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 3
  • 1
    Iles, Robert Anthony
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    1995-01-06 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Iles
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 2
    Wilkinson, Ralph English
    Ale Merchant born in March 1955
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ now
    OF - Director → CIF 0
    Mr Ralph English Wilkinson
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 3
    Wilkinson, Gillian Margaret
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wilkinson, Ralph English
    Individual (4 offsprings)
    Officer
    1994-12-27 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Agar, Andrew Nicholas
    Sales Manager born in June 1963
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1994-12-27
    OF - Director → CIF 0
    Agar, Andrew Nicholas
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1994-12-27
    OF - Secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-05 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-05 ~ 1994-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBAY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
3,621 GBP2022-12-31
Fixed Assets - Investments
5,971 GBP2023-12-31
5,971 GBP2022-12-31
Fixed Assets
5,971 GBP2023-12-31
9,592 GBP2022-12-31
Total Inventories
12,922 GBP2022-12-31
Debtors
224,959 GBP2023-12-31
112,376 GBP2022-12-31
Cash at bank and in hand
16,537 GBP2023-12-31
88,743 GBP2022-12-31
Current Assets
241,496 GBP2023-12-31
214,041 GBP2022-12-31
Net Current Assets/Liabilities
199,099 GBP2023-12-31
84,720 GBP2022-12-31
Total Assets Less Current Liabilities
205,070 GBP2023-12-31
94,312 GBP2022-12-31
Net Assets/Liabilities
205,070 GBP2023-12-31
94,312 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
205,068 GBP2023-12-31
94,310 GBP2022-12-31
Equity
205,070 GBP2023-12-31
94,312 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,559 GBP2023-01-01
Plant and equipment
51,169 GBP2023-01-01
Tools/Equipment for furniture and fittings
21,770 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
104,498 GBP2023-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-31,559 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-59,519 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-21,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-112,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,559 GBP2023-01-01
Plant and equipment
47,549 GBP2023-01-01
Tools/Equipment for furniture and fittings
21,769 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,877 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-31,559 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-48,666 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-21,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,994 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
5,971 GBP2023-12-31
5,971 GBP2023-01-01
Investments in Subsidiaries
5,971 GBP2023-12-31
5,971 GBP2022-12-31
Amounts invested in assets
5,971 GBP2023-12-31
5,971 GBP2022-12-31
Raw materials and consumables
12,922 GBP2022-12-31
Trade Debtors/Trade Receivables
121,301 GBP2023-12-31
1,202 GBP2022-12-31
Amounts owed by group undertakings and participating interests
102,279 GBP2023-12-31
102,279 GBP2022-12-31
Prepayments/Accrued Income
8,895 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,799 GBP2023-12-31
60,196 GBP2022-12-31
Taxation/Social Security Payable
23,924 GBP2023-12-31
23,131 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
128 GBP2023-12-31
268 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,179 GBP2023-12-31
6,180 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,367 GBP2023-12-31
3,894 GBP2022-12-31
  • NORTHBAY LIMITED
    Info
    Registered number 02997921
    The Granary Hospital Road, Scorton, Richmond, North Yorkshire DL10 6DY
    Private Limited Company incorporated on 1994-12-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.