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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Matts, Philip David
Director born in April 1949Individual (2 offsprings)Officer2003-10-13 ~ 2017-12-18OF - Director → CIF 0Mr Philip David Matts
Born in April 1949Individual (2 offsprings)Person with significant control2016-04-06 ~ 2017-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Matts, Susan Linda
SecretaryIndividual (2 offsprings)Officer2003-10-13 ~ 2017-12-18OF - Secretary → CIF 0 - 3
Asmussen, Claus Just
Company Director born in August 1966Individual (1 offspring)Officer2004-02-09 ~ 2005-07-12OF - Director → CIF 0 - 4
Wile, John David
Director born in March 1947Individual (4 offsprings)Officer2004-01-01 ~ 2020-06-30OF - Director → CIF 0 - 5
Stapleton, Clive Malcolm
Company Director born in December 1953Individual (6 offsprings)Officer2003-10-13 ~ 2017-12-18OF - Director → CIF 0 - 6
FilsØ, Carsten
Born in August 1962Individual (1 offspring)Officer2017-12-18 ~ nowOF - Director → CIF 0 - 7
Birkedal, Karsten
Company Director born in April 1963Individual (1 offspring)Officer2004-02-09 ~ 2005-07-12OF - Director → CIF 0 - 8
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18115 offsprings)Officer2003-09-15 ~ 2003-09-15OF - Nominee Director → CIF 0 - 9HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20640 offsprings)Officer2003-09-15 ~ 2003-09-15OF - Nominee Secretary → CIF 0
- 1054, Industrivej 54, 7080 Borkop, DenmarkCorporate (1 offspring)Person with significant control2017-12-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BARON U.K. LIMITED
Period: 2003-09-15 ~ now
Company number: 04898711
Registered name
BARON U.K. LIMITED - now
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
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
- Registered number 04898711
BARON U.K. LIMITED
InfoChurchfield House, 36 Vicar Street, Dudley, West Midlands DY2 8RGPRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.