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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
    Sadik, Connor Matthew Andrew Aytac
    Born in May 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Bruce
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6-7, Rupert Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Stafford, Adam Paul
    Account Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Stringer, Gareth Peter
    Account Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Reason, Maxine
    Senior Account Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 4
    Burnell, Lorraine
    Financial Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2017-12-16
    OF - Director → CIF 0
  • 5
    Thomson, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 6
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Perkins, Matthew Maurice
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Bruce Thomson
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAKER GOODCHILD DIRECT MARKETING LIMITED

Previous name
BG MAILING SERVICES LIMITED - 2008-01-11
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
188,856 GBP2024-12-31
32,253 GBP2023-12-31
Property, Plant & Equipment
1,963,648 GBP2024-12-31
2,214,184 GBP2023-12-31
Fixed Assets
2,152,504 GBP2024-12-31
2,246,437 GBP2023-12-31
Debtors
1,385,231 GBP2024-12-31
1,392,023 GBP2023-12-31
Current assets - Investments
167,973 GBP2024-12-31
245,182 GBP2023-12-31
Cash at bank and in hand
1,195,609 GBP2024-12-31
670,226 GBP2023-12-31
Current Assets
2,925,169 GBP2024-12-31
2,508,074 GBP2023-12-31
Net Current Assets/Liabilities
492,752 GBP2024-12-31
-36,307 GBP2023-12-31
Total Assets Less Current Liabilities
2,645,256 GBP2024-12-31
2,210,130 GBP2023-12-31
Net Assets/Liabilities
2,031,131 GBP2024-12-31
1,537,919 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,031,031 GBP2024-12-31
1,537,819 GBP2023-12-31
874,044 GBP2022-12-31
Equity
2,031,131 GBP2024-12-31
1,537,919 GBP2023-12-31
874,144 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
582,571 GBP2024-01-01 ~ 2024-12-31
874,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
582,571 GBP2024-01-01 ~ 2024-12-31
874,955 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-211,180 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-89,359 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,086,226 GBP2024-12-31
997,793 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,109 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
262,896 GBP2024-12-31
394,230 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,385,231 GBP2024-12-31
Amounts falling due within one year, Current
1,392,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,853 GBP2024-12-31
1,853 GBP2023-12-31
Other
3,819,213 GBP2024-12-31
3,834,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,821,066 GBP2024-12-31
3,836,438 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-72,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-72,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,832 GBP2024-12-31
1,596 GBP2023-12-31
Other
1,855,586 GBP2024-12-31
1,620,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,857,418 GBP2024-12-31
1,622,254 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
236 GBP2024-01-01 ~ 2024-12-31
Other
243,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-8,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21 GBP2024-12-31
257 GBP2023-12-31
Other
1,963,627 GBP2024-12-31
2,213,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,536,311 GBP2024-12-31
1,517,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,935 GBP2024-12-31
239,358 GBP2023-12-31
Other Creditors
Current
668,171 GBP2024-12-31
787,280 GBP2023-12-31
Creditors
Current
2,432,417 GBP2024-12-31
2,544,381 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
243,320 GBP2024-12-31
600,635 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • BAKER GOODCHILD DIRECT MARKETING LIMITED
    Info
    BG MAILING SERVICES LIMITED - 2008-01-11
    Registered number 06442817
    icon of address6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.