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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 15
  • 1
    Davis, Rodney Colin
    Retired Solicitor born in July 1940
    Individual (11 offsprings)
    Officer
    1997-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Baylis, Brenda May
    Housewife born in January 1927
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 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
    2019-09-01 ~ 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
    Solicitor born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-05-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 10
    Baylis, John Thomas
    Builder born in December 1919
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 2002-06-14
    OF - Director → CIF 0
    Baylis, John Thomas
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 11
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (772 offsprings)
    Officer
    1997-05-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 12
    Windo, Michael Vivian
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-07-24 ~ 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 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-05-27 ~ 1997-07-24
    OF - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN BAYLIS LEISURE LIMITED

Period: 1997-07-25 ~ now
Company number: 03376371
Registered names
JOHN BAYLIS LEISURE LIMITED - now
SABLEHILL LIMITED - 1997-07-25
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
1,065,423 GBP2024-07-01 ~ 2025-06-30
948,596 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-515,378 GBP2024-07-01 ~ 2025-06-30
-851,131 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
550,045 GBP2024-07-01 ~ 2025-06-30
97,465 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-60,597 GBP2024-07-01 ~ 2025-06-30
-59,349 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,339,448 GBP2024-07-01 ~ 2025-06-30
98,116 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,495 GBP2024-07-01 ~ 2025-06-30
2,460 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,340,943 GBP2024-07-01 ~ 2025-06-30
100,576 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,020,848 GBP2024-07-01 ~ 2025-06-30
60,464 GBP2023-07-01 ~ 2024-06-30
Investment Property
9,100,000 GBP2025-06-30
8,250,000 GBP2024-06-30
Fixed Assets
9,100,000 GBP2025-06-30
8,250,000 GBP2024-06-30
Debtors
Current
2,381,320 GBP2025-06-30
2,494,776 GBP2024-06-30
Current Assets
2,381,320 GBP2025-06-30
2,494,776 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-662,197 GBP2024-06-30
Net Current Assets/Liabilities
2,215,927 GBP2025-06-30
1,832,579 GBP2024-06-30
Total Assets Less Current Liabilities
11,315,927 GBP2025-06-30
10,082,579 GBP2024-06-30
Net Assets/Liabilities
10,762,191 GBP2025-06-30
9,741,343 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Retained earnings (accumulated losses)
6,499,511 GBP2025-06-30
6,116,163 GBP2024-06-30
6,100,699 GBP2023-07-01
Equity
10,762,191 GBP2025-06-30
9,741,343 GBP2024-06-30
9,680,879 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,020,848 GBP2024-07-01 ~ 2025-06-30
60,464 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
7,300 GBP2024-07-01 ~ 2025-06-30
6,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
212,500 GBP2024-07-01 ~ 2025-06-30
15,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
335,236 GBP2024-07-01 ~ 2025-06-30
25,144 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
111,690 GBP2025-06-30
117,982 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,269,630 GBP2025-06-30
2,376,794 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,224 GBP2025-06-30
477,131 GBP2024-06-30
Corporation Tax Payable
Current
132,739 GBP2025-06-30
181,636 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,430 GBP2025-06-30
3,430 GBP2024-06-30
Creditors
Current
165,393 GBP2025-06-30
662,197 GBP2024-06-30
Net Deferred Tax Liability/Asset
-553,736 GBP2025-06-30
-341,236 GBP2024-06-30
-326,236 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-212,500 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

  • JOHN BAYLIS LEISURE LIMITED
    Info
    SABLEHILL LIMITED - 1997-07-25
    Registered number 03376371
    Churchfields, Westbury Hill, Bristol BS9 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.