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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.

Parent entities and officers
Active 6
  • 1
    Bailie, Patricia
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Hayden, Frank
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Colin Robert
    Born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Bailie, Fergus Robert Edward
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
    Bailie, Fergus
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Fergus Robert Edward Bailie
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Eblett, Kieran
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Bailie, Robert Ernest
    Born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Van Lopik, Guy
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 2
    Yates, Peter
    Operations Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Dobbin, Samuel David
    Individual
    Officer
    icon of calendar ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Mccann, John
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Lyons, Patrick J
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Lindsay, Kenneth George
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-12-01
    OF - Director → CIF 0
    Lindsay, Kenneth George
    Company Director born in November 1948
    Individual (1 offspring)
    icon of calendar 2017-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Loughran (sir), Gerry, Sir
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Thomson, John White
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Boyce, Gary James
    Non Executive born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Walter, Philip Graham
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Read, Michael John
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Hill, Roy
    Consultant born in October 1938
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Mccabe, Bryan
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Southall, Ian Arthur
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Wordsworth, Victoria
    Cfo born in March 1972
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2024-01-08
    OF - Director → CIF 0
    Wordsworth, Victoria
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 16
    Kingon, Stephen Leigh
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Mr Robert Ernest Bailie
    Born in June 1943
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BAILIE GROUP LIMITED

Previous names
W. & G. BAIRD HOLDINGS LIMITED - 2000-05-25
THE BAIRD GROUP LIMITED - 2020-06-25
W & G BAIRD (HOLDINGS) LIMITED - 2004-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2024-12-31
Net Current Assets/Liabilities
-6,000 GBP2024-12-31
-5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Revaluation reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
3,000 GBP2023-12-31
6,000 GBP2023-01-01
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
6,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Bank Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-12-31
Non-current, Between two and five year
0 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
9,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BAILIE GROUP LIMITED
    Info
    W. & G. BAIRD HOLDINGS LIMITED - 2000-05-25
    THE BAIRD GROUP LIMITED - 2000-05-25
    W & G BAIRD (HOLDINGS) LIMITED - 2000-05-25
    Registered number NI005822
    icon of addressNewpark Industrial Estate, Greystone Road, Antrim BT41 2RS
    PRIVATE LIMITED COMPANY incorporated on 1964-01-09 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BAILIE GROUP LIMITED
    S
    Registered number Ni005822
    icon of addressGreystone Press, Greystone Road, Antrim, Northern Ireland, BT41 2RS
    Limited Company in Companies House, Noerthern Ireland
    CIF 1
  • BAILIE GROUP LIMITED
    S
    Registered number Ni05822
    icon of addressGreystone Press, Greystone Road, Antrim, Northern Ireland, BT41 2RS
    Limited Company in Companies House, N Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • W & G BAIRD PROPERTY LIMITED - 2004-11-12
    BURNS PROPERTY LTD - 2000-09-18
    icon of addressThe Baird Group Ltd, Caulside Drive, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROOMCO (776) LIMITED - 1994-07-21
    B A PUBLISHING SERVICES LIMITED - 1998-05-01
    icon of addressRiverside House, 7 Canal Wharf, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.