logo
explain how to read the page

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
    Cooke, Michael John
    Director - Works born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-08-14
    OF - Director → CIF 0
  • 2
    Bache, William Kenneth
    Director born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-08-14
    OF - Director → CIF 0
  • 3
    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
    Mrs Janet Sparks
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Oakley, Robert William
    Director born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-08-14
    OF - Director → CIF 0
    Oakley, Robert William
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 5
    Bache, Eunice Anne
    Director born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1999-08-14
    OF - Director → CIF 0
  • 6
    Pithers, Alan James John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Pithers, Alan James John
    Company Director born in June 1973
    Individual (2 offsprings)
    2007-04-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Pithers, Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Caddy, Francis William
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-11-01
    OF - Director → CIF 0
    Caddy, Francis William
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 9
    Topham, Paul Stenton
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 10
    Gough, Malcolm
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 11
    Sparks, Eric Reginald
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 2014-10-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    41, Church Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BAILEY & MACKEY LIMITED

Period: 1987-11-01 ~ now
Company number: 02140400
Registered names
BAILEY & MACKEY LIMITED - now
FINEGRANGE LIMITED - 1987-11-01
Standard Industrial Classification
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
1,884,584 GBP2025-10-31
2,013,610 GBP2024-10-31
Debtors
476,518 GBP2025-10-31
515,187 GBP2024-10-31
Cash at bank and in hand
810,466 GBP2025-10-31
540,613 GBP2024-10-31
Current Assets
3,142,257 GBP2025-10-31
2,906,375 GBP2024-10-31
Creditors
Amounts falling due within one year
-575,026 GBP2025-10-31
-477,672 GBP2024-10-31
Net Current Assets/Liabilities
2,567,231 GBP2025-10-31
2,428,703 GBP2024-10-31
Total Assets Less Current Liabilities
4,451,815 GBP2025-10-31
4,442,313 GBP2024-10-31
Net Assets/Liabilities
4,293,825 GBP2025-10-31
4,261,491 GBP2024-10-31
Equity
Called up share capital
35,000 GBP2025-10-31
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Revaluation reserve
186,686 GBP2025-10-31
189,638 GBP2024-10-31
192,590 GBP2023-10-31
Capital redemption reserve
515,000 GBP2025-10-31
515,000 GBP2024-10-31
515,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,557,139 GBP2025-10-31
3,521,853 GBP2024-10-31
3,455,877 GBP2023-10-31
Equity
4,293,825 GBP2025-10-31
4,261,491 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
32,334 GBP2024-11-01 ~ 2025-10-31
63,024 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
32,334 GBP2024-11-01 ~ 2025-10-31
63,024 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
392024-11-01 ~ 2025-10-31
392023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,833 GBP2024-11-01 ~ 2025-10-31
5,475 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,784 GBP2024-11-01 ~ 2025-10-31
27,166 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
975,000 GBP2024-10-31
Plant and equipment
2,556,066 GBP2025-10-31
2,494,650 GBP2024-10-31
Furniture and fittings
333,737 GBP2025-10-31
326,289 GBP2024-10-31
Computers
144,913 GBP2025-10-31
129,305 GBP2024-10-31
Motor vehicles
140,560 GBP2025-10-31
173,794 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
4,150,276 GBP2025-10-31
4,099,038 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-59,351 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-59,351 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
975,000 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
117,000 GBP2024-10-31
Plant and equipment
1,681,001 GBP2025-10-31
1,512,757 GBP2024-10-31
Furniture and fittings
264,419 GBP2025-10-31
252,205 GBP2024-10-31
Computers
126,878 GBP2025-10-31
120,306 GBP2024-10-31
Motor vehicles
56,894 GBP2025-10-31
83,160 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265,692 GBP2025-10-31
2,085,428 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,500 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
168,244 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
12,214 GBP2024-11-01 ~ 2025-10-31
Computers
6,572 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
33,085 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,615 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-59,351 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,351 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
838,500 GBP2025-10-31
858,000 GBP2024-10-31
Plant and equipment
875,065 GBP2025-10-31
981,893 GBP2024-10-31
Furniture and fittings
69,318 GBP2025-10-31
74,084 GBP2024-10-31
Computers
18,035 GBP2025-10-31
8,999 GBP2024-10-31
Motor vehicles
83,666 GBP2025-10-31
90,634 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
356,223 GBP2025-10-31
432,660 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
120,295 GBP2025-10-31
Amounts falling due within one year, Current
82,527 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
476,518 GBP2025-10-31
Amounts falling due within one year, Current
515,187 GBP2024-10-31
Trade Creditors/Trade Payables
Current
294,601 GBP2025-10-31
304,490 GBP2024-10-31
Corporation Tax Payable
Current
50,617 GBP2025-10-31
21,691 GBP2024-10-31
Other Taxation & Social Security Payable
Current
49,467 GBP2025-10-31
50,989 GBP2024-10-31
Other Creditors
Current
180,341 GBP2025-10-31
100,502 GBP2024-10-31
Creditors
Current
575,026 GBP2025-10-31
477,672 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,022 GBP2025-10-31
12,367 GBP2024-10-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 2
  • 1
    ACP ASSEMBLIES LTD
    09919836
    C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
    Dissolved Corporate (2 parents)
    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
    SOLARTRACE LIMITED
    15274344
    Ees Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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