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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Jane Christina Bailey
Born in May 1943Individual (7 offsprings)Person with significant control2021-11-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bailey, Piers Simon Luther
Born in May 1972Individual (5 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0Piers Simon Luther Bailey
Born in May 1972Individual (5 offsprings)Person with significant control2020-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Swift, Henrietta Sian Victoria
Born in March 1978Individual (6 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0Mrs Henrietta Sian Victoria Swift
Born in March 1978Individual (6 offsprings)Person with significant control2020-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BAILEY & BAILEY HOLDINGS LIMITED
Period: 2020-12-17 ~ now
Company number: 13086817
Registered name
BAILEY & BAILEY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
10,003 GBP2024-12-31
0 GBP2023-12-31
Investment Property
900,000 GBP2024-12-31
809,918 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
910,103 GBP2024-12-31
810,018 GBP2023-12-31
Debtors
810,333 GBP2024-12-31
991,070 GBP2023-12-31
Cash at bank and in hand
7,158 GBP2024-12-31
302,199 GBP2023-12-31
Current Assets
2,881,473 GBP2024-12-31
2,926,343 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-139,309 GBP2024-12-31
Net Current Assets/Liabilities
2,742,164 GBP2024-12-31
2,721,663 GBP2023-12-31
Total Assets Less Current Liabilities
3,652,267 GBP2024-12-31
3,531,681 GBP2023-12-31
Net Assets/Liabilities
3,635,151 GBP2024-12-31
3,531,681 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
3,561,985 GBP2024-12-31
3,531,481 GBP2023-12-31
Equity
3,635,151 GBP2024-12-31
3,531,681 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,003 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10,003 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
900,000 GBP2024-12-31
809,918 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
805,941 GBP2024-12-31
Current
991,070 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,392 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
810,333 GBP2024-12-31
Amounts falling due within one year, Current
991,070 GBP2023-12-31
Corporation Tax Payable
Current
5,442 GBP2024-12-31
620 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-2,339 GBP2024-12-31
3,074 GBP2023-12-31
Other Creditors
Current
136,206 GBP2024-12-31
200,986 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
- Registered number 13086817
BAILEY & BAILEY HOLDINGS LIMITED
Info62 Burleigh Park, Cobham KT11 2DUPRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 BAILEY & BAILEY HOLDINGS LIMITED
SRegistered number 1308681722 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NBLimited in Companies House, United KingdomCIF 1BAILEY & BAILEY HOLDINGS LIMITED
SRegistered number 1308681762, Burleigh Park, Cobham, United Kingdom, KT11 2DUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
BANDB TRANSFORMATIONS LIMITED
1712388062 Burleigh Park, Cobham, United KingdomActive Corporate (3 parents)Person with significant control2026-03-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
G.R.F.HOLDINGS LIMITED
0066688562 Burleigh Park, Cobham, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-12-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.