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
    Graves, Robert
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Pettican, Juliet
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Paul
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Paul Graves
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2023-02-06 ~ now
    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
Ceased 2
  • 1
    Howard, Tim
    Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2022-11-10 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Tim Howard
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-02-06
    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
  • 2
    Gale, James Jonathan David
    Pest Control born in October 1990
    Individual (8 offsprings)
    Officer
    2021-02-23 ~ 2022-11-10
    OF - Director → CIF 0
    Mr James David Gale
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2021-02-23 ~ 2022-11-10
    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
parent relation
Company in focus

BAY OPTICAL LTD

Previous name
ALPHA BUILDING CONSULTANTS LTD - 2023-01-23
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Intangible Assets
141,631 GBP2024-02-29
Property, Plant & Equipment
10,137 GBP2024-02-29
Fixed Assets
151,768 GBP2024-02-29
Total Inventories
10,000 GBP2024-02-29
Debtors
2,650 GBP2024-02-29
Cash at bank and in hand
32,299 GBP2024-02-29
Current Assets
44,949 GBP2024-02-29
Creditors
-49,463 GBP2024-02-29
Net Current Assets/Liabilities
-4,514 GBP2024-02-29
Total Assets Less Current Liabilities
147,254 GBP2024-02-29
Net Assets/Liabilities
147,254 GBP2024-02-29
Equity
Called up share capital
130,000 GBP2024-02-29
Retained earnings (accumulated losses)
17,254 GBP2024-02-29
Average Number of Employees
22023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
141,631 GBP2024-02-29
Intangible Assets
Net goodwill
141,631 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,137 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
10,137 GBP2024-02-29
Other types of inventories not specified separately
10,000 GBP2024-02-29

  • BAY OPTICAL LTD
    Info
    ALPHA BUILDING CONSULTANTS LTD - 2023-01-23
    Registered number 13219382
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2021-02-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.