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
Mahony, Michael John
Born in May 1948Individual (59 offsprings)Officer2025-10-27 ~ nowOF - Director → CIF 0 - 2
Bailey, William Gerald
Born in January 1991Individual (43 offsprings)Officer2021-08-16 ~ nowOF - Director → CIF 0Mr William Gerald Bailey
Born in January 1991Individual (43 offsprings)Person with significant control2021-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Holmes, Timothy Michael
Born in March 1984Individual (18 offsprings)Officer2021-08-16 ~ 2024-07-19OF - Director → CIF 0Mr Timothy Michael Holmes
Born in March 1984Individual (18 offsprings)Person with significant control2024-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-08-16 ~ 2024-07-19PE - 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BAILEY CAPITAL INVESTMENT GROUP LIMITED
Period: 2024-08-30 ~ now
Company number: 13567508
Registered names
BAILEY CAPITAL INVESTMENT GROUP LIMITED - now
HOLMES AND BAILEY LIMITED - 2024-08-30
SHEFFGATE HOLDINGS LIMITED - 2022-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,337 GBP2025-02-28
0 GBP2024-02-29
Debtors
1,291,997 GBP2025-02-28
1,201 GBP2024-02-29
Current assets - Investments
1,416 GBP2025-02-28
0 GBP2024-02-29
Cash at bank and in hand
332,035 GBP2025-02-28
23,359 GBP2024-02-29
Current Assets
2,404,959 GBP2025-02-28
460,153 GBP2024-02-29
Net Current Assets/Liabilities
-441,396 GBP2025-02-28
-171,159 GBP2024-02-29
Total Assets Less Current Liabilities
-440,059 GBP2025-02-28
-171,159 GBP2024-02-29
Equity
Called up share capital
2,550 GBP2025-02-28
2,550 GBP2024-02-29
Retained earnings (accumulated losses)
-442,609 GBP2025-02-28
-173,709 GBP2024-02-29
Equity
-440,059 GBP2025-02-28
-171,159 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
1,513 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
176 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
176 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
1,337 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,933 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,290,064 GBP2025-02-28
Current, Amounts falling due within one year
1,201 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,291,997 GBP2025-02-28
Current, Amounts falling due within one year
1,201 GBP2024-02-29
Trade Creditors/Trade Payables
Current
287,721 GBP2025-02-28
60,189 GBP2024-02-29
Other Taxation & Social Security Payable
Current
4,163 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
2,554,471 GBP2025-02-28
571,123 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Equity
Called up share capital
2,550 GBP2025-02-28
2,550 GBP2024-02-29
Related profiles found in government register
BAILEY CAPITAL INVESTMENT GROUP LIMITED
InfoHOLMES AND BAILEY LIMITED - 2024-08-30SHEFFGATE HOLDINGS LIMITED - 2024-08-30Registered number 13567508Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TWPRIVATE LIMITED COMPANY incorporated on 2021-08-16 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0BAILEY CAPITAL INVESTMENT GROUP LIMITED
SRegistered number 13567508Finchale House, Belmont Business Park, Durham, England, DH1 1TWPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
24
- 1HOLMES4HOMES PROPERTY LTD - nowC/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ 2024-07-29CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2
JAGH PROPERTY INVESTMENTS LIMITED
16314158Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (3 parents)Person with significant control2025-04-11 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SHELTERED SOCIAL HOUSING LIMITED
15743893Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-05-26 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, EnglandActive Corporate (5 parents)Person with significant control2024-06-17 ~ 2025-11-26CIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE
- 5Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (6 parents)Person with significant control2024-09-25 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 6Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (5 parents)Person with significant control2024-12-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2025-02-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2026-02-03 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (3 parents)Person with significant control2026-02-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2025-12-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2026-01-13 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 12Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 14Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2023-12-28 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 17Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 18Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-03-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-03-12 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-04-05 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (5 parents)Person with significant control2024-04-29 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Finchale House, Ground Floor Belmont Business Park, Durham, EnglandActive Corporate (6 parents)Person with significant control2024-06-01 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to appoint or remove directors → OE
- 23Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-07-03 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-07-29 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
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