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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 12
  • 1
    Burdett, James Edward
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Babai, Paul
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Frohnsdorff, Max Robert
    Director born in February 1984
    Individual (9 offsprings)
    Officer
    2014-04-24 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Chappell, Richard David
    Company Director born in February 1966
    Individual (23 offsprings)
    Officer
    2018-05-07 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Lindvall, Bjorn Olof
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2018-01-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Clements, Peter
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Celaschi, Paolo Dino
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Celaschi, Maria
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 10
    EUMACHIA LTD
    11041826
    29, Gloucester Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-19 ~ 2020-05-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    STIRLING CHASE & CO LTD
    - now 05970280
    LONDON MERCANTILE INVESTMENTS LIMITED - 2008-08-22
    CAPTECH SOLUTIONS LIMITED - 2007-06-05
    CAPTECH SOLUTIONS LIMITED - 2007-05-14
    28, Charing Cross Road, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BAYLEAF HOLDINGS LIMITED
    12579655
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAYLEAF FACILITIES MANAGEMENT LTD

Period: 2014-04-24 ~ now
Company number: 09010325 12877539
Registered name
BAYLEAF FACILITIES MANAGEMENT LTD - now 12877539
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
6022024-01-01 ~ 2024-12-31
4792023-01-01 ~ 2023-12-31
Turnover/Revenue
16,344,678 GBP2024-01-01 ~ 2024-12-31
11,881,794 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,125,972 GBP2024-01-01 ~ 2024-12-31
-9,006,005 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,218,706 GBP2024-01-01 ~ 2024-12-31
2,875,789 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,377,085 GBP2024-01-01 ~ 2024-12-31
-2,557,835 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
762,735 GBP2024-01-01 ~ 2024-12-31
-58,367 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,136 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
534,589 GBP2024-01-01 ~ 2024-12-31
-255,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,469 GBP2024-01-01 ~ 2024-12-31
-323,834 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,121,525 GBP2024-12-31
1,662,256 GBP2023-12-31
Property, Plant & Equipment
101,460 GBP2024-12-31
110,467 GBP2023-12-31
Fixed Assets
1,222,985 GBP2024-12-31
1,772,723 GBP2023-12-31
Debtors
Current
2,472,853 GBP2024-12-31
1,593,787 GBP2023-12-31
Cash at bank and in hand
1,685,602 GBP2024-12-31
1,201,803 GBP2023-12-31
Current Assets
4,158,455 GBP2024-12-31
2,795,590 GBP2023-12-31
Net Current Assets/Liabilities
652,267 GBP2024-12-31
184,979 GBP2023-12-31
Total Assets Less Current Liabilities
1,875,252 GBP2024-12-31
1,957,702 GBP2023-12-31
Net Assets/Liabilities
-1,017,084 GBP2024-12-31
-1,301,553 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-1,017,184 GBP2024-12-31
-1,301,653 GBP2023-12-31
-977,819 GBP2023-01-01
Equity
-1,017,084 GBP2024-12-31
-1,301,553 GBP2023-12-31
-977,719 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
284,469 GBP2024-01-01 ~ 2024-12-31
-323,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
50,000 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
824,207 GBP2024-01-01 ~ 2024-12-31
629,398 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,484,710 GBP2024-01-01 ~ 2024-12-31
8,838,811 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,442,033 GBP2024-01-01 ~ 2024-12-31
9,547,296 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
18,240 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
133,647 GBP2024-01-01 ~ 2024-12-31
-63,754 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,407,310 GBP2024-12-31
5,407,310 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,285,785 GBP2024-12-31
3,745,054 GBP2023-12-31
Intangible Assets
Goodwill
1,121,525 GBP2024-12-31
1,662,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,809 GBP2024-12-31
15,000 GBP2023-12-31
Motor vehicles
25,854 GBP2024-12-31
9,894 GBP2023-12-31
Office equipment
3,646 GBP2024-12-31
3,646 GBP2023-12-31
Computers
24,007 GBP2024-12-31
25,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
196,612 GBP2024-12-31
145,635 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-14,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,906 GBP2024-12-31
7,617 GBP2023-12-31
Motor vehicles
22,737 GBP2024-12-31
4,947 GBP2023-12-31
Office equipment
3,646 GBP2024-12-31
1,823 GBP2023-12-31
Computers
6,952 GBP2024-12-31
10,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,152 GBP2024-12-31
35,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,469 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,823 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
3,982 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
37,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,903 GBP2024-12-31
7,383 GBP2023-12-31
Motor vehicles
3,117 GBP2024-12-31
4,947 GBP2023-12-31
Computers
17,055 GBP2024-12-31
15,670 GBP2023-12-31
Office equipment
1,823 GBP2023-12-31
Other Debtors
Current
1,183 GBP2023-12-31
Prepayments/Accrued Income
Current
84,483 GBP2024-12-31
33,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,388,370 GBP2024-12-31
1,559,406 GBP2023-12-31
Cash and Cash Equivalents
1,685,602 GBP2024-12-31
1,201,803 GBP2023-12-31
Bank Borrowings
Current
535,037 GBP2024-12-31
267,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,510 GBP2024-12-31
123,758 GBP2023-12-31
Corporation Tax Payable
Current
288,203 GBP2024-12-31
68,820 GBP2023-12-31
Taxation/Social Security Payable
Current
1,163,641 GBP2024-12-31
1,133,528 GBP2023-12-31
Other Creditors
Current
852,423 GBP2024-12-31
600,595 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
529,374 GBP2024-12-31
416,391 GBP2023-12-31
Creditors
Current
3,506,188 GBP2024-12-31
2,610,611 GBP2023-12-31
Bank Borrowings
Non-current
2,059,595 GBP2024-12-31
2,607,482 GBP2023-12-31
Other Remaining Borrowings
Non-current
80,087 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,671 GBP2023-12-31
Amounts owed to group undertakings
Non-current
752,654 GBP2024-12-31
650,102 GBP2023-12-31
Creditors
Non-current
2,892,336 GBP2024-12-31
3,259,255 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
535,037 GBP2024-12-31
Non-current, Between two and five year
1,524,558 GBP2024-12-31
2,072,444 GBP2023-12-31
Total Borrowings
2,674,719 GBP2024-12-31
2,875,000 GBP2023-12-31
Minimum gross finance lease payments owing
1,671 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,750 GBP2024-12-31
34,896 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,750 GBP2024-12-31
34,896 GBP2023-12-31
Related profiles found in government register
  • BAYLEAF FACILITIES MANAGEMENT LTD
    Info
    Registered number 09010325
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BAYLEAF FACILITIES MANAGEMENT LTD
    S
    Registered number 09010325
    28, Charing Cross Road, London, England, WC2H 0DB
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • BAYLEAF FACILITIES MANAGEMENT LTD
    S
    Registered number 09010325
    28, Charing Cross Road, London, United Kingdom, WC2H 0DB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAYLEAF CLEANING LIMITED
    03996326
    2nd Floor 110, Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAYLEAF SECURITY LIMITED
    09286887
    64 New Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.