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 2
  • 1
    Thrussell, David
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jude, Dominic Martin
    Born in July 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Martin Jude
    Born in July 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Attzs, Learie Leonard
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2016-10-14
    OF - Director → CIF 0
    Attzs, Learie Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 3
    Stopford, Roy
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Jude-kelly, Penny Maria
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 5
    Attzs, Learie Leanard
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Jude, Daniel Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 7
    Cregeen, Peter John
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-08-21 ~ 1997-08-21
    PE - Director → CIF 0
parent relation
Company in focus

EMERALD BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
96,353 GBP2024-12-31
131,367 GBP2023-12-31
Debtors
1,123,201 GBP2024-12-31
1,330,538 GBP2023-12-31
Cash at bank and in hand
427,775 GBP2024-12-31
74,585 GBP2023-12-31
Current Assets
1,550,976 GBP2024-12-31
1,405,123 GBP2023-12-31
Net Current Assets/Liabilities
-19,315 GBP2024-12-31
15,043 GBP2023-12-31
Total Assets Less Current Liabilities
77,038 GBP2024-12-31
146,410 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Retained earnings (accumulated losses)
76,905 GBP2024-12-31
146,277 GBP2023-12-31
Equity
77,038 GBP2024-12-31
146,410 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,922 GBP2024-12-31
89,960 GBP2023-12-31
Motor vehicles
120,339 GBP2024-12-31
153,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,261 GBP2024-12-31
243,044 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-32,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,210 GBP2024-12-31
44,475 GBP2023-12-31
Motor vehicles
65,698 GBP2024-12-31
67,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,908 GBP2024-12-31
111,676 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,735 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,712 GBP2024-12-31
45,484 GBP2023-12-31
Motor vehicles
54,641 GBP2024-12-31
85,883 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,914 GBP2024-12-31
125,155 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,038,287 GBP2024-12-31
1,205,383 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,123,201 GBP2024-12-31
Current, Amounts falling due within one year
1,330,538 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,287 GBP2024-12-31
354,757 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,370 GBP2024-12-31
21,437 GBP2023-12-31
Other Creditors
Current
1,515,634 GBP2024-12-31
1,013,886 GBP2023-12-31
Creditors
Current
1,570,291 GBP2024-12-31
1,390,080 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-12-31
67 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
  • EMERALD BAY LIMITED
    Info
    Registered number 03423017
    icon of address110 London Road, Stockton Heath, Warrington WA4 6LE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.