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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 6
  • 1
    Khimasia, Dipesh Pravinkant
    Company Director born in April 1970
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Pratt, Helen Louise
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Pratt
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Ashwin Motichand
    Company Director born in October 1955
    Individual (55 offsprings)
    Officer
    2018-10-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Pratt, Tom Russell
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Pratt, Tom Russell
    Individual (12 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Tom Russell Pratt
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fudge, Andrew
    Company Director born in August 1967
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Rupani, Meera
    Company Director born in March 1988
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2022-09-18
    OF - Director → CIF 0
    Mrs Meera Rupani
    Born in March 1988
    Individual (16 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAY CONSTRUCTION LTD

Period: 2014-04-03 ~ now
Company number: 08976719
Registered name
BAY CONSTRUCTION LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
390 GBP2024-09-30
Fixed Assets
390 GBP2024-09-30
Debtors
1,895 GBP2025-09-30
52,202 GBP2024-09-30
Cash at bank and in hand
25,924 GBP2025-09-30
121,492 GBP2024-09-30
Current Assets
27,819 GBP2025-09-30
173,694 GBP2024-09-30
Net Current Assets/Liabilities
26,980 GBP2025-09-30
51,667 GBP2024-09-30
Total Assets Less Current Liabilities
26,980 GBP2025-09-30
52,057 GBP2024-09-30
Net Assets/Liabilities
26,980 GBP2025-09-30
51,862 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
26,880 GBP2025-09-30
51,762 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,134 GBP2025-09-30
14,134 GBP2024-09-30
Computers
2,051 GBP2025-09-30
2,051 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
16,185 GBP2025-09-30
16,185 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,134 GBP2025-09-30
14,134 GBP2024-09-30
Computers
2,051 GBP2025-09-30
1,661 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,185 GBP2025-09-30
15,795 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
390 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
390 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
45,595 GBP2024-09-30
Trade Creditors/Trade Payables
Current
840 GBP2025-09-30
115,587 GBP2024-09-30
Other Taxation & Social Security Payable
Current
-1 GBP2025-09-30
6,440 GBP2024-09-30

  • BAY CONSTRUCTION LTD
    Info
    Registered number 08976719
    Tudor House, 185 Kenton Road, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.