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 2
  • 1
    Ashdown, Simon Richard
    Born in October 1974
    Individual (51 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Baxter, Robert Michael
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2016-02-18 ~ 2021-09-17
    OF - director → CIF 0
    Mr Robert Michael Baxter
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 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
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-06-03 ~ 2015-07-10
    OF - director → CIF 0
  • 4
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Baxter, Ross Andrew
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2021-09-17
    OF - director → CIF 0
    Mr Ross Andrew Baxter
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or control → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-06-03 ~ 2015-07-10
    PE - director → CIF 0
  • 7
    BXTR LTD - now
    5/2 West Register Street, West Register Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -994,245 GBP2024-01-31
    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
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-06-03 ~ 2015-07-10
    PE - secretary → CIF 0
  • 9
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAXTER (OPCO) LIMITED

Previous name
ENSCO 1139 LIMITED - 2015-07-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
235,354 GBP2023-06-30
319,770 GBP2022-06-30
Debtors
222,033 GBP2023-06-30
239,666 GBP2022-06-30
Cash at bank and in hand
325,343 GBP2023-06-30
275,255 GBP2022-06-30
Current Assets
547,376 GBP2023-06-30
514,921 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,454,619 GBP2023-06-30
-1,444,320 GBP2022-06-30
Net Current Assets/Liabilities
-907,243 GBP2023-06-30
-929,399 GBP2022-06-30
Total Assets Less Current Liabilities
-671,889 GBP2023-06-30
-609,629 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-742,508 GBP2023-06-30
-797,053 GBP2022-06-30
Net Assets/Liabilities
-1,414,397 GBP2023-06-30
-1,406,682 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,414,497 GBP2023-06-30
-1,406,782 GBP2022-06-30
Equity
-1,414,397 GBP2023-06-30
-1,406,682 GBP2022-06-30
Average Number of Employees
232022-07-01 ~ 2023-06-30
232021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
844,164 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
608,810 GBP2023-06-30
524,394 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
84,416 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
235,354 GBP2023-06-30
319,770 GBP2022-06-30
Other Debtors
Amounts falling due within one year
222,033 GBP2023-06-30
239,666 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
45,455 GBP2022-06-30
Trade Creditors/Trade Payables
Current
68,220 GBP2023-06-30
111,686 GBP2022-06-30
Other Taxation & Social Security Payable
Current
68,627 GBP2023-06-30
59,262 GBP2022-06-30
Other Creditors
Current
1,267,772 GBP2023-06-30
1,227,917 GBP2022-06-30
Creditors
Current
1,454,619 GBP2023-06-30
1,444,320 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
104,167 GBP2023-06-30
158,712 GBP2022-06-30
Other Creditors
Non-current
638,341 GBP2023-06-30
638,341 GBP2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.