logo
explain how to read the page

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 5
  • 1
    Pearce, Gerard Charles
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Sharon
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Baker, David
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr David Baker
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Farmer, Nicola Louise
    Individual
    Officer
    2012-10-26 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Baker, George William
    Director born in February 1952
    Individual
    Officer
    2012-10-26 ~ 2021-12-24
    OF - Director → CIF 0
    Mr George William Baker
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-24
    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
  • 3
    Baker, Elizabeth
    Director born in October 1949
    Individual
    Officer
    2012-10-26 ~ 2021-12-24
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE BAKER GROUP LIMITED

Previous name
GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,764,911 GBP2024-12-31
1,764,911 GBP2023-12-31
Debtors
1,193,067 GBP2024-12-31
193,922 GBP2023-12-31
Cash at bank and in hand
944,853 GBP2024-12-31
1,385,470 GBP2023-12-31
Current Assets
2,137,920 GBP2024-12-31
1,579,392 GBP2023-12-31
Net Current Assets/Liabilities
2,108,470 GBP2024-12-31
1,549,664 GBP2023-12-31
Total Assets Less Current Liabilities
3,873,381 GBP2024-12-31
3,314,575 GBP2023-12-31
Equity
Called up share capital
4,750 GBP2024-12-31
4,750 GBP2023-12-31
4,590 GBP2022-12-31
Capital redemption reserve
2,160 GBP2024-12-31
2,160 GBP2023-12-31
2,160 GBP2022-12-31
Retained earnings (accumulated losses)
3,866,471 GBP2024-12-31
3,307,665 GBP2023-12-31
1,917,385 GBP2022-12-31
Equity
3,873,381 GBP2024-12-31
3,314,575 GBP2023-12-31
Profit/Loss
2,558,853 GBP2024-01-01 ~ 2024-12-31
5,503,791 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
160 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
160 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
140,152 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,764,911 GBP2024-12-31
1,764,911 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
178,067 GBP2024-12-31
178,694 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
228 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,600 GBP2024-12-31
2,628 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
29,450 GBP2024-12-31
29,728 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,979 GBP2024-01-01 ~ 2024-12-31
2,628 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GEORGE BAKER GROUP LIMITED
    Info
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Registered number 08270818
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk IP11 4BA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GEORGE BAKER GROUP LIMITED
    S
    Registered number 08270818
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom, IP11 4BA
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    International House 6 South Molton Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    520,511 GBP2024-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,256 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,858 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GEORGE BAKER SHIPPING GROUP LIMITED - 2016-07-04
    GEORGE BAKER GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,823 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,272,194 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1 Riverside, Hasketon, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,404 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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