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
    Quy, Jonathan
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Quy
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mednikova Quy, Yulia Vladimirovna
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thierry, Carol Gay
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 2022-05-04
    OF - Director → CIF 0
    Mrs Carol Gay Thierry
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thierry, Peter
    Director born in June 1938
    Individual
    Officer
    1995-07-21 ~ 1998-03-28
    OF - Director → CIF 0
    Thierry, Peter
    Director
    Individual
    Officer
    1995-07-21 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 3
    Meanley, Rebecca Lousie
    Individual
    Officer
    1998-03-23 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-21 ~ 1995-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAY TREE HOMES HOLDINGS LTD

Previous names
BAY TREE HOMES DEVELOPMENTS LTD - 2022-05-13
ONE STOP CONVERSIONS LIMITED - 2007-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-07-01 ~ 2022-03-31
Property, Plant & Equipment
5,180 GBP2023-03-31
1,724 GBP2022-03-31
Debtors
3,961 GBP2023-03-31
4,435 GBP2022-03-31
Cash at bank and in hand
20 GBP2023-03-31
1,208 GBP2022-03-31
Current Assets
3,981 GBP2023-03-31
5,643 GBP2022-03-31
Creditors
Amounts falling due within one year
649,846 GBP2023-03-31
573,266 GBP2022-03-31
Net Current Assets/Liabilities
645,865 GBP2023-03-31
567,623 GBP2022-03-31
Total Assets Less Current Liabilities
-640,685 GBP2023-03-31
-565,899 GBP2022-03-31
Net Assets/Liabilities
-640,685 GBP2023-03-31
-565,899 GBP2022-03-31
Equity
Called up share capital
100,300 GBP2023-03-31
100,300 GBP2022-03-31
Retained earnings (accumulated losses)
-740,985 GBP2023-03-31
-666,199 GBP2022-03-31
Equity
-640,685 GBP2023-03-31
-565,899 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Office equipment
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,806 GBP2023-03-31
7,806 GBP2022-03-31
Plant and equipment
6,096 GBP2023-03-31
6,096 GBP2022-03-31
Office equipment
10,410 GBP2023-03-31
5,907 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
24,312 GBP2023-03-31
19,809 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,818 GBP2023-03-31
6,489 GBP2022-03-31
Plant and equipment
6,086 GBP2023-03-31
6,083 GBP2022-03-31
Office equipment
6,228 GBP2023-03-31
5,513 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,132 GBP2023-03-31
18,085 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
329 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
3 GBP2022-04-01 ~ 2023-03-31
Office equipment
715 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,047 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
988 GBP2023-03-31
1,317 GBP2022-03-31
Plant and equipment
10 GBP2023-03-31
13 GBP2022-03-31
Office equipment
4,182 GBP2023-03-31
394 GBP2022-03-31
Other Debtors
3,961 GBP2023-03-31
4,435 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,467 GBP2023-03-31
3,969 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
438,462 GBP2023-03-31
181,164 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,662 GBP2023-03-31
Other Creditors
Amounts falling due within one year
192,195 GBP2023-03-31
388,133 GBP2022-03-31

Related profiles found in government register
  • BAY TREE HOMES HOLDINGS LTD
    Info
    BAY TREE HOMES DEVELOPMENTS LTD - 2022-05-13
    ONE STOP CONVERSIONS LIMITED - 2007-11-23
    Registered number 03082456
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BAY TREE HOMES HOLDINGS LTD
    S
    Registered number 03082456
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England, CT1 3DN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BAY TREE HOMES HOLDINGS LTD - 2022-05-13
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    483,317 GBP2023-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.