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 7
  • 1
    Welch, Andrew John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Aidan Robert
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Brian Peter
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Paul Joseph
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Munday, Jodie Louise
    Financial Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcneil, Robert Charles
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 7
    BFM VENTURES LIMITED
    2/3, North Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    435,241 GBP2024-03-31
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cave, Norman
    Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    O'brien, James Alexander
    Chartered Surveyor born in December 1955
    Individual
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Raymond Peter
    Director born in June 1957
    Individual
    Officer
    2016-04-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Sayer, Clive Alexander
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Gattey, David Stuart
    Quantity Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Lineen, Patrick James
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2016-04-06
    OF - Director → CIF 0
    Lineen, Patrick James
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 7
    Williams, Graham George
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Wakefield, Peter Nigel
    Director born in May 1956
    Individual
    Officer
    2016-04-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Knowles, James Roger
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2009-08-25
    OF - Director → CIF 0
  • 10
    Owen, Robert David
    Chartered Surveyor born in August 1978
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2015-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BAQUS GROUP LIMITED

Previous names
BAQUS GROUP PLC - 2016-01-20
BAQUS GROUP LIMITED - 2007-12-11
BAQUS VENTURES LIMITED - 2007-11-27
Q S VENTURES LIMITED - 2007-08-28
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
57,625 GBP2024-03-31
77,911 GBP2023-03-31
Debtors
1,698,442 GBP2024-03-31
1,493,218 GBP2023-03-31
Cash at bank and in hand
573,286 GBP2024-03-31
914,749 GBP2023-03-31
Current Assets
2,271,728 GBP2024-03-31
2,407,967 GBP2023-03-31
Net Current Assets/Liabilities
1,709,190 GBP2024-03-31
1,693,149 GBP2023-03-31
Total Assets Less Current Liabilities
1,766,815 GBP2024-03-31
1,771,060 GBP2023-03-31
Net Assets/Liabilities
1,753,894 GBP2024-03-31
1,753,612 GBP2023-03-31
Equity
Called up share capital
49,876 GBP2024-03-31
49,876 GBP2023-03-31
Retained earnings (accumulated losses)
1,704,018 GBP2024-03-31
1,703,736 GBP2023-03-31
Equity
1,753,894 GBP2024-03-31
1,753,612 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
122,702 GBP2024-03-31
134,099 GBP2023-03-31
Computers
139,925 GBP2024-03-31
159,587 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
277,407 GBP2024-03-31
308,466 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,520 GBP2023-04-01 ~ 2024-03-31
Computers
-31,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-51,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,308 GBP2024-03-31
105,369 GBP2023-03-31
Computers
109,487 GBP2024-03-31
119,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,782 GBP2024-03-31
230,555 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,659 GBP2023-04-01 ~ 2024-03-31
Computers
20,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,720 GBP2023-04-01 ~ 2024-03-31
Computers
-30,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
21,394 GBP2024-03-31
28,730 GBP2023-03-31
Computers
30,438 GBP2024-03-31
39,693 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
579,734 GBP2024-03-31
774,888 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
857,614 GBP2024-03-31
492,136 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
261,094 GBP2024-03-31
226,194 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,698,442 GBP2024-03-31
1,493,218 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,583 GBP2024-03-31
218,160 GBP2023-03-31
Other Taxation & Social Security Payable
Current
262,530 GBP2024-03-31
303,225 GBP2023-03-31
Other Creditors
Current
171,425 GBP2024-03-31
193,433 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
277,495 GBP2024-03-31
54,513 GBP2023-03-31
Between one and five year
499,361 GBP2024-03-31
292,257 GBP2023-03-31
All periods
776,856 GBP2024-03-31
346,770 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,921 GBP2024-03-31
17,448 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,752,895 shares2024-03-31
Related profiles found in government register
  • BAQUS GROUP LIMITED
    Info
    BAQUS GROUP PLC - 2016-01-20
    BAQUS GROUP LIMITED - 2007-12-11
    BAQUS VENTURES LIMITED - 2007-11-27
    Q S VENTURES LIMITED - 2007-08-28
    Registered number 06013357
    2-3 North Mews, London WC1N 2JP
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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
Active 6
  • 1
    2-3 North Mews, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALTCOM 435 LIMITED - 2007-08-23
    2/3 North Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALEX SAYER LIMITED - 2000-07-10
    2-3 North Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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 (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FLETCHER MILLETT MCNEILL & PARTNERS LIMITED - 1988-11-09
    2-3 North Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    2/3 North Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2-3 North Mews, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-21 ~ 2024-02-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALEX SAYER LIMITED - 2000-07-10
    2-3 North Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-22 ~ 2024-02-13
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.