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
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Binns, Sharon
    Sales Director born in June 1974
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Baker, David
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
Intangible Assets
8,733,946 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,836,096 GBP2023-01-01 ~ 2023-12-31
4,071,478 GBP2022-02-01 ~ 2022-12-31
Fixed Assets - Investments
1,764,911 GBP2023-12-31
1,764,911 GBP2022-12-31
Debtors
193,922 GBP2023-12-31
1,002,105 GBP2022-12-31
Cash at bank and in hand
1,385,470 GBP2023-12-31
140,152 GBP2022-12-31
Equity
Called up share capital
4,750 GBP2023-12-31
4,590 GBP2022-12-31
4,590 GBP2022-01-31
Capital redemption reserve
2,160 GBP2023-12-31
2,160 GBP2022-12-31
2,160 GBP2022-01-31
Retained earnings (accumulated losses)
3,307,665 GBP2023-12-31
1,917,385 GBP2022-12-31
1,662,917 GBP2022-01-31
Equity
3,314,575 GBP2023-12-31
1,924,135 GBP2022-12-31
Profit/Loss
5,503,791 GBP2023-01-01 ~ 2023-12-31
254,468 GBP2022-02-01 ~ 2022-12-31
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
1,185,625 GBP2022-01-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Investments in Subsidiaries
1,764,911 GBP2023-12-31
1,764,911 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
178,694 GBP2023-12-31
895,368 GBP2022-12-31
Prepayments/Accrued Income
Current
228 GBP2023-12-31
5,738 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
2,628 GBP2023-12-31
1,335 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
29,728 GBP2023-12-31
983,033 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,628 GBP2023-01-01 ~ 2023-12-31
1,335 GBP2022-02-01 ~ 2022-12-31
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 (12 years 8 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)
    Retained earnings (accumulated losses)
    349,526 GBP2023-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,826 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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)
    58,946 GBP2023-12-31
    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 (9 parents)
    Equity (Company account)
    5,420,274 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,615 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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