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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 9
  • 1
    Dean, Christopher Graham
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Hall, Philip Stephen
    Born in January 1960
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 3
    Ritchie, Christopher
    Born in May 1976
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (68 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Deacon Turner
    Born in January 1966
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Austin, Lindsay Elizabeth Mcphearson
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Timothy Stevenson
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Slater, Elizabeth Anne
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2009-09-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-10-10 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-10-10 ~ 2004-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYFORD & CO LTD

Period: 2010-12-01 ~ now
Company number: 04928440 01156456
Registered names
BAYFORD & CO LTD - now 01156456
FAMBO LIMITED - 2010-12-01
EVER 2209 LIMITED - 2004-01-08 04928454... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,269,532 GBP2024-06-29
4,977,782 GBP2023-06-30
Fixed Assets - Investments
16,226,682 GBP2024-06-29
9,019,711 GBP2023-06-30
Investment Property
11,391,528 GBP2024-06-29
11,595,528 GBP2023-06-30
Fixed Assets
32,887,742 GBP2024-06-29
25,593,021 GBP2023-06-30
Total Inventories
158,618 GBP2024-06-29
174,907 GBP2023-06-30
Debtors
16,985,103 GBP2024-06-29
13,531,166 GBP2023-06-30
Cash at bank and in hand
5,671,853 GBP2024-06-29
15,458,430 GBP2023-06-30
Current Assets
22,815,574 GBP2024-06-29
29,164,503 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,506,919 GBP2024-06-29
Net Current Assets/Liabilities
4,308,655 GBP2024-06-29
25,795,114 GBP2023-06-30
Total Assets Less Current Liabilities
37,196,397 GBP2024-06-29
51,388,135 GBP2023-06-30
Net Assets/Liabilities
36,310,203 GBP2024-06-29
50,727,352 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-29
2 GBP2023-06-30
2 GBP2022-07-01
Share premium
5,639,999 GBP2024-06-29
5,639,999 GBP2023-06-30
5,639,999 GBP2022-07-01
Capital redemption reserve
1,000 GBP2024-06-29
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
30,669,202 GBP2024-06-29
45,086,351 GBP2023-06-30
43,442,215 GBP2022-07-01
Equity
36,310,203 GBP2024-06-29
50,727,352 GBP2023-06-30
49,083,216 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-14,417,149 GBP2023-06-30 ~ 2024-06-29
1,644,136 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-14,417,149 GBP2023-06-30 ~ 2024-06-29
1,644,136 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,417,149 GBP2023-06-30 ~ 2024-06-29
1,644,136 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-14,417,149 GBP2023-06-30 ~ 2024-06-29
1,644,136 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,080,342 GBP2024-06-29
5,177,453 GBP2023-06-30
Plant and equipment
2,457,242 GBP2024-06-29
2,338,924 GBP2023-06-30
Motor vehicles
441,805 GBP2024-06-29
102,180 GBP2023-06-30
Furniture and fittings
837,520 GBP2024-06-29
662,328 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,816,909 GBP2024-06-29
8,280,885 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,900 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals
-204,461 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,032,419 GBP2023-06-30
Motor vehicles
87,694 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,303,103 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
125,010 GBP2023-06-30 ~ 2024-06-29
Owned/Freehold
278,471 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,192 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,197 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,157,429 GBP2024-06-29
Motor vehicles
81,280 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,547,377 GBP2024-06-29
Property, Plant & Equipment
Buildings
3,771,674 GBP2024-06-29
3,994,463 GBP2023-06-30
Plant and equipment
299,813 GBP2024-06-29
306,505 GBP2023-06-30
Motor vehicles
360,525 GBP2024-06-29
14,486 GBP2023-06-30
Furniture and fittings
837,520 GBP2024-06-29
662,328 GBP2023-06-30
Investments in Subsidiaries
2,311,472 GBP2024-06-29
2,310,769 GBP2023-06-30
Value of work in progress
82,476 GBP2024-06-29
82,476 GBP2023-06-30
Finished Goods/Goods for Resale
76,142 GBP2024-06-29
92,431 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
64,465 GBP2024-06-29
58,772 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,146,730 GBP2024-06-29
1,483,421 GBP2023-06-30
Other Debtors
Current
900,998 GBP2024-06-29
84,077 GBP2023-06-30
Prepayments/Accrued Income
Current
5,531 GBP2024-06-29
5,487 GBP2023-06-30
Debtors
Current
16,985,103 GBP2024-06-29
13,531,166 GBP2023-06-30
Other Remaining Borrowings
Current
11,398,515 GBP2024-06-29
Trade Creditors/Trade Payables
Current
631,269 GBP2024-06-29
818,397 GBP2023-06-30
Amounts owed to group undertakings
Current
5,179,643 GBP2024-06-29
2,209,072 GBP2023-06-30
Taxation/Social Security Payable
Current
120,638 GBP2024-06-29
81,057 GBP2023-06-30
Other Creditors
Current
16,349 GBP2024-06-29
2,696 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
230,346 GBP2024-06-29
258,167 GBP2023-06-30
Creditors
Current
18,506,919 GBP2024-06-29
3,369,389 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
11,398,515 GBP2024-06-29
Total Borrowings
11,398,515 GBP2024-06-29
Net Deferred Tax Liability/Asset
-886,194 GBP2024-06-29
-660,783 GBP2023-06-30
-622,187 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-225,411 GBP2023-06-30 ~ 2024-06-29
-38,596 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,012,247 GBP2024-06-29
-816,699 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-06-29
10 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-06-30 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-06-29
10 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.102023-06-30 ~ 2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,363 GBP2024-06-29
41,020 GBP2023-06-30
Between one and five year
21,624 GBP2024-06-29
17,321 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,987 GBP2024-06-29
58,341 GBP2023-06-30
Related profiles found in government register
  • BAYFORD & CO LTD
    Info
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2010-12-01
    Registered number 04928440
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 19
  • 1
    BAYFORD & CO. (DEVELOPMENTS) LIMITED
    - now 01300346
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BAYFORD ENERGY HOLDCO LIMITED
    12500843
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BE FUELCARDS HOLDINGS LIMITED - now
    JAYTEE ENERGY LTD
    - 2019-01-24 07274628
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    COUNTRYWIDE DERV LIMITED
    - now 03540552 03273921
    INTER-CITY FUELS LIMITED - 2003-03-17
    RULE HELPER LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    COUNTRYWIDE FUEL CARDS LIMITED
    - now 01314767
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DECADENT RETREATS LLP
    OC351031
    Bowcliffe Hall, Bramham, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    GAS AND POWER LIMITED
    - now 09735925 10576195
    Insolvency (Case 1) In administration
    Administration started on 2021-08-13
    Administration ended on 2022-07-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-21
    ROSE ENERGY SUPPLY LIMITED
    - 2017-07-19 09735925 10576195
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-06-30 ~ 2021-01-20
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    JAYTEE (NORTHALLERTON) LTD
    07974756
    Bowcliffe Hall, Bramham, Wetherby
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    JAYTEE (RAINTON) LLP
    - now OC351958
    JAYTREE (RAINTON) LLP
    - 2010-02-12 OC351958
    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
    2010-02-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    JAYTEE (RIPON) LLP
    OC352316
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-02-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    JAYTEE (UK) LTD
    - now 01197681
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    JAYTEE F&B LTD
    - now 03398567
    ATKINS HOTELS LIMITED
    - 2018-02-07 03398567
    Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (10 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
  • 13
    JAYTEE RETAIL LTD
    08217557
    Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PMD ENVIRONMENTAL LIMITED
    - now 02791014
    LYCHGATE SYSTEMS LIMITED - 1993-05-17
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAW CHARGING GROUP LIMITED
    13304970
    43 Palace Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-06-11 ~ 2022-07-20
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE RIGHT FUELCARD COMPANY LIMITED
    07547124
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-08-03 ~ 2019-01-04
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THRUST ENERGY LLP
    OC414429
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-03 ~ dissolved
    CIF 4 - LLP Member → ME
  • 18
    THRUST PETROLEUM LIMITED
    - now 03540907 01197681
    MIGHTYBLESSING LIMITED - 1998-05-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    TRUCKHAVEN LTD.
    - now 03273921 02160382
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.