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
Mahony, Michael John
Born in May 1948Individual (42 offsprings)Officer2025-10-27 ~ nowOF - Director → CIF 0 - 2
Mr Timothy Michael Holmes
Born in March 1984Individual (11 offsprings)Person with significant control2024-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bailey, William Gerald
Born in January 1991Individual (30 offsprings)Officer2021-08-16 ~ nowOF - Director → CIF 0Mr William Gerald Bailey
Born in January 1991Individual (30 offsprings)Person with significant control2021-08-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Ceased
1
Holmes, Timothy Michael
Director born in March 1984Individual (11 offsprings)Officer2021-08-16 ~ 2024-07-19OF - Director → CIF 0Mr Timothy Michael Holmes
Born in March 1984Individual (11 offsprings)Person with significant control2021-08-16 ~ 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
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
Amounts falling due within one year, Current
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
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 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 1Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
17
- 1Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (3 parents)Person with significant control2025-04-11 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-05-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-09-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (5 parents)Person with significant control2024-12-02 ~ 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
- 5Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2025-02-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2026-02-03 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2025-12-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2026-01-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 10Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2023-12-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 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 control2024-03-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-03-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2024-04-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (4 parents)Person with significant control2024-04-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Finchale House, Ground Floor Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-06-01 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OE
- 16Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Person with significant control2024-07-03 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OE
- 17Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Person with significant control2024-07-29 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1SIRE HOLDINGS 1 LIMITED - 2025-05-07C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United KingdomActive Corporate (1 parent)Person with significant control2024-04-19 ~ 2024-07-29CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 2Finchale House, Ground Floor Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Person with significant control2024-06-17 ~ 2025-11-26CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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