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
Cove, Matthew Richard
Company Director born in October 1976Individual (5 offsprings)Officer
2019-10-21 ~ nowOF - Director → CIF 0 - 2
Cove, Nigel Richard
Director born in October 1955Individual (2 offsprings)Officer 2001-10-12 ~ nowOF - Director → CIF 0Mr Nigel Richard Cove
Born in October 1955Individual (2 offsprings)Person with significant control 2016-10-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Susan Jane Cove
Born in December 1957Individual (1 offspring)Person with significant control 2016-10-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Cove, Susan Jane
Director born in December 1957Individual (1 offspring)Officer 2002-04-15 ~ 2024-12-31OF - Director → CIF 0Cove, Susan Jane
DirectorIndividual (1 offspring)Officer 2007-10-16 ~ 2024-12-31OF - Secretary → CIF 0 - 2
Schofield, Steven William
Individual (6 offsprings)Officer 2001-10-12 ~ 2007-10-16OF - Secretary → CIF 0 - 3
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2001-10-12 ~ 2001-10-12PE - Secretary → CIF 0 - 412 York Place, LeedsDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2001-10-12 ~ 2001-10-12PE - Director → CIF 0
Company in focus
ELGIN BAY CONSULTANTS LIMITED
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
20,700 GBP2024-12-31
12,475 GBP2023-12-31
Fixed Assets
20,700 GBP2024-12-31
12,475 GBP2023-12-31
Debtors
212,650 GBP2024-12-31
144,572 GBP2023-12-31
Cash at bank and in hand
84,799 GBP2024-12-31
40,985 GBP2023-12-31
Current Assets
297,449 GBP2024-12-31
185,557 GBP2023-12-31
Creditors
-138,667 GBP2024-12-31
-44,806 GBP2023-12-31
Net Current Assets/Liabilities
158,782 GBP2024-12-31
140,751 GBP2023-12-31
Total Assets Less Current Liabilities
179,482 GBP2024-12-31
153,226 GBP2023-12-31
Creditors
Non-current
-2,267 GBP2024-12-31
-6,622 GBP2023-12-31
Net Assets/Liabilities
175,613 GBP2024-12-31
145,500 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
175,413 GBP2024-12-31
145,300 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,802 GBP2024-12-31
13,478 GBP2023-12-31
Computers
4,864 GBP2024-12-31
4,432 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,820 GBP2024-12-31
17,910 GBP2023-12-31
Plant and equipment
4,154 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,069 GBP2024-12-31
3,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,120 GBP2024-12-31
5,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
990 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,039 GBP2024-01-01 ~ 2024-12-31
Computers
656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,039 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,790 GBP2024-12-31
11,456 GBP2023-12-31
Plant and equipment
3,115 GBP2024-12-31
Computers
795 GBP2024-12-31
1,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,721 GBP2024-12-31
127,430 GBP2023-12-31
Prepayments/Accrued Income
Current
290 GBP2024-12-31
273 GBP2023-12-31
Other Debtors
Current
12,250 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed by directors
Current
14,389 GBP2024-12-31
11,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,653 GBP2024-12-31
3,446 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Current
10,175 GBP2024-12-31
4,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,377 GBP2024-12-31
27,266 GBP2023-12-31
Other Creditors
Current
1,499 GBP2024-12-31
314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
950 GBP2024-12-31
950 GBP2023-12-31
Amounts owed to directors
Current
13 GBP2024-12-31
4,761 GBP2023-12-31
Creditors
Current
138,667 GBP2024-12-31
44,806 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,267 GBP2024-12-31
6,622 GBP2023-12-31
- Registered number 04304053
ELGIN BAY CONSULTANTS LIMITED
Info1 Newark Road, Coddington, Newark NG24 2QFPrivate Limited Company incorporated on 2001-10-12 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.