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, Martin Wyn
    Company Director born in September 1962
    Individual (32 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Mr Martin Wyn Morgan
    Born in September 1962
    Individual (32 offsprings)
    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
  • 2
    Morgan, Louis James
    Director born in January 1997
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Charles Elliot
    Director born in August 1995
    Individual (27 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jacob David
    Managing Director born in July 1996
    Individual (36 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Jacob David Hughes
    Born in July 1996
    Individual (36 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Oth Limited
    Individual
    Officer
    1999-05-17 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Morgan, Louisa Caroline Grant
    Company Director born in March 1967
    Individual (38 offsprings)
    Officer
    2000-11-27 ~ 2016-04-04
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Company Director
    Individual (38 offsprings)
    Officer
    1999-05-17 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JAXX BAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
258,364 GBP2023-09-30
258,691 GBP2022-09-30
Fixed Assets - Investments
2,384,734 GBP2023-09-30
2,468,443 GBP2022-09-30
Investment Property
1,649,379 GBP2023-09-30
1,655,605 GBP2022-09-30
Fixed Assets
4,292,477 GBP2023-09-30
4,382,739 GBP2022-09-30
Total Inventories
436,812 GBP2023-09-30
91,312 GBP2022-09-30
Debtors
5,514,190 GBP2023-09-30
5,236,296 GBP2022-09-30
Cash at bank and in hand
12,211 GBP2023-09-30
42,488 GBP2022-09-30
Current Assets
5,963,213 GBP2023-09-30
5,370,096 GBP2022-09-30
Creditors
Current
1,810,910 GBP2023-09-30
1,157,201 GBP2022-09-30
Net Current Assets/Liabilities
4,152,303 GBP2023-09-30
4,212,895 GBP2022-09-30
Total Assets Less Current Liabilities
8,444,780 GBP2023-09-30
8,595,634 GBP2022-09-30
Creditors
Non-current
-7,709,095 GBP2023-09-30
-7,825,543 GBP2022-09-30
Net Assets/Liabilities
691,367 GBP2023-09-30
725,772 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
691,365 GBP2023-09-30
725,770 GBP2022-09-30
Equity
691,367 GBP2023-09-30
725,772 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
250,194 GBP2023-09-30
250,194 GBP2022-09-30
Furniture and fittings
141,608 GBP2023-09-30
136,889 GBP2022-09-30
Motor vehicles
957 GBP2023-09-30
957 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
392,759 GBP2023-09-30
388,040 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,438 GBP2023-09-30
128,392 GBP2022-09-30
Motor vehicles
957 GBP2023-09-30
957 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,395 GBP2023-09-30
129,349 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,046 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,046 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
250,194 GBP2023-09-30
250,194 GBP2022-09-30
Furniture and fittings
8,170 GBP2023-09-30
8,497 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
25,800 GBP2023-09-30
25,800 GBP2022-09-30
Other Investments Other Than Loans
25,800 GBP2023-09-30
25,800 GBP2022-09-30
Investment Property - Fair Value Model
1,686,738 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,303 GBP2023-09-30
332,119 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,946,166 GBP2023-09-30
1,500,736 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,514,190 GBP2023-09-30
5,236,296 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,795 GBP2023-09-30
Trade Creditors/Trade Payables
Current
254,435 GBP2023-09-30
158,617 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,370 GBP2023-09-30
42,363 GBP2022-09-30
Other Creditors
Current
634,720 GBP2023-09-30
475,957 GBP2022-09-30
Related profiles found in government register
  • JAXX BAY LIMITED
    Info
    Registered number 03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea SA1 1RR
    Private Limited Company incorporated on 1999-05-17 (26 years 1 month). 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
    Morgans Hotels Limited, Somerset Place, Swansea, Wales, SA1 1RR
    CIF 1
  • JAXX BAY LIMITED
    S
    Registered number 03771693
    C/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
    C/o Morgans Hotel Limited, Somerset House, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    409,291 GBP2024-03-31
    Person with significant control
    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
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    2,804,049 GBP2023-09-30
    Officer
    2007-06-14 ~ now
    CIF 1 - LLP Designated Member → ME

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