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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 8
  • 1
    Mrs Jenine Sarah Lloyd
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2023-09-29 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ognall, Simon Charles Peter
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Peter Ognall
    Born in November 1962
    Individual (15 offsprings)
    Person with significant control
    2023-08-23 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Andrew William
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Jonathan Richard
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2023-08-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Livesey, Russell David
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Benjamin Frank
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Benjamin Frank Lloyd
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2023-09-29 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wilkinson, Jonathan
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Jonathan Wilkinson
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-08-23 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    COLLOIDS LIMITED
    - now 05058123
    COLLOIDS (2004) LIMITED - 2004-04-27
    Kirkby Bank Road, Knowsley Industrial Park North, Kirkby, Merseyside, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUGLAS BAKER PLASTICS LIMITED

Period: 2023-11-09 ~ now
Company number: 15091098 01172715
Registered names
DOUGLAS BAKER PLASTICS LIMITED - now 01172715
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,697,602 GBP2025-06-30
3,697,602 GBP2024-06-30
Debtors
Current
75 GBP2025-06-30
75 GBP2024-06-30
Creditors
Non-current
-705,200 GBP2025-06-30
-881,500 GBP2024-06-30
Net Assets/Liabilities
225,380 GBP2025-06-30
310,600 GBP2024-06-30
Equity
Called up share capital
375,100 GBP2025-06-30
375,100 GBP2024-06-30
Retained earnings (accumulated losses)
-149,720 GBP2025-06-30
-64,500 GBP2024-06-30
Equity
225,380 GBP2025-06-30
310,600 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-08-23 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,697,602 GBP2025-06-30
3,697,602 GBP2024-06-30
Investments in Subsidiaries
3,697,602 GBP2025-06-30
3,697,602 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
264,364 GBP2025-06-30
219,300 GBP2024-06-30
Non-current
705,200 GBP2025-06-30
881,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-08-23 ~ 2024-06-30

Related profiles found in government register
  • DOUGLAS BAKER PLASTICS LIMITED
    Info
    DB PLASTICS LIMITED - 2023-11-09
    Registered number 15091098
    Doubak Works, Barton Industrial Estate, Bilston WV14 7LH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • DOUGLAS BAKER PLASTICS LIMITED
    S
    Registered number 15091098
    Doubak Works, Barton Industrial Estate, Bilston, England, WV14 7LH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUGLAS BAKER HOLDINGS LIMITED
    15027011
    Doubak Works, Barton Industrial Estate, Bilston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ 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.