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
    Director born in May 1996
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Bruce
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 3
    6-7, Rupert Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    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
Ceased 8
  • 1
    Stafford, Adam Paul
    Account Director born in February 1974
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Perkins, Matthew Maurice
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Reason, Maxine
    Senior Account Director born in May 1971
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 4
    Stringer, Gareth Peter
    Account Director born in April 1973
    Individual
    Officer
    2013-08-07 ~ 2020-11-04
    OF - Director → CIF 0
  • 5
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    2019-06-04 ~ 2021-10-05
    OF - Director → CIF 0
  • 6
    Bruce Thomson
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Thomson, Rachel
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 8
    Burnell, Lorraine
    Financial Accountant born in July 1982
    Individual
    Officer
    2011-02-03 ~ 2017-12-16
    OF - Director → 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
32,253 GBP2023-12-31
35,185 GBP2022-12-31
Property, Plant & Equipment
2,214,184 GBP2023-12-31
2,365,600 GBP2022-12-31
Fixed Assets
2,246,437 GBP2023-12-31
2,400,785 GBP2022-12-31
Debtors
1,392,023 GBP2023-12-31
1,346,411 GBP2022-12-31
Current assets - Investments
245,182 GBP2023-12-31
218,049 GBP2022-12-31
Cash at bank and in hand
670,226 GBP2023-12-31
411,600 GBP2022-12-31
Current Assets
2,508,074 GBP2023-12-31
2,228,711 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,544,381 GBP2023-12-31
-2,516,099 GBP2022-12-31
Net Current Assets/Liabilities
-36,307 GBP2023-12-31
-287,388 GBP2022-12-31
Total Assets Less Current Liabilities
2,210,130 GBP2023-12-31
2,113,397 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-600,635 GBP2023-12-31
-1,178,640 GBP2022-12-31
Net Assets/Liabilities
1,537,919 GBP2023-12-31
874,144 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,537,819 GBP2023-12-31
874,044 GBP2022-12-31
321,264 GBP2021-12-31
Equity
1,537,919 GBP2023-12-31
874,144 GBP2022-12-31
321,364 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,488 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-211,180 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,853 GBP2023-12-31
1,853 GBP2022-12-31
Other
3,834,584 GBP2023-12-31
3,743,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,836,437 GBP2023-12-31
3,744,947 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,596 GBP2023-12-31
1,360 GBP2022-12-31
Other
1,620,657 GBP2023-12-31
1,377,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,622,253 GBP2023-12-31
1,379,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
236 GBP2023-01-01 ~ 2023-12-31
Other
245,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
257 GBP2023-12-31
494 GBP2022-12-31
Other
2,213,927 GBP2023-12-31
2,365,106 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
997,793 GBP2023-12-31
990,217 GBP2022-12-31
Other Debtors
Amounts falling due within one year
394,230 GBP2023-12-31
356,194 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,392,023 GBP2023-12-31
1,346,411 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,517,743 GBP2023-12-31
1,410,598 GBP2022-12-31
Other Taxation & Social Security Payable
Current
239,358 GBP2023-12-31
242,340 GBP2022-12-31
Other Creditors
Current
787,280 GBP2023-12-31
863,161 GBP2022-12-31
Creditors
Current
2,544,381 GBP2023-12-31
2,516,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
600,635 GBP2023-12-31
1,178,640 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • BAKER GOODCHILD DIRECT MARKETING LIMITED
    Info
    BG MAILING SERVICES LIMITED - 2008-01-11
    Registered number 06442817
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PR
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.