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
    Mellstrom, Stephen Charles
    Chartered Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    2014-07-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Mellstrom
    Born in July 1969
    Individual (5 offsprings)
    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
    Munday, Wendy
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cripps, Anthony Charles
    Chartered Accountant born in July 1933
    Individual
    Officer
    1999-07-26 ~ 2009-03-03
    OF - Director → CIF 0
    Cripps, Anthony Charles
    Individual
    Officer
    1999-07-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Travers, Peter John
    Individual
    Officer
    2004-11-01 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 3
    Mellstrom, Stuart Godfrey
    Shipbroker born in February 1933
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Mellstrom, Stephen Charles
    Chartered Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2003-04-07
    OF - Director → CIF 0
    Mellstrom, Graham Frederick Charles
    Director born in January 1931
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2004-11-01
    OF - Director → CIF 0
    Mellstrom, Stephen Charles
    Chartered Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2009-07-31
    OF - Director → CIF 0
    Mellstrom, Graham Frederick Charles
    Director born in January 1931
    Individual (5 offsprings)
    Officer
    2016-03-04 ~ 2021-08-30
    OF - Director → CIF 0
    Mr Graham Frederick Charles Mellstrom
    Born in January 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    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
  • 5
    Slot, Juliet Mary
    Marketing Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Mellstrom, Bruce Robert
    Solicitor born in August 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYS LEAP DAIRY FARM LIMITED

Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
29,908 GBP2023-03-31
Property, Plant & Equipment
3,840,457 GBP2024-03-31
2,788,513 GBP2023-03-31
Fixed Assets - Investments
265,807 GBP2024-03-31
265,807 GBP2023-03-31
Investment Property
425,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
4,919,542 GBP2024-03-31
3,727,708 GBP2023-03-31
Total Inventories
598,376 GBP2024-03-31
422,730 GBP2023-03-31
Debtors
179,765 GBP2024-03-31
188,363 GBP2023-03-31
Cash at bank and in hand
93 GBP2024-03-31
243,365 GBP2023-03-31
Current Assets
778,234 GBP2024-03-31
854,458 GBP2023-03-31
Creditors
Current
793,198 GBP2024-03-31
134,590 GBP2023-03-31
Net Current Assets/Liabilities
-14,964 GBP2024-03-31
719,868 GBP2023-03-31
Total Assets Less Current Liabilities
4,904,578 GBP2024-03-31
4,447,576 GBP2023-03-31
Net Assets/Liabilities
118,723 GBP2024-03-31
-1,035,290 GBP2023-03-31
Equity
Called up share capital
1,295 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
1,205,665 GBP2024-03-31
Revaluation reserve
20,654 GBP2024-03-31
20,654 GBP2023-03-31
Retained earnings (accumulated losses)
-1,108,891 GBP2024-03-31
-1,056,944 GBP2023-03-31
Equity
118,723 GBP2024-03-31
-1,035,290 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
52,337 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,337 GBP2024-03-31
22,429 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,908 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
29,908 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,714,883 GBP2024-03-31
1,889,883 GBP2023-03-31
Improvements to leasehold property
33,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,063 GBP2024-03-31
176,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,529,820 GBP2024-03-31
1,713,232 GBP2023-03-31
Improvements to leasehold property
33,559 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,886,047 GBP2024-03-31
2,149,405 GBP2023-03-31
Furniture and fittings
2,095 GBP2024-03-31
2,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,846,110 GBP2024-03-31
4,632,254 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-47,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-175,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,638,492 GBP2024-03-31
1,505,744 GBP2023-03-31
Furniture and fittings
1,929 GBP2024-03-31
1,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,005,653 GBP2024-03-31
1,843,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,918 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,247,555 GBP2024-03-31
643,661 GBP2023-03-31
Furniture and fittings
166 GBP2024-03-31
195 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
208,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
208,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,967 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
193,033 GBP2024-03-31
Investment Property - Fair Value Model
425,000 GBP2024-03-31
250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,736 GBP2024-03-31
71,604 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
105,029 GBP2024-03-31
116,759 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
179,765 GBP2024-03-31
188,363 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
439,626 GBP2024-03-31
27,240 GBP2023-03-31
Trade Creditors/Trade Payables
Current
227,856 GBP2024-03-31
95,836 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,196 GBP2024-03-31
1,904 GBP2023-03-31
Other Creditors
Current
115,520 GBP2024-03-31
9,610 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,719,018 GBP2024-03-31
4,244,708 GBP2023-03-31
Other Creditors
Non-current
50,391 GBP2024-03-31
1,206,464 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,135 GBP2024-03-31
172,135 GBP2023-03-31
Between one and five year
85,392 GBP2024-03-31
257,078 GBP2023-03-31
All periods
257,527 GBP2024-03-31
429,213 GBP2023-03-31
Bank Overdrafts
Secured
412,386 GBP2024-03-31
Bank Borrowings
Secured
4,746,258 GBP2024-03-31
4,271,948 GBP2023-03-31
Total Borrowings
Secured
5,158,644 GBP2024-03-31
4,271,948 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,446 GBP2024-03-31
31,694 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,446 GBP2024-03-31
31,694 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
295 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-51,947 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-51,947 GBP2023-04-01 ~ 2024-03-31
  • BAYS LEAP DAIRY FARM LIMITED
    Info
    Registered number 03813823
    Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NF
    Private Limited Company incorporated on 1999-07-26 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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