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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 1
  • Randall, Mark Jonathan
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Randall
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Randall, Mark Jonathan
    Chartered Accountant born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Appleby, John Ernest
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Randall, Helen Jane
    Chartered Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Helen Jane Randall
    Born in November 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BAKER FLETCHER LIMITED

Previous name
APPLEBY RANDALL LIMITED - 2012-06-18
Standard Industrial Classification
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
14,258 GBP2024-09-30
17,981 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,923 GBP2024-09-30
-16,547 GBP2023-09-30
Net Assets/Liabilities
6,335 GBP2024-09-30
1,434 GBP2023-09-30
Equity
6,335 GBP2024-09-30
1,434 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BAKER FLETCHER LIMITED
    Info
    APPLEBY RANDALL LIMITED - 2012-06-18
    Registered number 07579489
    icon of addressStudio 21 Sum Studios, 1 Hartley Street, Sheffield S2 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BAKER FLETCHER LIMITED
    S
    Registered number 07579489
    icon of addressStudio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ
    CIF 1
  • BAKER FLETCHER LIMITED
    S
    Registered number 07579489
    icon of addressStudio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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