logo
explain how to read the page

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 4
  • 1
    Smith, Neil Peter
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Smith, Neil Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mace, David John
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Raymond
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BAYLIS TRUSTEE COMPANY LIMITED
    icon of address10, Temple Back, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Walton, Christopher George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Cawley, Ian David
    Chartered Surveyor born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Whelan, Edward
    Builder born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Burmester, John Peter David
    Chartered Surveyor born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Windo, Michael Vivian
    Project Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 2022-12-04
    OF - Director → CIF 0
  • 6
    Davis, Rodney Colin
    Solicitor (Retired) born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Bailey, Robert
    Builder born in August 1932
    Individual
    Officer
    icon of calendar ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Baylis, John Thomas
    Developer born in December 1919
    Individual
    Officer
    icon of calendar ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Head, Maurice
    Office Manager born in October 1924
    Individual
    Officer
    icon of calendar ~ 2014-07-04
    OF - Director → CIF 0
parent relation
Company in focus

J.T.BAYLIS & COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,567 GBP2023-06-30
Fixed Assets - Investments
30,001 GBP2024-06-30
30,001 GBP2023-06-30
Fixed Assets
30,001 GBP2024-06-30
31,568 GBP2023-06-30
Debtors
Current
21,828,154 GBP2024-06-30
8,104,311 GBP2023-06-30
Cash at bank and in hand
3,611,405 GBP2024-06-30
13,151,883 GBP2023-06-30
Current Assets
25,439,559 GBP2024-06-30
21,256,194 GBP2023-06-30
Net Current Assets/Liabilities
5,880,587 GBP2024-06-30
7,444,378 GBP2023-06-30
Total Assets Less Current Liabilities
5,910,588 GBP2024-06-30
7,475,946 GBP2023-06-30
Net Assets/Liabilities
5,910,588 GBP2024-06-30
7,475,946 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-07-01
Retained earnings (accumulated losses)
5,860,588 GBP2024-06-30
7,425,946 GBP2023-06-30
3,485,643 GBP2022-07-01
Equity
5,910,588 GBP2024-06-30
7,475,946 GBP2023-06-30
3,535,643 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
114,642 GBP2023-07-01 ~ 2024-06-30
5,870,303 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
114,642 GBP2023-07-01 ~ 2024-06-30
5,870,303 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,680,000 GBP2023-07-01 ~ 2024-06-30
-1,930,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,680,000 GBP2023-07-01 ~ 2024-06-30
-1,930,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
26,250 GBP2023-07-01 ~ 2024-06-30
25,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
209,540 GBP2023-07-01 ~ 2024-06-30
227,303 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
24,012 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Director Remuneration
226,540 GBP2023-07-01 ~ 2024-06-30
218,293 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
30,001 GBP2024-06-30
30,001 GBP2023-07-01
Amounts Owed by Group Undertakings
Current
20,513,923 GBP2024-06-30
6,765,596 GBP2023-06-30
Other Debtors
Current
1,180,456 GBP2024-06-30
1,294,435 GBP2023-06-30
Prepayments/Accrued Income
Current
133,775 GBP2024-06-30
44,280 GBP2023-06-30
Cash and Cash Equivalents
3,611,405 GBP2024-06-30
13,151,883 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,487 GBP2024-06-30
849 GBP2023-06-30
Amounts owed to group undertakings
Current
19,372,326 GBP2024-06-30
13,563,689 GBP2023-06-30
Taxation/Social Security Payable
Current
87,535 GBP2024-06-30
183,778 GBP2023-06-30
Other Creditors
Current
58,624 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
35,000 GBP2024-06-30
63,500 GBP2023-06-30
Creditors
Current
19,558,972 GBP2024-06-30
13,811,816 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • J.T.BAYLIS & COMPANY LIMITED
    Info
    Registered number 00581564
    icon of addressChurchfields, Westbury Hill, Bristol BS9 3AA
    PRIVATE LIMITED COMPANY incorporated on 1957-04-03 (68 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • JT BAYLIS & COMPANY LIMITED
    S
    Registered number 00581564
    icon of addressChurchfields, Westbury Hill, Bristol, BS9 3AA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • J T BAYLIS AND COMPANY LIMITED
    S
    Registered number 00581564
    icon of addressChurchfields, Westbury Hill, Bristol, England, BS9 3AA
    Limited Company in Companies House Cardiff, England
    CIF 2
    Limited Company in England & Wales Companies House, Cardiff, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TROPICALDEW LIMITED - 2008-02-06
    icon of addressChurchfields, Westbury Hill, Westbury On Trym, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -2,597,123 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    DULAVILLE LIMITED - 1979-12-31
    icon of addressChurchfields, Westbury Hill, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressChurchfields, Westbury Hill, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SABLEHILL LIMITED - 1997-07-25
    icon of addressChurchfields, Westbury Hill, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    9,741,343 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    LODGEBRIGHT LIMITED - 1995-01-19
    icon of addressChurchfields, Westbury Hill, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    54,375,262 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.