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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 3
  • 1
    Davies, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Alex
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr Alex Davies
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND BAY ESTATES LTD

Period: 1998-11-16 ~ now
Company number: 03667818
Registered name
GRAND BAY ESTATES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,000 GBP2025-03-31
Total Inventories
499,359 GBP2025-03-31
309,359 GBP2024-03-31
Debtors
20,400 GBP2025-03-31
22,200 GBP2024-03-31
Cash at bank and in hand
25,515 GBP2025-03-31
129,096 GBP2024-03-31
Current Assets
545,274 GBP2025-03-31
460,655 GBP2024-03-31
Creditors
Current
384,356 GBP2025-03-31
303,996 GBP2024-03-31
Net Current Assets/Liabilities
160,918 GBP2025-03-31
156,659 GBP2024-03-31
Total Assets Less Current Liabilities
165,918 GBP2025-03-31
156,659 GBP2024-03-31
Creditors
Non-current
10,833 GBP2025-03-31
15,000 GBP2024-03-31
Net Assets/Liabilities
155,085 GBP2025-03-31
141,659 GBP2024-03-31
Equity
Called up share capital
1,025 GBP2025-03-31
1,022 GBP2024-03-31
Retained earnings (accumulated losses)
154,060 GBP2025-03-31
140,637 GBP2024-03-31
Equity
155,085 GBP2025-03-31
141,659 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
5,000 GBP2025-03-31
Cost valuation
5,000 GBP2025-03-31
Investments in Group Undertakings
5,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
20,400 GBP2025-03-31
22,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,377 GBP2025-03-31
3,815 GBP2024-03-31
Other Creditors
Current
368,979 GBP2025-03-31
290,182 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2025-03-31
15,000 GBP2024-03-31
Bank Borrowings
Secured
20,833 GBP2025-03-31
25,000 GBP2024-03-31

Related profiles found in government register
  • GRAND BAY ESTATES LTD
    Info
    Registered number 03667818
    The Thatched Cottage, Upper Denbigh Road, St. Asaph, Clwyd LL17 0BH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • GRAND BAY ESTATES LIMITED
    S
    Registered number 03667818
    Thatched Cottage, Upper Denbigh Road, St. Asaph, Wales, LL17 0BH
    Limited Comapny in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEX DAVIES CONSTRUCTION LTD
    02976540
    Thatched Cottage, Upper Denbigh Road, St. Asaph, Clwyd
    Active Corporate (4 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.