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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 8
  • 1
    Fisk, Peter William
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2004-09-14
    OF - Director → CIF 0
  • 2
    Ward, Andrew James
    Technical Director born in July 1967
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Smith, Robert Andrew
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Paul
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    1999-11-29 ~ 2004-09-14
    OF - Director → CIF 0
    Smith, Jonathan Paul
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 5
    Williams, Julie
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 6
    Pentland, Neil James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Pentland, Neil James
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Pentland
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Whitfield, Duncan Mark
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    BCSL HOLDINGS LIMITED
    05195165
    Edmund Palmer House, Morton Park Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAYDALE CONTROL SYSTEMS LIMITED

Period: 1999-11-29 ~ now
Company number: 03885564
Registered name
BAYDALE CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities
43210 - Electrical Installation
80200 - Security Systems Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,975,775 GBP2024-04-01 ~ 2025-03-31
-1,842,765 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,525 GBP2024-04-01 ~ 2025-03-31
5,061 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
614,239 GBP2024-04-01 ~ 2025-03-31
816,016 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
453,823 GBP2024-04-01 ~ 2025-03-31
609,118 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,288,986 GBP2025-03-31
4,020,527 GBP2024-03-31
3,555,109 GBP2023-03-31
Dividends Paid
-185,364 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-143,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
478,058 GBP2025-03-31
616,399 GBP2024-03-31
Debtors
3,257,499 GBP2025-03-31
2,941,131 GBP2024-03-31
Cash at bank and in hand
1,122,371 GBP2025-03-31
901,710 GBP2024-03-31
Current Assets
5,237,334 GBP2025-03-31
4,755,568 GBP2024-03-31
Net Current Assets/Liabilities
3,912,646 GBP2025-03-31
3,534,442 GBP2024-03-31
Total Assets Less Current Liabilities
4,390,704 GBP2025-03-31
4,150,841 GBP2024-03-31
Net Assets/Liabilities
4,328,986 GBP2025-03-31
4,060,527 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Equity
4,328,986 GBP2025-03-31
4,060,527 GBP2024-03-31
Audit Fees/Expenses
12,375 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
612024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Wages/Salaries
2,431,969 GBP2024-04-01 ~ 2025-03-31
2,312,808 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,358 GBP2024-04-01 ~ 2025-03-31
69,133 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,785,123 GBP2024-04-01 ~ 2025-03-31
2,651,514 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
26,460 GBP2024-04-01 ~ 2025-03-31
25,200 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,596 GBP2024-04-01 ~ 2025-03-31
3,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Plant and equipment
2,209,161 GBP2025-03-31
2,165,812 GBP2024-03-31
Furniture and fittings
119,637 GBP2025-03-31
130,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,624,356 GBP2025-03-31
2,592,016 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,979 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-11,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-48,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
60,558 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
108,100 GBP2025-03-31
98,700 GBP2024-03-31
Plant and equipment
1,915,542 GBP2025-03-31
1,753,715 GBP2024-03-31
Furniture and fittings
108,770 GBP2025-03-31
114,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,146,298 GBP2025-03-31
1,975,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,400 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
199,806 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,979 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,886 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
126,900 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
46,672 GBP2025-03-31
52,163 GBP2024-03-31
Plant and equipment
293,619 GBP2025-03-31
412,097 GBP2024-03-31
Furniture and fittings
10,867 GBP2025-03-31
15,839 GBP2024-03-31
Owned/Freehold, Land and buildings
136,300 GBP2024-03-31
Finished Goods/Goods for Resale
857,464 GBP2025-03-31
912,727 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,319,150 GBP2025-03-31
1,234,766 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
88,857 GBP2025-03-31
52,336 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,127,541 GBP2025-03-31
1,155,460 GBP2024-03-31
Other Debtors
Current
301,374 GBP2025-03-31
226,526 GBP2024-03-31
Prepayments/Accrued Income
Current
357,694 GBP2025-03-31
201,834 GBP2024-03-31
Other Debtors
Non-current
62,883 GBP2025-03-31
70,209 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
3,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
455,057 GBP2025-03-31
473,521 GBP2024-03-31
Corporation Tax Payable
Current
225,533 GBP2025-03-31
205,637 GBP2024-03-31
Other Taxation & Social Security Payable
Current
380,737 GBP2025-03-31
344,673 GBP2024-03-31
Other Creditors
Current
34,695 GBP2025-03-31
10,255 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
228,666 GBP2025-03-31
183,540 GBP2024-03-31
Creditors
Current
1,324,688 GBP2025-03-31
1,221,126 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
3,500 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
3,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
400,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,072 GBP2025-03-31
Between two and five year
183,252 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
413,324 GBP2025-03-31
  • BAYDALE CONTROL SYSTEMS LIMITED
    Info
    Registered number 03885564
    Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.