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
4
- 1
Clarke, Philip Adrian
Born in February 1973Individual (6 offsprings)Officer
2025-02-03 ~ nowOF - Director → CIF 0 - 2
Thomson, Martin
Born in August 1963Individual (4 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 3
Plant, Michael Terance
Born in May 1967Individual (4 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 4
Baker Perkins, Manor Drive, Paston Parkway, Peterborough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)25,856,727 GBP2024-09-30Person with significant control 2023-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Spooner, David John
Business Executive born in March 1966IndividualOfficer 2020-11-16 ~ 2024-11-30OF - Director → CIF 0 - 2
Taylor, Brian Reginald
Company Director born in December 1932Individual (1 offspring)Officer 2006-02-27 ~ 2015-04-01OF - Director → CIF 0 - 3
Bassett, Daniel Peter, Mr.
Business Executive born in March 1968IndividualOfficer 2020-11-16 ~ 2022-05-31OF - Director → CIF 0 - 4
Cowx, John Embleton
Director born in October 1946Individual (1 offspring)Officer 2006-02-14 ~ 2020-11-16OF - Director → CIF 0Mr John Embleton Cowx
Born in October 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 5
Mr Stephen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2020-11-16 ~ 2023-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6Manor Drive, Paston Parkway, Peterborough, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)25,856,727 GBP2024-09-30Person with significant control2016-04-06 ~ 2020-11-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7The Director General's House, Rockstone Place, Southampton, Hampshire, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)2 GBP2025-03-31Officer2006-02-14 ~ 2015-04-01PE - Secretary → CIF 0
- 8C/o The Blackstone Group Inc, 345 Park Avenue, New York, Ny10154, United StatesCorporatePerson with significant control2020-11-16 ~ 2021-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BAKER PERKINS LIMITED
Previous name
425678 LIMITED - 2006-03-03
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
3192023-10-01 ~ 2024-09-30
3272023-01-01 ~ 2023-09-30
Turnover/Revenue
38,323,467 GBP2023-10-01 ~ 2024-09-30
28,069,237 GBP2023-01-01 ~ 2023-09-30
Cost of Sales
-26,512,812 GBP2023-10-01 ~ 2024-09-30
-21,560,575 GBP2023-01-01 ~ 2023-09-30
Gross Profit/Loss
11,810,655 GBP2023-10-01 ~ 2024-09-30
6,508,662 GBP2023-01-01 ~ 2023-09-30
Administrative Expenses
-16,839,086 GBP2023-10-01 ~ 2024-09-30
-12,372,023 GBP2023-01-01 ~ 2023-09-30
Operating Profit/Loss
-5,028,431 GBP2023-10-01 ~ 2024-09-30
-5,200,563 GBP2023-01-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
914,374 GBP2023-10-01 ~ 2024-09-30
3,894 GBP2023-01-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,434,862 GBP2023-10-01 ~ 2024-09-30
13,726,704 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
-4,323,733 GBP2023-10-01 ~ 2024-09-30
12,846,280 GBP2023-01-01 ~ 2023-09-30
Fixed Assets - Investments
86,362 GBP2024-09-30
86,362 GBP2023-09-30
Fixed Assets
9,069,562 GBP2024-09-30
9,424,789 GBP2023-09-30
Total Inventories
4,201,029 GBP2024-09-30
4,520,038 GBP2023-09-30
Debtors
Current
7,492,865 GBP2024-09-30
35,323,008 GBP2023-09-30
Cash at bank and in hand
21,614,105 GBP2024-09-30
3,081,078 GBP2023-09-30
Current Assets
33,307,999 GBP2024-09-30
42,924,124 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-18,713,289 GBP2023-09-30
Net Current Assets/Liabilities
21,381,953 GBP2024-09-30
24,210,835 GBP2023-09-30
Total Assets Less Current Liabilities
30,451,515 GBP2024-09-30
33,635,624 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,537,029 GBP2024-09-30
Net Assets/Liabilities
19,753,660 GBP2024-09-30
24,077,393 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
18,753,660 GBP2024-09-30
23,077,393 GBP2023-09-30
10,231,113 GBP2023-01-01
Equity
19,753,660 GBP2024-09-30
24,077,393 GBP2023-09-30
11,231,113 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,323,733 GBP2023-10-01 ~ 2024-09-30
12,846,280 GBP2023-01-01 ~ 2023-09-30
Audit Fees/Expenses
44,000 GBP2023-10-01 ~ 2024-09-30
51,000 GBP2023-01-01 ~ 2023-09-30
Wages/Salaries
13,285,054 GBP2023-10-01 ~ 2024-09-30
9,864,895 GBP2023-01-01 ~ 2023-09-30
Social Security Costs
1,423,546 GBP2023-10-01 ~ 2024-09-30
1,055,086 GBP2023-01-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
16,296,008 GBP2023-10-01 ~ 2024-09-30
12,090,170 GBP2023-01-01 ~ 2023-09-30
Director Remuneration
115,566 GBP2023-10-01 ~ 2024-09-30
82,428 GBP2023-01-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,108,716 GBP2023-10-01 ~ 2024-09-30
3,159,887 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
326,239 GBP2024-09-30
326,239 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
190,307 GBP2024-09-30
81,560 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
108,747 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,933,509 GBP2024-09-30
5,080,590 GBP2023-09-30
Motor vehicles
12,627 GBP2024-09-30
12,627 GBP2023-09-30
Furniture and fittings
1,202,426 GBP2024-09-30
1,175,878 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,610,322 GBP2024-09-30
13,730,855 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-79,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,177,119 GBP2023-09-30
Motor vehicles
12,627 GBP2023-09-30
Furniture and fittings
811,465 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,637,107 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
183,518 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
696,768 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
508,638 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,610,910 GBP2024-09-30
Motor vehicles
12,627 GBP2024-09-30
Furniture and fittings
994,983 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,763,054 GBP2024-09-30
Raw materials and consumables
3,409,621 GBP2024-09-30
3,369,760 GBP2023-09-30
Value of work in progress
703,118 GBP2024-09-30
1,150,278 GBP2023-09-30
Finished Goods/Goods for Resale
88,290 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,018,476 GBP2024-09-30
3,115,678 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
540,729 GBP2024-09-30
26,945,873 GBP2023-09-30
Other Debtors
Current
180,140 GBP2024-09-30
874,302 GBP2023-09-30
Prepayments/Accrued Income
Current
613,310 GBP2024-09-30
1,018,589 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,272,221 GBP2024-09-30
5,432,449 GBP2023-09-30
Amounts owed to group undertakings
Current
967,372 GBP2024-09-30
930,571 GBP2023-09-30
Other Taxation & Social Security Payable
Current
374,645 GBP2024-09-30
394,340 GBP2023-09-30
Other Creditors
Current
2,164,655 GBP2024-09-30
2,973,330 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,257,026 GBP2024-09-30
1,397,969 GBP2023-09-30
Creditors
Current
11,926,046 GBP2024-09-30
18,713,289 GBP2023-09-30
Net Deferred Tax Liability/Asset
-450,432 GBP2024-09-30
-561,561 GBP2023-09-30
708,237 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,129 GBP2023-10-01 ~ 2024-09-30
-1,269,798 GBP2023-01-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-450,432 GBP2024-09-30
-561,561 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
BAKER PERKINS LIMITED
Info425678 LIMITED - 2006-03-03Registered number 05708493Manor Drive, Paston Parkway, Peterborough PE4 7APPRIVATE LIMITED COMPANY incorporated on 2006-02-14 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
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.