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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
    Watson, Keith
    Born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-03-26
    OF - Director → CIF 0
    Watson, Keith
    Individual (14 offsprings)
    Officer
    (before 1992-03-22) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 2
    Dean, Christopher Graham
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2005-03-10
    OF - Director → CIF 0
    Dean, Christopher Graham
    Individual (19 offsprings)
    Officer
    1996-06-28 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Fryer, Donald Graham
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-03-22) ~ 1999-03-29
    OF - Director → CIF 0
  • 5
    Ritchie, Christopher
    Born in May 1976
    Individual (26 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Andrew Douglas Deacon
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (68 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
    Turner, John Deacon
    Born in December 1945
    Individual (68 offsprings)
    Officer
    (before 1992-03-22) ~ now
    OF - Director → CIF 0
  • 8
    Austin, Lindsay Elizabeth Mcphearson
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Timothy Stevenson
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Turner, David Deacon
    Born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1992-03-22) ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2009-11-25 ~ 2012-01-24
    OF - Director → CIF 0
  • 12
    Nicholls, Ian
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-11-11
    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
62023-06-30 ~ 2024-06-29
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
126,394 GBP2024-06-29
134,676 GBP2023-06-30
Investment Property
8,635,000 GBP2024-06-29
8,635,000 GBP2023-06-30
Fixed Assets
8,761,394 GBP2024-06-29
8,769,676 GBP2023-06-30
Total Inventories
27,060 GBP2024-06-29
18,090 GBP2023-06-30
Debtors
Current
4,509,181 GBP2024-06-29
1,772,130 GBP2023-06-30
Cash at bank and in hand
92,891 GBP2024-06-29
312,252 GBP2023-06-30
Current Assets
4,629,132 GBP2024-06-29
2,102,472 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-722,541 GBP2024-06-29
Net Current Assets/Liabilities
3,906,591 GBP2024-06-29
-4,572,657 GBP2023-06-30
Total Assets Less Current Liabilities
12,667,985 GBP2024-06-29
4,197,019 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,600,000 GBP2024-06-29
Net Assets/Liabilities
3,823,036 GBP2024-06-29
3,973,677 GBP2023-06-30
Equity
Called up share capital
1,000,100 GBP2024-06-29
1,000,100 GBP2023-06-30
Retained earnings (accumulated losses)
2,822,936 GBP2024-06-29
2,973,577 GBP2023-06-30
Equity
3,823,036 GBP2024-06-29
3,973,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,868 GBP2024-06-29
162,610 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,934 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,540 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,474 GBP2024-06-29
Property, Plant & Equipment
Furniture and fittings
126,394 GBP2024-06-29
134,676 GBP2023-06-30
Value of work in progress
27,060 GBP2024-06-29
18,090 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
43,649 GBP2024-06-29
44,961 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,282,157 GBP2024-06-29
1,598,272 GBP2023-06-30
Prepayments/Accrued Income
Current
183,375 GBP2024-06-29
128,897 GBP2023-06-30
Bank Borrowings
Current
400,000 GBP2024-06-29
6,175,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,524 GBP2024-06-29
26,485 GBP2023-06-30
Amounts owed to group undertakings
Current
46,395 GBP2024-06-29
63,413 GBP2023-06-30
Other Creditors
Current
11,031 GBP2024-06-29
33,674 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
253,591 GBP2024-06-29
376,557 GBP2023-06-30
Creditors
Current
722,541 GBP2024-06-29
6,675,129 GBP2023-06-30
Bank Borrowings
Non-current
8,600,000 GBP2024-06-29
Current, Amounts falling due within one year
400,000 GBP2024-06-29
Between two and five year, Non-current
8,200,000 GBP2024-06-29
Total Borrowings
9,000,000 GBP2024-06-29
6,175,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-244,949 GBP2024-06-29
-223,342 GBP2023-06-30
-202,742 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,607 GBP2023-06-30 ~ 2024-06-29
-20,600 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-264,458 GBP2024-06-29
-254,873 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,100 shares2024-06-29
1,000,100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-06-30 ~ 2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,000 GBP2024-06-29
273,000 GBP2023-06-30
Between one and five year
1,092,000 GBP2024-06-29
1,092,000 GBP2023-06-30
More than five year
30,255,132 GBP2024-06-29
30,528,879 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,620,132 GBP2024-06-29
31,893,879 GBP2023-06-30
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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.