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
Thomas, Paul Anthony
Company Director born in August 1970Individual (12 offsprings)Officer
2022-02-15 ~ nowOF - Director → CIF 0Mr Paul Anthony Thomas
Born in August 1970Individual (12 offsprings)Person with significant control 2022-03-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cleverley, Michael
Company Director born in June 1962Individual (1 offspring)Officer 2005-11-20 ~ nowOF - Director → CIF 0Cleverley, Michael
Individual (1 offspring)Officer 2005-11-20 ~ nowOF - Secretary → CIF 0Mr Michael Cleverley
Born in June 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Howell, Nigel John
Director born in August 1965Individual (1 offspring)Officer 2007-06-01 ~ nowOF - Director → CIF 0Mr Nigel John Howell
Born in August 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Sims, Lee
Company Director born in December 1965IndividualOfficer 2005-11-20 ~ 2007-03-01OF - Director → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-11-20 ~ 2005-11-20PE - Nominee Secretary → CIF 0
Company in focus
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
Previous name
BAYTEC BARRIER SYSTEMS LIMITED - 2008-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
995,144 GBP2024-03-31
1,020,552 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
36,124 GBP2024-03-31
5,171 GBP2023-03-31
Current Assets
37,124 GBP2024-03-31
6,171 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,558 GBP2024-03-31
97,558 GBP2024-03-31
-86,542 GBP2023-03-31
Net Current Assets/Liabilities
-60,434 GBP2024-03-31
-80,371 GBP2023-03-31
Total Assets Less Current Liabilities
934,710 GBP2024-03-31
940,181 GBP2023-03-31
Net Assets/Liabilities
630,002 GBP2024-03-31
503,689 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,387 GBP2024-03-31
1,270,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,270,387 GBP2024-03-31
1,270,387 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
275,243 GBP2024-03-31
249,835 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,243 GBP2024-03-31
249,835 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
995,144 GBP2024-03-31
1,020,552 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
35,403 GBP2024-03-31
Taxation/Social Security Payable
10,353 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,708 GBP2024-03-31
36,492 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,260 shares2024-03-31
1,260 shares2023-03-31
Bank Borrowings
Non-current
4,708 GBP2024-03-31
36,492 GBP2023-03-31
Current
35,403 GBP2024-03-31
43,251 GBP2023-03-31
Related profiles found in government register
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
InfoBAYTEC BARRIER SYSTEMS LIMITED - 2008-06-04Registered number 05629943Unit 51, Portmanmoor Road Industrial, Estate, Ocean Park, Cardiff CF24 5HBPrivate Limited Company incorporated on 2005-11-20 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
SRegistered number missingUnit 51, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HBLimited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)3,598,477 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-01-26CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.