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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 5
  • 1
    Osborne, Kenneth Robert
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Christopher Robert
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Antony James
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Emma Stanton, Mrs.
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1389 LIMITED - 2022-01-25
    icon of addressCrosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2023-12-01 ~ 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 14
  • 1
    Mr John Edward Clucas
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-09-18 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, Lucie Caroline
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Mrs Sarah Louise Winchester
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sheldon, Jennifer Priscilla
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2023-12-01
    OF - Director → CIF 0
    Sheldon, Jennifer Priscilla
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2010-02-11
    OF - Secretary → CIF 0
    Mrs Jennifer Priscilla Sheldon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brooking, Gavin Clive Spice
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Hodgson, Nigel David
    Systems Director born in July 1965
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Shaw, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-01-02
    OF - Director → CIF 0
  • 8
    Mrs Emma Stanton Macdonald
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Teideman, Mark George
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Clucas, Edward James Andrew
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2014-02-05
    OF - Director → CIF 0
    Mr Edward James Andrew Clucas
    Born in September 1941
    Individual
    Person with significant control
    icon of calendar 2018-06-22 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Davies, Andrew Ernest
    Chartered Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2011-09-01
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 12
    Castle, Adam William
    Production Director born in May 1975
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    Chiles, Matthew Trevis
    Sales Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    icon of addressSeascape, Les Monts, La Chevre Rue, Grouville, Jersey, Jersey
    Corporate
    Person with significant control
    2016-06-30 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BAY TREE FOOD CO LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Intangible Assets
381,250 GBP2023-02-28
456,250 GBP2022-02-28
Property, Plant & Equipment
198,909 GBP2023-02-28
235,794 GBP2022-02-28
Fixed Assets
580,159 GBP2023-02-28
692,044 GBP2022-02-28
Total Inventories
653,090 GBP2023-02-28
609,917 GBP2022-02-28
Debtors
Current
548,582 GBP2023-02-28
539,622 GBP2022-02-28
Cash at bank and in hand
77,003 GBP2023-02-28
9,808 GBP2022-02-28
Current Assets
1,278,675 GBP2023-02-28
1,159,347 GBP2022-02-28
Net Current Assets/Liabilities
192,733 GBP2023-02-28
334,927 GBP2022-02-28
Total Assets Less Current Liabilities
772,892 GBP2023-02-28
1,026,971 GBP2022-02-28
Net Assets/Liabilities
601,542 GBP2023-02-28
789,573 GBP2022-02-28
Average Number of Employees
632022-03-01 ~ 2023-02-28
622021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
1,500,000 GBP2023-02-28
1,500,000 GBP2022-02-28
Intangible Assets - Gross Cost
1,500,000 GBP2023-02-28
1,500,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,118,750 GBP2023-02-28
1,043,750 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
1,118,750 GBP2023-02-28
1,043,750 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,000 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
75,000 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Goodwill
381,250 GBP2023-02-28
456,250 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
81,496 GBP2023-02-28
77,856 GBP2022-02-28
Tools/Equipment for furniture and fittings
748,292 GBP2023-02-28
732,065 GBP2022-02-28
Motor vehicles
59,260 GBP2023-02-28
59,260 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
889,048 GBP2023-02-28
869,181 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,605 GBP2023-02-28
73,639 GBP2022-02-28
Tools/Equipment for furniture and fittings
572,876 GBP2023-02-28
525,715 GBP2022-02-28
Motor vehicles
39,658 GBP2023-02-28
34,033 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,139 GBP2023-02-28
633,387 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,966 GBP2022-03-01 ~ 2023-02-28
Tools/Equipment for furniture and fittings
47,161 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
5,625 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,752 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
3,891 GBP2023-02-28
4,217 GBP2022-02-28
Tools/Equipment for furniture and fittings
175,416 GBP2023-02-28
206,350 GBP2022-02-28
Motor vehicles
19,602 GBP2023-02-28
25,227 GBP2022-02-28
Other types of inventories not specified separately
653,090 GBP2023-02-28
609,917 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
427,547 GBP2023-02-28
382,458 GBP2022-02-28
Prepayments
Current
56,795 GBP2023-02-28
56,518 GBP2022-02-28
Other Debtors
Current
64,240 GBP2023-02-28
100,646 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
230,200 GBP2022-02-28
Trade Creditors/Trade Payables
563,961 GBP2023-02-28
483,503 GBP2022-02-28
Taxation/Social Security Payable
23,331 GBP2023-02-28
24,843 GBP2022-02-28
Accrued Liabilities
50,751 GBP2023-02-28
68,998 GBP2022-02-28
Other Creditors
12,908 GBP2023-02-28
16,876 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,836 shares2023-02-28
1,836 shares2022-02-28
Number of Shares Issued (Fully Paid)
201,566 shares2023-02-28
201,566 shares2022-02-28
Nominal value of allotted share capital
201,566 GBP2022-03-01 ~ 2023-02-28
201,566 GBP2021-03-01 ~ 2022-02-28
Bank Borrowings
Non-current
126,392 GBP2023-02-28
180,878 GBP2022-02-28
Total Borrowings
Non-current
139,592 GBP2023-02-28
198,691 GBP2022-02-28
Bank Borrowings
Current
374,622 GBP2023-02-28
219,673 GBP2022-02-28
Other Remaining Borrowings
Current
56,029 GBP2023-02-28
Total Borrowings
Current
434,991 GBP2023-02-28
230,200 GBP2022-02-28
Director Remuneration
125,548 GBP2022-03-01 ~ 2023-02-28
129,591 GBP2021-03-01 ~ 2022-02-28
  • THE BAY TREE FOOD CO LIMITED
    Info
    Registered number 06526126
    icon of addressCrosby Road, Market Harborough, Leicestershire LE16 9EE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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