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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 1
  • Green, John Alan
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Director → CIF 0
    Mr John Alan Green
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    O Brien, Jason Andrew
    Cafe Proprietor born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Russell, Jill
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2019-02-10
    OF - Secretary → CIF 0
  • 3
    Green, John Alan
    Retailer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-10 ~ 2002-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COFFEE BAY COMPANY LIMITED

Previous name
COFFEE BAY CAFES LIMITED - 2014-10-10
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Turnover/Revenue
7,320 GBP2023-02-01 ~ 2024-01-31
17,178 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
7,320 GBP2023-02-01 ~ 2024-01-31
17,178 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-9,955 GBP2023-02-01 ~ 2024-01-31
-14,981 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-2,635 GBP2023-02-01 ~ 2024-01-31
2,197 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,635 GBP2023-02-01 ~ 2024-01-31
2,197 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-2,635 GBP2023-02-01 ~ 2024-01-31
2,197 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
2,430 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
2,430 GBP2023-01-31
Debtors
76 GBP2024-01-31
5,141 GBP2023-01-31
Cash at bank and in hand
14,519 GBP2024-01-31
9,248 GBP2023-01-31
Current Assets
14,595 GBP2024-01-31
14,389 GBP2023-01-31
Net Current Assets/Liabilities
13,017 GBP2024-01-31
13,388 GBP2023-01-31
Total Assets Less Current Liabilities
13,017 GBP2024-01-31
15,818 GBP2023-01-31
Net Assets/Liabilities
13,017 GBP2024-01-31
15,818 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
13,015 GBP2024-01-31
15,816 GBP2023-01-31
Equity
13,017 GBP2024-01-31
15,818 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-01-31
83,539 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-01-31
83,539 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,539 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-83,539 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-01-31
81,109 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
81,109 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-83,539 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,539 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-01-31
2,430 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
3,776 GBP2023-01-31
Prepayments/Accrued Income
1,050 GBP2023-01-31
Other Debtors
76 GBP2024-01-31
315 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-01-31
491 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
40 GBP2024-01-31
510 GBP2023-01-31
Other Creditors
Amounts falling due within one year
338 GBP2024-01-31
  • THE COFFEE BAY COMPANY LIMITED
    Info
    COFFEE BAY CAFES LIMITED - 2014-10-10
    Registered number 04613840
    icon of address274 Ewell Road, Surbiton, Surrey KT6 7AG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.