Company · Bristol
John Baylis Leisure Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Peter David Burmester 2019-2025 View profile
- Adrian Dermot James Whelan 2010-2013 View profile
- Edward Whelan 1997-2019 View profile
- Michael Vivian Windo 1997-2022 View profile
- Rodney Colin Davis 1997-2015 View profile
- Brenda May Baylis 1997-2013 View profile
- Peter John Charlton 1997-1997 View profile
- Martin Edgar Richards 1997-1997 View profile
- Christopher George Walton 2002-2020 View profile
- John Thomas Baylis 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 27/05/1997
- Registered office
- Bristol
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.T.Baylis & Company Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- John Baylis Leisure Limited
is controlled by J.T.Baylis & Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by J.T.Baylis & Company Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,762,191
- Total assets
- £11,315,927
- Employees
- 0
- Turnover
- £1,065,423
- Profit/loss
- £1,020,848
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Peter Smith Director · appointed 2020
- Raymond Cliff Director · appointed 2023
- David John Mace Director · appointed 2019
Directors past 6 years
- Neil Peter Smith Director · appointed 2020
- David John Mace Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neil Peter Smith Director · appointed 2020
- Raymond Cliff Director · appointed 2023
- David John Mace Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03376371
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data