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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 4
  • 1
    Mrs Lindy Louise Wood
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Wood, John Tristan Alexander
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Graham William Alexander
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ now
    OF - Director → CIF 0
    Mr Graham William Alexander Wood
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wood, Cameron Raymond Geoffrey
    Born in June 2007
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

CHURCH BAY INVESTMENTS LIMITED

Previous names
WILSONS OF HOLYHEAD (SCOTLAND) LIMITED - 1982-10-26
WILSONS SEAFOODS LIMITED - 1983-10-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
883,041 GBP2024-03-31
883,802 GBP2023-03-31
Debtors
464,758 GBP2024-03-31
455,367 GBP2023-03-31
Cash at bank and in hand
80,239 GBP2024-03-31
46,906 GBP2023-03-31
Current Assets
544,997 GBP2024-03-31
502,273 GBP2023-03-31
Creditors
Current
16,056 GBP2024-03-31
20,965 GBP2023-03-31
Net Current Assets/Liabilities
528,941 GBP2024-03-31
481,308 GBP2023-03-31
Total Assets Less Current Liabilities
1,411,982 GBP2024-03-31
1,365,110 GBP2023-03-31
Net Assets/Liabilities
1,411,572 GBP2024-03-31
1,364,595 GBP2023-03-31
Equity
Called up share capital
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Revaluation reserve
304,723 GBP2024-03-31
304,723 GBP2023-03-31
Retained earnings (accumulated losses)
1,086,847 GBP2024-03-31
1,039,870 GBP2023-03-31
Equity
1,411,572 GBP2024-03-31
1,364,595 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
880,000 GBP2023-03-31
Plant and equipment
69,350 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
949,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,309 GBP2024-03-31
65,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,309 GBP2024-03-31
65,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
880,000 GBP2024-03-31
880,000 GBP2023-03-31
Plant and equipment
3,041 GBP2024-03-31
3,802 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,297 GBP2024-03-31
30,525 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
464,758 GBP2024-03-31
455,367 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,604 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,556 GBP2024-03-31
16,021 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
2,340 GBP2023-03-31

Related profiles found in government register
  • CHURCH BAY INVESTMENTS LIMITED
    Info
    WILSONS OF HOLYHEAD (SCOTLAND) LIMITED - 1982-10-26
    WILSONS SEAFOODS LIMITED - 1982-10-26
    Registered number 01625815
    icon of addressOffice 2 Holland Park, Cyttir Road, Holyhead, Anglesey LL65 2PU
    PRIVATE LIMITED COMPANY incorporated on 1982-03-30 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • CHURCH BAY INVESTMENTS LIMITED
    S
    Registered number 01625815
    icon of addressOffice 2 Holland Park Industrial Estate, Cyttir Road, Holyhead, Wales, LL65 2PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt. Davids Building, Lombard Street, Porthmadog, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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