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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 6
  • 1
    Jackson, Lorraine
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Nicholas Justyn
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Chilvers, Daniel James
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Gavin Andrew
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Neil Andrew Guy
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    THOMAS MAWER GROUP LTD
    icon of addressChariot House, 56-57, Carr Lane, Hull, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    250,000 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-01-21 ~ 2006-01-21
    OF - Director → CIF 0
  • 2
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 3
    Jackson, Lorraine
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mrs Lorraine Jackson
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-21 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Nicholas Justyn Gibbons
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STOUR BAY COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
103,994 GBP2024-12-31
31,275 GBP2023-12-31
Debtors
1,511,266 GBP2024-12-31
723,767 GBP2023-12-31
Cash at bank and in hand
63,068 GBP2024-12-31
39,572 GBP2023-12-31
Current Assets
3,667,353 GBP2024-12-31
1,790,885 GBP2023-12-31
Net Current Assets/Liabilities
238,815 GBP2024-12-31
75,059 GBP2023-12-31
Total Assets Less Current Liabilities
342,809 GBP2024-12-31
106,334 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,191 GBP2023-12-31
Net Assets/Liabilities
263,218 GBP2024-12-31
63,143 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
263,216 GBP2024-12-31
63,141 GBP2023-12-31
Equity
263,218 GBP2024-12-31
63,143 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
165,433 GBP2024-12-31
99,638 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-48,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,439 GBP2024-12-31
68,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
103,994 GBP2024-12-31
31,275 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,495,844 GBP2024-12-31
608,026 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,422 GBP2024-12-31
115,741 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,511,266 GBP2024-12-31
723,767 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
962,374 GBP2024-12-31
403,944 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,098,984 GBP2024-12-31
697,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,503 GBP2024-12-31
384,140 GBP2023-12-31
Other Creditors
Current
75,677 GBP2024-12-31
230,607 GBP2023-12-31
Creditors
Current
3,428,538 GBP2024-12-31
1,715,826 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
18,433 GBP2023-12-31
Other Creditors
Non-current
79,591 GBP2024-12-31
24,758 GBP2023-12-31
Creditors
Non-current
79,591 GBP2024-12-31
43,191 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,694 GBP2024-12-31
33,912 GBP2023-12-31
Amounts owed by directors
0 GBP2024-12-31
61,319 GBP2023-12-31

  • STOUR BAY COMPANY LIMITED
    Info
    Registered number 05683195
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.