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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 12
  • 1
    Bistis, Helen Claire
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Velissariou, John
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Kollakis, Anastasia
    Director
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1997-03-30
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1994-10-24 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    Dubignon, Frederick James
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 6
    Kollakis, Pantelis Elefterios
    Shipbroker born in December 1948
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
    Kollakis, Pantelis Elefterios
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Kollakis, Michael Stefan, Captain
    Born in June 1945
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Kollakis, Michael
    Individual (3 offsprings)
    Officer
    1997-03-30 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 9
    Kollakis, Christopher Pantelis
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Kollakis, Alexander William
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2004-10-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1994-10-24 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 12
    P.G.M.AGENCIES LIMITED 00868029
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAYMANOR LIMITED

Period: 1994-10-24 ~ now
Company number: 02982485
Registered name
BAYMANOR LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,310 GBP2025-03-31
17,746 GBP2024-03-31
Investment Property
5,625,000 GBP2025-03-31
5,625,000 GBP2024-03-31
Fixed Assets - Investments
2,005,000 GBP2025-03-31
1,960,000 GBP2024-03-31
Fixed Assets
7,643,310 GBP2025-03-31
7,602,746 GBP2024-03-31
Debtors
39,045 GBP2025-03-31
96,727 GBP2024-03-31
Cash at bank and in hand
218,866 GBP2025-03-31
46,676 GBP2024-03-31
Current Assets
257,911 GBP2025-03-31
143,403 GBP2024-03-31
Creditors
Current
-618,172 GBP2025-03-31
-563,104 GBP2024-03-31
Net Current Assets/Liabilities
-360,261 GBP2025-03-31
-419,701 GBP2024-03-31
Total Assets Less Current Liabilities
7,283,049 GBP2025-03-31
7,183,045 GBP2024-03-31
Net Assets/Liabilities
6,413,464 GBP2025-03-31
6,313,460 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
4,560,541 GBP2025-03-31
4,560,541 GBP2024-03-31
3,885,372 GBP2023-03-31
Retained earnings (accumulated losses)
1,852,922 GBP2025-03-31
1,752,918 GBP2024-03-31
1,644,187 GBP2023-03-31
Equity
6,413,464 GBP2025-03-31
6,313,460 GBP2024-03-31
5,529,560 GBP2023-03-31
Profit/Loss
100,004 GBP2024-04-01 ~ 2025-03-31
783,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
38,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,518 GBP2025-03-31
21,082 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
13,310 GBP2025-03-31
17,746 GBP2024-03-31
Investment Property - Fair Value Model
5,625,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,011 GBP2025-03-31
74,511 GBP2024-03-31
Prepayments/Accrued Income
Current
32,034 GBP2025-03-31
22,216 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,045 GBP2025-03-31
Amounts falling due within one year, Current
96,727 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,117 GBP2025-03-31
2,289 GBP2024-03-31
Amounts owed to group undertakings
Current
213,885 GBP2025-03-31
219,778 GBP2024-03-31
Corporation Tax Payable
Current
19,987 GBP2025-03-31
38,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,559 GBP2025-03-31
19,431 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
281,716 GBP2025-03-31
211,980 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • BAYMANOR LIMITED
    Info
    Registered number 02982485
    Betchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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