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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Davis, Rodney Colin
    Retired born in July 1940
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Baylis, Brenda May
    Housewife born in January 1927
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Burmester, John Peter David
    Retired Chartered Surveyor born in August 1945
    Individual (16 offsprings)
    Officer
    2019-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Cliff, Raymond
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Christopher George
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Whelan, Adrian Dermot James
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2010-08-24 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Mace, David John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Whelan, Edward
    Director/Builder born in September 1938
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-11-18 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 10
    Baylis, John Thomas
    Builder born in December 1919
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ 2002-06-14
    OF - Director → CIF 0
    Baylis, John Thomas
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-11-18 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 12
    Windo, Michael Vivian
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 13
    Smith, Neil Peter
    Born in December 1968
    Individual (75 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Smith, Neil Peter
    Individual (75 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-11-18 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
  • 15
    J.T.BAYLIS & COMPANY LIMITED 00581564
    Churchfields, Westbury Hill, Bristol, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN BAYLIS LIMITED.

Period: 1995-01-19 ~ now
Company number: 02992222 02691585
Registered names
JOHN BAYLIS LIMITED. - now 02691585
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
7,494,068 GBP2024-07-01 ~ 2025-06-30
8,340,975 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,557,831 GBP2024-07-01 ~ 2025-06-30
-4,079,366 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,936,237 GBP2024-07-01 ~ 2025-06-30
4,261,609 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-468,751 GBP2024-07-01 ~ 2025-06-30
-363,884 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
6,867,486 GBP2024-07-01 ~ 2025-06-30
9,197,725 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,528,679 GBP2024-07-01 ~ 2025-06-30
8,890,382 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,920,990 GBP2024-07-01 ~ 2025-06-30
6,667,903 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,920,990 GBP2024-07-01 ~ 2025-06-30
6,667,903 GBP2023-07-01 ~ 2024-06-30
Investment Property
50,800,000 GBP2025-06-30
47,400,000 GBP2024-06-30
Fixed Assets
50,800,000 GBP2025-06-30
47,400,000 GBP2024-06-30
Debtors
Current
13,054,460 GBP2025-06-30
18,291,587 GBP2024-06-30
Current Assets
13,054,460 GBP2025-06-30
18,291,587 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-771,134 GBP2025-06-30
-8,389,891 GBP2024-06-30
Net Current Assets/Liabilities
12,283,326 GBP2025-06-30
9,901,696 GBP2024-06-30
Total Assets Less Current Liabilities
63,083,326 GBP2025-06-30
57,301,696 GBP2024-06-30
Net Assets/Liabilities
59,296,252 GBP2025-06-30
54,375,262 GBP2024-06-30
Equity
Called up share capital
10,001 GBP2025-06-30
10,001 GBP2024-06-30
10,001 GBP2023-07-01
Retained earnings (accumulated losses)
37,665,958 GBP2025-06-30
35,284,328 GBP2024-06-30
32,591,425 GBP2023-07-01
Equity
59,296,252 GBP2025-06-30
54,375,262 GBP2024-06-30
47,707,359 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,920,990 GBP2024-07-01 ~ 2025-06-30
6,667,903 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
7,550 GBP2024-07-01 ~ 2025-06-30
6,550 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
860,640 GBP2024-07-01 ~ 2025-06-30
1,336,889 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,632,170 GBP2024-07-01 ~ 2025-06-30
2,222,596 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
2,275,903 GBP2025-06-30
1,288,416 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,492,565 GBP2025-06-30
16,995,532 GBP2024-06-30
Other Debtors
Current
213,192 GBP2025-06-30
Prepayments/Accrued Income
Current
72,800 GBP2025-06-30
7,639 GBP2024-06-30
Bank Borrowings
Current
7,000,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
766,134 GBP2025-06-30
436,972 GBP2024-06-30
Corporation Tax Payable
Current
907,919 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-06-30
45,000 GBP2024-06-30
Creditors
Current
771,134 GBP2025-06-30
8,389,891 GBP2024-06-30
Net Deferred Tax Liability/Asset
-3,787,074 GBP2025-06-30
-2,926,434 GBP2024-06-30
-1,589,545 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-860,640 GBP2024-07-01 ~ 2025-06-30
-1,336,889 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,553,848 GBP2025-06-30
-1,601,434 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2025-06-30
10,001 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
  • JOHN BAYLIS LIMITED.
    Info
    LODGEBRIGHT LIMITED - 1995-01-19
    Registered number 02992222
    Churchfields, Westbury Hill, Bristol BS9 3AA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.