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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Andrew Scott Douglas Higgs
    Born in August 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higgs, Philip James
    Born in January 1983
    Individual (19 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Phillip James Higgs
    Born in January 1983
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Higgs, Pamela Jane
    Director born in August 1951
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Higgs, Andrew
    Born in March 1951
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Higgs, Alan Hugh
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Alan Hugh Higgs
    Born in March 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    T H BAKER GLOBAL INCORPORATED LTD 11719694
    West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

T H BAKER HOLDINGS LIMITED

Period: 2015-02-18 ~ now
Company number: 09445711
Registered name
T H BAKER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-309 GBP2024-04-01 ~ 2025-03-31
-177 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-309 GBP2024-04-01 ~ 2025-03-31
-177 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-309 GBP2024-04-01 ~ 2025-03-31
-177 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,797,848 GBP2025-03-31
4,797,848 GBP2024-03-31
Debtors
6,483,561 GBP2025-03-31
6,948,406 GBP2024-03-31
Cash at bank and in hand
25 GBP2025-03-31
13 GBP2024-03-31
Current Assets
6,483,586 GBP2025-03-31
6,948,419 GBP2024-03-31
Creditors
Current
-3,221,363 GBP2025-03-31
-3,685,887 GBP2024-03-31
Net Current Assets/Liabilities
3,262,223 GBP2025-03-31
3,262,532 GBP2024-03-31
Total Assets Less Current Liabilities
8,060,071 GBP2025-03-31
8,060,380 GBP2024-03-31
Creditors
Non-current
-1,932,000 GBP2025-03-31
-1,932,000 GBP2024-03-31
Net Assets/Liabilities
6,128,071 GBP2025-03-31
6,128,380 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Capital redemption reserve
3,140,001 GBP2025-03-31
3,140,001 GBP2024-03-31
3,140,001 GBP2023-03-31
Retained earnings (accumulated losses)
1,988,070 GBP2025-03-31
1,988,379 GBP2024-03-31
1,988,556 GBP2023-03-31
Equity
6,128,071 GBP2025-03-31
6,128,380 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-309 GBP2024-04-01 ~ 2025-03-31
-177 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,483,561 GBP2025-03-31
6,948,406 GBP2024-03-31
Amounts owed to group undertakings
Current
3,221,363 GBP2025-03-31
3,685,887 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,932,000 GBP2025-03-31
1,932,000 GBP2024-03-31
Total Borrowings
Non-current
1,932,000 GBP2025-03-31
1,932,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2025-03-31
400,000 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
400,000 shares2025-03-31
400,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Related profiles found in government register
  • T H BAKER HOLDINGS LIMITED
    Info
    Registered number 09445711
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • T H BAKER HOLDINGS LIMITED
    S
    Registered number 09445711
    5-6, Long Lane, Rowley Regis, B65 0JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • T H BAKER HOLDINGS LIMITED
    S
    Registered number 09445711
    95, High Street, Brierley Hill, England, DY5 3AU
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREEDPOINT LIMITED
    02300447
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-19 ~ 2026-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HOBBIES LIMITED
    - now 04777398
    HOBBIES DEREHAM (1895) LIMITED - 2007-08-14
    DANRIK LIMITED - 2005-03-08
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-19 ~ 2026-01-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    T. H. BAKER GROUP LIMITED
    06217948
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    CIF 3 - Ownership of shares – 75% or more → OE

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