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
7
- 1
Slattery, Gavin James, Mr.
Born in April 1976Individual (2 offsprings)Officer
2024-03-22 ~ nowOF - Director → CIF 0 - 2
Lewthwaite, John Warwick
Born in June 1965Individual (12 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 3
Mursell, Haydn Jonathan
Born in February 1971Individual (10 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 4
Woffendin, David Paul, Mr.
Born in September 1978Individual (2 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 5
Marsh, Jonathan Geoffrey
Born in April 1971Individual (5 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 6
Calverley, Sophie Robyn
Born in May 1991Individual (10 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 7
BAY MIDCO LIMITED
- nowHC 1358 LIMITED - 2024-02-28
C/o Harrison Clark Rickerbys, 62 Cornhill, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2024-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Wilkey, Richard Geraint
Solicitor born in October 1974Individual (16 offsprings)Officer 2024-01-25 ~ 2024-02-27OF - Director → CIF 0 - 2
May, Simon James
Company Director born in August 1982Individual (3 offsprings)Officer 2024-02-27 ~ 2024-03-22OF - Director → CIF 0
Company in focus
BAY BIDCO LIMITED
Previous name
HC 1359 LIMITED - 2024-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-01-25 ~ 2024-09-30
02023-01-25 ~ 2024-01-24
Turnover/Revenue
242,745 GBP2024-01-25 ~ 2024-09-30
Gross Profit/Loss
242,745 GBP2024-01-25 ~ 2024-09-30
Administrative Expenses
-372,522 GBP2024-01-25 ~ 2024-09-30
Operating Profit/Loss
-129,777 GBP2024-01-25 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-690,639 GBP2024-01-25 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
578,803 GBP2024-01-25 ~ 2024-09-30
Profit/Loss
578,803 GBP2024-01-25 ~ 2024-09-30
Fixed Assets - Investments
29,956,437 GBP2024-09-30
Fixed Assets
29,956,437 GBP2024-09-30
Debtors
Current
6,331,060 GBP2024-09-30
Current Assets
6,331,060 GBP2024-09-30
Net Current Assets/Liabilities
-250,965 GBP2024-09-30
Total Assets Less Current Liabilities
29,705,472 GBP2024-09-30
Net Assets/Liabilities
17,182,361 GBP2024-09-30
Equity
Called up share capital
166,036 GBP2024-09-30
Share premium
16,437,522 GBP2024-09-30
Retained earnings (accumulated losses)
578,803 GBP2024-09-30
Equity
17,182,361 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
578,803 GBP2024-01-25 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
578,803 GBP2024-01-25 ~ 2024-09-30
Comprehensive Income/Expense
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
6,500 GBP2024-01-25 ~ 2024-09-30
Wages/Salaries
152,885 GBP2024-01-25 ~ 2024-09-30
Social Security Costs
19,253 GBP2024-01-25 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
196,488 GBP2024-01-25 ~ 2024-09-30
Director Remuneration
152,885 GBP2024-01-25 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
144,701 GBP2024-01-25 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
6,022,372 GBP2024-09-30
Other Debtors
Current
279,607 GBP2024-09-30
Prepayments/Accrued Income
Current
29,081 GBP2024-09-30
Bank Overdrafts
Current
2,250,000 GBP2024-09-30
Bank Borrowings
Current
175,468 GBP2024-09-30
Amounts owed to group undertakings
Current
4,063,941 GBP2024-09-30
Other Creditors
Current
92,616 GBP2024-09-30
Creditors
Current
6,582,025 GBP2024-09-30
Bank Borrowings
Non-current
12,523,111 GBP2024-09-30
Between two and five year, Non-current
2,720,770 GBP2024-09-30
Total Borrowings
12,698,579 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,036 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-01-25 ~ 2024-09-30
Related profiles found in government register
BAY BIDCO LIMITED
InfoHC 1359 LIMITED - 2024-02-28Registered number 15442392The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EEPRIVATE LIMITED COMPANY incorporated on 2024-01-25 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0BAY BIDCO LIMITED
SRegistered number 15442392The Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EEPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- The Second Floor Rosemount House, Rosemount Estate, Elland, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,343,812 GBP2023-09-30Person with significant control 2024-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.