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
    Mrs Susan Jane Cove
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cove, Nigel Richard
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Cove
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cove, Matthew Richard
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Schofield, Steven William
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 2
    Cove, Susan Jane
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2024-12-31
    OF - Director → CIF 0
    Cove, Susan Jane
    Director
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-12 ~ 2001-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ELGIN BAY CONSULTANTS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
12,475 GBP2023-12-31
12,187 GBP2022-12-31
Fixed Assets
12,475 GBP2023-12-31
12,187 GBP2022-12-31
Debtors
144,572 GBP2023-12-31
145,462 GBP2022-12-31
Cash at bank and in hand
40,985 GBP2023-12-31
51,426 GBP2022-12-31
Current Assets
185,557 GBP2023-12-31
196,888 GBP2022-12-31
Creditors
-44,806 GBP2023-12-31
-49,931 GBP2022-12-31
Net Current Assets/Liabilities
140,751 GBP2023-12-31
146,957 GBP2022-12-31
Total Assets Less Current Liabilities
153,226 GBP2023-12-31
159,144 GBP2022-12-31
Net Assets/Liabilities
145,500 GBP2023-12-31
147,773 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
145,300 GBP2023-12-31
147,573 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,478 GBP2023-12-31
13,478 GBP2022-12-31
Computers
4,432 GBP2023-12-31
2,911 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,910 GBP2023-12-31
16,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,022 GBP2023-12-31
1,348 GBP2022-12-31
Computers
3,413 GBP2023-12-31
2,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,435 GBP2023-12-31
4,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
674 GBP2023-01-01 ~ 2023-12-31
Computers
559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,456 GBP2023-12-31
12,130 GBP2022-12-31
Computers
1,019 GBP2023-12-31
57 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,430 GBP2023-12-31
97,780 GBP2022-12-31
Prepayments/Accrued Income
Current
273 GBP2023-12-31
230 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,253 GBP2022-12-31
Amounts owed by directors
Current
11,869 GBP2023-12-31
7,199 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,446 GBP2023-12-31
6,709 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Corporation Tax Payable
Current
4,069 GBP2023-12-31
5,934 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,266 GBP2023-12-31
23,609 GBP2022-12-31
Other Creditors
Current
314 GBP2023-12-31
933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
950 GBP2023-12-31
1,184 GBP2022-12-31
Amounts owed to directors
Current
4,761 GBP2023-12-31
7,562 GBP2022-12-31
Creditors
Current
44,806 GBP2023-12-31
49,931 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,622 GBP2023-12-31
10,267 GBP2022-12-31
  • ELGIN BAY CONSULTANTS LIMITED
    Info
    Registered number 04304053
    1 Newark Road, Coddington, Newark NG24 2QF
    Private Limited Company incorporated on 2001-10-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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