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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 5
  • 1
    Pyne, Keith Alfred Charles
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2012-09-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gregory, Simon Hugh
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Andrew Edward
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 4
    M BAKER (HOLDINGS) LIMITED
    - now 01310725
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
    M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
    Rashleigh Farm, Throwleigh, Okehampton, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 299 offsprings)
    Officer
    2012-09-06 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M BAKER (RETAIL) LIMITED

Period: 2012-09-06 ~ now
Company number: 08203996
Registered name
M BAKER (RETAIL) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,665,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
3,345,535 GBP2025-03-31
3,262,210 GBP2024-03-31
Cash at bank and in hand
15,821 GBP2025-03-31
245,690 GBP2024-03-31
Creditors
Non-current
-3,596,948 GBP2025-03-31
-3,823,336 GBP2024-03-31
Net Assets/Liabilities
328,144 GBP2025-03-31
2,125,177 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
328,143 GBP2025-03-31
2,125,176 GBP2024-03-31
Equity
328,144 GBP2025-03-31
2,125,177 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
274,958 GBP2025-03-31
265,217 GBP2024-03-31
Prepayments/Accrued Income
Current
9,794 GBP2025-03-31
21,251 GBP2024-03-31
Other Debtors
Current
17,951 GBP2025-03-31
31,136 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
226,389 GBP2025-03-31
216,491 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,892 GBP2025-03-31
11,113 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
422,351 GBP2025-03-31
362,146 GBP2024-03-31
Other Creditors
Current
24,347 GBP2025-03-31
78,850 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,596,948 GBP2025-03-31
3,823,336 GBP2024-03-31
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
-189,957 GBP2024-03-31
-317,837 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
189,957 GBP2024-04-01 ~ 2025-03-31
127,880 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • M BAKER (RETAIL) LIMITED
    Info
    Registered number 08203996
    Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-06 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • M BAKER (RETAIL) LIMITED
    S
    Registered number 8203996
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom, EX20 2JF
    CIF 1
  • M BAKER (RETAIL) LIMITED
    S
    Registered number 08203996
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom, EX20 2JF
    Companies Act, England & Wales in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M BAKER (MATFORD) LIMITED
    10670202
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARITIME HOUSE MANAGEMENT CO LTD
    - now 04969696
    DISCOVERY QUAY (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2013-05-09
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-15 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.