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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 2
  • 1
    Smith, Caroline Dawn
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Dawn Smith
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Russell Hamilton
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Russell Hamilton Smith
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAY WILLOW LTD

Period: 2015-10-16 ~ now
Company number: 09827938
Registered name
BAY WILLOW LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
405 GBP2024-10-31
540 GBP2023-10-31
Investment Property
588,380 GBP2024-10-31
588,380 GBP2023-10-31
Fixed Assets
588,785 GBP2024-10-31
588,920 GBP2023-10-31
Debtors
241 GBP2024-10-31
231 GBP2023-10-31
Cash at bank and in hand
62,311 GBP2024-10-31
44,706 GBP2023-10-31
Current Assets
62,552 GBP2024-10-31
44,937 GBP2023-10-31
Creditors
Current
8,996 GBP2024-10-31
7,239 GBP2023-10-31
Net Current Assets/Liabilities
53,556 GBP2024-10-31
37,698 GBP2023-10-31
Total Assets Less Current Liabilities
642,341 GBP2024-10-31
626,618 GBP2023-10-31
Net Assets/Liabilities
615,164 GBP2024-10-31
599,441 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Revaluation reserve
126,998 GBP2024-10-31
126,998 GBP2023-10-31
Retained earnings (accumulated losses)
487,166 GBP2024-10-31
471,443 GBP2023-10-31
Equity
615,164 GBP2024-10-31
599,441 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,535 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,130 GBP2024-10-31
1,995 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
405 GBP2024-10-31
540 GBP2023-10-31
Investment Property - Fair Value Model
588,380 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
241 GBP2024-10-31
Amounts falling due within one year, Current
231 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,720 GBP2024-10-31
2,760 GBP2023-10-31
Other Creditors
Current
5,276 GBP2024-10-31
4,479 GBP2023-10-31

  • BAY WILLOW LTD
    Info
    Registered number 09827938
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 6 months). 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.