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
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 8 offsprings)
    Equity (Company account)
    6,780,773 GBP2024-03-31
    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
Ceased 2
  • 1
    Pyne, Keith Alfred Charles
    Director born in June 1949
    Individual
    Officer
    2012-09-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    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 (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-09-06 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M BAKER (RETAIL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
9,000,000 GBP2024-03-31
9,000,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
3,262,212 GBP2024-03-31
3,190,955 GBP2023-03-31
Cash at bank and in hand
245,690 GBP2024-03-31
130,061 GBP2023-03-31
Creditors
Non-current
-3,823,336 GBP2024-03-31
-4,039,827 GBP2023-03-31
Net Assets/Liabilities
2,125,177 GBP2024-03-31
1,820,831 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,125,176 GBP2024-03-31
1,820,830 GBP2023-03-31
Equity
2,125,177 GBP2024-03-31
1,820,831 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
265,217 GBP2024-03-31
227,287 GBP2023-03-31
Prepayments/Accrued Income
Current
21,251 GBP2024-03-31
21,079 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
31,136 GBP2024-03-31
31,086 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
216,491 GBP2024-03-31
207,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,113 GBP2024-03-31
1,704 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
362,146 GBP2024-03-31
229,147 GBP2023-03-31
Corporation Tax Payable
Current
97,164 GBP2024-03-31
35,625 GBP2023-03-31
Other Creditors
Current
78,850 GBP2024-03-31
48,524 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,823,336 GBP2024-03-31
4,039,827 GBP2023-03-31
Net Deferred Tax Liability/Asset
-189,957 GBP2024-03-31
-317,837 GBP2023-03-31
-303,193 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
127,880 GBP2023-04-01 ~ 2024-03-31
-14,644 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
Active 2
  • 1
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    385,557 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DISCOVERY QUAY (FALMOUTH) MANAGEMENT COMPANY LIMITED - 2013-05-09
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-10-15 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.