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 3
  • 1
    Mr Stuart Hammond
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Martin Peter Hammond
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hammond, Matthew Charles
    Manager - Retail born in March 1991
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hammond, Martin Peter, Dir
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-01-31
    OF - Director → CIF 0
    Hammond, Martin Peter
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Hammond, Stuart Michael
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Hammond, Leslie Gerald
    Director born in July 1935
    Individual
    Officer
    1996-06-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Jones, David Harold
    Chartered Accountant born in August 1949
    Individual
    Officer
    1994-06-30 ~ 1995-06-14
    OF - Director → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-04-21 ~ 1994-06-30
    PE - Nominee Director → CIF 0
  • 6
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    1994-06-30 ~ 2021-04-21
    PE - Secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-04-21 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYGAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property
750,000 GBP2023-09-30
175,000 GBP2022-09-30
Fixed Assets
750,100 GBP2023-09-30
175,100 GBP2022-09-30
Debtors
1,448,620 GBP2023-09-30
2,577,080 GBP2022-09-30
Creditors
Current
37,244 GBP2023-09-30
20 GBP2022-09-30
Net Current Assets/Liabilities
1,411,376 GBP2023-09-30
2,577,060 GBP2022-09-30
Total Assets Less Current Liabilities
2,161,476 GBP2023-09-30
2,752,160 GBP2022-09-30
Net Assets/Liabilities
1,996,379 GBP2023-09-30
2,736,414 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
958,198 GBP2023-09-30
2,135,562 GBP2022-09-30
Equity
1,996,379 GBP2023-09-30
2,736,414 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property - Fair Value Model
750,000 GBP2023-09-30
175,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-11,680 GBP2022-10-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
37,224 GBP2023-09-30
Other Creditors
Current
20 GBP2023-09-30
20 GBP2022-09-30
Related profiles found in government register
  • BAYGAIN LIMITED
    Info
    Registered number 02921263
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    Private Limited Company incorporated on 1994-04-21 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BAYGAIN LIMITED
    S
    Registered number 02921263
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, 27 Hatchlands Road, Redhill
    Active Corporate (2 parents)
    Equity (Company account)
    -660,145 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.