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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.

Parent entities and officers
Active 4
  • 1
    Shelton, Mark Adam
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bayfield, Royston Edward
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Charlotte Elizabeth
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    BAY 123 LIMITED - 2017-05-17
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -4,287,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Boyes, Chris
    Director born in August 1983
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Bartlam, Louise Michelle
    Dispensing Optician born in January 1967
    Individual
    Officer
    2005-11-25 ~ 2010-11-15
    OF - Director → CIF 0
    Bartlam, Louise Michelle
    Dispensing Optician
    Individual
    Officer
    2005-11-25 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 3
    Mr Royston Edward Bayfield
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYFIELDS Y LIMITED

Previous names
BAYFIELDS (HEADINGLEY) LIMITED - 2017-05-17
BAYFIELD & BARTLAM OPTICAL LIMITED - 2013-02-12
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Cost of Sales
-4,331,244 GBP2023-01-01 ~ 2023-12-31
-3,561,119 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,912,982 GBP2023-01-01 ~ 2023-12-31
-9,031,245 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
535,822 GBP2023-01-01 ~ 2023-12-31
296,365 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
394,624 GBP2023-01-01 ~ 2023-12-31
285,996 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
6,427,588 GBP2023-12-31
5,853,989 GBP2022-12-31
Other
392,448 GBP2023-12-31
377,766 GBP2022-12-31
Intangible Assets
6,820,036 GBP2023-12-31
6,231,755 GBP2022-12-31
Property, Plant & Equipment
1,352,037 GBP2023-12-31
1,265,657 GBP2022-12-31
Fixed Assets - Investments
1,698,200 GBP2023-12-31
1,502,163 GBP2022-12-31
Fixed Assets
9,870,273 GBP2023-12-31
8,999,575 GBP2022-12-31
Debtors
1,676,117 GBP2023-12-31
859,936 GBP2022-12-31
Cash at bank and in hand
195,501 GBP2023-12-31
171,038 GBP2022-12-31
Current Assets
2,369,634 GBP2023-12-31
1,510,308 GBP2022-12-31
Net Current Assets/Liabilities
-7,404,122 GBP2023-12-31
-6,832,836 GBP2022-12-31
Total Assets Less Current Liabilities
2,466,151 GBP2023-12-31
2,166,739 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-584,172 GBP2023-12-31
Net Assets/Liabilities
1,634,979 GBP2023-12-31
1,240,355 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
1,634,959 GBP2023-12-31
1,240,335 GBP2022-12-31
954,339 GBP2021-12-31
Equity
1,634,979 GBP2023-12-31
1,240,355 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
394,624 GBP2023-01-01 ~ 2023-12-31
285,996 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1242022-01-01 ~ 2022-12-31
Wages/Salaries
4,029,510 GBP2023-01-01 ~ 2023-12-31
3,352,122 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,604 GBP2023-01-01 ~ 2023-12-31
130,854 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,512,214 GBP2023-01-01 ~ 2023-12-31
3,782,566 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,000 GBP2023-01-01 ~ 2023-12-31
117,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
8,941,237 GBP2023-12-31
7,687,989 GBP2022-12-31
Intangible Assets - Gross Cost
9,419,513 GBP2023-12-31
8,105,239 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,513,649 GBP2023-12-31
1,834,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,599,477 GBP2023-12-31
1,873,484 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
679,649 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
725,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,363,097 GBP2023-12-31
1,809,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,011,060 GBP2023-12-31
543,483 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
467,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,352,037 GBP2023-12-31
1,265,657 GBP2022-12-31
Finished Goods/Goods for Resale
479,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
574,810 GBP2023-12-31
486,156 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
798,650 GBP2023-12-31
135,105 GBP2022-12-31
Other Debtors
Current
96,314 GBP2023-12-31
46,586 GBP2022-12-31
Prepayments/Accrued Income
Current
206,343 GBP2023-12-31
192,089 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,676,117 GBP2023-12-31
859,936 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
331,984 GBP2023-12-31
200,561 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
117,648 GBP2023-12-31
114,362 GBP2022-12-31
Other Remaining Borrowings
Current
55,226 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,378,431 GBP2023-12-31
1,284,203 GBP2022-12-31
Amounts owed to group undertakings
Current
7,286,724 GBP2023-12-31
6,414,359 GBP2022-12-31
Corporation Tax Payable
Current
124,823 GBP2023-12-31
29,557 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,231 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
431,284 GBP2023-12-31
257,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,405 GBP2023-12-31
42,505 GBP2022-12-31
Creditors
Current
9,773,756 GBP2023-12-31
8,343,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
57,516 GBP2023-12-31
304,342 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
297,997 GBP2023-12-31
394,042 GBP2022-12-31
Other Remaining Borrowings
Non-current
228,659 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
584,172 GBP2023-12-31
698,384 GBP2022-12-31
Bank Borrowings
389,500 GBP2023-12-31
504,903 GBP2022-12-31
Total Borrowings
673,385 GBP2023-12-31
504,903 GBP2022-12-31
Current
387,210 GBP2023-12-31
200,561 GBP2022-12-31
Non-current
286,175 GBP2023-12-31
304,342 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
150,798 GBP2023-12-31
114,362 GBP2022-12-31
Minimum gross finance lease payments owing
486,166 GBP2023-12-31
508,404 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
415,645 GBP2023-12-31
508,404 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
641,230 GBP2023-12-31
686,627 GBP2022-12-31
Between two and five year
2,042,345 GBP2023-12-31
2,030,652 GBP2022-12-31
More than five year
916,720 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,600,295 GBP2023-12-31
Related profiles found in government register
  • BAYFIELDS Y LIMITED
    Info
    BAYFIELDS (HEADINGLEY) LIMITED - 2017-05-17
    BAYFIELD & BARTLAM OPTICAL LIMITED - 2017-05-17
    Registered number 05636007
    The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BAYFIELDS Y LIMITED
    S
    Registered number 05636007
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    BAYFIELDS AUDIOLOGY LIMITED - 2024-03-13
    BAYFIELDS (YEADON) LIMITED - 2018-08-08
    KS OPTICIANS LIMITED - 2013-02-12
    The Glasshouse The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    Equity (Company account)
    148,708 GBP2024-03-31
    Person with significant control
    2023-12-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,382 GBP2024-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    164,112 GBP2024-12-31
    Person with significant control
    2022-02-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,615 GBP2024-05-17
    Person with significant control
    2024-05-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    436,010 GBP2024-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,363 GBP2024-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,394 GBP2024-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    M. B. BELLMORE LIMITED - 2024-03-14
    M.B. BELLMORE (CONTACT LENS) LIMITED - 1985-08-06
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    164,854 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    QUIET KEY LIMITED - 2024-03-14
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    575,200 GBP2024-04-30
    Person with significant control
    2020-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SAMANTHA PARKER LIMITED - 2024-03-14
    SAMANTHA PARKER OPTOMETRIST LIMITED - 2024-02-28
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,312 GBP2024-12-31
    Person with significant control
    2020-12-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    440,789 GBP2024-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    The Glasshouse The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,788 GBP2024-07-31
    Person with significant control
    2021-07-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    T.C.O. ATKINSON (OPTICIANS) LIMITED - 2024-02-28
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,469 GBP2024-06-28
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    THE OPTICAL SHOP (WEST) LIMITED - 2024-03-14
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,343 GBP2024-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.