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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.

Parent entities and officers
Active 3
  • 1
    Kaempfer, Lucas Benjamin
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Caroline Lucy
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
    Miss Caroline Lucy Baker
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Stafford Allen, Amanda
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lamaison, Sarah Maeve
    Director born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-25 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Case, Benjamin John
    Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Stewart, Georgina Elizabeth
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Covell, Michael
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Robertson, Tim James
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Baker, Andrew
    General Manager born in July 1967
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Gosling, Adam
    Director born in August 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Hughes, Andrew Gordon, Brigadier
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Thain, Susan
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Duncombe, Charlotte Pauncefort
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 1052 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2007-05-21 ~ 2018-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLINE BAKER FAMILY OFFICE LIMITED

Previous names
CAROLINE BARKER LIMITED - 2007-06-04
CAROLINE BAKER LIMITED - 2018-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Intangible Assets
66,743 GBP2024-03-31
39,728 GBP2023-03-31
Property, Plant & Equipment
126,783 GBP2024-03-31
162,097 GBP2023-03-31
Fixed Assets - Investments
5,002 GBP2024-03-31
5,002 GBP2023-03-31
Fixed Assets
198,528 GBP2024-03-31
206,827 GBP2023-03-31
Debtors
Current
1,054,511 GBP2024-03-31
594,596 GBP2023-03-31
Cash at bank and in hand
452,636 GBP2024-03-31
329,252 GBP2023-03-31
Current Assets
1,507,147 GBP2024-03-31
923,848 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-685,493 GBP2023-03-31
Net Current Assets/Liabilities
453,788 GBP2024-03-31
238,355 GBP2023-03-31
Total Assets Less Current Liabilities
652,316 GBP2024-03-31
445,182 GBP2023-03-31
Net Assets/Liabilities
649,431 GBP2024-03-31
434,920 GBP2023-03-31
Equity
Called up share capital
98 GBP2024-03-31
98 GBP2023-03-31
98 GBP2022-04-01
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
649,331 GBP2024-03-31
434,820 GBP2023-03-31
64,859 GBP2022-04-01
Equity
649,431 GBP2024-03-31
434,920 GBP2023-03-31
64,959 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
800,757 GBP2023-04-01 ~ 2024-03-31
617,008 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
800,757 GBP2023-04-01 ~ 2024-03-31
617,008 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-586,246 GBP2023-04-01 ~ 2024-03-31
-247,047 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-586,246 GBP2023-04-01 ~ 2024-03-31
-247,047 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Computer software
85,500 GBP2024-03-31
33,910 GBP2023-03-31
Intangible Assets - Gross Cost
160,500 GBP2024-03-31
108,910 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,250 GBP2024-03-31
43,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
93,757 GBP2024-03-31
69,182 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,575 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
23,750 GBP2024-03-31
31,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,346 GBP2024-03-31
10,495 GBP2023-03-31
Furniture and fittings
15,474 GBP2024-03-31
10,757 GBP2023-03-31
Computers
83,596 GBP2024-03-31
76,203 GBP2023-03-31
Other
177,436 GBP2024-03-31
172,924 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
289,852 GBP2024-03-31
270,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,495 GBP2023-03-31
Furniture and fittings
10,757 GBP2023-03-31
Computers
58,209 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,282 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
594 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
494 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
54,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,089 GBP2024-03-31
Furniture and fittings
11,251 GBP2024-03-31
Computers
69,326 GBP2024-03-31
Other
71,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,069 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
2,257 GBP2024-03-31
Furniture and fittings
4,223 GBP2024-03-31
Computers
14,270 GBP2024-03-31
17,994 GBP2023-03-31
Other
106,033 GBP2024-03-31
144,103 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
880,502 GBP2024-03-31
512,299 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Current
60,065 GBP2024-03-31
59,786 GBP2023-03-31
Prepayments/Accrued Income
Current
13,944 GBP2024-03-31
17,511 GBP2023-03-31
Cash and Cash Equivalents
452,636 GBP2024-03-31
329,252 GBP2023-03-31
Bank Borrowings
Current
32,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,468 GBP2024-03-31
19,332 GBP2023-03-31
Amounts owed to group undertakings
Current
83,231 GBP2024-03-31
Corporation Tax Payable
Current
144,411 GBP2024-03-31
100,192 GBP2023-03-31
Taxation/Social Security Payable
Current
473,888 GBP2024-03-31
380,871 GBP2023-03-31
Other Creditors
Current
149,675 GBP2024-03-31
46,864 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
132,686 GBP2024-03-31
105,734 GBP2023-03-31
Creditors
Current
1,053,359 GBP2024-03-31
685,493 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,885 GBP2024-03-31
-10,262 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,377 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,885 GBP2024-03-31
-10,262 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2024-03-31
9,800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,590 GBP2024-03-31
71,064 GBP2023-03-31
Between one and five year
102,920 GBP2024-03-31
300,207 GBP2023-03-31
More than five year
164,580 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,510 GBP2024-03-31
535,851 GBP2023-03-31
Related profiles found in government register
  • CAROLINE BAKER FAMILY OFFICE LIMITED
    Info
    CAROLINE BARKER LIMITED - 2007-06-04
    CAROLINE BAKER LIMITED - 2007-06-04
    Registered number 06254698
    icon of addressUnit 32 Chelsea Wharf, 15 Lots Road, London SW10 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 months). The company status 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
    icon of address2a 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
    icon of addressUnit 32 Chelsea Wharf, 15 Lots Road, London, England, SW10 0QJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address32 Chelsea Wharf 15 Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 32 Chelsea Wharf, 15 Lots Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    102,988 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 32 Chelsea Wharf, 15 Lots Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    161,723 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.