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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 6
  • 1
    Dadd, Phillipa
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Norma Frances
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
    Lee, Norma Frances
    Dependant
    Individual (1 offspring)
    Officer
    1996-09-10 ~ now
    OF - Secretary → CIF 0
    Norma Frances Lee
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pembroke, David Nicholas
    Builder born in December 1939
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1996-09-10
    OF - Director → CIF 0
    Pembroke, David Nicholas
    Builder
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 4
    Lee, John Stanley
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-06-29 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-06-29 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYOPAL COMPANY LIMITED

Period: 1994-06-29 ~ now
Company number: 02943748
Registered name
BAYOPAL COMPANY LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
17,953 GBP2025-06-30
16,890 GBP2024-06-30
Investment Property
1,851,978 GBP2025-06-30
1,851,978 GBP2024-06-30
Fixed Assets
1,869,931 GBP2025-06-30
1,868,868 GBP2024-06-30
Debtors
87,126 GBP2025-06-30
82,570 GBP2024-06-30
Cash at bank and in hand
289,726 GBP2025-06-30
270,893 GBP2024-06-30
Current Assets
376,852 GBP2025-06-30
353,463 GBP2024-06-30
Creditors
Current
-1,728,624 GBP2025-06-30
-1,734,164 GBP2024-06-30
Net Current Assets/Liabilities
-1,351,772 GBP2025-06-30
-1,380,701 GBP2024-06-30
Total Assets Less Current Liabilities
518,159 GBP2025-06-30
488,167 GBP2024-06-30
Net Assets/Liabilities
514,057 GBP2025-06-30
484,491 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
523,034 GBP2025-06-30
523,034 GBP2024-06-30
Retained earnings (accumulated losses)
-9,077 GBP2025-06-30
-38,643 GBP2024-06-30
Equity
514,057 GBP2025-06-30
484,491 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
426 GBP2024-07-01 ~ 2025-06-30
-1,235 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,182 GBP2024-07-01 ~ 2025-06-30
5,837 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
232,039 GBP2025-06-30
225,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
214,086 GBP2025-06-30
208,474 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,612 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
17,953 GBP2025-06-30
16,890 GBP2024-06-30
Investment Property - Fair Value Model
1,851,978 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
19,325 GBP2025-06-30
22,481 GBP2024-06-30
Corporation Tax Payable
Current
6,756 GBP2025-06-30
8,850 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,017 GBP2025-06-30
8,475 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • BAYOPAL COMPANY LIMITED
    Info
    Registered number 02943748
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London UB3 1HA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.