logo
explain how to read the page

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 6
  • 1
    Baker, Jonathan Mark
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Baker
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Baker, Caroline Jane
    Secretary born in January 1972
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2016-09-02
    OF - Director → CIF 0
    Baker, Caroline Jane
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2006-06-12
    OF - Secretary → CIF 0
    Mrs Caroline Jane Baker
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    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
  • 3
    Baker, Jeremy Patrick
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (6 parents, 126 offsprings)
    Officer
    2006-06-12 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN 360 LTD

Period: 2005-06-21 ~ now
Company number: 05485789 12809586... (more)
Registered name
DESIGN 360 LTD - now 12809586... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
56,430 GBP2025-07-31
40,055 GBP2024-07-31
Fixed Assets
56,430 GBP2025-07-31
40,055 GBP2024-07-31
Total Inventories
126,000 GBP2025-07-31
64,000 GBP2024-07-31
Debtors
973,516 GBP2025-07-31
496,747 GBP2024-07-31
Current assets - Investments
2,844 GBP2025-07-31
301,495 GBP2024-07-31
Cash at bank and in hand
2,265,465 GBP2025-07-31
1,705,907 GBP2024-07-31
Current Assets
3,367,825 GBP2025-07-31
2,568,149 GBP2024-07-31
Net Current Assets/Liabilities
2,643,061 GBP2025-07-31
2,220,372 GBP2024-07-31
Total Assets Less Current Liabilities
2,699,491 GBP2025-07-31
2,260,427 GBP2024-07-31
Net Assets/Liabilities
2,683,891 GBP2025-07-31
2,250,413 GBP2024-07-31
Equity
Called up share capital
51 GBP2025-07-31
51 GBP2024-07-31
Retained earnings (accumulated losses)
2,683,840 GBP2025-07-31
2,250,362 GBP2024-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
192023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Gross Cost
145,000 GBP2025-07-31
10,000 GBP2024-07-31
Other
90,000 GBP2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
145,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
135,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,501 GBP2025-07-31
168,627 GBP2024-07-31
Furniture and fittings
81,435 GBP2025-07-31
69,665 GBP2024-07-31
Computers
89,129 GBP2025-07-31
87,267 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
363,065 GBP2025-07-31
325,559 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,241 GBP2025-07-31
143,678 GBP2024-07-31
Furniture and fittings
65,712 GBP2025-07-31
60,476 GBP2024-07-31
Computers
85,682 GBP2025-07-31
81,350 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,635 GBP2025-07-31
285,504 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,563 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
5,236 GBP2024-08-01 ~ 2025-07-31
Computers
4,332 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,131 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
37,260 GBP2025-07-31
24,949 GBP2024-07-31
Furniture and fittings
15,723 GBP2025-07-31
9,189 GBP2024-07-31
Computers
3,447 GBP2025-07-31
5,917 GBP2024-07-31
Other types of inventories not specified separately
126,000 GBP2025-07-31
64,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
309,411 GBP2025-07-31
243,863 GBP2024-07-31
Trade Creditors/Trade Payables
Current
455,200 GBP2025-07-31
201,474 GBP2024-07-31
Other Taxation & Social Security Payable
Current
246,949 GBP2025-07-31
105,686 GBP2024-07-31
Related profiles found in government register
  • DESIGN 360 LTD
    Info
    Registered number 05485789
    Unit 5 Home Farm Workshops, Mildenhall, Marlborough SN8 2LR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • DESIGN 360 LTD
    S
    Registered number 05485789
    Unit 5, Home Farm Workshops, Mildenhall, Marlborough, Wiltshire, United Kingdom, SN8 2LR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DESIGN 360 PROPERTIES LTD
    15010279
    1st Floor 130 High Street, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ 2024-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.