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 5
  • 1
    Ballard, Philip Terence
    Chartered Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Gary
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, James Stuart
    Company Director born in April 1976
    Individual (10 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Craig Jonathan
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 5
    134, Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -90,452 GBP2024-03-31
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Berks, David Nicholas
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BAY STAFFING LIMITED

Previous name
CONDUIT STAFFING LIMITED - 2023-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
42023-07-26 ~ 2024-03-31
02022-07-26 ~ 2023-07-25
Other Interest Receivable/Similar Income (Finance Income)
220,347 GBP2023-07-26 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
100 GBP2024-03-31
Debtors
Non-current
1,500,000 GBP2024-03-31
Current
1,550,000 GBP2024-03-31
Current Assets
3,050,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,550,000 GBP2024-03-31
Net Current Assets/Liabilities
1,500,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,500,100 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-07-26 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-07-26 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,549,900 GBP2024-03-31
Other Debtors
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
1,550,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
150,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,350,000 GBP2024-03-31
Creditors
Non-current
1,500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-07-26 ~ 2024-03-31

Related profiles found in government register
  • BAY STAFFING LIMITED
    Info
    CONDUIT STAFFING LIMITED - 2023-10-17
    Registered number 15029259
    Prospect House Stafford Road, Dunston, Stafford ST18 9AB
    Private Limited Company incorporated on 2023-07-26 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CONDUIT STAFFING LIMITED
    S
    Registered number 15029259
    Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ
    Private Limited Company in Companies House, England
    CIF 1
  • CONDUIT STAFFING LIMITED
    S
    Registered number 15029259
    Ariel House, C/o Lmn Capital, First Floor, 74a Charlotte Street, London, London, United Kingdom, W2 5PX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 1223 LIMITED - 2017-06-29
    C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,868,321 GBP2022-03-31
    Person with significant control
    2023-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SUNRISE V2 LIMITED - 2023-07-24
    Prospect House Stafford Road, Dunston, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -742,007 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.