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
    Civil Engineer born in May 1976
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ now
    OF - director → CIF 0
  • 2
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,402 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Johnson, Richard James William
    Civil Engineer born in July 1972
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2016-09-19
    OF - director → CIF 0
  • 2
    Taylor, Colin Peter
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2015-08-26 ~ 2016-09-19
    OF - director → CIF 0
  • 3
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    182,549 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
  • 4
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    228,550 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
parent relation
Company in focus

BAKS SYSTEMS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
11,435 GBP2023-12-31
15,246 GBP2022-12-31
Fixed Assets
11,435 GBP2023-12-31
15,246 GBP2022-12-31
Total Inventories
439,000 GBP2023-12-31
254,861 GBP2022-12-31
Debtors
172,417 GBP2023-12-31
115,018 GBP2022-12-31
Cash at bank and in hand
1,516 GBP2023-12-31
7,526 GBP2022-12-31
Current Assets
612,933 GBP2023-12-31
377,405 GBP2022-12-31
Creditors
Amounts falling due within one year
-620,734 GBP2023-12-31
-383,346 GBP2022-12-31
Net Current Assets/Liabilities
-7,801 GBP2023-12-31
-5,941 GBP2022-12-31
Total Assets Less Current Liabilities
3,634 GBP2023-12-31
9,305 GBP2022-12-31
Net Assets/Liabilities
3,634 GBP2023-12-31
9,305 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
634 GBP2023-12-31
6,305 GBP2022-12-31
Equity
3,634 GBP2023-12-31
9,305 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,353 GBP2023-12-31
15,353 GBP2022-12-31
Motor cars
7,450 GBP2023-12-31
7,450 GBP2022-12-31
Furniture and fittings
41,293 GBP2023-12-31
41,293 GBP2022-12-31
Computers
3,302 GBP2023-12-31
3,302 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,398 GBP2023-12-31
67,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,592 GBP2023-12-31
11,672 GBP2022-12-31
Motor cars
6,455 GBP2023-12-31
6,124 GBP2022-12-31
Furniture and fittings
34,202 GBP2023-12-31
31,838 GBP2022-12-31
Computers
2,714 GBP2023-12-31
2,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,963 GBP2023-12-31
52,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
920 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,364 GBP2023-01-01 ~ 2023-12-31
Computers
196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,761 GBP2023-12-31
3,681 GBP2022-12-31
Motor cars
995 GBP2023-12-31
1,326 GBP2022-12-31
Furniture and fittings
7,091 GBP2023-12-31
9,455 GBP2022-12-31
Computers
588 GBP2023-12-31
784 GBP2022-12-31
  • BAKS SYSTEMS LIMITED
    Info
    Registered number 09750031
    Hamilton House, Mabledon Place, London WC1H 9BB
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.