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 1
  • Metcalfe, Caroline Jane
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Caroline Jane Metcalfe
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Duffin, Paul William
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAROLINE BAIRD LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
4,840 GBP2015-08-31
9,680 GBP2014-08-31
Debtors
162 GBP2015-08-31
1,262 GBP2014-08-31
Cash at bank and in hand
16 GBP2015-08-31
16 GBP2014-08-31
Current Assets
178 GBP2015-08-31
1,278 GBP2014-08-31
Current liabilities
23,620 GBP2015-08-31
25,285 GBP2014-08-31
Net Current Assets/Liabilities
-23,442 GBP2015-08-31
-24,007 GBP2014-08-31
Total Assets Less Current Liabilities
-18,602 GBP2015-08-31
-14,327 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-18,702 GBP2015-08-31
-14,427 GBP2014-08-31
Shareholder's fund
-18,602 GBP2015-08-31
-14,327 GBP2014-08-31
Cost/valuation of tangible fixed assets
24,200 GBP2014-08-31
Depreciation of tangible fixed assets
19,360 GBP2015-08-31
14,520 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
4,840 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31

  • CAROLINE BAIRD LTD
    Info
    Registered number 05894259
    St Helen's House, King Street, Derby DE1 3EE
    Private Limited Company incorporated on 2006-08-02 and dissolved on 2017-08-15 (11 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.