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
    Pentland, Neil James
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ now
    OF - director → CIF 0
    Pentland, Neil James
    Managing Director
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - secretary → CIF 0
  • 2
    Edmund Palmer House, Morton Park Way, Darlington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    119,586 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Williams, Julie
    Individual
    Officer
    1999-11-29 ~ 1999-12-09
    OF - secretary → CIF 0
  • 2
    Fisk, Peter William
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2004-09-14
    OF - director → CIF 0
  • 3
    Smith, Jonathan Paul
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1999-11-29 ~ 2004-09-14
    OF - director → CIF 0
    Smith, Jonathan Paul
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2004-09-14
    OF - secretary → CIF 0
  • 4
    Ward, Andrew James
    Technical Director born in July 1967
    Individual
    Officer
    2002-10-01 ~ 2014-02-14
    OF - director → CIF 0
  • 5
    Mr Neil James Pentland
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Whitfield, Duncan Mark
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2002-10-01
    OF - director → CIF 0
  • 7
    Smith, Robert Andrew
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-09-14
    OF - director → CIF 0
parent relation
Company in focus

BAYDALE CONTROL SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
84250 - Fire Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
769,159 GBP2022-03-31
656,492 GBP2021-03-31
Total Inventories
484,590 GBP2022-03-31
343,700 GBP2021-03-31
Debtors
3,309,768 GBP2022-03-31
2,400,349 GBP2021-03-31
Cash at bank and in hand
565,254 GBP2022-03-31
826,983 GBP2021-03-31
Current Assets
4,359,612 GBP2022-03-31
3,571,032 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,662,779 GBP2022-03-31
-811,774 GBP2021-03-31
Net Current Assets/Liabilities
2,696,833 GBP2022-03-31
2,759,258 GBP2021-03-31
Total Assets Less Current Liabilities
3,465,992 GBP2022-03-31
3,415,750 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-92,541 GBP2022-03-31
-131,170 GBP2021-03-31
Net Assets/Liabilities
3,272,892 GBP2022-03-31
3,236,640 GBP2021-03-31
Equity
Called up share capital
40,000 GBP2022-03-31
40,000 GBP2021-03-31
Retained earnings (accumulated losses)
3,232,892 GBP2022-03-31
3,196,640 GBP2021-03-31
Equity
3,272,892 GBP2022-03-31
3,236,640 GBP2021-03-31
Average Number of Employees
572021-04-01 ~ 2022-03-31
522020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,650 GBP2022-03-31
240,650 GBP2021-03-31
Other
2,172,499 GBP2022-03-31
1,907,788 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,413,149 GBP2022-03-31
2,148,438 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-55,416 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-55,416 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,550 GBP2022-03-31
75,345 GBP2021-03-31
Other
1,558,440 GBP2022-03-31
1,416,601 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,990 GBP2022-03-31
1,491,946 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,205 GBP2021-04-01 ~ 2022-03-31
Other
197,255 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,460 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-55,416 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,416 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
155,100 GBP2022-03-31
165,305 GBP2021-03-31
Other
614,059 GBP2022-03-31
491,187 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,650,684 GBP2022-03-31
808,094 GBP2021-03-31
Amounts Owed By Related Parties
1,236,353 GBP2022-03-31
Current
1,257,897 GBP2021-03-31
Other Debtors
Amounts falling due within one year
327,701 GBP2022-03-31
256,782 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
3,214,738 GBP2022-03-31
2,322,773 GBP2021-03-31
Other Debtors
Amounts falling due after one year
95,030 GBP2022-03-31
77,576 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
18,462 GBP2022-03-31
18,080 GBP2021-03-31
Trade Creditors/Trade Payables
Current
792,354 GBP2022-03-31
510,814 GBP2021-03-31
Other Taxation & Social Security Payable
Current
340,802 GBP2022-03-31
211,277 GBP2021-03-31
Other Creditors
Current
511,161 GBP2022-03-31
71,603 GBP2021-03-31
Creditors
Current
1,662,779 GBP2022-03-31
811,774 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
22,641 GBP2022-03-31
41,034 GBP2021-03-31
Other Creditors
Non-current
69,900 GBP2022-03-31
90,136 GBP2021-03-31
Creditors
Non-current
92,541 GBP2022-03-31
131,170 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
633,022 GBP2022-03-31
566,976 GBP2021-03-31
  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.