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
Active 4
  • 1
    Cook, Charlotte
    Optometrist born in February 1982
    Individual (8 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 2
    Bayfield, Royston Edward
    Director born in June 1980
    Individual (52 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
  • 3
    Shelton, Mark Adam
    Optometrist born in April 1989
    Individual (10 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 4
    BAY 123 LIMITED - 2017-05-17
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -4,287,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Boyes, Chris
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2020-03-09
    OF - director → CIF 0
  • 2
    Mr Royston Edward Bayfield
    Born in June 1980
    Individual (52 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAYFIELDS Z LIMITED

Previous name
BAYFIELDS (SOUTH) LIMITED - 2017-05-17
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Cost of Sales
-4,797,588 GBP2023-01-01 ~ 2023-12-31
-4,073,164 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,758,191 GBP2023-01-01 ~ 2023-12-31
-11,056,267 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
536,561 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-375,439 GBP2023-01-01 ~ 2023-12-31
-308,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
123,928 GBP2023-01-01 ~ 2023-12-31
-891,918 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
9,000,246 GBP2023-12-31
7,959,969 GBP2022-12-31
Other
501,191 GBP2023-12-31
382,987 GBP2022-12-31
Intangible Assets
9,501,437 GBP2023-12-31
8,342,956 GBP2022-12-31
Property, Plant & Equipment
1,974,892 GBP2023-12-31
2,333,428 GBP2022-12-31
Fixed Assets - Investments
1,635,908 GBP2023-12-31
1,461,387 GBP2022-12-31
Fixed Assets
13,112,237 GBP2023-12-31
12,137,771 GBP2022-12-31
Debtors
6,894,112 GBP2023-12-31
4,227,711 GBP2022-12-31
Cash at bank and in hand
136,346 GBP2023-12-31
153,437 GBP2022-12-31
Current Assets
7,585,293 GBP2023-12-31
4,855,150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,646,508 GBP2023-12-31
-7,413,780 GBP2022-12-31
Net Current Assets/Liabilities
-4,061,215 GBP2023-12-31
-2,558,630 GBP2022-12-31
Total Assets Less Current Liabilities
9,051,022 GBP2023-12-31
9,579,141 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,584,115 GBP2023-12-31
-5,691,162 GBP2022-12-31
Net Assets/Liabilities
3,114,907 GBP2023-12-31
2,990,979 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
3,114,887 GBP2023-12-31
2,990,959 GBP2022-12-31
3,882,877 GBP2021-12-31
Equity
3,114,907 GBP2023-12-31
2,990,979 GBP2022-12-31
3,882,897 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,928 GBP2023-01-01 ~ 2023-12-31
-891,918 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1392023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Wages/Salaries
4,426,948 GBP2023-01-01 ~ 2023-12-31
3,754,010 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
216,224 GBP2023-01-01 ~ 2023-12-31
184,500 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,001,531 GBP2023-01-01 ~ 2023-12-31
4,273,302 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-596,000 GBP2023-01-01 ~ 2023-12-31
757,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
14,180,117 GBP2023-12-31
11,765,437 GBP2022-12-31
Intangible Assets - Gross Cost
14,896,476 GBP2023-12-31
12,304,680 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,179,871 GBP2023-12-31
3,805,468 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,395,039 GBP2023-12-31
3,961,724 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,186,029 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,244,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
455,758 GBP2023-12-31
455,758 GBP2022-12-31
Furniture and fittings
4,662,649 GBP2023-12-31
4,253,121 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,118,407 GBP2023-12-31
4,708,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
91,994 GBP2023-12-31
85,058 GBP2022-12-31
Furniture and fittings
3,051,521 GBP2023-12-31
2,290,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,143,515 GBP2023-12-31
2,375,451 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,936 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
761,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
363,764 GBP2023-12-31
370,700 GBP2022-12-31
Furniture and fittings
1,611,128 GBP2023-12-31
1,962,728 GBP2022-12-31
Finished Goods/Goods for Resale
474,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
261,092 GBP2023-12-31
148,901 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,272,678 GBP2023-12-31
3,848,542 GBP2022-12-31
Other Debtors
Current
116,208 GBP2023-12-31
52,427 GBP2022-12-31
Prepayments/Accrued Income
Current
193,134 GBP2023-12-31
177,841 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
51,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,894,112 GBP2023-12-31
4,227,711 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
93,054 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
308,746 GBP2023-12-31
301,831 GBP2022-12-31
Other Remaining Borrowings
Current
1,979,798 GBP2023-12-31
1,662,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,660,899 GBP2023-12-31
1,173,809 GBP2022-12-31
Amounts owed to group undertakings
Current
6,631,839 GBP2023-12-31
3,112,082 GBP2022-12-31
Corporation Tax Payable
Current
137,138 GBP2023-12-31
175,104 GBP2022-12-31
Other Creditors
Current
618,751 GBP2023-12-31
747,584 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
216,283 GBP2023-12-31
240,458 GBP2022-12-31
Creditors
Current
11,646,508 GBP2023-12-31
7,413,780 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
352,494 GBP2023-12-31
567,770 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,231,621 GBP2023-12-31
5,123,392 GBP2022-12-31
Creditors
Non-current
5,584,115 GBP2023-12-31
5,691,162 GBP2022-12-31
Bank Borrowings
93,054 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
7,304,473 GBP2023-12-31
6,786,304 GBP2022-12-31
Current
2,072,852 GBP2023-12-31
1,662,912 GBP2022-12-31
Non-current
5,231,621 GBP2023-12-31
5,123,392 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
352,804 GBP2023-12-31
301,831 GBP2022-12-31
Minimum gross finance lease payments owing
741,910 GBP2023-12-31
869,601 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
661,240 GBP2023-12-31
869,601 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
745,975 GBP2023-12-31
700,497 GBP2022-12-31
Between two and five year
2,210,557 GBP2023-12-31
2,286,094 GBP2022-12-31
More than five year
1,185,449 GBP2023-12-31
1,240,814 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,141,981 GBP2023-12-31
4,227,405 GBP2022-12-31
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 14
  • 1
    ANDREW RHYS EVANS (OPTOMETRISTS) LIMITED - 2025-03-03
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Corporate (4 parents)
    Equity (Company account)
    48,349 GBP2023-10-31
    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 LIMITED - 2024-03-14
    CHARNLEY'S OPTICIANS LIMITED - 2024-02-28
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    396,783 GBP2023-12-31
    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 OPTICIANS LIMITED - 2025-03-03
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Corporate (4 parents)
    Equity (Company account)
    25,814 GBP2023-09-30
    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 LTD - 2024-03-12
    DATE OPTICIANS LTD - 2024-02-28
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    13,851 GBP2023-12-31
    Person with significant control
    2017-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Corporate (4 parents)
    Equity (Company account)
    8,551 GBP2023-11-29
    Person with significant control
    2023-10-09 ~ 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
  • 6
    JONATHAN KERR LIMITED - 2024-03-13
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    38,231 GBP2023-12-31
    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
    The Glasshouse, Home Farm The Avenue, Esholt, Shipley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    20,301 GBP2023-04-30
    Person with significant control
    2023-05-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    PENDLEBURYS EYECARE LIMITED - 2024-03-14
    PENDLEBURYS (OPTICIANS) LIMITED - 2024-02-28
    PENDLEBURYS (DISPENSING OPTICIANS) LIMITED - 1985-04-12
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    247,202 GBP2023-07-31
    Person with significant control
    2020-07-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    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
  • 10
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (4 parents)
    Equity (Company account)
    215,183 GBP2023-04-30
    Person with significant control
    2022-11-01 ~ 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
  • 11
    ROBERT STANLEY (OPTICIANS) LIMITED - 2024-02-29
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    -97,940 GBP2024-02-28
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    RUNNEYMEDE OPTICS LIMITED - 2024-03-14
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,104 GBP2023-12-31
    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
  • 13
    STEVENSON & PARKER LIMITED - 2024-03-13
    The Fold Home Farm The Avenue, Esholt, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    The Glasshouse Unit E The Avenue, Esholt, Shipley, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.