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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 5
  • 1
    Kaempfer, Lucas Benjamin
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Caroline Lucy
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, James Peter Purefoy
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Stafford Allen, Amanda
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 5
    CAROLINE BAKER LIMITED - 2018-10-12
    CAROLINE BARKER LIMITED - 2007-06-04
    icon of address2a Kempson Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,757 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Case, Benjamin John
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Miss Caroline Lucy Baker
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2018-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hughes, Andrew Gordon, Brigadier
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Thain, Susan
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Geddes, Acland Eric
    Project Manager born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2017-08-11 ~ 2018-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLINE BAKER PROPERTY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
Current
188,282 GBP2024-03-31
185,622 GBP2023-03-31
Cash at bank and in hand
68,740 GBP2024-03-31
30,829 GBP2023-03-31
Current Assets
257,022 GBP2024-03-31
216,451 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-200,644 GBP2024-03-31
Net Current Assets/Liabilities
56,378 GBP2024-03-31
53,390 GBP2023-03-31
Total Assets Less Current Liabilities
56,378 GBP2024-03-31
53,390 GBP2023-03-31
Net Assets/Liabilities
56,378 GBP2024-03-31
53,390 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
56,377 GBP2024-03-31
53,389 GBP2023-03-31
94,836 GBP2022-04-01
Equity
56,378 GBP2024-03-31
53,390 GBP2023-03-31
94,837 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
102,988 GBP2023-04-01 ~ 2024-03-31
62,175 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
102,988 GBP2023-04-01 ~ 2024-03-31
62,175 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
-103,622 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-103,622 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,876 GBP2024-03-31
6,876 GBP2023-03-31
Computers
3,752 GBP2024-03-31
3,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,628 GBP2024-03-31
10,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,876 GBP2023-03-31
Computers
3,752 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,876 GBP2024-03-31
Computers
3,752 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,500 GBP2024-03-31
170,819 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
Prepayments/Accrued Income
Current
7,782 GBP2024-03-31
14,803 GBP2023-03-31
Cash and Cash Equivalents
68,740 GBP2024-03-31
30,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,550 GBP2024-03-31
4,664 GBP2023-03-31
Amounts owed to group undertakings
Current
100,000 GBP2024-03-31
Corporation Tax Payable
Current
35,020 GBP2024-03-31
15,471 GBP2023-03-31
Taxation/Social Security Payable
Current
6,777 GBP2024-03-31
2,590 GBP2023-03-31
Other Creditors
Current
125 GBP2024-03-31
154 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,172 GBP2024-03-31
140,182 GBP2023-03-31
Creditors
Current
200,644 GBP2024-03-31
163,061 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • CAROLINE BAKER PROPERTY LTD
    Info
    Registered number 10912567
    icon of addressUnit 32 Chelsea Wharf, 15 Lots Road, London SW10 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.