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
    Hogan, Robert Francis
    Consultant born in November 1973
    Individual (1 offspring)
    Officer
    1997-07-15 ~ now
    OF - Director → CIF 0
    Mr Robert Francis Hogan
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hogan, Jaynean
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hogan, Mary
    Individual
    Officer
    1997-07-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-24 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-06-24 ~ 1997-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYSFIELD TECHNOLOGY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,427,723 GBP2023-09-30
5,218,823 GBP2022-09-30
Debtors
49,149 GBP2023-09-30
Cash at bank and in hand
95,780 GBP2023-09-30
323,527 GBP2022-09-30
Current Assets
144,929 GBP2023-09-30
323,527 GBP2022-09-30
Net Current Assets/Liabilities
-8,763 GBP2023-09-30
196,608 GBP2022-09-30
Total Assets Less Current Liabilities
7,418,960 GBP2023-09-30
5,415,431 GBP2022-09-30
Net Assets/Liabilities
5,590,192 GBP2023-09-30
4,075,447 GBP2022-09-30
Equity
Called up share capital
1,360,003 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
2,139,849 GBP2023-09-30
1,985,104 GBP2022-09-30
Equity
5,590,192 GBP2023-09-30
4,075,447 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,412,525 GBP2023-09-30
5,212,730 GBP2022-09-30
Plant and equipment
16,550 GBP2023-09-30
16,550 GBP2022-09-30
Vehicles
19,970 GBP2023-09-30
8,180 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,449,045 GBP2023-09-30
5,237,460 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Vehicles
-880 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-880 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,329 GBP2023-09-30
16,256 GBP2022-09-30
Vehicles
4,993 GBP2023-09-30
2,381 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,322 GBP2023-09-30
18,637 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2022-10-01 ~ 2023-09-30
Vehicles
4,993 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,066 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-2,381 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,381 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
7,412,525 GBP2023-09-30
5,212,730 GBP2022-09-30
Plant and equipment
221 GBP2023-09-30
294 GBP2022-09-30
Vehicles
14,977 GBP2023-09-30
5,799 GBP2022-09-30
Amounts owed by group undertakings and participating interests
49,149 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
2,355 GBP2023-09-30
2,355 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
54,940 GBP2023-09-30
28,184 GBP2022-09-30
Other Creditors
Amounts falling due within one year
96,397 GBP2023-09-30
96,380 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
25,919 GBP2023-09-30
35,738 GBP2022-09-30
Other Creditors
Amounts falling due after one year
1,426,150 GBP2023-09-30
927,547 GBP2022-09-30
Equity
Revaluation reserve
2,090,340 GBP2023-09-30
2,090,340 GBP2022-09-30
2,090,340 GBP2021-09-30
Related profiles found in government register
  • BAYSFIELD TECHNOLOGY LIMITED
    Info
    Registered number 03391530
    Spring Farm, Woodland Lane, Horsham, West Sussex RH13 6HU
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • BAYSFIELD TECHNOLOGY LIMITED
    S
    Registered number 03391530
    74, Bensham Manor Road, Thornton Heath, Surrey, CR7 7AB
    SURREY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Chatsworth Road, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,428 GBP2023-07-31
    Officer
    2008-11-06 ~ 2014-12-08
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.