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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 19
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckinstry, Alexander William James
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-03-26 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Lowis, Anita Elisabeth
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2017-10-23
    OF - Director → CIF 0
    Lowis, Anita Elisabeth
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 6
    Padgett, Carl
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Bottom, Richard Wingfield
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2017-10-23
    OF - Director → CIF 0
  • 8
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Higginson, Geoffrey George
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2024-11-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Kyle, Katie Jane
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ 2024-11-14
    OF - Director → CIF 0
  • 13
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Higton, Paul
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2006-09-27
    OF - Director → CIF 0
    2014-09-23 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Paul Higton
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Houston, Colin Richard
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Kyle, David Grant
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 17
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2004-06-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 18
    BALDRAND BAY HOLDINGS LIMITED
    10781675 09894128
    Baldrand House, Bowerham Road, Lancaster, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2004-06-09 ~ 2004-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BAY VETS LIMITED

Period: 2004-07-22 ~ now
Company number: 05149323
Registered names
BAY VETS LIMITED - now
FLEETNESS 360 LIMITED - 2004-07-22 05030338... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-11-14
Class 2 ordinary share
12023-07-01 ~ 2024-11-14
Class 3 ordinary share
12023-07-01 ~ 2024-11-14
Class 4 ordinary share
12023-07-01 ~ 2024-11-14
Intangible Assets
34,930 GBP2023-06-30
Property, Plant & Equipment
989,116 GBP2024-11-14
584,297 GBP2023-06-30
Fixed Assets
989,116 GBP2024-11-14
619,227 GBP2023-06-30
Total Inventories
147,298 GBP2024-11-14
108,521 GBP2023-06-30
Debtors
1,653,602 GBP2024-11-14
1,363,282 GBP2023-06-30
Cash at bank and in hand
1,043,934 GBP2024-11-14
1,184,247 GBP2023-06-30
Current Assets
2,844,834 GBP2024-11-14
2,656,050 GBP2023-06-30
Creditors
Current
679,282 GBP2024-11-14
513,994 GBP2023-06-30
Net Current Assets/Liabilities
2,165,552 GBP2024-11-14
2,142,056 GBP2023-06-30
Total Assets Less Current Liabilities
3,154,668 GBP2024-11-14
2,761,283 GBP2023-06-30
Creditors
Non-current
-64,327 GBP2023-06-30
Net Assets/Liabilities
2,990,819 GBP2024-11-14
2,642,840 GBP2023-06-30
Equity
Called up share capital
780 GBP2024-11-14
780 GBP2023-06-30
Share premium
149,925 GBP2024-11-14
149,925 GBP2023-06-30
Capital redemption reserve
828 GBP2024-11-14
828 GBP2023-06-30
Retained earnings (accumulated losses)
2,839,286 GBP2024-11-14
2,491,307 GBP2023-06-30
Equity
2,990,819 GBP2024-11-14
2,642,840 GBP2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-11-14
632022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
523,738 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
523,738 GBP2024-11-14
488,808 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,930 GBP2023-07-01 ~ 2024-11-14
Intangible Assets
Net goodwill
34,930 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,437,746 GBP2024-11-14
917,236 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-52,498 GBP2023-07-01 ~ 2024-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
448,630 GBP2024-11-14
332,939 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,939 GBP2023-07-01 ~ 2024-11-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,248 GBP2023-07-01 ~ 2024-11-14
Property, Plant & Equipment
Plant and equipment
989,116 GBP2024-11-14
584,297 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,581 GBP2024-11-14
93,279 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,523,518 GBP2024-11-14
1,223,255 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
46,503 GBP2024-11-14
46,748 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,653,602 GBP2024-11-14
1,363,282 GBP2023-06-30
Trade Creditors/Trade Payables
Current
197,177 GBP2024-11-14
175,495 GBP2023-06-30
Other Taxation & Social Security Payable
Current
299,021 GBP2024-11-14
274,043 GBP2023-06-30
Other Creditors
Current
183,084 GBP2024-11-14
64,456 GBP2023-06-30
Non-current
64,327 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,482 GBP2024-11-14
31,227 GBP2023-06-30
Between one and five year
112,953 GBP2024-11-14
103,696 GBP2023-06-30
More than five year
132,427 GBP2024-11-14
158,827 GBP2023-06-30
All periods
279,862 GBP2024-11-14
293,750 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2024-11-14
Class 2 ordinary share
500 shares2024-11-14
Class 3 ordinary share
1 shares2024-11-14
Class 4 ordinary share
1 shares2024-11-14
  • BAY VETS LIMITED
    Info
    FLEETNESS 360 LIMITED - 2004-07-22
    Registered number 05149323
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.