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 4
Ceased 5
  • 1
    Slater, Elizabeth Anne
    Managing Director born in April 1965
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Dean, Christopher Graham
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Hall, Philip Stephen
    Financial Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Financial Director
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-10 ~ 2004-01-05
    PE - Nominee Secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-10 ~ 2004-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYFORD & CO LTD

Previous names
FAMBO LIMITED - 2010-12-01
EVER 2209 LIMITED - 2004-01-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,977,782 GBP2023-06-30
5,011,195 GBP2022-06-30
Fixed Assets - Investments
9,019,711 GBP2023-06-30
21,539,799 GBP2022-06-30
Investment Property
11,595,528 GBP2023-06-30
12,536,527 GBP2022-06-30
Fixed Assets
25,593,021 GBP2023-06-30
39,087,521 GBP2022-06-30
Total Inventories
174,907 GBP2023-06-30
175,949 GBP2022-06-30
Debtors
13,531,166 GBP2023-06-30
1,604,341 GBP2022-06-30
Cash at bank and in hand
15,458,430 GBP2023-06-30
17,244,114 GBP2022-06-30
Current Assets
29,164,503 GBP2023-06-30
19,024,404 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,369,389 GBP2023-06-30
-8,406,522 GBP2022-06-30
Net Current Assets/Liabilities
25,795,114 GBP2023-06-30
10,617,882 GBP2022-06-30
Total Assets Less Current Liabilities
51,388,135 GBP2023-06-30
49,705,403 GBP2022-06-30
Net Assets/Liabilities
50,727,352 GBP2023-06-30
49,083,216 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-07-01
Share premium
5,639,999 GBP2023-06-30
5,639,999 GBP2022-06-30
5,639,999 GBP2021-07-01
Capital redemption reserve
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-07-01
Retained earnings (accumulated losses)
45,086,351 GBP2023-06-30
43,442,215 GBP2022-06-30
48,610,253 GBP2021-07-01
Equity
50,727,352 GBP2023-06-30
49,083,216 GBP2022-06-30
54,251,254 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,644,136 GBP2022-07-01 ~ 2023-06-30
-5,168,038 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,644,136 GBP2022-07-01 ~ 2023-06-30
-5,168,038 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,644,136 GBP2022-07-01 ~ 2023-06-30
-5,168,038 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,644,136 GBP2022-07-01 ~ 2023-06-30
-5,168,038 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,177,453 GBP2023-06-30
5,177,453 GBP2022-06-30
Plant and equipment
2,338,924 GBP2023-06-30
2,249,074 GBP2022-06-30
Motor vehicles
102,180 GBP2023-06-30
102,180 GBP2022-06-30
Furniture and fittings
662,328 GBP2023-06-30
618,905 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,280,885 GBP2023-06-30
8,147,612 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-112,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-112,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,022,027 GBP2022-06-30
Motor vehicles
76,894 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,136,417 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
122,652 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Owned/Freehold
10,800 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
278,946 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-112,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,032,419 GBP2023-06-30
Motor vehicles
87,694 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,303,103 GBP2023-06-30
Property, Plant & Equipment
Buildings
3,994,463 GBP2023-06-30
4,139,957 GBP2022-06-30
Plant and equipment
306,505 GBP2023-06-30
227,047 GBP2022-06-30
Motor vehicles
14,486 GBP2023-06-30
25,286 GBP2022-06-30
Furniture and fittings
662,328 GBP2023-06-30
618,905 GBP2022-06-30
Investments in Subsidiaries
2,310,769 GBP2023-06-30
2,257,294 GBP2022-06-30
Value of work in progress
82,476 GBP2023-06-30
77,649 GBP2022-06-30
Finished Goods/Goods for Resale
92,431 GBP2023-06-30
98,300 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
58,772 GBP2023-06-30
90,312 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,483,421 GBP2023-06-30
1,428,459 GBP2022-06-30
Other Debtors
Current
84,077 GBP2023-06-30
77,861 GBP2022-06-30
Prepayments/Accrued Income
Current
5,487 GBP2023-06-30
7,709 GBP2022-06-30
Debtors
Current
13,531,166 GBP2023-06-30
1,604,341 GBP2022-06-30
Trade Creditors/Trade Payables
Current
818,397 GBP2023-06-30
502,461 GBP2022-06-30
Amounts owed to group undertakings
Current
2,209,072 GBP2023-06-30
7,108,080 GBP2022-06-30
Taxation/Social Security Payable
Current
81,057 GBP2023-06-30
577,692 GBP2022-06-30
Other Creditors
Current
2,696 GBP2023-06-30
4,239 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
258,167 GBP2023-06-30
214,050 GBP2022-06-30
Creditors
Current
3,369,389 GBP2023-06-30
8,406,522 GBP2022-06-30
Net Deferred Tax Liability/Asset
-660,783 GBP2023-06-30
-622,187 GBP2022-06-30
-195,028 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,596 GBP2022-07-01 ~ 2023-06-30
-427,159 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-816,699 GBP2023-06-30
-900,624 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.102022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.102022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,020 GBP2023-06-30
58,424 GBP2022-06-30
Between one and five year
17,321 GBP2023-06-30
61,822 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,341 GBP2023-06-30
120,246 GBP2022-06-30
Related profiles found in government register
  • BAYFORD & CO LTD
    Info
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Registered number 04928440
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BAYFORD & CO LTD
    S
    Registered number 04928440
    Bowcliffe Hall, Bowcliffe Estate, Bramham, West Yorkshire, LS23 6LP
    CIF 1
  • BAYFORD & CO LTD
    S
    Registered number 4928440
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6LP
    ENGLAND AND WALES
    CIF 2
  • BAYFORD & CO LTD
    S
    Registered number 4928440
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,973,677 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2020-03-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MOGUL LTD - 2002-12-09
    BAYFORD SECURITIES LIMITED - 1996-11-08
    KINGSCOMET LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Bowcliffe Hall, Bramham, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Bowcliffe Hall, Bramham, Wetherby
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    JAYTREE (RAINTON) LLP - 2010-02-12
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-02-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-02-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    BE FUELLED LIMITED - 2009-10-13
    BOWCLIFFE (ONE) LIMITED - 2008-03-12
    FUEL CARDS EUROPE LIMITED - 2007-05-01
    FUEL CARDS UK LIMITED - 2006-09-18
    MIGHTYBLESSING LIMITED - 2003-03-14
    THRUST PETROLEUM LTD - 1998-05-08
    BAYFORD & CO. (NORTH WEST) LIMITED - 1996-11-08
    TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ATKINS HOTELS LIMITED - 2018-02-07
    Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    CIF 4 - LLP Member → ME
  • 14
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    BE FUELCARDS LIMITED - 2008-06-10
    BOWCLIFFE (TWO) LIMITED - 2008-03-12
    INTER CITY FUELS LIMITED - 2007-05-01
    COUNTRYWIDE DERV LIMITED - 2003-03-17
    GEM PETROLEUM LIMITED - 1997-08-29
    PINCO 858 LIMITED - 1996-11-18
    Bowcliffe Hall, Bramham, Wetherby
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    JAYTEE ENERGY LTD - 2019-01-24
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ROSE ENERGY SUPPLY LIMITED - 2017-07-19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -4,810,895 GBP2019-06-30
    Person with significant control
    2017-06-30 ~ 2021-01-20
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    43 Palace Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    50,890,482 GBP2023-03-31
    Person with significant control
    2021-06-11 ~ 2022-07-20
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-03 ~ 2019-01-04
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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