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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 10
  • 1
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2024-03-22 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    May, Simon James
    Company Director born in August 1982
    Individual (16 offsprings)
    Officer
    2024-02-27 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Woffendin, David Paul, Mr.
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2024-01-25 ~ 2024-02-27
    OF - Director → CIF 0
  • 9
    Slattery, Gavin James, Mr.
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 10
    BAY MIDCO LIMITED
    - now 15442116
    HC 1358 LIMITED - 2024-02-28 15442116 15442392... (more)
    C/o Harrison Clark Rickerbys, 62 Cornhill, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAY BIDCO LIMITED

Period: 2024-02-28 ~ now
Company number: 15442392
Registered names
BAY BIDCO LIMITED - now
HC 1359 LIMITED - 2024-02-28 15287258... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-10-01 ~ 2025-09-30
62024-01-25 ~ 2024-09-30
Turnover/Revenue
1,052,981 GBP2024-10-01 ~ 2025-09-30
242,745 GBP2024-01-25 ~ 2024-09-30
Gross Profit/Loss
1,052,981 GBP2024-10-01 ~ 2025-09-30
242,745 GBP2024-01-25 ~ 2024-09-30
Administrative Expenses
-1,168,162 GBP2024-10-01 ~ 2025-09-30
-372,522 GBP2024-01-25 ~ 2024-09-30
Operating Profit/Loss
-115,181 GBP2024-10-01 ~ 2025-09-30
-129,777 GBP2024-01-25 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,480,612 GBP2024-10-01 ~ 2025-09-30
-690,639 GBP2024-01-25 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,647,465 GBP2024-10-01 ~ 2025-09-30
578,803 GBP2024-01-25 ~ 2024-09-30
Profit/Loss
-1,647,465 GBP2024-10-01 ~ 2025-09-30
578,803 GBP2024-01-25 ~ 2024-09-30
Fixed Assets - Investments
29,956,437 GBP2025-09-30
29,956,437 GBP2024-09-30
Fixed Assets
29,956,437 GBP2025-09-30
29,956,437 GBP2024-09-30
Debtors
Current
5,416,509 GBP2025-09-30
6,331,060 GBP2024-09-30
Current Assets
5,416,509 GBP2025-09-30
6,331,060 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-6,582,025 GBP2024-09-30
Net Current Assets/Liabilities
-2,578,739 GBP2025-09-30
-250,965 GBP2024-09-30
Total Assets Less Current Liabilities
27,377,698 GBP2025-09-30
29,705,472 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-11,842,802 GBP2025-09-30
Net Assets/Liabilities
15,534,896 GBP2025-09-30
17,182,361 GBP2024-09-30
Equity
Called up share capital
166,036 GBP2025-09-30
166,036 GBP2024-09-30
Share premium
16,437,522 GBP2025-09-30
16,437,522 GBP2024-09-30
Retained earnings (accumulated losses)
-1,068,662 GBP2025-09-30
578,803 GBP2024-09-30
Equity
15,534,896 GBP2025-09-30
17,182,361 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,647,465 GBP2024-10-01 ~ 2025-09-30
578,803 GBP2024-01-25 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,647,465 GBP2024-10-01 ~ 2025-09-30
578,803 GBP2024-01-25 ~ 2024-09-30
Comprehensive Income/Expense
-1,647,465 GBP2024-10-01 ~ 2025-09-30
578,803 GBP2024-01-25 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
166,036 GBP2024-01-25 ~ 2024-09-30
Issue of Equity Instruments
16,603,558 GBP2024-01-25 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
166,036 GBP2024-01-25 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
16,603,558 GBP2024-01-25 ~ 2024-09-30
Audit Fees/Expenses
6,750 GBP2024-10-01 ~ 2025-09-30
6,500 GBP2024-01-25 ~ 2024-09-30
Wages/Salaries
731,770 GBP2024-10-01 ~ 2025-09-30
152,885 GBP2024-01-25 ~ 2024-09-30
Social Security Costs
99,079 GBP2024-10-01 ~ 2025-09-30
19,253 GBP2024-01-25 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
965,320 GBP2024-10-01 ~ 2025-09-30
196,488 GBP2024-01-25 ~ 2024-09-30
Director Remuneration
731,770 GBP2024-10-01 ~ 2025-09-30
152,885 GBP2024-01-25 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-411,866 GBP2024-10-01 ~ 2025-09-30
144,701 GBP2024-01-25 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
5,159,493 GBP2025-09-30
6,022,372 GBP2024-09-30
Other Debtors
Current
227,935 GBP2025-09-30
279,607 GBP2024-09-30
Prepayments/Accrued Income
Current
29,081 GBP2025-09-30
29,081 GBP2024-09-30
Bank Overdrafts
Current
1,500,000 GBP2025-09-30
2,250,000 GBP2024-09-30
Bank Borrowings
Current
680,309 GBP2025-09-30
175,468 GBP2024-09-30
Amounts owed to group undertakings
Current
5,722,323 GBP2025-09-30
4,063,941 GBP2024-09-30
Other Creditors
Current
92,616 GBP2025-09-30
92,616 GBP2024-09-30
Creditors
Current
7,995,248 GBP2025-09-30
6,582,025 GBP2024-09-30
Bank Borrowings
Non-current
11,842,802 GBP2025-09-30
12,523,111 GBP2024-09-30
Current, Amounts falling due within one year
175,468 GBP2024-09-30
Non-current, Between two and five year
2,342,802 GBP2025-09-30
Between two and five year, Non-current
2,720,770 GBP2024-09-30
Total Borrowings
12,523,111 GBP2025-09-30
12,698,579 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,036 shares2025-09-30
166,036 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
  • BAY BIDCO LIMITED
    Info
    HC 1359 LIMITED - 2024-02-28
    Registered number 15442392
    The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-25 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • BAY BIDCO LIMITED
    S
    Registered number 15442392
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.