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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 5
  • 1
    Yarrow, Deborah Jane
    Individual (38 offsprings)
    Officer
    2006-09-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Duschenes, Marc
    Born in April 1975
    Individual (53 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Duschenes, Marc Joel
    Director born in April 1975
    Individual (53 offsprings)
    Officer
    2006-09-14 ~ 2024-09-09
    OF - Director → CIF 0
    Duschenes, Marc
    Individual (53 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Duschenes, Jennie
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Duschenes, Jennie
    Individual (14 offsprings)
    Officer
    2011-01-21 ~ 2024-09-09
    OF - Secretary → CIF 0
    Mrs Jennie Duschenes
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    M J DUSCHENES LTD - now 08535756
    SPIN FACTORY LTD - 2015-03-16 08535756
    M J DUSCHENES LTD
    - 2015-02-26 08535756
    Station House, Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Officer
    2014-09-15 ~ 2018-06-07
    OF - Director → CIF 0
  • 5
    29, The Downs, Altrincham, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAYFIELD CAPITAL LIMITED

Period: 2019-02-13 ~ now
Company number: 05935090
Registered names
BAYFIELD CAPITAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,210 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,210 GBP2024-09-30
Fixed Assets - Investments
3,104,969 GBP2024-09-30
3,104,969 GBP2023-03-31
Debtors
328,006 GBP2024-09-30
96,850 GBP2023-03-31
Cash at bank and in hand
19,608 GBP2024-09-30
235,443 GBP2023-03-31
Current Assets
347,614 GBP2024-09-30
332,293 GBP2023-03-31
Creditors
Amounts falling due within one year
15,911 GBP2024-09-30
12,842 GBP2023-03-31
Net Current Assets/Liabilities
331,703 GBP2024-09-30
319,451 GBP2023-03-31
Total Assets Less Current Liabilities
3,436,672 GBP2024-09-30
3,424,420 GBP2023-03-31
Creditors
Amounts falling due after one year
1,717,866 GBP2024-09-30
1,628,886 GBP2023-03-31
Net Assets/Liabilities
1,615,224 GBP2024-09-30
1,691,952 GBP2023-03-31
Equity
Called up share capital
1,300 GBP2024-09-30
1,300 GBP2023-03-31
Retained earnings (accumulated losses)
1,613,924 GBP2024-09-30
1,690,652 GBP2023-03-31
Equity
1,615,224 GBP2024-09-30
1,691,952 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
10,210 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,210 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
3,104,969 GBP2024-09-30
Other Investments Other Than Loans
Non-current
2,637,634 GBP2024-09-30
2,637,634 GBP2023-03-31
Amounts invested in assets
Non-current
3,104,969 GBP2024-09-30
3,104,969 GBP2023-03-31
Trade Debtors/Trade Receivables
120 GBP2024-09-30
27,644 GBP2023-03-31
Other Debtors
327,886 GBP2024-09-30
69,206 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,725 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,890 GBP2024-09-30
-18,883 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,021 GBP2024-09-30
Other Creditors
Amounts falling due within one year
3,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,717,866 GBP2024-09-30
1,628,886 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.10 shares2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-09-30
3,000 shares2023-03-31
Related profiles found in government register
  • BAYFIELD CAPITAL LIMITED
    Info
    BAYFIELD CAPITAL T/A LUMIERE LIVING LTD - 2019-02-13
    BAYFIELD CAPITAL LTD - 2019-02-13
    Registered number 05935090
    Downs Court, The Downs, Altrincham WA14 2QD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • BAYFIELD CAPITAL LTD
    S
    Registered number 05935090
    Downs Court, 29 The Downs, Altrincham, England, WA14 2QD
    CIF 1
  • BAYFIELD CAPITAL LIMITED
    S
    Registered number 5935090
    Downs Court, The Downs, Altrincham, England, WA14 2QD
    Limited Company in England And Wales, England
    CIF 2
  • BAYFIELD CAPITAL LIMITED
    S
    Registered number 5935090
    Station House, Stamford New Road, Altrincham, England, WA14 1EP
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BAYFIELD CAPITAL MANAGEMENT LIMITED
    - now 04601169
    HEATH ROAD INVESTMENTS LIMITED - 2011-04-20
    BRAEMAR SECURITIES LIMITED - 2006-07-14
    THE BRAEMAR GROUP LIMITED - 2005-12-12
    RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CORONATION GENERAL PARTNER LTD
    - now 04415124 06447938... (more)
    OAKSIDE RESOURCES LIMITED - 2002-10-11
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    M J DUSCHENES LTD
    - now 08535756
    SPIN FACTORY LTD - 2015-03-16
    M J DUSCHENES LTD - 2015-02-26
    Downs Court, 29 The Downs, Altrincham, England
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    2020-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRO SPIN LTD
    09202312
    Leonard Curtis Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WARWICK PARK DEVELOPMENTS LTD
    14018008
    3 Claremont Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ 2022-06-15
    CIF 1 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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