BAILIE GROUP BUSINESS SERVICES LIMITED

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
Bailie, Fergus Robert Edward
Born in March 1979
Individual (16 offsprings)
Officer
2017-10-31 ~ now
OF - Director → CIF 0
2
Eblett, Kieran
Born in June 1981
Individual (9 offsprings)
Officer
2024-01-08 ~ now
OF - Director → CIF 0
3
GRAPHIC PLATES LIMITED
Baird House, Newpark Industrial Estate, Greystone Drive, Greystone Press,caulside Drive, Antrim, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-926,320 GBP2024-12-31
Person with significant control
2024-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Van Lopik, Guy Adrian
Director born in October 1965
Individual (6 offsprings)
Officer
2017-10-31 ~ 2019-12-30
OF - Director → CIF 0
Van Lopik, Guy Adrian
Individual (6 offsprings)
Officer
2017-10-31 ~ 2019-12-30
OF - Secretary → CIF 0
2
Collier, Michael Arthur
Director born in March 1961
Individual
Officer
2017-10-31 ~ 2019-12-31
OF - Director → CIF 0
3
Walter, Philip Graham
Director born in July 1958
Individual (3 offsprings)
Officer
2017-10-31 ~ 2024-04-05
OF - Director → CIF 0
4
Wordsworth, Victoria
Certified Chartered Accountant born in March 1972
Individual
Officer
2019-07-15 ~ 2024-01-08
OF - Director → CIF 0
5
Robert Ernest Bailie
Born in June 1943
Individual (9 offsprings)
Person with significant control
2017-10-31 ~ 2024-10-01
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

BAIRD GROUP BUSINESS SERVICES LIMITED - 2020-06-26

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

312024-01-01 ~ 2024-12-31

362023-01-01 ~ 2023-12-31

Property, Plant & Equipment

126,588 GBP2024-12-31

159,448 GBP2023-12-31

Debtors

Current

4,811,730 GBP2024-12-31

4,371,531 GBP2023-12-31

Cash at bank and in hand

17,778 GBP2024-12-31

122,914 GBP2023-12-31

Current Assets

4,829,508 GBP2024-12-31

4,494,445 GBP2023-12-31

Net Current Assets/Liabilities

-140,078 GBP2024-12-31

-245,538 GBP2023-12-31

Total Assets Less Current Liabilities

-13,490 GBP2024-12-31

-86,090 GBP2023-12-31

Net Assets/Liabilities

-13,490 GBP2024-12-31

-86,090 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

-13,491 GBP2024-12-31

-86,091 GBP2023-12-31

Equity

-13,490 GBP2024-12-31

-86,090 GBP2023-12-31

Property, Plant & Equipment - Depreciation rate used

Office equipment

332024-01-01 ~ 2024-12-31

Computers

202024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

Office equipment

351,948 GBP2024-12-31

305,898 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Office equipment

146,450 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

225,360 GBP2024-12-31

Property, Plant & Equipment

Office equipment

126,588 GBP2024-12-31

159,448 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

4,576,357 GBP2024-12-31

4,161,065 GBP2023-12-31

Other Debtors

Current

56,052 GBP2024-12-31

54,204 GBP2023-12-31

Prepayments/Accrued Income

Current

177,176 GBP2024-12-31

154,117 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

2,145 GBP2024-12-31

2,145 GBP2023-12-31

Cash and Cash Equivalents

17,778 GBP2024-12-31

122,914 GBP2023-12-31

Trade Creditors/Trade Payables

Current

109,836 GBP2024-12-31

133,930 GBP2023-12-31

Amounts owed to group undertakings

Current

4,632,786 GBP2024-12-31

4,341,823 GBP2023-12-31

Taxation/Social Security Payable

Current

41,861 GBP2024-12-31

44,640 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

185,103 GBP2024-12-31

219,590 GBP2023-12-31

Creditors

Current

4,969,586 GBP2024-12-31

4,739,983 GBP2023-12-31

Net Deferred Tax Liability/Asset

2,145 GBP2024-12-31

2,145 GBP2023-12-31

1,723 GBP2023-01-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

422 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

BAILIE GROUP BUSINESS SERVICES LIMITED
Info
BAIRD GROUP BUSINESS SERVICES LIMITED - 2020-06-26
Registered number 11039943
Riverside House, 7 Canal Wharf, Leeds LS11 5AS
PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.