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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
Active 4
  • 1
    Wall, Daniel Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Slater, Tania Angelina
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Tania Angelina Slater
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Slater, Adrian David
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ now
    OF - Director → CIF 0
    Adrian David Slater
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5, Fleet Place, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 8
  • 1
    Zborowska, Margherita
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Slater, Marcia Astrid
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2005-10-10
    OF - Director → CIF 0
    Slater, Marcia Astrid
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
    icon of calendar 2010-04-21 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 3
    Slater, David William
    Sole Trader born in August 1946
    Individual
    Officer
    icon of calendar ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Patten, Declan
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 5
    Fallon, Christopher Charles
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Stannaway, Ronald Trevor
    Production Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Hudson, David
    Sales Admin born in July 1971
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Reade, Denise
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYLIS & HARDING PUBLIC LIMITED COMPANY

Previous name
MIDLAND COSMETIC SALES PUBLIC LIMITED COMPANY - 2002-06-17
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Property, Plant & Equipment
2,172,977 GBP2024-05-31
1,708,969 GBP2023-05-31
Fixed Assets - Investments
3,785,501 GBP2024-05-31
3,718,981 GBP2023-05-31
Fixed Assets
5,958,478 GBP2024-05-31
5,427,950 GBP2023-05-31
Debtors
7,775,640 GBP2024-05-31
9,269,164 GBP2023-05-31
Cash at bank and in hand
11,348,802 GBP2024-05-31
9,065,385 GBP2023-05-31
Current Assets
22,687,208 GBP2024-05-31
21,921,494 GBP2023-05-31
Net Current Assets/Liabilities
16,519,055 GBP2024-05-31
16,308,741 GBP2023-05-31
Total Assets Less Current Liabilities
22,477,533 GBP2024-05-31
21,736,691 GBP2023-05-31
Net Assets/Liabilities
22,477,533 GBP2024-05-31
21,728,214 GBP2023-05-31
Equity
Called up share capital
250,000 GBP2024-05-31
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Retained earnings (accumulated losses)
22,227,533 GBP2024-05-31
21,478,214 GBP2023-05-31
21,152,015 GBP2022-05-31
Profit/Loss
5,449,319 GBP2023-06-01 ~ 2024-05-31
3,826,199 GBP2022-06-01 ~ 2023-05-31
Equity
22,477,533 GBP2024-05-31
Average Number of Employees
712023-06-01 ~ 2024-05-31
672022-06-01 ~ 2023-05-31
Wages/Salaries
8,310,594 GBP2023-06-01 ~ 2024-05-31
5,908,351 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
301,289 GBP2023-06-01 ~ 2024-05-31
156,042 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
9,319,752 GBP2023-06-01 ~ 2024-05-31
6,729,678 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,172,069 GBP2024-05-31
2,114,569 GBP2023-05-31
Plant and equipment
1,401,613 GBP2024-05-31
1,281,465 GBP2023-05-31
Furniture and fittings
546,574 GBP2024-05-31
546,574 GBP2023-05-31
Motor vehicles
2,731,005 GBP2024-05-31
2,176,764 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,851,261 GBP2024-05-31
6,119,372 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-803,693 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-803,693 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,950,714 GBP2024-05-31
1,913,370 GBP2023-05-31
Plant and equipment
1,152,811 GBP2024-05-31
1,039,878 GBP2023-05-31
Furniture and fittings
490,177 GBP2024-05-31
476,077 GBP2023-05-31
Motor vehicles
1,084,582 GBP2024-05-31
981,078 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,678,284 GBP2024-05-31
4,410,403 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,933 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
14,100 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
347,795 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512,172 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-244,291 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-244,291 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
221,355 GBP2024-05-31
201,199 GBP2023-05-31
Plant and equipment
248,802 GBP2024-05-31
241,587 GBP2023-05-31
Furniture and fittings
56,397 GBP2024-05-31
70,497 GBP2023-05-31
Motor vehicles
1,646,423 GBP2024-05-31
1,195,686 GBP2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Amounts invested in assets
3,785,501 GBP2024-05-31
3,718,981 GBP2023-05-31
Finished Goods/Goods for Resale
3,083,291 GBP2024-05-31
3,078,204 GBP2023-05-31
Trade Debtors/Trade Receivables
5,863,159 GBP2024-05-31
6,224,961 GBP2023-05-31
Other Debtors
Current
1,354,104 GBP2024-05-31
2,517,713 GBP2023-05-31
Prepayments/Accrued Income
Current
558,377 GBP2024-05-31
526,490 GBP2023-05-31
Corporation Tax Payable
Current
698,609 GBP2024-05-31
545,587 GBP2023-05-31
Other Creditors
Current
335,258 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
6,168,153 GBP2024-05-31
5,612,753 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-05-31
250,000 shares2023-05-31

Related profiles found in government register
  • BAYLIS & HARDING PUBLIC LIMITED COMPANY
    Info
    MIDLAND COSMETIC SALES PUBLIC LIMITED COMPANY - 2002-06-17
    Registered number 01389887
    icon of addressNash Road, Park Farm, Redditch, Worcestershire B98 7AS
    PUBLIC LIMITED COMPANY incorporated on 1978-09-19 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BAYLIS & HARDING PUBLIC LIMITED COMPANY
    S
    Registered number 01389887
    icon of addressNash Road, Park Farm, Redditch, Worcestershire, United Kingdom, B98 7AS
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GENIUS CLINIC LIMITED - 2013-02-26
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    444,613 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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