logo
explain how to read the page

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
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Iles
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 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
    Wilkinson, Gillian Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Ralph English
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ now
    OF - Director → CIF 0
    Mr Ralph English Wilkinson
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 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
Ceased 4
  • 1
    Wilkinson, Ralph English
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-27 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Agar, Andrew Nicholas
    Sales Manager born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-27
    OF - Director → CIF 0
    Agar, Andrew Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-27
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-05 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    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
Fixed Assets - Investments
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Fixed Assets
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Debtors
183,907 GBP2024-12-31
224,959 GBP2023-12-31
Cash at bank and in hand
9,990 GBP2024-12-31
16,537 GBP2023-12-31
Current Assets
193,897 GBP2024-12-31
241,496 GBP2023-12-31
Net Current Assets/Liabilities
171,037 GBP2024-12-31
199,099 GBP2023-12-31
Total Assets Less Current Liabilities
177,008 GBP2024-12-31
205,070 GBP2023-12-31
Net Assets/Liabilities
177,008 GBP2024-12-31
205,070 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
177,006 GBP2024-12-31
205,068 GBP2023-12-31
Equity
177,008 GBP2024-12-31
205,070 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
5,971 GBP2024-12-31
5,971 GBP2024-01-01
Investments in Subsidiaries
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Amounts invested in assets
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Trade Debtors/Trade Receivables
90,600 GBP2024-12-31
121,301 GBP2023-12-31
Amounts owed by group undertakings and participating interests
93,279 GBP2024-12-31
102,279 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127 GBP2024-12-31
14,799 GBP2023-12-31
Taxation/Social Security Payable
19,924 GBP2024-12-31
23,924 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
8 GBP2024-12-31
128 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,801 GBP2024-12-31
2,367 GBP2023-12-31

  • NORTHBAY LIMITED
    Info
    Registered number 02997921
    icon of addressThe Granary Hospital Road, Scorton, Richmond, North Yorkshire DL10 6DY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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