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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 11
  • 1
    Baxter, Robert Michael
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Robert Michael Baxter
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-06-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Baxter, Ross Andrew
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Ross Andrew Baxter
    Born in April 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Ashdown, Simon Richard
    Born in October 1974
    Individual (86 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (35 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BXTR LTD - now SC469497 SC683660
    THE BAXTER HOSTELS LIMITED
    - 2017-09-07 SC469497
    5/2 West Register Street, West Register Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2015-06-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2015-06-03 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BAXTER (OPCO) LIMITED

Period: 2015-07-31 ~ now
Company number: 09622039
Registered names
BAXTER (OPCO) LIMITED - now
ENSCO 1139 LIMITED - 2015-07-31 09796409... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
66,522 GBP2025-06-30
150,938 GBP2024-06-30
Debtors
224,067 GBP2025-06-30
301,538 GBP2024-06-30
Cash at bank and in hand
68,482 GBP2025-06-30
196,203 GBP2024-06-30
Current Assets
292,549 GBP2025-06-30
497,741 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,571,211 GBP2024-06-30
Net Current Assets/Liabilities
-1,355,228 GBP2025-06-30
-1,073,470 GBP2024-06-30
Total Assets Less Current Liabilities
-1,288,706 GBP2025-06-30
-922,532 GBP2024-06-30
Net Assets/Liabilities
-1,931,214 GBP2025-06-30
-1,615,040 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,931,314 GBP2025-06-30
-1,615,140 GBP2024-06-30
Equity
-1,931,214 GBP2025-06-30
-1,615,040 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
844,164 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
777,642 GBP2025-06-30
693,226 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
84,416 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
66,522 GBP2025-06-30
150,938 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
224,067 GBP2025-06-30
Current, Amounts falling due within one year
301,538 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
89,856 GBP2025-06-30
73,809 GBP2024-06-30
Other Taxation & Social Security Payable
Current
57,489 GBP2025-06-30
54,262 GBP2024-06-30
Other Creditors
Current
1,450,432 GBP2025-06-30
1,393,140 GBP2024-06-30
Creditors
Current
1,647,777 GBP2025-06-30
1,571,211 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-06-30
54,167 GBP2024-06-30
Other Creditors
Non-current
638,341 GBP2025-06-30
638,341 GBP2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • BAXTER (OPCO) LIMITED
    Info
    ENSCO 1139 LIMITED - 2015-07-31
    Registered number 09622039
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.