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
3
- 1
Bailey, Leonard Vincent
Director born in February 1953Individual (4 offsprings)Officer
2019-06-12 ~ nowOF - Director → CIF 0Mr Leonard Vincent Bailey
Born in February 1953Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miss Jane Dorothy Cogan
Born in June 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bailey, Scott Vincent
Director born in October 1981Individual (7 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0Mr Scott Vincent Bailey
Born in October 1981Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Bailey, Leonard Vincent
Director born in February 1953Individual (4 offsprings)Officer 2016-02-25 ~ 2019-06-12OF - Director → CIF 0 - 2
Kaplan, David
Director born in July 1968Individual (24 offsprings)Officer 2015-09-30 ~ 2016-02-25OF - Director → CIF 0
Company in focus
BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
Previous name
NELCO 22 LIMITED - 2016-03-13
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5,205,500 GBP2024-06-30
5,205,500 GBP2023-06-30
Investment Property
2,842,736 GBP2024-06-30
1,278,236 GBP2023-06-30
Fixed Assets
8,048,236 GBP2024-06-30
6,483,736 GBP2023-06-30
Debtors
6,223,784 GBP2024-06-30
5,539,213 GBP2023-06-30
Cash at bank and in hand
2,382,172 GBP2024-06-30
3,566,705 GBP2023-06-30
Current Assets
8,605,956 GBP2024-06-30
9,105,918 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-636,546 GBP2024-06-30
-349,871 GBP2023-06-30
Net Current Assets/Liabilities
7,969,410 GBP2024-06-30
8,756,047 GBP2023-06-30
Equity
Called up share capital
4,255,500 GBP2024-06-30
4,255,500 GBP2023-06-30
4,255,500 GBP2022-07-01
Retained earnings (accumulated losses)
11,762,146 GBP2024-06-30
10,984,283 GBP2023-06-30
11,257,796 GBP2022-07-01
Equity
16,017,646 GBP2024-06-30
15,239,783 GBP2023-06-30
15,513,296 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,147,863 GBP2023-07-01 ~ 2024-06-30
125,487 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,147,863 GBP2023-07-01 ~ 2024-06-30
125,487 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,147,863 GBP2023-07-01 ~ 2024-06-30
125,487 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,147,863 GBP2023-07-01 ~ 2024-06-30
125,487 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-370,000 GBP2023-07-01 ~ 2024-06-30
-399,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-370,000 GBP2023-07-01 ~ 2024-06-30
-399,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-370,000 GBP2023-07-01 ~ 2024-06-30
-399,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-370,000 GBP2023-07-01 ~ 2024-06-30
-399,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Debtors
Non-current
94,829 GBP2024-06-30
161,499 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,195 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
72,792 GBP2024-06-30
237,244 GBP2023-06-30
Other Debtors
Current
6,044,968 GBP2024-06-30
5,140,470 GBP2023-06-30
Debtors
Current
6,223,784 GBP2024-06-30
5,539,213 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,102 GBP2024-06-30
743 GBP2023-06-30
Amounts owed to group undertakings
Current
211,800 GBP2024-06-30
Corporation Tax Payable
Current
49,288 GBP2024-06-30
32,162 GBP2023-06-30
Taxation/Social Security Payable
Current
5,788 GBP2024-06-30
Other Creditors
Current
363,649 GBP2024-06-30
312,047 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,919 GBP2024-06-30
4,919 GBP2023-06-30
Creditors
Current
636,546 GBP2024-06-30
349,871 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,255,500 shares2024-06-30
4,255,500 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
InfoNELCO 22 LIMITED - 2016-03-13Registered number 09801065
The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire DE56 0NHPrivate Limited Company incorporated on 2015-09-30 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
SRegistered number 09801065The Homestead, Derby Road, Lower Kilburn, Belper, Derbyshire, England, DE56 0NHPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, England & WalesCIF 2BAILEY CONSTRUCTION (DERBY) HOLDINGS LIMITED
SRegistered number 09801065The Homestead, Derby Road, Lower Kilburn, Belper, Derbyshire, United Kingdom, DE56 0NHPrivate Limited Company in Companies House Register, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1BAILEY HOMES (UK) LIMITED - 2003-03-05The Homestead, Derby Road, Lower Kilburn, Derby, DerbyshireActive Corporate (4 parents)Equity (Company account)6,277,997 GBP2024-06-30Person with significant control 2016-05-12 ~ nowCIF 2 - Has significant influence or control → OE
- 2The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Person with significant control 2020-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- The Homestead Derby Road, Lower Kilburn, Belper, DerbyshireActive Corporate (3 parents)Profit/Loss (Company account)429,686 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ 2016-05-19CIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.