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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 1
  • Kelly, Crispin Noel
    Born in October 1956
    Individual (31 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Crispin Noel Kelly
    Born in October 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
parent relation
Company in focus

BAYLIGHT PROPERTIES LIMITED

Previous names
BAYLIGHT LIMITED - 1987-02-03
BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,428 GBP2024-11-30
964,706 GBP2023-11-30
Investment Property
6,634,425 GBP2024-11-30
6,634,425 GBP2023-11-30
Fixed Assets - Investments
677,735 GBP2024-11-30
718,454 GBP2023-11-30
Fixed Assets
7,325,588 GBP2024-11-30
8,317,585 GBP2023-11-30
Debtors
24,762,385 GBP2024-11-30
24,712,480 GBP2023-11-30
Cash at bank and in hand
1,130,186 GBP2024-11-30
347,316 GBP2023-11-30
Current Assets
26,079,953 GBP2024-11-30
25,336,077 GBP2023-11-30
Net Current Assets/Liabilities
23,701,438 GBP2024-11-30
23,981,048 GBP2023-11-30
Total Assets Less Current Liabilities
31,027,026 GBP2024-11-30
32,298,633 GBP2023-11-30
Net Assets/Liabilities
23,533,409 GBP2024-11-30
24,694,911 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Share premium
1,077,761 GBP2024-11-30
1,077,761 GBP2023-11-30
Capital redemption reserve
10,261 GBP2024-11-30
10,261 GBP2023-11-30
Other miscellaneous reserve
2,382,894 GBP2024-11-30
2,413,208 GBP2023-11-30
Retained earnings (accumulated losses)
20,012,493 GBP2024-11-30
21,143,681 GBP2023-11-30
Equity
23,533,409 GBP2024-11-30
24,694,911 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-11-30
1,411,023 GBP2023-11-30
Other
119,411 GBP2024-11-30
120,862 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
119,411 GBP2024-11-30
1,531,885 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,411,023 GBP2023-12-01 ~ 2024-11-30
Other
-3,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-1,414,313 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
466,923 GBP2023-11-30
Other
105,983 GBP2024-11-30
100,256 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,983 GBP2024-11-30
567,179 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
8,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-466,923 GBP2023-12-01 ~ 2024-11-30
Other
-3,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-470,023 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
944,100 GBP2023-11-30
Other
13,428 GBP2024-11-30
20,606 GBP2023-11-30
Investment Property - Fair Value Model
6,634,425 GBP2023-11-30
Investments in group undertakings and participating interests
40,594 GBP2024-11-30
40,894 GBP2023-11-30
Other Investments Other Than Loans
637,141 GBP2024-11-30
677,560 GBP2023-11-30
Amounts invested in assets
Non-current
677,735 GBP2024-11-30
718,454 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
147,661 GBP2024-11-30
58,243 GBP2023-11-30
Amounts Owed By Related Parties
23,577,238 GBP2024-11-30
Current
23,784,326 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,037,486 GBP2024-11-30
869,911 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
24,762,385 GBP2024-11-30
24,712,480 GBP2023-11-30
Trade Creditors/Trade Payables
Current
270,557 GBP2024-11-30
129,059 GBP2023-11-30
Amounts owed to group undertakings
Current
995,247 GBP2024-11-30
32,370 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,468 GBP2024-11-30
9,636 GBP2023-11-30
Other Creditors
Current
1,095,243 GBP2024-11-30
1,183,964 GBP2023-11-30
Creditors
Current
2,378,515 GBP2024-11-30
1,355,029 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,927,739 GBP2024-11-30
7,027,739 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
50,000 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,055 GBP2024-11-30
80,000 GBP2023-11-30
Related profiles found in government register
  • BAYLIGHT PROPERTIES LIMITED
    Info
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 1987-02-03
    Registered number 01609157
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1982-01-22 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BAYLIGHT PROPERTIES LIMITED
    S
    Registered number 1609157
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • BAYLIGHT PROPERTIES PLC
    S
    Registered number 01609157
    icon of address50 Sulivan Road, London, SW6 3DX
    UK
    CIF 2
  • BAYLIGHT PROPERTIES LIMITED
    S
    Registered number 1609157
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,327 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    HUNSHEAR LIMITED - 1993-01-25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,268,324 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,822 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,827,524 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,981 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    GAG296 LIMITED - 2009-05-07
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    REAMSTAR LIMITED - 2015-04-21
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,042 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000,269 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,268 GBP2019-03-31
    Officer
    icon of calendar 2012-07-31 ~ 2020-11-03
    CIF 1 - Director → ME
  • 2
    icon of address20 Pembridge Crescent, London
    Active Corporate (10 parents)
    Equity (Company account)
    15,023 GBP2024-03-31
    Officer
    icon of calendar 2001-01-01 ~ 2011-12-14
    CIF 2 - Director → ME
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -682,347 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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