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 3
  • 1
    Bayliss, Tracy Anne
    Administrator born in May 1974
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Michael John
    Managing Director born in May 1968
    Individual (10 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Eastern Business Park, Ruspidge Road, Ruspidge, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -766 GBP2023-11-30
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-12 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Mrs Tracy Anne Bayliss
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-12 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael John Bayliss
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2016-11-12 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MIKE BAYLISS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,478,887 GBP2023-11-30
1,468,366 GBP2022-11-30
Investment Property
8,850,000 GBP2023-11-30
5,497,326 GBP2022-11-30
Fixed Assets - Investments
2,309,748 GBP2023-11-30
94,100 GBP2022-11-30
Fixed Assets
12,638,635 GBP2023-11-30
7,059,792 GBP2022-11-30
Debtors
1,146,451 GBP2023-11-30
768,501 GBP2022-11-30
Cash at bank and in hand
670,208 GBP2023-11-30
803,411 GBP2022-11-30
Current Assets
1,816,659 GBP2023-11-30
1,571,912 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,042,898 GBP2023-11-30
-1,099,081 GBP2022-11-30
Net Current Assets/Liabilities
773,761 GBP2023-11-30
472,831 GBP2022-11-30
Total Assets Less Current Liabilities
13,412,396 GBP2023-11-30
7,532,623 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,228,413 GBP2023-11-30
-1,861,558 GBP2022-11-30
Net Assets/Liabilities
11,183,983 GBP2023-11-30
5,671,065 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
7,577,331 GBP2023-11-30
2,652,408 GBP2022-11-30
2,306,498 GBP2021-11-30
Retained earnings (accumulated losses)
3,606,552 GBP2023-11-30
3,018,557 GBP2022-11-30
Equity
11,183,983 GBP2023-11-30
5,671,065 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,430,155 GBP2023-11-30
1,379,751 GBP2022-11-30
Furniture and fittings
42,251 GBP2023-11-30
22,449 GBP2022-11-30
Motor vehicles
541,184 GBP2023-11-30
431,651 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,013,590 GBP2023-11-30
1,833,851 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-33,517 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-33,517 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
459,460 GBP2023-11-30
308,641 GBP2022-11-30
Furniture and fittings
16,579 GBP2023-11-30
11,322 GBP2022-11-30
Motor vehicles
58,664 GBP2023-11-30
45,522 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,703 GBP2023-11-30
365,485 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,819 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
5,257 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
33,252 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,328 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-20,110 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,110 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
970,695 GBP2023-11-30
1,071,110 GBP2022-11-30
Furniture and fittings
25,672 GBP2023-11-30
11,127 GBP2022-11-30
Motor vehicles
482,520 GBP2023-11-30
386,129 GBP2022-11-30
Investment Property - Fair Value Model
8,850,000 GBP2023-11-30
5,497,326 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-353,500 GBP2022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
2,150,200 GBP2023-11-30
80,100 GBP2022-11-30
Other Investments Other Than Loans
159,548 GBP2023-11-30
14,000 GBP2022-11-30
Amounts invested in assets
Non-current
2,309,748 GBP2023-11-30
94,100 GBP2022-11-30
Other Investments Other Than Loans
Non-current
14,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
22,027 GBP2023-11-30
3,743 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,124,424 GBP2023-11-30
764,758 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,146,451 GBP2023-11-30
768,501 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
206,066 GBP2023-11-30
196,356 GBP2022-11-30
Trade Creditors/Trade Payables
Current
138,921 GBP2023-11-30
108,961 GBP2022-11-30
Amounts owed to group undertakings
Current
45,957 GBP2023-11-30
57,957 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
63,935 GBP2022-11-30
Other Creditors
Current
651,954 GBP2023-11-30
671,872 GBP2022-11-30
Creditors
Current
1,042,898 GBP2023-11-30
1,099,081 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
2,228,413 GBP2023-11-30
1,861,558 GBP2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
345,910 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • MIKE BAYLISS HOLDINGS LIMITED
    Info
    Registered number 08290469
    The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire GL14 3JJ
    Private Limited Company incorporated on 2012-11-12 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MIKE BAYLISS HOLDINGS LIMITED
    S
    Registered number 08290469
    Eastern United Business Park, Ruspidge Road, Ruspidge, Gloucestershire, United Kingdom, GL14 3AW
    CIF 1
  • MIKE BAYLISS HOLDINGS LIMITED
    S
    Registered number 08290469
    Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, United Kingdom, GL1 2EZ
    Limited in Companies House, United Kingdom
    CIF 2
  • MIKE BAYLISS HOLDINGS LIMITED
    S
    Registered number 08290469
    Building 6 Unit 5 First Floor, The Mews, Brook Street, Mitcheldean, United Kingdom, GL17 0SL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Brickworks, Hawkwell Road, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,695 GBP2023-11-30
    Person with significant control
    2023-01-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Eastern United Business Park, Ruspidge Road, Ruspidge, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -221,412 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BESPOKE STEEL BUILDING LTD - 2015-06-19
    The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    183,112 GBP2023-11-30
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,738 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MSB CONSTRUCTION GROUP LIMITED - 2020-10-30
    MSB STEEL LTD - 2020-10-15
    20 Newerne Street, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    549,901 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Old Brickworks, Hawkwell Green, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    8,115 GBP2024-01-31
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.