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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 10
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2024-11-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Kyle, Katie Jane
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ 2024-11-14
    OF - Director → CIF 0
    Katie Jane Kyle
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2017-05-20 ~ 2025-01-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Houston, Colin Richard
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2017-05-20 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Colin Richard Houston
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2017-05-20 ~ 2025-01-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LINNAEUS VETERINARY LIMITED
    - now 10790375
    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 (13 parents, 26 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALDRAND BAY HOLDINGS LIMITED

Period: 2017-05-20 ~ now
Company number: 10781675 09894128
Registered name
BALDRAND BAY HOLDINGS LIMITED - now 09894128
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-11-14
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,294,281 GBP2024-11-14
3,294,281 GBP2023-06-30
Investment Property
1,130,000 GBP2023-06-30
Fixed Assets
3,294,281 GBP2024-11-14
4,424,281 GBP2023-06-30
Debtors
425,523 GBP2024-11-14
Cash at bank and in hand
77 GBP2024-11-14
991 GBP2023-06-30
Current Assets
425,600 GBP2024-11-14
991 GBP2023-06-30
Creditors
Current
1,528,777 GBP2024-11-14
1,450,460 GBP2023-06-30
Net Current Assets/Liabilities
-1,103,177 GBP2024-11-14
-1,449,469 GBP2023-06-30
Total Assets Less Current Liabilities
2,191,104 GBP2024-11-14
2,974,812 GBP2023-06-30
Creditors
Non-current
851,586 GBP2023-06-30
Net Assets/Liabilities
2,191,104 GBP2024-11-14
2,123,226 GBP2023-06-30
Equity
Called up share capital
320 GBP2024-11-14
304 GBP2023-06-30
Share premium
1,235,311 GBP2024-11-14
1,163,631 GBP2023-06-30
Retained earnings (accumulated losses)
955,473 GBP2024-11-14
959,291 GBP2023-06-30
Equity
2,191,104 GBP2024-11-14
2,123,226 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,294,281 GBP2023-06-30
Investments in Group Undertakings
3,294,281 GBP2024-11-14
3,294,281 GBP2023-06-30
Investment Property - Fair Value Model
1,130,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,130,000 GBP2023-07-01 ~ 2024-11-14
Other Debtors
Amounts falling due within one year, Current
425,523 GBP2024-11-14
Bank Borrowings/Overdrafts
Current
224,472 GBP2023-06-30
Amounts owed to group undertakings
Current
1,523,518 GBP2024-11-14
1,223,255 GBP2023-06-30
Other Creditors
Current
5,259 GBP2024-11-14
2,733 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
851,586 GBP2023-06-30
Bank Borrowings
Secured
1,076,058 GBP2023-06-30

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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 1
  • 1
    BAY VETS LIMITED
    - now 05149323
    FLEETNESS 360 LIMITED - 2004-07-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.