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
    Calder, Benjamin
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ now
    OF - director → CIF 0
  • 2
    Calder, Matthew
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - director → CIF 0
  • 3
    Unit 3, Clayfield Close, Moulton Park, Northampton, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Calder, Lewis James
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2025-04-17
    OF - director → CIF 0
    Mr Lewis James Calder
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 2
    Calder, Marcus
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ 2025-04-17
    OF - director → CIF 0
    Mr Marcus Calder
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Benjamin Calder
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Matthew Calder
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BACA HOLDINGS LTD

Previous name
BACA SAFETY AND INDUSTRIAL CLOTHING LTD - 2016-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
104 GBP2022-12-31
104 GBP2021-12-31
Investment Property
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Fixed Assets
2,000,104 GBP2022-12-31
2,000,104 GBP2021-12-31
Debtors
2,989,894 GBP2022-12-31
2,777,174 GBP2021-12-31
Cash at bank and in hand
719 GBP2022-12-31
999 GBP2021-12-31
Current Assets
2,990,613 GBP2022-12-31
2,778,173 GBP2021-12-31
Net Current Assets/Liabilities
2,867,543 GBP2022-12-31
2,772,170 GBP2021-12-31
Total Assets Less Current Liabilities
4,867,647 GBP2022-12-31
4,772,274 GBP2021-12-31
Net Assets/Liabilities
4,817,851 GBP2022-12-31
4,722,478 GBP2021-12-31
Equity
Called up share capital
4,650,105 GBP2022-12-31
4,650,105 GBP2021-12-31
4,650,105 GBP2020-12-31
Retained earnings (accumulated losses)
167,746 GBP2022-12-31
72,373 GBP2021-12-31
Equity
4,817,851 GBP2022-12-31
4,722,478 GBP2021-12-31
4,650,105 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-348,388 GBP2022-01-01 ~ 2022-12-31
-330,573 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-348,388 GBP2022-01-01 ~ 2022-12-31
-330,573 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
443,761 GBP2022-01-01 ~ 2022-12-31
402,946 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
443,761 GBP2022-01-01 ~ 2022-12-31
402,946 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1242022-01-01 ~ 2022-12-31
1022021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2021-12-31
Investments in Group Undertakings
104 GBP2022-12-31
104 GBP2021-12-31
Investment Property - Fair Value Model
2,000,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,703,992 GBP2022-12-31
1,595,813 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,989,894 GBP2022-12-31
1,777,174 GBP2021-12-31
Amounts owed to group undertakings
Current
833 GBP2022-12-31
3 GBP2021-12-31
Corporation Tax Payable
Current
24,347 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,796 GBP2022-12-31
49,796 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2022-12-31
Class 2 ordinary share
4,650,000 shares2022-12-31
Class 3 ordinary share
11 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
443,761 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BACA HOLDINGS LTD
    Info
    BACA SAFETY AND INDUSTRIAL CLOTHING LTD - 2016-06-24
    Registered number 07035110
    Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN
    Private Limited Company incorporated on 2009-09-30 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • BACA HOLDINGS LTD
    S
    Registered number 07035110
    Unit 3, Clayfield Close, Moulton Park, Northampton, England, NN3 6QN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BACA HOLDINGS LTD
    S
    Registered number 07035110
    Unit 3 Clayfield Close, Moulton Park, Northampton, United Kingdom, NN3 6QN
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BACA SAFETY LTD - 2016-06-24
    Unit 3 Clayfield Close, Moulton Park, Northampton
    Corporate (3 parents)
    Equity (Company account)
    4,437,611 GBP2023-12-31
    Person with significant control
    2016-09-25 ~ 2025-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TECTO HIRE LTD - 2025-03-26
    TECTO LTD - 2023-08-14
    Unit 2 Spinney View, Round Spinney, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    197,847 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ 2025-04-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHCO LIMITED - 2023-12-19
    VTX GLOBAL LIMITED - 2022-11-30
    Direct House 3 Clayfield Close, Moulton Park, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    119,302 GBP2023-12-31
    Person with significant control
    2021-01-23 ~ 2025-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2017-09-05 ~ 2025-04-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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