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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 3
  • 1
    Cleverley, Michael
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ now
    OF - Director → CIF 0
    Cleverley, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Cleverley
    Born in June 1962
    Individual (1 offspring)
    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
  • 2
    Howell, Nigel John
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Nigel John Howell
    Born in August 1965
    Individual (1 offspring)
    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
  • 3
    Thomas, Paul Anthony
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Thomas
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sims, Lee
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2005-11-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-20 ~ 2005-11-20
    PE - Nominee Secretary → CIF 0
parent relation
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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
969,737 GBP2025-03-31
995,144 GBP2024-03-31
Debtors
Current
6,147 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
35,277 GBP2025-03-31
36,124 GBP2024-03-31
Current Assets
41,424 GBP2025-03-31
37,124 GBP2024-03-31
Net Current Assets/Liabilities
-291,761 GBP2025-03-31
-60,434 GBP2024-03-31
Total Assets Less Current Liabilities
677,976 GBP2025-03-31
934,710 GBP2024-03-31
Net Assets/Liabilities
677,976 GBP2025-03-31
630,002 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,270,387 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,270,387 GBP2025-03-31
1,270,387 GBP2024-03-31
Owned/Freehold, Land and buildings
1,270,387 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
275,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,650 GBP2025-03-31
275,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
969,737 GBP2025-03-31
995,144 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,147 GBP2025-03-31
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,147 GBP2025-03-31
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
35,403 GBP2024-03-31
Taxation/Social Security Payable
10,353 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,260 shares2025-03-31
1,260 shares2024-03-31
Bank Borrowings
Non-current
4,708 GBP2024-03-31
Current
6,424 GBP2025-03-31
35,403 GBP2024-03-31

Related profiles found in government register
  • BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
    Info
    BAYTEC BARRIER SYSTEMS LIMITED - 2008-06-04
    Registered number 05629943
    icon of addressUnit 51, Portmanmoor Road Industrial, Estate, Ocean Park, Cardiff CF24 5HB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressUnit 51, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.