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
5
- 1
Wiltshire, Paul Stuart
Born in December 1974Individual (1 offspring)Officer2021-08-31 ~ nowOF - Director → CIF 0 - 2
Bailey, Neal
Born in March 1969Individual (2 offsprings)Officer2003-03-18 ~ nowOF - Director → CIF 0Mr Neal Bailey
Born in March 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Shepherd, Andrew Keith
Director born in May 1969Individual (1 offspring)Officer2013-03-20 ~ 2017-08-31OF - Director → CIF 0Shepherd, Andrew Keith
Individual (1 offspring)Officer2013-04-10 ~ 2017-08-31OF - Secretary → CIF 0Andrew Keith Shepherd
Born in May 1969Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-08-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Nichols, John Steven
Haulage Contractor born in June 1965Individual (8 offsprings)Officer2003-03-18 ~ 2009-06-15OF - Director → CIF 0Nichols, John Steven
Individual (8 offsprings)Officer2003-03-18 ~ 2009-06-15OF - Secretary → CIF 0 - 5
Bailey, Debra Lorraine
Born in August 1967Individual (2 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0Bailey, Debra Lorraine
Individual (2 offsprings)Officer2018-05-17 ~ nowOF - Secretary → CIF 0Bailey, Debra Lorraine
SecretaryIndividual (2 offsprings)2009-06-15 ~ 2013-04-10OF - Secretary → CIF 0
Company in focus
BAYANIX LIMITED
Period: 2003-03-18 ~ now
Company number: 04700334
Registered name
BAYANIX LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
122,953 GBP2025-03-31
83,550 GBP2024-03-31
Debtors
1,191,397 GBP2025-03-31
631,733 GBP2024-03-31
Cash at bank and in hand
1,096,513 GBP2025-03-31
47,037 GBP2024-03-31
Current Assets
2,287,910 GBP2025-03-31
801,210 GBP2024-03-31
Creditors
Current
1,350,728 GBP2025-03-31
370,924 GBP2024-03-31
Net Current Assets/Liabilities
937,182 GBP2025-03-31
430,286 GBP2024-03-31
Total Assets Less Current Liabilities
1,060,135 GBP2025-03-31
513,836 GBP2024-03-31
Net Assets/Liabilities
984,835 GBP2025-03-31
358,539 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Share premium
5,798 GBP2025-03-31
5,798 GBP2024-03-31
Retained earnings (accumulated losses)
978,835 GBP2025-03-31
352,539 GBP2024-03-31
Equity
984,835 GBP2025-03-31
358,539 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,829 GBP2025-03-31
16,584 GBP2024-03-31
Furniture and fittings
10,580 GBP2025-03-31
10,580 GBP2024-03-31
Motor vehicles
211,368 GBP2025-03-31
135,893 GBP2024-03-31
Computers
24,348 GBP2025-03-31
19,222 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
266,125 GBP2025-03-31
182,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,795 GBP2025-03-31
10,230 GBP2024-03-31
Furniture and fittings
8,146 GBP2025-03-31
6,030 GBP2024-03-31
Motor vehicles
102,045 GBP2025-03-31
64,123 GBP2024-03-31
Computers
20,186 GBP2025-03-31
18,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,172 GBP2025-03-31
98,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,565 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,116 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,922 GBP2024-04-01 ~ 2025-03-31
Computers
1,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,034 GBP2025-03-31
6,354 GBP2024-03-31
Furniture and fittings
2,434 GBP2025-03-31
4,550 GBP2024-03-31
Motor vehicles
109,323 GBP2025-03-31
71,770 GBP2024-03-31
Computers
4,162 GBP2025-03-31
876 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
56,152 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
21,454 GBP2025-03-31
33,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,083,509 GBP2025-03-31
429,345 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
107,888 GBP2025-03-31
202,388 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,191,397 GBP2025-03-31
631,733 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,950 GBP2025-03-31
13,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,870 GBP2025-03-31
75,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
354,193 GBP2025-03-31
149,118 GBP2024-03-31
Other Creditors
Current
764,715 GBP2025-03-31
67,418 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
44,583 GBP2025-03-31
109,583 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
-21 GBP2025-03-31
29,839 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
65,000 GBP2024-03-31
Between two and five year, Non-current
44,583 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,738 GBP2025-03-31
15,875 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
711,135 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
711,135 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-84,839 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-84,839 GBP2024-04-01 ~ 2025-03-31
- Registered number 04700334
BAYANIX LIMITED
Info213 London Road, Hadleigh, Benfleet, Essex SS7 2RDPRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-04CIF 0
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.