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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 8
  • 1
    Boyes, Chris
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2020-03-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Shelton, Mark Adam
    Born in April 1989
    Individual (12 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Charlotte Elizabeth
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Bayfield, Royston Edward
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    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
  • 5
    Bartlam, Louise Michelle
    Dispensing Optician born in January 1967
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-11-15
    OF - Director → CIF 0
    Bartlam, Louise Michelle
    Dispensing Optician
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    BAYFIELDS GROUP LIMITED
    - now 08355043
    BAY 123 LIMITED - 2017-05-17 08355043 12277437... (more)
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-11-25 ~ 2005-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYFIELDS Y LIMITED

Period: 2017-05-17 ~ now
Company number: 05636007
Registered names
BAYFIELDS Y LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Cost of Sales
-4,730,066 GBP2024-01-01 ~ 2024-12-31
-4,331,244 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,722,304 GBP2024-01-01 ~ 2024-12-31
-10,912,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
530,747 GBP2024-01-01 ~ 2024-12-31
535,822 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
502,001 GBP2024-01-01 ~ 2024-12-31
394,624 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
6,209,505 GBP2024-12-31
6,427,588 GBP2023-12-31
Other
401,806 GBP2024-12-31
392,448 GBP2023-12-31
Intangible Assets
6,611,311 GBP2024-12-31
6,820,036 GBP2023-12-31
Property, Plant & Equipment
1,194,932 GBP2024-12-31
1,352,037 GBP2023-12-31
Fixed Assets - Investments
1,747,177 GBP2024-12-31
1,698,200 GBP2023-12-31
Fixed Assets
9,553,420 GBP2024-12-31
9,870,273 GBP2023-12-31
Debtors
2,913,242 GBP2024-12-31
1,676,117 GBP2023-12-31
Cash at bank and in hand
249,410 GBP2024-12-31
195,501 GBP2023-12-31
Current Assets
3,803,040 GBP2024-12-31
2,369,634 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,773,756 GBP2023-12-31
Net Current Assets/Liabilities
-6,453,280 GBP2024-12-31
-7,404,122 GBP2023-12-31
Total Assets Less Current Liabilities
3,100,140 GBP2024-12-31
2,466,151 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-784,160 GBP2024-12-31
Net Assets/Liabilities
2,136,980 GBP2024-12-31
1,634,979 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
2,136,960 GBP2024-12-31
1,634,959 GBP2023-12-31
1,240,335 GBP2022-12-31
Equity
2,136,980 GBP2024-12-31
1,634,979 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
502,001 GBP2024-01-01 ~ 2024-12-31
394,624 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
4,751,081 GBP2024-01-01 ~ 2024-12-31
4,029,510 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,826 GBP2024-01-01 ~ 2024-12-31
158,604 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,332,437 GBP2024-01-01 ~ 2024-12-31
4,512,214 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,641,237 GBP2024-12-31
8,941,237 GBP2023-12-31
Intangible Assets - Gross Cost
10,182,721 GBP2024-12-31
9,419,513 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,431,732 GBP2024-12-31
2,513,649 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,571,410 GBP2024-12-31
2,599,477 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
828,244 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
882,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,788,356 GBP2024-12-31
2,363,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,593,424 GBP2024-12-31
1,011,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
582,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,194,932 GBP2024-12-31
1,352,037 GBP2023-12-31
Finished Goods/Goods for Resale
640,388 GBP2024-12-31
498,016 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
486,301 GBP2024-12-31
574,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,006,542 GBP2024-12-31
798,650 GBP2023-12-31
Other Debtors
Current
66,804 GBP2024-12-31
96,314 GBP2023-12-31
Prepayments/Accrued Income
Current
353,595 GBP2024-12-31
206,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,913,242 GBP2024-12-31
Current, Amounts falling due within one year
1,676,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
223,963 GBP2024-12-31
331,984 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
136,125 GBP2024-12-31
117,648 GBP2023-12-31
Other Remaining Borrowings
Current
137,515 GBP2024-12-31
55,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,270,433 GBP2024-12-31
1,378,431 GBP2023-12-31
Amounts owed to group undertakings
Current
7,727,018 GBP2024-12-31
7,286,724 GBP2023-12-31
Corporation Tax Payable
Current
139,758 GBP2024-12-31
124,823 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,231 GBP2023-12-31
Other Creditors
Current
507,177 GBP2024-12-31
431,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,331 GBP2024-12-31
43,405 GBP2023-12-31
Creditors
Current
10,256,320 GBP2024-12-31
9,773,756 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
252,609 GBP2024-12-31
57,516 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
266,602 GBP2024-12-31
297,997 GBP2023-12-31
Other Remaining Borrowings
Non-current
264,949 GBP2024-12-31
228,659 GBP2023-12-31
Creditors
Non-current
784,160 GBP2024-12-31
584,172 GBP2023-12-31
Bank Borrowings
476,572 GBP2024-12-31
389,500 GBP2023-12-31
Total Borrowings
879,036 GBP2024-12-31
673,385 GBP2023-12-31
Current
361,478 GBP2024-12-31
387,210 GBP2023-12-31
Non-current
517,558 GBP2024-12-31
286,175 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
171,155 GBP2024-12-31
150,798 GBP2023-12-31
Minimum gross finance lease payments owing
473,534 GBP2024-12-31
486,166 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
402,727 GBP2024-12-31
415,645 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
678,845 GBP2024-12-31
641,230 GBP2023-12-31
Between two and five year
1,978,533 GBP2024-12-31
2,042,345 GBP2023-12-31
More than five year
568,199 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,225,577 GBP2024-12-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 15
  • 1
    BAYFIELDS AUDIOLOGY DORMANT LIMITED
    - now 04544294
    BAYFIELDS AUDIOLOGY LIMITED
    - 2024-03-13 04544294
    BAYFIELDS (YEADON) LIMITED
    - 2018-08-08 04544294
    KS OPTICIANS LIMITED - 2013-02-12
    The Glasshouse The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BLENKINSOP & CO LIMITED
    05519385
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOKS & WARDMAN LIMITED
    08599716
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    COTTAM & GLAISTER LIMITED
    05963928
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    EYEWORKS LONDON LIMITED
    07190254
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    H.A.HUDSON LIMITED
    00823073
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents, 2 offsprings)
    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
    IMAGE OPTICAL LIMITED
    08196669
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    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
    LOOKING AHEAD LIMITED
    06262356
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    M. B. BELLMORE DORMANT LIMITED
    - now 01305864
    M. B. BELLMORE LIMITED
    - 2024-03-14 01305864
    M.B. BELLMORE (CONTACT LENS) LIMITED - 1985-08-06
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    QUIET KEY DORMANT LIMITED
    - now 05114018
    QUIET KEY LIMITED
    - 2024-03-14 05114018
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    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 DORMANT LIMITED
    - now 04926215
    SAMANTHA PARKER LIMITED
    - 2024-03-14 04926215
    SAMANTHA PARKER OPTOMETRIST LIMITED
    - 2024-02-28 04926215
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    SIMON PESTELL LIMITED
    07319211
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    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
    STEPHEN PINNINGTON (NANTWICH) LIMITED
    06917403
    The Glasshouse The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    T.C.O. ATKINSON LIMITED
    - now 01284996
    T.C.O. ATKINSON (OPTICIANS) LIMITED
    - 2024-02-28 01284996
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    THE OPTICAL SHOP (WEST) DORMANT LIMITED
    - now 02626700
    THE OPTICAL SHOP (WEST) LIMITED
    - 2024-03-14 02626700
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (13 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.