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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 9
  • 1
    Linforth, Katherine Victoria
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Covell, Penelope Mary
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2023-01-27
    OF - Director → CIF 0
    Covell, Penelope Mary
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 3
    Baily, Patrick Owen
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ now
    OF - Director → CIF 0
    Baily, Patrick Owen
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Owen Baily
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baily, Edward Owen
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1996-07-25
    OF - Director → CIF 0
  • 5
    Baily, Joan Mary
    Born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Baily, Joan Phyllis
    Born in June 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2010-10-17
    OF - Director → CIF 0
    Baily, Joan Phyllis
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 2010-10-17
    OF - Secretary → CIF 0
  • 7
    Baily, James Edward
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Baily, Marion
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2024-04-28
    OF - Director → CIF 0
  • 9
    Marsh, Lucie Rebecca
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

E.C. BAILY & SON (WARLINGHAM) LIMITED

Period: 1951-05-21 ~ now
Company number: 00495636
Registered name
E.C. BAILY & SON (WARLINGHAM) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
1,255,000 GBP2025-04-30
1,255,000 GBP2024-04-30
Fixed Assets
1,255,000 GBP2025-04-30
1,255,000 GBP2024-04-30
Debtors
11,649 GBP2025-04-30
9,973 GBP2024-04-30
Cash at bank and in hand
40,085 GBP2025-04-30
42,222 GBP2024-04-30
Current Assets
51,734 GBP2025-04-30
52,195 GBP2024-04-30
Creditors
Current
46,889 GBP2025-04-30
51,254 GBP2024-04-30
Net Current Assets/Liabilities
4,845 GBP2025-04-30
941 GBP2024-04-30
Total Assets Less Current Liabilities
1,259,845 GBP2025-04-30
1,255,941 GBP2024-04-30
Net Assets/Liabilities
1,029,770 GBP2025-04-30
1,025,866 GBP2024-04-30
Equity
Called up share capital
2,250 GBP2025-04-30
2,250 GBP2024-04-30
Revaluation reserve
980,846 GBP2025-04-30
980,846 GBP2024-04-30
Retained earnings (accumulated losses)
46,674 GBP2025-04-30
42,770 GBP2024-04-30
Equity
1,029,770 GBP2025-04-30
1,025,866 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
633 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
633 GBP2024-04-30
Investment Property - Fair Value Model
1,255,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,761 GBP2025-04-30
6,649 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,888 GBP2025-04-30
3,324 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
11,649 GBP2025-04-30
9,973 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,212 GBP2025-04-30
8,212 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,372 GBP2025-04-30
17,399 GBP2024-04-30
Other Creditors
Current
21,305 GBP2025-04-30
25,643 GBP2024-04-30

  • E.C. BAILY & SON (WARLINGHAM) LIMITED
    Info
    Registered number 00495636
    Landgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1951-05-21 (75 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.