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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 9
  • 1
    Seigal, Jeremy Paul
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Trobridge, Simon John
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gardner Boyes, Christopher Edward
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2020-03-09 ~ 2026-02-19
    OF - Director → CIF 0
  • 5
    Wiggins, Angela Claire
    Born in June 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    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 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
  • 7
    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 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
  • 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 directors → CIF 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 12277437... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
2,021 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
318,073 GBP2024-12-31
330,156 GBP2023-12-31
Fixed Assets - Investments
5,050,420 GBP2024-12-31
5,050,420 GBP2023-12-31
Fixed Assets
5,370,514 GBP2024-12-31
5,380,576 GBP2023-12-31
Debtors
5,865,609 GBP2024-12-31
4,145,024 GBP2023-12-31
Cash at bank and in hand
314,833 GBP2024-12-31
847,790 GBP2023-12-31
Current Assets
6,180,442 GBP2024-12-31
4,992,814 GBP2023-12-31
Net Current Assets/Liabilities
2,899,394 GBP2024-12-31
3,206,865 GBP2023-12-31
Total Assets Less Current Liabilities
8,269,908 GBP2024-12-31
8,587,441 GBP2023-12-31
Net Assets/Liabilities
-7,486,139 GBP2024-12-31
-4,287,062 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Other miscellaneous reserve
170,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,656,219 GBP2024-12-31
-4,417,142 GBP2023-12-31
-2,837,744 GBP2022-12-31
Equity
-7,486,139 GBP2024-12-31
-4,287,062 GBP2023-12-31
Profit/Loss
-3,239,077 GBP2024-01-01 ~ 2024-12-31
-1,579,398 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1022024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Wages/Salaries
2,673,663 GBP2024-01-01 ~ 2024-12-31
2,200,014 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,951 GBP2024-01-01 ~ 2024-12-31
196,214 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,328,153 GBP2024-01-01 ~ 2024-12-31
2,739,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
692,868 GBP2024-12-31
564,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
374,795 GBP2024-12-31
234,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
318,073 GBP2024-12-31
330,156 GBP2023-12-31
Investments in Subsidiaries
5,050,420 GBP2024-12-31
5,050,420 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
1,143 GBP2024-12-31
9,388 GBP2023-12-31
Amount of corporation tax that is recoverable
200 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
162,542 GBP2024-12-31
54,030 GBP2023-12-31
Prepayments/Accrued Income
Current
379,844 GBP2024-12-31
361,140 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
93,159 GBP2024-12-31
80,605 GBP2023-12-31
Creditors
Current
3,281,048 GBP2024-12-31
1,785,949 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,677,303 GBP2024-12-31
12,738,209 GBP2023-12-31
Bank Borrowings
77,294 GBP2024-12-31
132,319 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
55,025 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
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 4 months). The status of the company number 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
(more)
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
    2016-07-16 ~ 2016-07-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    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
  • 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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