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 4
  • 1
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Houston, Colin Richard
    Veterinary Surgeon born in May 1976
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Colin Richard Houston
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-20 ~ 2025-01-29
    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
  • 3
    Kyle, Katie Jane
    Veterinary Surgeon born in June 1978
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2024-11-14
    OF - Director → CIF 0
    Katie Jane Kyle
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2017-05-20 ~ 2025-01-29
    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
parent relation
Company in focus

BALDRAND BAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,294,281 GBP2023-06-30
3,294,281 GBP2022-06-30
Investment Property
1,130,000 GBP2023-06-30
1,130,000 GBP2022-06-30
Fixed Assets
4,424,281 GBP2023-06-30
4,424,281 GBP2022-06-30
Cash at bank and in hand
991 GBP2023-06-30
256 GBP2022-06-30
Creditors
Current
1,450,460 GBP2023-06-30
1,211,140 GBP2022-06-30
Net Current Assets/Liabilities
-1,449,469 GBP2023-06-30
-1,210,884 GBP2022-06-30
Total Assets Less Current Liabilities
2,974,812 GBP2023-06-30
3,213,397 GBP2022-06-30
Creditors
Non-current
851,586 GBP2023-06-30
1,084,153 GBP2022-06-30
Net Assets/Liabilities
2,123,226 GBP2023-06-30
2,129,244 GBP2022-06-30
Equity
Called up share capital
304 GBP2023-06-30
304 GBP2022-06-30
Share premium
1,163,631 GBP2023-06-30
1,163,631 GBP2022-06-30
Retained earnings (accumulated losses)
959,291 GBP2023-06-30
965,309 GBP2022-06-30
Equity
2,123,226 GBP2023-06-30
2,129,244 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
3,294,281 GBP2022-06-30
Investments in Group Undertakings
3,294,281 GBP2023-06-30
3,294,281 GBP2022-06-30
Investment Property - Fair Value Model
1,130,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
224,472 GBP2023-06-30
207,020 GBP2022-06-30
Amounts owed to group undertakings
Current
1,223,255 GBP2023-06-30
990,177 GBP2022-06-30
Other Creditors
Current
2,733 GBP2023-06-30
13,943 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
851,586 GBP2023-06-30
1,084,153 GBP2022-06-30
Bank Borrowings
Secured
1,076,058 GBP2023-06-30
1,291,173 GBP2022-06-30

Related profiles found in government register
  • BALDRAND BAY HOLDINGS LIMITED
    Info
    Registered number 10781675
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2017-05-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BALDRAND BAY HOLDINGS LIMITED
    S
    Registered number 10781675
    Baldrand House, Bowerham Road, Lancaster, Lancashire, England, LA1 3AJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 360 LIMITED - 2004-07-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,840 GBP2023-06-30
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.