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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 3
  • 1
    Sansom, Joe Guy
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Sansom, Joe Guy
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Guy Sansom
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-04-02 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
  • 3
    SANSOM DEVELOPMENTS LTD
    SANSOM DEVELOPMENTS LIMITED 04814168
    Sansom Developments, Wern Business Park, Gilfachreda, New Quay, Ceredigion
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2010-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BAY INVESTMENTS LTD

Period: 2004-04-02 ~ now
Company number: 05092304
Registered name
BLUE BAY INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
91,145 GBP2024-03-31
105,727 GBP2023-03-31
Total Inventories
673,994 GBP2024-03-31
637,433 GBP2023-03-31
Debtors
89,084 GBP2024-03-31
103,062 GBP2023-03-31
Cash at bank and in hand
49 GBP2024-03-31
469 GBP2023-03-31
Current Assets
763,127 GBP2024-03-31
740,964 GBP2023-03-31
Net Current Assets/Liabilities
456,305 GBP2024-03-31
451,367 GBP2023-03-31
Total Assets Less Current Liabilities
547,450 GBP2024-03-31
557,094 GBP2023-03-31
Creditors
Amounts falling due after one year
-423,654 GBP2024-03-31
-419,725 GBP2023-03-31
Net Assets/Liabilities
123,796 GBP2024-03-31
137,369 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
123,696 GBP2024-03-31
137,269 GBP2023-03-31
Equity
123,796 GBP2024-03-31
137,369 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,218 GBP2024-03-31
169,358 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,073 GBP2024-03-31
63,631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
91,145 GBP2024-03-31
105,727 GBP2023-03-31
Other Debtors
89,084 GBP2024-03-31
103,062 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,161 GBP2024-03-31
14,161 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
11,450 GBP2024-03-31
11,450 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105 GBP2024-03-31
Other Creditors
Amounts falling due within one year
49,214 GBP2024-03-31
49,214 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
423,654 GBP2024-03-31
419,725 GBP2023-03-31

Related profiles found in government register
  • BLUE BAY INVESTMENTS LTD
    Info
    Registered number 05092304
    International House International House, 776-778 Barking Road, Barking, London E13 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BLUE BAY INVESTMENTS LTD
    S
    Registered number 05092304
    International House International House, 776-778 Barking Road, Barking, London, United Kingdom, E13 9PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECHWOOD LAND LTD
    15758465
    The Coach House Dolaeron, South Road, Aberaeron, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.