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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 2
  • 1
    Wallrock, Marina Louise
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ now
    OF - Director → CIF 0
    Wallrock, Marina Louise
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ now
    OF - Secretary → CIF 0
    Miss Marina Louise Wallrock
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Oliver
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Oliver William Henry Spencer
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Vainer, Peter Ian
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-03-01
    OF - Director → CIF 0
    Vainer, Peter Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-03
    OF - Secretary → CIF 0
  • 2
    Archutowski, Victor
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 2013-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BAYERTREE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
179,633 GBP2024-06-30
139,760 GBP2023-06-30
Fixed Assets - Investments
12,558 GBP2024-06-30
2,558 GBP2023-06-30
Fixed Assets
192,191 GBP2024-06-30
142,318 GBP2023-06-30
Debtors
1,858,070 GBP2024-06-30
2,168,817 GBP2023-06-30
Current assets - Investments
600,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
305,353 GBP2024-06-30
495,382 GBP2023-06-30
Current Assets
3,157,989 GBP2024-06-30
3,009,207 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-693,433 GBP2024-06-30
-537,798 GBP2023-06-30
Net Current Assets/Liabilities
2,464,556 GBP2024-06-30
2,471,409 GBP2023-06-30
Total Assets Less Current Liabilities
2,656,747 GBP2024-06-30
2,613,727 GBP2023-06-30
Equity
Called up share capital
164 GBP2024-06-30
164 GBP2023-06-30
Share premium
232,156 GBP2024-06-30
232,156 GBP2023-06-30
Retained earnings (accumulated losses)
2,424,427 GBP2024-06-30
2,381,407 GBP2023-06-30
Equity
2,656,747 GBP2024-06-30
2,613,727 GBP2023-06-30
Average Number of Employees
502023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,067,748 GBP2024-06-30
982,634 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,115 GBP2024-06-30
842,874 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,241 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
12,558 GBP2024-06-30
2,558 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,702,189 GBP2024-06-30
3,017,104 GBP2023-06-30

Related profiles found in government register
  • BAYERTREE LIMITED
    Info
    Registered number 02463491
    icon of address58 Lambs Conduit Street, London WC1N 3LW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BAYERTREE LTD
    S
    Registered number 2463491
    icon of address19-21, Piccadilly Arcade, London, England, SW1Y 6NH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address58 Lambs Conduit Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BHP 1 LIMITED - 2004-12-15
    icon of address58 Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,031 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    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
  • 3
    BHP 3 LIMITED - 2005-01-31
    icon of address58 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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