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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
Active 3
  • 1
    Mccallum, Peter Ronald
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
    Mr Peter Mccallum
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tonkin, Daniel James
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Daniel James Tonkin
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tonkin, Victoria
    Human Resource Manager born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Tonkin, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tandy, Sean Patrick
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Sean Patrick Tandy
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tye, David Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-07-24
    OF - Director → CIF 0
parent relation
Company in focus

BAYZONE UK PTY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
88,119 GBP2024-10-31
39,203 GBP2023-10-31
Current Assets
315,968 GBP2024-10-31
267,460 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-141,333 GBP2023-10-31
Net Current Assets/Liabilities
226,451 GBP2024-10-31
130,078 GBP2023-10-31
Total Assets Less Current Liabilities
314,570 GBP2024-10-31
169,281 GBP2023-10-31
Creditors
Non-current
-22,919 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
291,651 GBP2024-10-31
169,281 GBP2023-10-31
Equity
291,651 GBP2024-10-31
169,281 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • BAYZONE UK PTY LIMITED
    Info
    Registered number 09834131
    icon of addressEastfield, Shebbear, Beaworthy EX21 5HN
    Private Limited Company incorporated on 2015-10-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.