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
Wawer, Jakub Andrzej
Born in May 1976Individual (5 offsprings)Officer
2015-08-26 ~ nowOF - Director → CIF 0 - 2
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,520 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Johnson, Richard James William
Civil Engineer born in July 1972Individual (2 offsprings)Officer 2015-08-26 ~ 2016-09-19OF - Director → CIF 0 - 2
Taylor, Colin Peter
Director born in September 1965Individual (3 offsprings)Officer 2015-08-26 ~ 2016-09-19OF - Director → CIF 0 - 3Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)228,550 GBP2016-12-31Person with significant control2016-04-06 ~ 2017-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 4Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)182,549 GBP2016-12-31Person with significant control2016-04-06 ~ 2017-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BAKS SYSTEMS LIMITED
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
9,062 GBP2024-12-31
11,435 GBP2023-12-31
Fixed Assets
9,062 GBP2024-12-31
11,435 GBP2023-12-31
Total Inventories
419,500 GBP2024-12-31
439,000 GBP2023-12-31
Debtors
88,464 GBP2024-12-31
172,417 GBP2023-12-31
Cash at bank and in hand
174 GBP2024-12-31
1,516 GBP2023-12-31
Current Assets
508,138 GBP2024-12-31
612,933 GBP2023-12-31
Net Current Assets/Liabilities
-5,192 GBP2024-12-31
-7,801 GBP2023-12-31
Total Assets Less Current Liabilities
3,870 GBP2024-12-31
3,634 GBP2023-12-31
Net Assets/Liabilities
3,870 GBP2024-12-31
3,634 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
870 GBP2024-12-31
634 GBP2023-12-31
Equity
3,870 GBP2024-12-31
3,634 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,353 GBP2024-12-31
15,353 GBP2023-12-31
Motor cars
7,450 GBP2024-12-31
7,450 GBP2023-12-31
Furniture and fittings
41,293 GBP2024-12-31
41,293 GBP2023-12-31
Computers
3,951 GBP2024-12-31
3,302 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,047 GBP2024-12-31
67,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,283 GBP2024-12-31
12,592 GBP2023-12-31
Motor cars
6,704 GBP2024-12-31
6,455 GBP2023-12-31
Furniture and fittings
35,975 GBP2024-12-31
34,202 GBP2023-12-31
Computers
3,023 GBP2024-12-31
2,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,985 GBP2024-12-31
55,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
691 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,773 GBP2024-01-01 ~ 2024-12-31
Computers
309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,070 GBP2024-12-31
2,761 GBP2023-12-31
Motor cars
746 GBP2024-12-31
995 GBP2023-12-31
Furniture and fittings
5,318 GBP2024-12-31
7,091 GBP2023-12-31
Computers
928 GBP2024-12-31
588 GBP2023-12-31
Debtors
Amounts falling due within one year
88,464 GBP2024-12-31
172,417 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,626 GBP2024-12-31
110,854 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
44,995 GBP2024-12-31
28,612 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,756 GBP2024-12-31
11,572 GBP2023-12-31
Other Creditors
Amounts falling due within one year
88,464 GBP2024-12-31
172,417 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
161,739 GBP2024-12-31
166,096 GBP2023-12-31
- Registered number 09750031
BAKS SYSTEMS LIMITED
InfoHamilton House, Mabledon Place, London WC1H 9BBPRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.