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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 6
  • 1
    Rubin, Jonathan Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Marilyn June
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Director → CIF 0
    Mrs Marilyn June Lewis
    Born in April 1947
    Individual (6 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
  • 3
    Lewis, Chesney Alan
    Born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ now
    OF - Director → CIF 0
    Mr Chesney Alan Lewis
    Born in July 1946
    Individual (7 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
  • 4
    Rubin, Anthony Robert
    Born in February 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ now
    OF - Director → CIF 0
    Rubin, Mark Daniel
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    119,175 GBP2024-03-31
    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
Ceased 2
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-01-11 ~ 1995-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPAL BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
60,012 GBP2024-03-31
60,012 GBP2023-03-31
Investment Property
15,520,000 GBP2024-03-31
16,690,000 GBP2023-03-31
Fixed Assets
15,580,013 GBP2024-03-31
16,750,013 GBP2023-03-31
Debtors
2,513,501 GBP2024-03-31
2,339,465 GBP2023-03-31
Cash at bank and in hand
377,978 GBP2024-03-31
284,781 GBP2023-03-31
Current Assets
2,891,479 GBP2024-03-31
2,624,246 GBP2023-03-31
Creditors
Current
759,434 GBP2024-03-31
8,421,677 GBP2023-03-31
Net Current Assets/Liabilities
2,132,045 GBP2024-03-31
-5,797,431 GBP2023-03-31
Total Assets Less Current Liabilities
17,712,058 GBP2024-03-31
10,952,582 GBP2023-03-31
Creditors
Non-current
13,405,289 GBP2024-03-31
5,542,215 GBP2023-03-31
Net Assets/Liabilities
4,306,769 GBP2024-03-31
5,410,367 GBP2023-03-31
Equity
Called up share capital
276 GBP2024-03-31
276 GBP2023-03-31
Revaluation reserve
1,814,938 GBP2024-03-31
2,077,438 GBP2023-03-31
Retained earnings (accumulated losses)
2,491,555 GBP2024-03-31
3,332,653 GBP2023-03-31
Equity
4,306,769 GBP2024-03-31
5,410,367 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,248 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247 GBP2023-03-31
Investment Property - Fair Value Model
15,520,000 GBP2024-03-31
16,690,000 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
234,005 GBP2024-03-31
151,156 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,335 GBP2024-03-31
129,335 GBP2023-03-31
Between one and five year
517,340 GBP2024-03-31
517,340 GBP2023-03-31
More than five year
6,790,088 GBP2024-03-31
6,919,423 GBP2023-03-31
All periods
7,436,763 GBP2024-03-31
7,566,098 GBP2023-03-31
Total Borrowings
Secured
7,971,821 GBP2024-03-31
7,809,806 GBP2023-03-31

Related profiles found in government register
  • OPAL BAY LIMITED
    Info
    Registered number 03008789
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • OPAL BAY LIMITED
    S
    Registered number 03008789
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGreenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -924,796 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    OPAL BAY LOUGHBOROUGH LIMITED - 2020-01-24
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,649,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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