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 4
  • 1
    Higgs, Andrew
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
  • 2
    Higgs, Alan Hugh
    Chartered Accountant born in March 1951
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 3
    Higgs, Philip James
    Director born in January 1983
    Individual (17 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 4
    T H BAKER GLOBAL INCORPORATED LTD
    5-6, Long Lane, Rowley Regis, West Midlands, England
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -276,742 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Alan Hugh Higgs
    Born in March 1951
    Individual (18 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
    Mr Andrew Scott Douglas Higgs
    Born in August 1979
    Individual (21 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
    Mr Phillip James Higgs
    Born in January 1983
    Individual (17 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
  • 4
    Higgs, Pamela Jane
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ 2018-12-20
    OF - director → CIF 0
parent relation
Company in focus

T H BAKER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-177 GBP2023-04-01 ~ 2024-03-31
-211 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-177 GBP2023-04-01 ~ 2024-03-31
-211 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-177 GBP2023-04-01 ~ 2024-03-31
-211 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,797,848 GBP2024-03-31
4,797,848 GBP2023-03-31
Debtors
6,948,406 GBP2024-03-31
7,307,426 GBP2023-03-31
Cash at bank and in hand
13 GBP2024-03-31
29 GBP2023-03-31
Current Assets
6,948,419 GBP2024-03-31
7,307,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,685,887 GBP2024-03-31
-3,900,746 GBP2023-03-31
Net Current Assets/Liabilities
3,262,532 GBP2024-03-31
3,406,709 GBP2023-03-31
Total Assets Less Current Liabilities
8,060,380 GBP2024-03-31
8,204,557 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,932,000 GBP2024-03-31
-2,076,000 GBP2023-03-31
Net Assets/Liabilities
6,128,380 GBP2024-03-31
6,128,557 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Capital redemption reserve
3,140,001 GBP2024-03-31
3,140,001 GBP2023-03-31
3,140,001 GBP2022-03-31
Retained earnings (accumulated losses)
1,988,379 GBP2024-03-31
1,988,556 GBP2023-03-31
1,988,767 GBP2022-03-31
Equity
6,128,380 GBP2024-03-31
6,128,557 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-177 GBP2023-04-01 ~ 2024-03-31
-211 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
6,948,406 GBP2024-03-31
7,307,426 GBP2023-03-31
Amounts owed to group undertakings
Current
3,685,887 GBP2024-03-31
3,900,746 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,932,000 GBP2024-03-31
2,076,000 GBP2023-03-31
Total Borrowings
Non-current
1,932,000 GBP2024-03-31
2,076,000 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Related profiles found in government register
  • T H BAKER HOLDINGS LIMITED
    Info
    Registered number 09445711
    Churchfield House, 36 Vicar Street, Dudley, West Midlands DY2 8RG
    Private Limited Company incorporated on 2015-02-18 (10 years 4 months). The company status 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
Active 3
  • 1
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    1,859,357 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOBBIES DEREHAM (1895) LIMITED - 2007-08-14
    DANRIK LIMITED - 2005-03-08
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,239,814 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    2,156 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.