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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 17
  • 1
    O`dell, Amanda
    Nurse Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2007-09-30
    OF - Director → CIF 0
    O`dell, Amanda
    Nurse Consultant
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Mccready, Patricia Kim
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Karen
    National Secretary
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2013-09-21
    OF - Secretary → CIF 0
  • 4
    Blackwood, Bronagh
    Lecturer born in January 1959
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Albarran, John Walter
    University Lecturer born in September 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 6
    Pilcher, Tracy Virginia
    Nurse Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Gerber, Karin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Credland, Nicola Jane
    Lecturer In Critical Care born in January 1973
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    Parfitt, Mary
    Lead Nurse born in February 1961
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    Smith, Christopher William Robb
    Senior Nurse born in July 1963
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    Gibson, Vanessa
    Senior Lecturer born in June 1962
    Individual (2 offsprings)
    Officer
    2013-03-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Naldrett, Ian Alexander
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Laws-chapman, Colette
    Nurse Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2013-03-03 ~ 2017-09-04
    OF - Director → CIF 0
  • 14
    Anderson, Juliet
    Senior Lecturer born in July 1967
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-03-03
    OF - Director → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 16
    Unit 14, Christon Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACCN (UK) LIMITED

Company number: 04990351
Registered name
BACCN (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
36,966 GBP2024-12-31
16,283 GBP2023-12-31
Cash at bank and in hand
41,470 GBP2024-12-31
93,803 GBP2023-12-31
Current Assets
78,436 GBP2024-12-31
110,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-63,321 GBP2024-12-31
Net Current Assets/Liabilities
15,115 GBP2024-12-31
75,249 GBP2023-12-31
Total Assets Less Current Liabilities
15,115 GBP2024-12-31
75,249 GBP2023-12-31
Net Assets/Liabilities
15,115 GBP2024-12-31
75,249 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
15,114 GBP2024-12-31
75,248 GBP2023-12-31
Equity
15,115 GBP2024-12-31
75,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
702 GBP2024-12-31
16,283 GBP2023-12-31
Other Debtors
Current
33,488 GBP2024-12-31
Prepayments/Accrued Income
Current
2,776 GBP2024-12-31
Cash and Cash Equivalents
41,470 GBP2024-12-31
93,803 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,593 GBP2024-12-31
4,610 GBP2023-12-31
Amounts owed to group undertakings
Current
10,075 GBP2024-12-31
Taxation/Social Security Payable
Current
3,767 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,653 GBP2024-12-31
26,460 GBP2023-12-31
Creditors
Current
63,321 GBP2024-12-31
34,837 GBP2023-12-31

  • BACCN (UK) LIMITED
    Info
    Registered number 04990351
    Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne NE3 1XD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.