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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 9
  • 1
    Seigal, Jeremy Paul
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Meade, Geraldine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    2020-07-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Wiggins, Angela Claire
    Born in June 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bayfield, Royston Edward
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Royston Edward Bayfield
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bayfield, Caroline
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Lesley Bayfield
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Trobridge, Simon John
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gardner Boyes, Christopher Edward
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2020-03-09 ~ 2026-02-19
    OF - Director → CIF 0
  • 8
    Nowakowski, Stefan William Morris
    Born in February 1988
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 9
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAYFIELDS GROUP LIMITED

Period: 2017-05-17 ~ now
Company number: 08355043
Registered names
BAYFIELDS GROUP LIMITED - now
BAY 123 LIMITED - 2017-05-17 13528866... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
330,156 GBP2023-12-31
340,381 GBP2022-12-31
Fixed Assets - Investments
5,050,420 GBP2023-12-31
5,050,420 GBP2022-12-31
Fixed Assets
5,380,576 GBP2023-12-31
5,390,801 GBP2022-12-31
Debtors
4,145,024 GBP2023-12-31
2,574,678 GBP2022-12-31
Cash at bank and in hand
847,790 GBP2023-12-31
983,751 GBP2022-12-31
Current Assets
4,992,814 GBP2023-12-31
3,558,429 GBP2022-12-31
Net Assets/Liabilities
-4,287,062 GBP2023-12-31
-2,837,664 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
80 GBP2021-12-31
Other miscellaneous reserve
130,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,417,142 GBP2023-12-31
-2,837,744 GBP2022-12-31
-1,777,757 GBP2021-12-31
Profit/Loss
-1,579,398 GBP2023-01-01 ~ 2023-12-31
-1,059,987 GBP2022-01-01 ~ 2022-12-31
Equity
-4,287,062 GBP2023-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Wages/Salaries
2,200,014 GBP2023-01-01 ~ 2023-12-31
1,882,519 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,214 GBP2023-01-01 ~ 2023-12-31
136,532 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,739,244 GBP2023-01-01 ~ 2023-12-31
2,278,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
564,683 GBP2023-12-31
460,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
234,527 GBP2023-12-31
119,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
330,156 GBP2023-12-31
340,381 GBP2022-12-31
Investments in Subsidiaries
5,050,420 GBP2023-12-31
5,050,420 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
9,388 GBP2023-12-31
19,310 GBP2022-12-31
Other Debtors
Current
54,030 GBP2023-12-31
138,479 GBP2022-12-31
Prepayments/Accrued Income
Current
361,140 GBP2023-12-31
118,145 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
80,605 GBP2023-12-31
80,682 GBP2022-12-31
Creditors
Current
1,785,949 GBP2023-12-31
857,274 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,738,209 GBP2023-12-31
10,739,300 GBP2022-12-31
Bank Borrowings
132,319 GBP2023-12-31
184,820 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
52,500 GBP2022-12-31
Non-current, Amounts falling due after one year
10,871,620 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • BAYFIELDS GROUP LIMITED
    Info
    BAY 123 LIMITED - 2017-05-17
    Registered number 08355043
    The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BAYFIELDS GROUP LIMITED
    S
    Registered number 08355043
    The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED
    - now 10282409 04246870... (more)
    BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED
    - 2024-03-13 10282409
    BAYFIELDS (BARNARD CASTLE) LIMITED
    - 2017-01-18 10282409 04246870... (more)
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-16 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    BAYFIELDS (CLITHEROE) DORMANT LIMITED
    - now 09532293
    BAYFIELDS (CLITHEROE) LIMITED
    - 2024-03-14 09532293
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED
    - now 10243648
    BAYFIELDS (HARROGATE) HOLDINGS LIMITED
    - 2024-03-13 10243648
    BAYFIELDS (HARROGATE) LIMITED
    - 2016-08-24 10243648 02825341
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    2016-07-16 ~ 2016-07-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BAYFIELDS (HORSFORTH) DORMANT LIMITED
    - now 08715286
    BAYFIELDS (HORSFORTH) LIMITED
    - 2024-03-13 08715286
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    BAYFIELDS (HUDDERSFIELD) DORMANT LIMITED
    - now 09426294
    BAYFIELDS (HUDDERSFIELD) LIMITED
    - 2024-03-14 09426294
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    BAYFIELDS (NEWCASTLE) DORMANT LIMITED - now
    BAYFIELDS (NEWCASTLE) LIMITED
    - 2024-03-14 00807597
    B.NEWBOLD(NEWCASTLE)LIMITED - 2016-08-24
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-06 ~ 2016-11-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    BAYFIELDS (PONTEFRACT) DORMANT LIMITED
    - now 07891731
    BAYFIELDS (PONTEFRACT) LIMITED
    - 2024-03-14 07891731
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    BAYFIELDS (UNIVISION) DORMANT LIMITED
    - now 04983316
    BAYFIELDS (UNIVISION) LIMITED
    - 2024-03-13 04983316
    BAYFIELD & BARTLAM LIMITED - 2013-02-12
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    BAYFIELDS (WAKEFIELD) DORMANT LIMITED
    - now 08264821
    BAYFIELDS (WAKEFIELD) LIMITED
    - 2024-03-13 08264821
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    BAYFIELDS Y LIMITED
    - now 05636007
    BAYFIELDS (HEADINGLEY) LIMITED
    - 2017-05-17 05636007
    BAYFIELD & BARTLAM OPTICAL LIMITED - 2013-02-12
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    BAYFIELDS Z LIMITED
    - now 09446782
    BAYFIELDS (SOUTH) LIMITED
    - 2017-05-17 09446782
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.