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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Wakefield, Peter Nigel
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2016-04-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Sayer, Clive Alexander
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Flood, David Richard
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Robert David
    Chartered Surveyor born in August 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Lewis, Aidan Robert
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Welch, Andrew John
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcneill, Robert Charles
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Greenway, Richard Charles Philip
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Warburton, Paul Joseph
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Raymond Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    O'brien, James Alexander
    Chartered Surveyor born in December 1955
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Williams, Graham George
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Friedman Jacobs, James Michael
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Lineen, Patrick James
    Director born in September 1955
    Individual (23 offsprings)
    Officer
    2006-11-29 ~ 2016-04-06
    OF - Director → CIF 0
    Lineen, Patrick James
    Individual (23 offsprings)
    Officer
    2006-11-29 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 15
    Knowles, James Roger
    Director born in October 1937
    Individual (16 offsprings)
    Officer
    2006-11-29 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    Williams, Brian Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Munday, Jodie Louise
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Cave, Norman
    Engineer born in December 1944
    Individual (14 offsprings)
    Officer
    2007-11-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Gattey, David Stuart
    Quantity Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    BFM VENTURES LIMITED 09950846
    2/3, North Mews, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAQUS GROUP LIMITED

Period: 2016-01-20 ~ now
Company number: 06013357 06258541
Registered names
BAQUS GROUP LIMITED - now 06258541
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
57,213 GBP2025-03-31
57,625 GBP2024-03-31
Debtors
2,010,115 GBP2025-03-31
1,698,442 GBP2024-03-31
Cash at bank and in hand
491,812 GBP2025-03-31
573,286 GBP2024-03-31
Current Assets
2,501,927 GBP2025-03-31
2,271,728 GBP2024-03-31
Net Current Assets/Liabilities
1,791,761 GBP2025-03-31
1,709,190 GBP2024-03-31
Total Assets Less Current Liabilities
1,848,974 GBP2025-03-31
1,766,815 GBP2024-03-31
Net Assets/Liabilities
1,835,888 GBP2025-03-31
1,753,894 GBP2024-03-31
Equity
Called up share capital
49,876 GBP2025-03-31
49,876 GBP2024-03-31
Retained earnings (accumulated losses)
1,786,012 GBP2025-03-31
1,704,018 GBP2024-03-31
Equity
1,835,888 GBP2025-03-31
1,753,894 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,718 GBP2025-03-31
122,702 GBP2024-03-31
Computers
168,535 GBP2025-03-31
139,925 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
314,833 GBP2025-03-31
277,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,009 GBP2025-03-31
101,308 GBP2024-03-31
Computers
131,704 GBP2025-03-31
109,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,620 GBP2025-03-31
219,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,920 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,701 GBP2024-04-01 ~ 2025-03-31
Computers
22,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,838 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,709 GBP2025-03-31
21,394 GBP2024-03-31
Computers
36,831 GBP2025-03-31
30,438 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
846,866 GBP2025-03-31
Current, Amounts falling due within one year
579,734 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
867,860 GBP2025-03-31
857,614 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
295,389 GBP2025-03-31
Current, Amounts falling due within one year
261,094 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,010,115 GBP2025-03-31
Current, Amounts falling due within one year
1,698,442 GBP2024-03-31
Trade Creditors/Trade Payables
Current
161,440 GBP2025-03-31
128,583 GBP2024-03-31
Other Taxation & Social Security Payable
Current
412,594 GBP2025-03-31
262,530 GBP2024-03-31
Other Creditors
Current
136,132 GBP2025-03-31
171,425 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,261 GBP2025-03-31
277,495 GBP2024-03-31
Between one and five year
253,487 GBP2025-03-31
499,361 GBP2024-03-31
All periods
521,748 GBP2025-03-31
776,856 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,086 GBP2025-03-31
12,921 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,752,895 shares2025-03-31
Related profiles found in government register
  • BAQUS GROUP LIMITED
    Info
    BAQUS GROUP PLC - 2016-01-20
    BAQUS GROUP LIMITED - 2016-01-20
    BAQUS VENTURES LIMITED - 2016-01-20
    Q S VENTURES LIMITED - 2016-01-20
    Registered number 06013357
    2-3 North Mews, London WC1N 2JP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BAQUS GROUP LIMITED
    S
    Registered number missing
    2/3, North Mews, London, England, WC1N 2JP
    Limited Company
    CIF 1 CIF 2
  • BAQUS GROUP LIMITED
    S
    Registered number 06013357
    2/3, North Mews, London, England, United Kingdom, WC1N 2JP
    Limited Company in England & Wales Registry Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAQUS LTD
    06347406
    2-3 North Mews, London, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-21 ~ 2024-02-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BAQUS HOLDINGS LIMITED
    - now 06258556
    ALTCOM 435 LIMITED - 2007-08-23
    2/3 North Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOXALL SAYER LIMITED
    - now 02644283
    ALEX SAYER LIMITED - 2000-07-10
    2-3 North Mews, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-22 ~ 2024-02-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DENLEY KING CONSTRUCTION CONSULTANTS LIMITED
    - now 02263844
    DENLEY KING PROJECT MANAGEMENT LIMITED - 2005-08-30
    D.K.P. PROJECT MANAGEMENT SERVICES LIMITED - 1997-09-18
    2/3 North Mews, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FLETCHER MCNEILL & PARTNERS LIMITED
    - now 02075436
    FLETCHER MILLETT MCNEILL & PARTNERS LIMITED - 1988-11-09
    2-3 North Mews, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RHI ADVISORY LIMITED
    08139726
    2/3 North Mews, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.