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 14
  • 1
    Case, Benjamin John
    Accountant born in October 1978
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Kaempfer, Lucas Benjamin
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Covell, Michael
    Director born in September 1954
    Individual (21 offsprings)
    Officer
    2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Baker, Caroline Lucy
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Miss Caroline Lucy Baker
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Thain, Susan
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Lamaison, Sarah Maeve
    Director born in February 1994
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Duncombe, Charlotte Pauncefort
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Stewart, Georgina Elizabeth
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Gosling, Adam
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Hughes, Andrew Gordon
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Stafford Allen, Amanda
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Tim James
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Baker, Andrew
    General Manager born in July 1967
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1431 offsprings)
    Officer
    2007-05-21 ~ 2018-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLINE BAKER FAMILY OFFICE LIMITED

Period: 2018-10-12 ~ now
Company number: 06254698
Registered names
CAROLINE BAKER FAMILY OFFICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
722024-04-01 ~ 2025-03-31
742023-04-01 ~ 2024-03-31
Intangible Assets
42,045 GBP2025-03-31
66,743 GBP2024-03-31
Property, Plant & Equipment
73,095 GBP2025-03-31
126,783 GBP2024-03-31
Fixed Assets - Investments
5,002 GBP2025-03-31
5,002 GBP2024-03-31
Fixed Assets
120,142 GBP2025-03-31
198,528 GBP2024-03-31
Debtors
Current
815,947 GBP2025-03-31
1,054,511 GBP2024-03-31
Cash at bank and in hand
252,408 GBP2025-03-31
452,636 GBP2024-03-31
Current Assets
1,068,355 GBP2025-03-31
1,507,147 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,053,359 GBP2024-03-31
Net Current Assets/Liabilities
38,980 GBP2025-03-31
453,788 GBP2024-03-31
Total Assets Less Current Liabilities
159,122 GBP2025-03-31
652,316 GBP2024-03-31
Net Assets/Liabilities
156,237 GBP2025-03-31
649,431 GBP2024-03-31
Equity
Called up share capital
98 GBP2025-03-31
98 GBP2024-03-31
98 GBP2023-04-01
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
156,137 GBP2025-03-31
649,331 GBP2024-03-31
434,820 GBP2023-04-01
Equity
156,237 GBP2025-03-31
649,431 GBP2024-03-31
434,920 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
289,596 GBP2024-04-01 ~ 2025-03-31
800,757 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
289,596 GBP2024-04-01 ~ 2025-03-31
800,757 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-782,790 GBP2024-04-01 ~ 2025-03-31
-586,246 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-782,790 GBP2024-04-01 ~ 2025-03-31
-586,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Computer software
85,500 GBP2025-03-31
85,500 GBP2024-03-31
Intangible Assets - Gross Cost
160,500 GBP2025-03-31
160,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
58,750 GBP2025-03-31
51,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
118,455 GBP2025-03-31
93,757 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,698 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
16,250 GBP2025-03-31
23,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,495 GBP2025-03-31
13,346 GBP2024-03-31
Furniture and fittings
16,244 GBP2025-03-31
15,474 GBP2024-03-31
Computers
85,344 GBP2025-03-31
83,596 GBP2024-03-31
Other
177,333 GBP2025-03-31
177,436 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
289,416 GBP2025-03-31
289,852 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,089 GBP2024-03-31
Furniture and fittings
11,251 GBP2024-03-31
Computers
69,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
178 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,216 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
9,221 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,495 GBP2025-03-31
Furniture and fittings
12,467 GBP2025-03-31
Computers
78,547 GBP2025-03-31
Other
114,812 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,321 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,777 GBP2025-03-31
4,223 GBP2024-03-31
Computers
6,797 GBP2025-03-31
14,270 GBP2024-03-31
Other
62,521 GBP2025-03-31
106,033 GBP2024-03-31
Motor vehicles
2,257 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
731,652 GBP2025-03-31
880,502 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
Other Debtors
Current
69,227 GBP2025-03-31
60,065 GBP2024-03-31
Prepayments/Accrued Income
Current
15,068 GBP2025-03-31
13,944 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,265 GBP2025-03-31
69,468 GBP2024-03-31
Amounts owed to group undertakings
Current
193,231 GBP2025-03-31
83,231 GBP2024-03-31
Corporation Tax Payable
Current
62,242 GBP2025-03-31
144,411 GBP2024-03-31
Taxation/Social Security Payable
Current
467,204 GBP2025-03-31
473,888 GBP2024-03-31
Other Creditors
Current
79,939 GBP2025-03-31
149,675 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
157,494 GBP2025-03-31
132,686 GBP2024-03-31
Creditors
Current
1,029,375 GBP2025-03-31
1,053,359 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,885 GBP2025-03-31
-2,885 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,885 GBP2025-03-31
-2,885 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2025-03-31
9,800 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,143 GBP2025-03-31
76,590 GBP2024-03-31
Between one and five year
43,650 GBP2025-03-31
102,920 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,793 GBP2025-03-31
179,510 GBP2024-03-31
Related profiles found in government register
  • CAROLINE BAKER FAMILY OFFICE LIMITED
    Info
    CAROLINE BAKER LIMITED - 2018-10-12
    CAROLINE BARKER LIMITED - 2018-10-12
    Registered number 06254698
    Unit 32 Chelsea Wharf, 15 Lots Road, London SW10 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CAROLINE BAKER FAMILY OFFICE LIMITED
    S
    Registered number 06254698
    2a Kempson Road, London, England, SW6 4PU
    Limited Company in England And Wales
    CIF 1 CIF 2
  • CAROLINE BAKER FAMILY OFFICE LIMITED
    S
    Registered number 06254698
    Unit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAROLINE BAKER (FRANCE) LIMITED
    09679114
    32 Chelsea Wharf 15 Lots Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAROLINE BAKER PROPERTY LTD
    10912567
    Unit 32 Chelsea Wharf, 15 Lots Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CBFO STAFFING SOLUTIONS LIMITED
    12873258
    Unit 32 Chelsea Wharf, 15 Lots Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.