# Simon Pestell Limited

## Details

- **Company number:** [07319211](https://find-and-update.company-information.service.gov.uk/company/07319211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2010
- **Registered office:** THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Dunstana Adeshola | director | 20 Jul 2010 | 20 Jul 2010 |
| WATERLOW SECRETARIES LIMITED | corporate-secretary | 20 Jul 2010 | 20 Jul 2010 |
| PESTELL, Anna Caroline | director | 30 Jul 2010 | 8 Jan 2020 |
| PESTELL, Simon Clifford | director | 30 Jul 2010 | 8 Jun 2021 |
| BAYFIELD, Royston Edward | director | 8 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Caroline Pestell | ownership-of-shares-50-to-75-percent | 20 Jul 2016 | 8 Jan 2020 |
| Mr Simon Clifford Pestell | ownership-of-shares-50-to-75-percent | 20 Jul 2016 | 8 Jun 2021 |
| Bayfields Y Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £440,789 | - | 1 |
| 31 Dec 2023 | £440,789 | - | 0 |
| 31 Dec 2022 | £440,789 | - | 0 |
| 31 Dec 2021 | £440,789 | - | 7 |
| 31 Mar 2021 | £668,803 | £438,490 | 9 |
| 31 Mar 2020 | £492,230 | £235,195 | 9 |
| 31 Mar 2019 | £512,155 | £234,568 | 6 |
| 31 Mar 2018 | £533,352 | £439,633 | 5 |
| 31 Mar 2017 | £411,237 | £321,371 | 5 |
| 31 Mar 2016 | - | £190,598 | - |
| 31 Mar 2015 | - | £398,474 | - |
| 31 Mar 2014 | - | £296,507 | - |
| 31 Mar 2013 | - | £203,496 | - |
| 31 Mar 2011 | £100 | - | - |



## Owned by

Simon Pestell Limited → [Bayfields Y Limited](/company/05636007) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



## Companies at the same address

- [B Newbold Properties Dormant Limited](/company/08977302) (08977302)
- [Bayfields (Barnard Castle) Dormant Limited](/company/04246870) (04246870)
- [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409) (10282409)
- [Bayfields (Clitheroe) Dormant Limited](/company/09532293) (09532293)
- [Bayfields (Harrogate) Dormant Limited](/company/02825341) (02825341)
- [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648) (10243648)
- [Bayfields (Horsforth) Dormant Limited](/company/08715286) (08715286)
- [Bayfields (Huddersfield) Dormant Limited](/company/09426294) (09426294)
- [Bayfields (Newcastle) Dormant Limited](/company/00807597) (00807597)
- [Bayfields (Pontefract) Dormant Limited](/company/07891731) (07891731)