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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
    Burdett, Richard Peter
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Alastair Ronald
    Born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
    Mr Alastair Ronald Gibbons
    Born in June 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    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
  • 3
    Joseph, Steven Falcon
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-22 ~ now
    OF - Director → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    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
Ceased 2
  • 1
    Haynes, Benedict William Hanbury
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Burdett, Hayley Alexandra
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2025-02-11
    OF - Director → CIF 0
    Miss Hayley Alexandra Burdett
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ 2025-02-11
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BAY'S KITCHEN LTD

Previous name
THE BAY TREE KITCHEN LTD - 2016-11-03
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Property, Plant & Equipment
1,245 GBP2024-06-30
1,248 GBP2023-06-30
Fixed Assets
1,245 GBP2024-06-30
1,248 GBP2023-06-30
Total Inventories
91,980 GBP2024-06-30
77,745 GBP2023-06-30
Debtors
53,091 GBP2024-06-30
53,669 GBP2023-06-30
Cash at bank and in hand
66,223 GBP2024-06-30
9,872 GBP2023-06-30
Current Assets
211,294 GBP2024-06-30
141,286 GBP2023-06-30
Creditors
Amounts falling due within one year
-59,084 GBP2024-06-30
-70,790 GBP2023-06-30
Net Current Assets/Liabilities
152,210 GBP2024-06-30
70,496 GBP2023-06-30
Total Assets Less Current Liabilities
153,455 GBP2024-06-30
71,744 GBP2023-06-30
Creditors
Amounts falling due after one year
-12,209 GBP2024-06-30
-22,824 GBP2023-06-30
Net Assets/Liabilities
141,246 GBP2024-06-30
48,920 GBP2023-06-30
Equity
Called up share capital
477 GBP2024-06-30
333 GBP2023-06-30
Share premium
903,626 GBP2024-06-30
553,770 GBP2023-06-30
Retained earnings (accumulated losses)
-762,857 GBP2024-06-30
-505,183 GBP2023-06-30
Equity
141,246 GBP2024-06-30
48,920 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
4,712 GBP2024-06-30
3,610 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,467 GBP2024-06-30
2,362 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,105 GBP2023-07-01 ~ 2024-06-30

  • BAY'S KITCHEN LTD
    Info
    THE BAY TREE KITCHEN LTD - 2016-11-03
    Registered number 10249499
    icon of addressCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham GL51 6PN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.