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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 4
  • 1
    Morgan, Louis James
    Born in January 1997
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Martin Wyn
    Born in September 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in September 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hughes, Jacob David
    Born in July 1996
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Jacob David Hughes
    Born in July 1996
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Morgan, Charles Elliot
    Born in August 1995
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Morgan, Louisa Caroline Grant
    Company Director born in March 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2016-04-04
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 2
    Oth Limited
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2000-11-27
    OF - Director → CIF 0
parent relation
Company in focus

JAXX BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
372,559 GBP2024-09-30
258,364 GBP2023-09-30
Fixed Assets - Investments
2,303,867 GBP2024-09-30
2,384,734 GBP2023-09-30
Investment Property
1,763,866 GBP2024-09-30
1,649,379 GBP2023-09-30
Fixed Assets
4,440,292 GBP2024-09-30
4,292,477 GBP2023-09-30
Total Inventories
346,639 GBP2024-09-30
436,812 GBP2023-09-30
Debtors
4,919,643 GBP2024-09-30
5,514,190 GBP2023-09-30
Cash at bank and in hand
4,961 GBP2024-09-30
12,211 GBP2023-09-30
Current Assets
5,271,243 GBP2024-09-30
5,963,213 GBP2023-09-30
Creditors
Current
1,013,700 GBP2024-09-30
1,810,910 GBP2023-09-30
Net Current Assets/Liabilities
4,257,543 GBP2024-09-30
4,152,303 GBP2023-09-30
Total Assets Less Current Liabilities
8,697,835 GBP2024-09-30
8,444,780 GBP2023-09-30
Creditors
Non-current
-7,811,912 GBP2024-09-30
-7,709,095 GBP2023-09-30
Net Assets/Liabilities
837,093 GBP2024-09-30
691,367 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
837,091 GBP2024-09-30
691,365 GBP2023-09-30
Equity
837,093 GBP2024-09-30
691,367 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,194 GBP2024-09-30
250,194 GBP2023-09-30
Furniture and fittings
144,007 GBP2024-09-30
141,608 GBP2023-09-30
Motor vehicles
126,614 GBP2024-09-30
957 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
522,885 GBP2024-09-30
392,759 GBP2023-09-30
Plant and equipment
2,070 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,382 GBP2024-09-30
133,438 GBP2023-09-30
Motor vehicles
10,311 GBP2024-09-30
957 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,326 GBP2024-09-30
134,395 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
633 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,944 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,354 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,931 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
633 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
250,194 GBP2024-09-30
250,194 GBP2023-09-30
Plant and equipment
1,437 GBP2024-09-30
Furniture and fittings
4,625 GBP2024-09-30
8,170 GBP2023-09-30
Motor vehicles
116,303 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
25,800 GBP2024-09-30
25,800 GBP2023-09-30
Other Investments Other Than Loans
25,800 GBP2024-09-30
25,800 GBP2023-09-30
Investment Property - Fair Value Model
1,807,452 GBP2024-09-30
1,686,738 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301,738 GBP2024-09-30
Current, Amounts falling due within one year
53,303 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
406,989 GBP2024-09-30
Current, Amounts falling due within one year
1,946,166 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,919,643 GBP2024-09-30
Current, Amounts falling due within one year
5,514,190 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,795 GBP2023-09-30
Trade Creditors/Trade Payables
Current
367,662 GBP2024-09-30
254,434 GBP2023-09-30
Other Taxation & Social Security Payable
Current
131,538 GBP2024-09-30
46,370 GBP2023-09-30
Other Creditors
Current
392,355 GBP2024-09-30
634,721 GBP2023-09-30
Related profiles found in government register
  • JAXX BAY LIMITED
    Info
    Registered number 03771693
    icon of addressC/o Morgans Hotel Limited, Somerset Place, Swansea SA1 1RR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • JAXX BAY LTD
    S
    Registered number 03771693
    icon of addressMorgans Hotels Limited, Somerset Place, Swansea, Wales, SA1 1RR
    CIF 1
  • JAXX BAY LIMITED
    S
    Registered number 03771693
    icon of addressC/o Morgans Hotel Limited, Somerset House, Swansea, United Kingdom, SA1 1RR
    Private Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Morgans Hotel Limited, Somerset House, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    409,291 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressMorgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    2,721,014 GBP2024-09-30
    Officer
    icon of calendar 2007-06-14 ~ now
    CIF 1 - LLP Designated Member → ME

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