-12-31
Amounts Owed By Related Parties
130,478 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,013 GBP2024-12-31
16,145 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
143,003 GBP2024-12-31
Amounts falling due within one year, Current
56,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31 GBP2024-12-31
3,757 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
297,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
22,492 GBP2023-12-31
Other Creditors
Current
7,995 GBP2024-12-31
6,237 GBP2023-12-31
Creditors
Current
8,026 GBP2024-12-31
329,843 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • BARON U.K. LIMITED
    Info
    Registered number 04898711
    icon of addressChurchfield House, 36 Vicar Street, Dudley, West Midlands DY2 8RG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.