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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Turner, John Deacon
    Born in December 1945
    Individual (67 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hall, Timothy Stevenson
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Turner, David Deacon
    Born in October 1938
    Individual (13 offsprings)
    Officer
    ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Turner, Andrew Douglas Deacon
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Dean, Christopher Graham
    Born in August 1958
    Individual (18 offsprings)
    Officer
    2004-01-30 ~ 2005-03-10
    OF - Director → CIF 0
    Dean, Christopher Graham
    Individual (18 offsprings)
    Officer
    1996-06-28 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 6
    Hall, Philip Stephen
    Born in January 1960
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 7
    Nicholls, Ian
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-11-11
    OF - Director → CIF 0
  • 8
    Fryer, Donald Graham
    Born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
  • 9
    Austin, Lindsay Elizabeth Mcphearson
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Ritchie, Christopher
    Born in May 1976
    Individual (26 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Keith
    Born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
    Watson, Keith
    Individual (14 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2009-11-25 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    BAYFORD & CO LTD
    - now 04928440 01156456
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAYFORD & CO. (DEVELOPMENTS) LIMITED

Period: 1977-12-31 ~ now
Company number: 01300346
Registered names
BAYFORD & CO. (DEVELOPMENTS) LIMITED - now
DOUCAR LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment
134,676 GBP2023-06-30
4,488 GBP2022-06-30
Investment Property
8,635,000 GBP2023-06-30
8,315,000 GBP2022-06-30
Fixed Assets
8,769,676 GBP2023-06-30
8,319,488 GBP2022-06-30
Total Inventories
18,090 GBP2023-06-30
Debtors
Current
1,772,130 GBP2023-06-30
6,527,721 GBP2022-06-30
Cash at bank and in hand
312,252 GBP2023-06-30
317,052 GBP2022-06-30
Current Assets
2,102,472 GBP2023-06-30
6,844,773 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,675,129 GBP2023-06-30
Net Current Assets/Liabilities
-4,572,657 GBP2023-06-30
1,928,256 GBP2022-06-30
Total Assets Less Current Liabilities
4,197,019 GBP2023-06-30
10,247,744 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-6,140,554 GBP2022-06-30
Net Assets/Liabilities
3,973,677 GBP2023-06-30
3,904,448 GBP2022-06-30
Equity
Called up share capital
1,000,100 GBP2023-06-30
1,000,100 GBP2022-06-30
Retained earnings (accumulated losses)
2,973,577 GBP2023-06-30
2,904,348 GBP2022-06-30
Equity
3,973,677 GBP2023-06-30
3,904,448 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,610 GBP2023-06-30
20,386 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,898 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,036 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,934 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
134,676 GBP2023-06-30
4,488 GBP2022-06-30
Value of work in progress
18,090 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
44,961 GBP2023-06-30
30,677 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,598,272 GBP2023-06-30
6,338,114 GBP2022-06-30
Prepayments/Accrued Income
Current
128,897 GBP2023-06-30
158,930 GBP2022-06-30
Bank Borrowings
Current
6,175,000 GBP2023-06-30
4,300,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
26,485 GBP2023-06-30
130,924 GBP2022-06-30
Amounts owed to group undertakings
Current
63,413 GBP2023-06-30
Other Creditors
Current
33,674 GBP2023-06-30
17,204 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
376,557 GBP2023-06-30
468,389 GBP2022-06-30
Creditors
Current
6,675,129 GBP2023-06-30
4,916,517 GBP2022-06-30
Bank Borrowings
Non-current
6,140,554 GBP2022-06-30
Current, Amounts falling due within one year
6,175,000 GBP2023-06-30
Total Borrowings
6,175,000 GBP2023-06-30
10,440,554 GBP2022-06-30
Net Deferred Tax Liability/Asset
-223,342 GBP2023-06-30
-202,742 GBP2022-06-30
-189,982 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,600 GBP2022-07-01 ~ 2023-06-30
-12,760 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-254,873 GBP2023-06-30
-204,599 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2023-06-30
1,000,100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,000 GBP2023-06-30
230,000 GBP2022-06-30
Between one and five year
1,092,000 GBP2023-06-30
920,000 GBP2022-06-30
More than five year
30,528,879 GBP2023-06-30
25,950,301 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,893,879 GBP2023-06-30
27,100,301 GBP2022-06-30
Related profiles found in government register
  • BAYFORD & CO. (DEVELOPMENTS) LIMITED
    Info
    DOUCAR LIMITED - 1977-12-31
    Registered number 01300346
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    PRIVATE LIMITED COMPANY incorporated on 1977-02-25 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BAYFORD & CO (DEVELOPMENTS) LIMITED
    S
    Registered number 01300346
    Bowcliffe Hall, Bramham Wetherby, West Yorkshire, LS23 6LP
    CIF 1
  • BAYFORD & CO DEVELOPMENTS LIMITED
    S
    Registered number missing
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
    CIF 2
  • BAYFORD & CO (DEVELOPMENTS) LTD
    S
    Registered number missing
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BE AVIATION LTD
    - now 03305017
    BAYFORD LEISURE LIMITED - 2008-10-29
    PINCO 891 LIMITED - 1997-02-19
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
    03971168
    Kovacs House, Hatton Garden, London, England
    Active Corporate (11 parents)
    Officer
    2000-12-01 ~ 2001-06-22
    CIF 2 - Director → ME
  • 3
    JAYTEE THATCHED LLP
    OC381945
    Bowcliffe Hall, Bramham Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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