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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 6
  • 1
    Goymour, James Stephen
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Goymour, Mary Elizabeth
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bays, Andrew Charles
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Charles Murray
    Born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Bays, John Newton
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fisher, Charles Murray
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Walters, Nigel Ashley
    Director born in September 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-01-09 ~ 2007-09-12
    PE - Director → CIF 0
  • 4
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-01-09 ~ 2007-09-12
    PE - Director → CIF 0
parent relation
Company in focus

BAYSHILL PROPERTIES LIMITED

Previous name
PROMENADE TRADING 25 LIMITED - 2006-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,435 GBP2025-03-31
4,082 GBP2024-03-31
Investment Property
4,080,000 GBP2025-03-31
4,080,000 GBP2024-03-31
Fixed Assets - Investments
2,970,500 GBP2025-03-31
2,320,500 GBP2024-03-31
Fixed Assets
7,052,935 GBP2025-03-31
6,404,582 GBP2024-03-31
Debtors
Current
232,016 GBP2025-03-31
7,578 GBP2024-03-31
Cash at bank and in hand
344,320 GBP2025-03-31
1,152,530 GBP2024-03-31
Current Assets
576,336 GBP2025-03-31
1,160,108 GBP2024-03-31
Net Current Assets/Liabilities
411,441 GBP2025-03-31
1,020,518 GBP2024-03-31
Total Assets Less Current Liabilities
7,464,376 GBP2025-03-31
7,425,100 GBP2024-03-31
Net Assets/Liabilities
7,328,545 GBP2025-03-31
7,289,057 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
609 GBP2025-03-31
776 GBP2024-03-31
Deferred Tax Liabilities
136,015 GBP2025-03-31
136,182 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,933 GBP2025-03-31
11,286 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,435 GBP2025-03-31
4,082 GBP2024-03-31
Investment Property - Fair Value Model
4,080,000 GBP2024-03-31
Prepayments
7,016 GBP2025-03-31
6,884 GBP2024-03-31
Other Debtors
225,000 GBP2025-03-31
694 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
232,016 GBP2025-03-31
Current, Amounts falling due within one year
7,578 GBP2024-03-31

Related profiles found in government register
  • BAYSHILL PROPERTIES LIMITED
    Info
    PROMENADE TRADING 25 LIMITED - 2006-02-15
    Registered number 05668978
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BAYSHILL PROPERTIES LIMITED
    S
    Registered number 05668978
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
    CIF 1
  • BAYSHILL PROPERTIES LIMITED
    S
    Registered number 5668978
    icon of addressWarneford House, Sudgrove, Nr Miserden, Gloucestershire, GL6 7JD
    UNITED KINGDOM
    CIF 2
  • BAYSHILL PROPERTIES LIMITED
    S
    Registered number 05668978
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor, 95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressQuay House, 7 The Quay, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.