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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
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
    M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
    icon of addressRashleigh Farm, Throwleigh, Okehampton, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,780,773 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pyne, Keith Alfred Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-10-26 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M BAKER (ROCHE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,661,939 GBP2024-03-31
5,661,939 GBP2023-03-31
Debtors
Current
1,129,747 GBP2024-03-31
1,150,758 GBP2023-03-31
Cash at bank and in hand
810,930 GBP2024-03-31
246,264 GBP2023-03-31
Net Assets/Liabilities
80,145 GBP2024-03-31
-212,269 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
80,144 GBP2024-03-31
-212,270 GBP2023-03-31
Equity
80,145 GBP2024-03-31
-212,269 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
133,110 GBP2024-03-31
154,459 GBP2023-03-31
Prepayments/Accrued Income
Current
12,117 GBP2024-03-31
11,523 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-03-31
256 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,536 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
235,194 GBP2024-03-31
146,495 GBP2023-03-31
Corporation Tax Payable
Current
40,500 GBP2024-03-31
35,624 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

  • M BAKER (ROCHE) LIMITED
    Info
    Registered number 09840160
    icon of addressRashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    Private Limited Company incorporated on 2015-10-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.