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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 5
  • 1
    Boyes, Chris
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2020-03-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Shelton, Mark Adam
    Born in April 1989
    Individual (12 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Charlotte Elizabeth
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Bayfield, Royston Edward
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Royston Edward Bayfield
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BAYFIELDS GROUP LIMITED
    - now 08355043
    BAY 123 LIMITED - 2017-05-17 08355043 12277437... (more)
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAYFIELDS Z LIMITED

Period: 2017-05-17 ~ now
Company number: 09446782
Registered names
BAYFIELDS Z LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Cost of Sales
-5,214,722 GBP2024-01-01 ~ 2024-12-31
-4,797,588 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,122,608 GBP2024-01-01 ~ 2024-12-31
-12,758,191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-128,900 GBP2024-01-01 ~ 2024-12-31
-375,439 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-146,646 GBP2024-01-01 ~ 2024-12-31
123,928 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
8,624,855 GBP2024-12-31
9,000,246 GBP2023-12-31
Other
525,969 GBP2024-12-31
501,191 GBP2023-12-31
Intangible Assets
9,150,824 GBP2024-12-31
9,501,437 GBP2023-12-31
Property, Plant & Equipment
1,348,190 GBP2024-12-31
1,974,892 GBP2023-12-31
Fixed Assets - Investments
3,350,332 GBP2024-12-31
1,635,908 GBP2023-12-31
Fixed Assets
13,849,346 GBP2024-12-31
13,112,237 GBP2023-12-31
Debtors
7,359,437 GBP2024-12-31
6,894,112 GBP2023-12-31
Cash at bank and in hand
203,353 GBP2024-12-31
136,346 GBP2023-12-31
Current Assets
8,210,741 GBP2024-12-31
7,585,293 GBP2023-12-31
Net Current Assets/Liabilities
-4,444,748 GBP2024-12-31
-4,061,215 GBP2023-12-31
Total Assets Less Current Liabilities
9,404,598 GBP2024-12-31
9,051,022 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,214,337 GBP2024-12-31
Net Assets/Liabilities
2,968,261 GBP2024-12-31
3,114,907 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
2,968,241 GBP2024-12-31
3,114,887 GBP2023-12-31
2,990,959 GBP2022-12-31
Equity
2,968,261 GBP2024-12-31
3,114,907 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-146,646 GBP2024-01-01 ~ 2024-12-31
123,928 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1612024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Wages/Salaries
5,344,578 GBP2024-01-01 ~ 2024-12-31
4,426,948 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
254,258 GBP2024-01-01 ~ 2024-12-31
216,224 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,036,188 GBP2024-01-01 ~ 2024-12-31
5,001,531 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-79,000 GBP2024-01-01 ~ 2024-12-31
-596,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,032,058 GBP2024-12-31
14,180,117 GBP2023-12-31
Intangible Assets - Gross Cost
15,845,981 GBP2024-12-31
14,896,476 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,407,203 GBP2024-12-31
5,179,871 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,695,157 GBP2024-12-31
5,395,039 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,227,332 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,300,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,130,755 GBP2024-12-31
4,662,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,586,513 GBP2024-12-31
5,118,407 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
455,758 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,850,216 GBP2024-12-31
3,051,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,238,323 GBP2024-12-31
3,143,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
296,113 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
798,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,094,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
388,107 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
67,651 GBP2024-12-31
Furniture and fittings
1,280,539 GBP2024-12-31
1,611,128 GBP2023-12-31
Finished Goods/Goods for Resale
647,951 GBP2024-12-31
554,835 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
503,292 GBP2024-12-31
261,092 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,654,626 GBP2024-12-31
6,272,678 GBP2023-12-31
Other Debtors
Current
48,709 GBP2024-12-31
116,208 GBP2023-12-31
Prepayments/Accrued Income
Current
152,810 GBP2024-12-31
193,134 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
51,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,359,437 GBP2024-12-31
6,894,112 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71,450 GBP2024-12-31
93,054 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
204,870 GBP2024-12-31
308,746 GBP2023-12-31
Other Remaining Borrowings
Current
2,110,648 GBP2024-12-31
1,979,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,566,739 GBP2024-12-31
1,660,899 GBP2023-12-31
Amounts owed to group undertakings
Current
7,998,112 GBP2024-12-31
6,631,839 GBP2023-12-31
Corporation Tax Payable
Current
116,702 GBP2024-12-31
137,138 GBP2023-12-31
Other Creditors
Current
433,506 GBP2024-12-31
618,751 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,462 GBP2024-12-31
216,283 GBP2023-12-31
Creditors
Current
12,655,489 GBP2024-12-31
11,646,508 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
155,617 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
329,789 GBP2024-12-31
352,494 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,728,931 GBP2024-12-31
5,231,621 GBP2023-12-31
Creditors
Non-current
6,214,337 GBP2024-12-31
5,584,115 GBP2023-12-31
Bank Borrowings
227,067 GBP2024-12-31
93,054 GBP2023-12-31
Total Borrowings
8,066,646 GBP2024-12-31
7,304,473 GBP2023-12-31
Current
2,182,098 GBP2024-12-31
2,072,852 GBP2023-12-31
Non-current
5,884,548 GBP2024-12-31
5,231,621 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
245,600 GBP2024-12-31
352,804 GBP2023-12-31
Minimum gross finance lease payments owing
618,124 GBP2024-12-31
741,910 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
534,659 GBP2024-12-31
661,240 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
755,764 GBP2024-12-31
745,975 GBP2023-12-31
Between two and five year
1,952,537 GBP2024-12-31
2,210,557 GBP2023-12-31
More than five year
821,251 GBP2024-12-31
1,185,449 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,529,552 GBP2024-12-31
4,141,981 GBP2023-12-31
Related profiles found in government register
  • BAYFIELDS Z LIMITED
    Info
    BAYFIELDS (SOUTH) LIMITED - 2017-05-17
    Registered number 09446782
    The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BAYFIELDS Z LIMITED
    S
    Registered number 09446782
    The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH
    Private Company Limited By Shares in Register Of Companies At Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANDREW RHYS EVANS LIMITED
    - now 06361641
    ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED
    - 2025-03-03 06361641
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    CHARNLEY'S EYECARE DORMANT LIMITED
    - now 06842532
    CHARNLEY'S EYECARE LIMITED
    - 2024-03-14 06842532
    CHARNLEY'S OPTICIANS LIMITED
    - 2024-02-28 06842532
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-29 ~ 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
  • 3
    COLLETT EC LIMITED
    - now 03560935
    COLLETT OPTICIANS LIMITED
    - 2025-03-03 03560935
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (15 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    DATE EYECARE DORMANT LTD
    - now 06611231
    DATE EYECARE LTD
    - 2024-03-12 06611231
    DATE OPTICIANS LTD
    - 2024-02-28 06611231
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GILL EYECARE LTD
    08777236
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    JONATHAN KERR DORMANT LIMITED
    - now 02940095
    JONATHAN KERR LIMITED
    - 2024-03-13 02940095
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PAUL ROWLANDS LIMITED
    04883076
    The Glasshouse, Home Farm The Avenue, Esholt, Shipley, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    PENDLEBURY'S EYECARE DORMANT LIMITED
    - now 00360917
    PENDLEBURYS EYECARE LIMITED
    - 2024-03-14 00360917
    PENDLEBURYS (OPTICIANS) LIMITED
    - 2024-02-28 00360917
    PENDLEBURYS (DISPENSING OPTICIANS) LIMITED - 1985-04-12
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PENNY AND HAYTER OPTICIANS LTD
    15023700
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    PRISM PARTNERSHIP LIMITED
    09618084
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    R. GREEN & PARTNERS LIMITED
    01875394
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ROBERT STANLEY EYECARE LIMITED
    - now 01755466
    ROBERT STANLEY (OPTICIANS) LIMITED
    - 2024-02-29 01755466
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    RUNNEYMEDE OPTICS DORMANT LIMITED
    - now 05198753
    RUNNEYMEDE OPTICS LIMITED
    - 2024-03-14 05198753
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    STEVENSON & PARKER DORMANT LIMITED
    - now 02671617
    STEVENSON & PARKER LIMITED
    - 2024-03-13 02671617
    The Fold Home Farm The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    VISUAL ANSWERS LIMITED
    - now 03312737
    EYE CHECK OPTICIANS LIMITED - 1999-07-06
    The Glasshouse Unit E, The Avenue, Esholt, Shipley, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    WELWYN GARDEN LIMITED
    14606547
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-18 ~ 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

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