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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Blagden, Giles Mark Rupert
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Giles Mark Rupert Blagden
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Head, Stephen Charles Edward
    Chartered Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2023-03-31
    OF - Director → CIF 0
    Stephen Charles Edward Head
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Haines, Michael Rory
    Chartered Secretary born in February 1951
    Individual (25 offsprings)
    Officer
    2012-12-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Brownfoot, Fiona Elizabeth
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Ms Fiona Elizabeth Brownfoot
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HICKS BAKER LIMITED

Period: 2012-12-18 ~ now
Company number: 08335190
Registered name
HICKS BAKER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
96,331 GBP2025-03-31
119,973 GBP2024-03-31
Fixed Assets - Investments
186,866 GBP2025-03-31
186,866 GBP2024-03-31
Fixed Assets
283,197 GBP2025-03-31
306,839 GBP2024-03-31
Debtors
476,646 GBP2025-03-31
365,592 GBP2024-03-31
Cash at bank and in hand
396,680 GBP2025-03-31
604,223 GBP2024-03-31
Current Assets
873,326 GBP2025-03-31
969,815 GBP2024-03-31
Net Current Assets/Liabilities
432,786 GBP2025-03-31
595,404 GBP2024-03-31
Total Assets Less Current Liabilities
715,983 GBP2025-03-31
902,243 GBP2024-03-31
Net Assets/Liabilities
700,013 GBP2025-03-31
787,433 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
699,813 GBP2025-03-31
787,133 GBP2024-03-31
Equity
700,013 GBP2025-03-31
787,433 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
913,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
913,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
151,147 GBP2025-03-31
143,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,816 GBP2025-03-31
23,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,363 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
96,331 GBP2025-03-31
119,973 GBP2024-03-31
Investments in group undertakings and participating interests
186,866 GBP2025-03-31
186,866 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
272,008 GBP2025-03-31
234,759 GBP2024-03-31
Amounts Owed By Related Parties
126,497 GBP2025-03-31
Current
75,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
78,141 GBP2025-03-31
55,833 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
476,646 GBP2025-03-31
365,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,660 GBP2025-03-31
75,388 GBP2024-03-31
Corporation Tax Payable
Current
66,046 GBP2025-03-31
59,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,390 GBP2025-03-31
87,940 GBP2024-03-31
Other Creditors
Current
164,444 GBP2025-03-31
151,729 GBP2024-03-31
Creditors
Current
440,540 GBP2025-03-31
374,411 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
93,433 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,465 GBP2025-03-31
106,329 GBP2024-03-31
Related profiles found in government register
  • HICKS BAKER LIMITED
    Info
    Registered number 08335190
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HICKS BAKER LIMITED
    S
    Registered number 08335190
    29, Castle Street, Reading, England, RG1 7SB
    CIF 1
  • HICKS BAKER LIMITED
    S
    Registered number 08335190
    55, Station Road, Beaconsfield, Buckinghamshire, England, HP9 1QL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OAKLEAF BUILDING SURVEYORS LTD
    09071035
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
    06019997
    10-14 Duke Street, Reading, England
    Active Corporate (17 parents)
    Officer
    2021-01-01 ~ now
    CIF 1 - Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.