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
    Mrs Janet Sparks
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pithers, Alan James John
    Sales Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 3
    Pithers, Sarah
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 4
    7, Sanstone Road, Walsall, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Sparks, Janet
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2023-11-30
    OF - director → CIF 0
    Sparks, Janet
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-10-19
    OF - secretary → CIF 0
  • 2
    Oakley, Robert William
    Director born in June 1930
    Individual
    Officer
    ~ 1999-08-14
    OF - director → CIF 0
    Oakley, Robert William
    Individual
    Officer
    ~ 1995-08-23
    OF - secretary → CIF 0
  • 3
    Cooke, Michael John
    Director - Works born in November 1940
    Individual
    Officer
    ~ 1999-08-14
    OF - director → CIF 0
  • 4
    Caddy, Francis William
    Accountant born in February 1945
    Individual
    Officer
    2012-11-01 ~ 2016-11-01
    OF - director → CIF 0
    Caddy, Francis William
    Individual
    Officer
    1999-10-19 ~ 2016-04-05
    OF - secretary → CIF 0
  • 5
    Gough, Malcolm
    Individual
    Officer
    1995-08-23 ~ 1999-03-15
    OF - secretary → CIF 0
  • 6
    Pithers, Alan James John
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-01-31
    OF - director → CIF 0
  • 7
    Sparks, Eric Reginald
    Managing Director born in April 1942
    Individual
    Officer
    ~ 2014-10-16
    OF - director → CIF 0
  • 8
    Bache, William Kenneth
    Director born in July 1932
    Individual
    Officer
    ~ 1999-08-14
    OF - director → CIF 0
  • 9
    Bache, Eunice Anne
    Director born in March 1929
    Individual
    Officer
    ~ 1999-08-14
    OF - director → CIF 0
  • 10
    Topham, Paul Stenton
    Individual
    Officer
    2016-04-06 ~ 2024-12-20
    OF - secretary → CIF 0
parent relation
Company in focus

BAILEY & MACKEY LIMITED

Previous name
FINEGRANGE LIMITED - 1987-11-01
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
2,101,286 GBP2023-10-31
1,703,857 GBP2022-10-31
Debtors
440,155 GBP2023-10-31
944,738 GBP2022-10-31
Cash at bank and in hand
523,506 GBP2023-10-31
583,779 GBP2022-10-31
Current Assets
2,719,779 GBP2023-10-31
3,048,900 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-447,251 GBP2023-10-31
-406,349 GBP2022-10-31
Net Current Assets/Liabilities
2,272,528 GBP2023-10-31
2,642,551 GBP2022-10-31
Total Assets Less Current Liabilities
4,373,814 GBP2023-10-31
4,346,408 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-3,039 GBP2022-10-31
Net Assets/Liabilities
4,198,467 GBP2023-10-31
4,183,985 GBP2022-10-31
Equity
Called up share capital
35,000 GBP2023-10-31
35,000 GBP2022-10-31
35,000 GBP2021-10-31
Revaluation reserve
192,590 GBP2023-10-31
195,542 GBP2022-10-31
198,494 GBP2021-10-31
Capital redemption reserve
515,000 GBP2023-10-31
515,000 GBP2022-10-31
515,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,455,877 GBP2023-10-31
3,438,443 GBP2022-10-31
3,124,401 GBP2021-10-31
Equity
4,198,467 GBP2023-10-31
4,183,985 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
29,482 GBP2022-11-01 ~ 2023-10-31
311,090 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
29,482 GBP2022-11-01 ~ 2023-10-31
311,090 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-15,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
422022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,963 GBP2022-11-01 ~ 2023-10-31
45,338 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,933 GBP2022-11-01 ~ 2023-10-31
54,888 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
975,000 GBP2023-10-31
975,000 GBP2022-10-31
Plant and equipment
2,458,092 GBP2023-10-31
1,917,923 GBP2022-10-31
Furniture and fittings
300,653 GBP2023-10-31
298,230 GBP2022-10-31
Computers
126,203 GBP2023-10-31
158,568 GBP2022-10-31
Motor vehicles
162,240 GBP2023-10-31
158,247 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,022,188 GBP2023-10-31
3,507,968 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,578 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
-40,926 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-18,996 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-114,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,500 GBP2023-10-31
78,000 GBP2022-10-31
Plant and equipment
1,344,048 GBP2023-10-31
1,242,758 GBP2022-10-31
Furniture and fittings
239,807 GBP2023-10-31
226,370 GBP2022-10-31
Computers
111,699 GBP2023-10-31
141,256 GBP2022-10-31
Motor vehicles
127,848 GBP2023-10-31
115,727 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,920,902 GBP2023-10-31
1,804,111 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,500 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
155,868 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
13,437 GBP2022-11-01 ~ 2023-10-31
Computers
11,369 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
31,117 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,291 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,578 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
-40,926 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-18,996 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
877,500 GBP2023-10-31
897,000 GBP2022-10-31
Plant and equipment
1,114,044 GBP2023-10-31
675,165 GBP2022-10-31
Furniture and fittings
60,846 GBP2023-10-31
71,860 GBP2022-10-31
Computers
14,504 GBP2023-10-31
17,312 GBP2022-10-31
Motor vehicles
34,392 GBP2023-10-31
42,520 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
331,171 GBP2023-10-31
545,702 GBP2022-10-31
Other Debtors
Amounts falling due within one year
108,984 GBP2023-10-31
399,036 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
440,155 GBP2023-10-31
944,738 GBP2022-10-31
Trade Creditors/Trade Payables
Current
344,241 GBP2023-10-31
288,579 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
15,681 GBP2022-10-31
Other Taxation & Social Security Payable
Current
48,828 GBP2023-10-31
31,050 GBP2022-10-31
Other Creditors
Current
54,182 GBP2023-10-31
71,039 GBP2022-10-31
Creditors
Current
447,251 GBP2023-10-31
406,349 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
3,039 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,774 GBP2023-10-31
30,232 GBP2022-10-31
Related profiles found in government register
  • BAILEY & MACKEY LIMITED
    Info
    FINEGRANGE LIMITED - 1987-11-01
    Registered number 02140400
    7 Baltimore Road, Birmingham B42 1DE
    Private Limited Company incorporated on 1987-06-12 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BAILEY & MACKEY LIMITED
    S
    Registered number 02140400
    7 Baltimore Road, Birmingham, West Midlands, England, B42 1DE
    Limited Company in Register Of Companies House, England And Wales
    CIF 1
  • BAILEY & MACKEY LTD
    S
    Registered number 02140400
    Ees, Ventura Park Road, Tamworth, United Kingdom, B78 £HL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -218 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ees Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.