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
    Thompson, Peter John
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Sally Louise
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Thompson, Sally Louise
    Individual (3 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    THE PULTENEY MEWS GROUP LIMITED - 2023-01-26
    BART 397 LIMITED - 2012-08-24
    Unit 9, Hercules Way, Bowerhill, Melksham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

HALF MOON BAY LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
78,789 GBP2023-12-31
133,623 GBP2022-12-31
Fixed Assets - Investments
204 GBP2023-12-31
204 GBP2022-12-31
Total Inventories
1,072,894 GBP2023-12-31
925,395 GBP2022-12-31
Debtors
Current
1,656,103 GBP2023-12-31
1,625,689 GBP2022-12-31
Cash at bank and in hand
669,930 GBP2023-12-31
911,919 GBP2022-12-31
Net Assets/Liabilities
2,496,076 GBP2023-12-31
2,456,899 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,495,976 GBP2023-12-31
2,456,799 GBP2022-12-31
Equity
2,496,076 GBP2023-12-31
2,456,899 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Gross Cost
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,364 GBP2023-12-31
38,864 GBP2022-12-31
Vehicles
48,620 GBP2023-12-31
73,620 GBP2022-12-31
Furniture and fittings
166,662 GBP2023-12-31
166,662 GBP2022-12-31
Office equipment
94,508 GBP2023-12-31
94,050 GBP2022-12-31
Computers
510,260 GBP2023-12-31
507,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
869,414 GBP2023-12-31
881,126 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,301 GBP2023-12-31
38,864 GBP2022-12-31
Vehicles
17,991 GBP2023-12-31
12,607 GBP2022-12-31
Furniture and fittings
133,496 GBP2023-12-31
110,709 GBP2022-12-31
Office equipment
94,202 GBP2023-12-31
94,050 GBP2022-12-31
Computers
505,635 GBP2023-12-31
491,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,625 GBP2023-12-31
747,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
437 GBP2023-01-01 ~ 2023-12-31
Vehicles
16,842 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,787 GBP2023-01-01 ~ 2023-12-31
Office equipment
152 GBP2023-01-01 ~ 2023-12-31
Computers
14,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,063 GBP2023-12-31
0 GBP2022-12-31
Vehicles
30,629 GBP2023-12-31
61,013 GBP2022-12-31
Furniture and fittings
33,166 GBP2023-12-31
55,953 GBP2022-12-31
Office equipment
306 GBP2023-12-31
0 GBP2022-12-31
Computers
4,625 GBP2023-12-31
16,657 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
204 GBP2023-12-31
204 GBP2022-12-31
Investments in Subsidiaries
204 GBP2023-12-31
204 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
892,498 GBP2023-12-31
675,510 GBP2022-12-31
Prepayments/Accrued Income
Current
183,035 GBP2023-12-31
190,145 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
160,107 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
112,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
224,993 GBP2023-12-31
120,978 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
269,328 GBP2023-12-31
447,156 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,056 GBP2023-12-31
22,457 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2023-12-31
187,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,225 GBP2023-12-31
38,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HALF MOON BAY LIMITED
    Info
    Registered number 03129562
    Unit 9 Hercules Way, Bowerhill, Melksham SN12 6TS
    Private Limited Company incorporated on 1995-11-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HALF MOON BAY LIMITED
    S
    Registered number 03129562
    Unit 9, Hercules Way, Bowerhill, Melksham, United Kingdom, SN12 6TS
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERT OPIE TRADING LIMITED - 1991-02-19
    Unit 9 Hercules Way, Bowerhill, Melksham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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