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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 1
  • 1
    Hughes, Mark Anthony
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Hughes
    Born in March 1971
    Individual (25 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAXTER HOLDING GROUP LIMITED

Period: 2019-12-19 ~ now
Company number: 12370594
Registered name
BAXTER HOLDING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Intangible Assets
233,333 GBP2025-06-30
283,333 GBP2024-06-30
Fixed Assets - Investments
5,052,106 GBP2025-06-30
5,052,106 GBP2024-06-30
Fixed Assets
5,285,439 GBP2025-06-30
5,335,439 GBP2024-06-30
Debtors
64,320 GBP2025-06-30
64,320 GBP2024-06-30
Current Assets
64,320 GBP2025-06-30
64,320 GBP2024-06-30
Net Current Assets/Liabilities
-572,361 GBP2025-06-30
-570,671 GBP2024-06-30
Total Assets Less Current Liabilities
4,713,078 GBP2025-06-30
4,764,768 GBP2024-06-30
Net Assets/Liabilities
4,713,078 GBP2025-06-30
4,764,768 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,712,978 GBP2025-06-30
4,764,668 GBP2024-06-30
Equity
4,713,078 GBP2025-06-30
4,764,768 GBP2024-06-30
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-06-30
Intangible Assets - Gross Cost
500,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,667 GBP2025-06-30
216,667 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
266,667 GBP2025-06-30
216,667 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
233,333 GBP2025-06-30
283,333 GBP2024-06-30
Amounts invested in assets
Non-current
5,052,106 GBP2025-06-30
5,052,106 GBP2024-06-30
Amounts owed by group undertakings and participating interests
44,220 GBP2025-06-30
44,220 GBP2024-06-30
Other Debtors
20,100 GBP2025-06-30
20,100 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
475,656 GBP2025-06-30
331,511 GBP2024-06-30
Other Creditors
Amounts falling due within one year
161,025 GBP2025-06-30
303,480 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • BAXTER HOLDING GROUP LIMITED
    Info
    Registered number 12370594
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex CO7 7QR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BAXTER HOLDING GROUP LIMITED
    S
    Registered number 12370594
    4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, England, CO7 7QR
    Company Limited By Shares in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROHAM HOLDINGS LIMITED
    09889259
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.