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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 7
  • 1
    Burdett, Richard Peter
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Benedict William Hanbury
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gibbons, Alastair Ronald
    Born in June 1959
    Individual (59 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
    Mr Alastair Ronald Gibbons
    Born in June 1959
    Individual (59 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 4
    Joseph, Steven Falcon
    Born in July 1952
    Individual (46 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (46 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 5
    Burdett, Hayley Alexandra
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2025-02-11
    OF - Director → CIF 0
    Miss Hayley Alexandra Burdett
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2016-06-24 ~ 2025-02-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cross, Nicholas John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 7
    James-norbury, Harriet
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAY'S KITCHEN LTD

Period: 2016-11-03 ~ now
Company number: 10249499
Registered names
BAY'S KITCHEN LTD - now
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Property, Plant & Equipment
551 GBP2025-06-30
1,245 GBP2024-06-30
Fixed Assets
551 GBP2025-06-30
1,245 GBP2024-06-30
Total Inventories
60,027 GBP2025-06-30
91,980 GBP2024-06-30
Debtors
50,027 GBP2025-06-30
41,516 GBP2024-06-30
Cash at bank and in hand
28,596 GBP2025-06-30
66,223 GBP2024-06-30
Current Assets
138,650 GBP2025-06-30
199,719 GBP2024-06-30
Creditors
Amounts falling due within one year
-96,630 GBP2025-06-30
-70,659 GBP2024-06-30
Net Current Assets/Liabilities
42,020 GBP2025-06-30
129,060 GBP2024-06-30
Total Assets Less Current Liabilities
42,571 GBP2025-06-30
130,305 GBP2024-06-30
Creditors
Amounts falling due after one year
-12,209 GBP2024-06-30
Net Assets/Liabilities
42,571 GBP2025-06-30
118,096 GBP2024-06-30
Equity
Called up share capital
565 GBP2025-06-30
477 GBP2024-06-30
Share premium
1,053,537 GBP2025-06-30
903,626 GBP2024-06-30
Retained earnings (accumulated losses)
-1,011,531 GBP2025-06-30
-786,007 GBP2024-06-30
Equity
42,571 GBP2025-06-30
118,096 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
4,712 GBP2025-06-30
4,712 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,161 GBP2025-06-30
3,467 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694 GBP2024-07-01 ~ 2025-06-30

  • BAY'S KITCHEN LTD
    Info
    THE BAY TREE KITCHEN LTD - 2016-11-03
    Registered number 10249499
    Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham GL51 6PN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.