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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.

Parent entities and officers
Active 3
  • 1
    Clarke, Philip Adrian
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Martin
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressArchway House, Station Road, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Spooner, David John
    Business Executive born in March 1966
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Haar, Christoph
    Business Executive born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Bassett, Daniel Peter, Mr.
    Business Executive born in March 1968
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Cowx, John Embleton
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2020-11-16
    OF - Director → CIF 0
    Mr John Embleton Cowx
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAKER PERKINS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-01 ~ 2023-09-30
Administrative Expenses
-8,935,426 GBP2023-10-01 ~ 2024-09-30
88,032 GBP2023-01-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,935,426 GBP2023-10-01 ~ 2024-09-30
88,032 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
-8,935,426 GBP2023-10-01 ~ 2024-09-30
88,032 GBP2023-01-01 ~ 2023-09-30
Fixed Assets - Investments
25,288,320 GBP2024-09-30
34,241,727 GBP2023-09-30
Debtors
Current
567,281 GBP2024-09-30
4,121,755 GBP2023-09-30
Cash at bank and in hand
1,126 GBP2024-09-30
1,306 GBP2023-09-30
Current Assets
568,407 GBP2024-09-30
4,123,061 GBP2023-09-30
Net Current Assets/Liabilities
568,407 GBP2024-09-30
550,426 GBP2023-09-30
Total Assets Less Current Liabilities
25,856,727 GBP2024-09-30
34,792,153 GBP2023-09-30
Net Assets/Liabilities
25,856,727 GBP2024-09-30
34,792,153 GBP2023-09-30
Equity
Called up share capital
2,001 GBP2024-09-30
2,001 GBP2023-09-30
2,000 GBP2023-01-01
Share premium
13,373,396 GBP2024-09-30
13,373,396 GBP2023-09-30
Other miscellaneous reserve
19,500,000 GBP2024-09-30
19,500,000 GBP2023-09-30
19,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
-7,018,670 GBP2024-09-30
1,916,756 GBP2023-09-30
1,828,724 GBP2023-01-01
Equity
25,856,727 GBP2024-09-30
34,792,153 GBP2023-09-30
21,330,724 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,935,426 GBP2023-10-01 ~ 2024-09-30
88,032 GBP2023-01-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-09-30
Issue of Equity Instruments
13,373,397 GBP2023-01-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
567,281 GBP2024-09-30
4,121,755 GBP2023-09-30
Amounts owed to group undertakings
Current
3,572,635 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001 shares2024-09-30
2,001 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BAKER PERKINS HOLDINGS LIMITED
    Info
    Registered number 09482158
    icon of addressManor Drive, Paston Parkway, Peterborough PE4 7AP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BAKER PERKINS HOLDINGS LIMITED
    S
    Registered number 09482158
    icon of addressBaker Perkins, Manor Drive, Paston Parkway, Peterborough, England, PE4 7AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BAKER PERKINS HOLDINGS LIMITED
    S
    Registered number 09482158
    icon of addressManor Drive, Manor Drive, Peterborough, England, PE4 7AP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAKER PERKINS HOLDINGS LIMITED
    S
    Registered number 9482158
    icon of addressManor Drive, Paston Parkway, Peterborough, United Kingdom, PE4 7AP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    425678 LIMITED - 2006-03-03
    icon of addressManor Drive, Paston Parkway, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    19,753,660 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRupert House London Road South, Poynton, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    860,762 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    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
Ceased 1
  • 425678 LIMITED - 2006-03-03
    icon of addressManor Drive, Paston Parkway, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    19,753,660 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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