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 2
  • 1
    Bailey, William Gerald
    Director born in January 1991
    Individual (23 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
    Mr William Gerald Bailey
    Born in January 1991
    Individual (23 offsprings)
    Person with significant control
    2021-08-16 ~ 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 directors → CIF 0
  • 2
    Mr Timothy Michael Holmes
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Holmes, Timothy Michael
    Director born in March 1984
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ 2024-07-19
    OF - director → CIF 0
    Mr Timothy Michael Holmes
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2021-08-16 ~ 2024-07-19
    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 directors → CIF 0
parent relation
Company in focus

BAILEY CAPITAL INVESTMENT GROUP LIMITED

Previous names
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
Average Number of Employees
02022-09-01 ~ 2024-02-29
02021-08-16 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
502022-09-01 ~ 2024-02-29
Class 2 ordinary share
12022-09-01 ~ 2024-02-29
Total Inventories
435,593 GBP2024-02-29
Debtors
1,200 GBP2024-02-29
2,550 GBP2022-08-31
Cash at bank and in hand
23,359 GBP2024-02-29
Current Assets
460,152 GBP2024-02-29
2,550 GBP2022-08-31
Creditors
Current
631,311 GBP2024-02-29
Net Current Assets/Liabilities
-171,159 GBP2024-02-29
2,550 GBP2022-08-31
Total Assets Less Current Liabilities
-171,159 GBP2024-02-29
2,550 GBP2022-08-31
Equity
Called up share capital
2,550 GBP2024-02-29
2,550 GBP2022-08-31
Retained earnings (accumulated losses)
-173,709 GBP2024-02-29
Equity
-171,159 GBP2024-02-29
2,550 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,200 GBP2024-02-29
2,550 GBP2022-08-31
Trade Creditors/Trade Payables
Current
60,188 GBP2024-02-29
Other Creditors
Current
571,123 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-02-29
Class 2 ordinary share
50 shares2024-02-29
Related profiles found in government register
  • BAILEY CAPITAL INVESTMENT GROUP LIMITED
    Info
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Registered number 13567508
    Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BAILEY CAPITAL INVESTMENT GROUP LIMITED
    S
    Registered number 13567508
    Finchale House, Belmont Business Park, Durham, England, DH1 1TW
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Finchale House, Belmont Business Park, Durham, England
    Corporate (5 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Finchale House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Person with significant control
    2023-12-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Finchale House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Finchale House Ground Floor, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Person with significant control
    2024-04-19 ~ 2024-07-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.