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
2
- 1
Day, Andrew Michael
Director born in December 1962Individual (5 offsprings)Officer
2009-03-23 ~ nowOF - director → CIF 0Mr Andrew Michael Day
Born in December 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Buckland, John Milford
Director born in June 1958Individual (19 offsprings)Officer 2009-03-23 ~ nowOF - director → CIF 0Buckland, John Milford
DirectorIndividual (19 offsprings)Officer 2009-03-23 ~ nowOF - secretary → CIF 0Mr John Milford Buckland
Born in June 1958Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Davis, Andrew Simon
Director born in July 1963Individual (282 offsprings)Officer 2009-03-23 ~ 2009-03-23OF - director → CIF 0
Company in focus
WEST BAY HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
935,000 GBP2023-03-31
Investment Property
3,284,000 GBP2024-03-31
2,667,819 GBP2023-03-31
Fixed Assets - Investments
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Fixed Assets
3,286,001 GBP2024-03-31
3,604,820 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
15,999 GBP2023-03-31
Debtors
3,617,696 GBP2024-03-31
2,577,129 GBP2023-03-31
Cash at bank and in hand
4,123 GBP2024-03-31
37,658 GBP2023-03-31
Current Assets
3,621,819 GBP2024-03-31
2,630,786 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,484,316 GBP2024-03-31
-2,401,127 GBP2023-03-31
Net Current Assets/Liabilities
1,137,503 GBP2024-03-31
229,659 GBP2023-03-31
Total Assets Less Current Liabilities
4,423,504 GBP2024-03-31
3,834,479 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,704 GBP2024-03-31
-40,071 GBP2023-03-31
Net Assets/Liabilities
3,772,292 GBP2024-03-31
3,303,108 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
591,848 GBP2023-03-31
591,848 GBP2022-03-31
Retained earnings (accumulated losses)
1,766,411 GBP2024-03-31
970,018 GBP2023-03-31
Equity
3,772,292 GBP2024-03-31
3,303,108 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
0 GBP2024-03-31
935,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
935,000 GBP2023-03-31
Investment Property - Fair Value Model
3,284,000 GBP2024-03-31
2,667,819 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-122,818 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,001 GBP2024-03-31
2,001 GBP2023-03-31
Amounts Owed By Related Parties
3,617,179 GBP2024-03-31
Current
2,573,867 GBP2023-03-31
Other Debtors
Amounts falling due within one year
517 GBP2024-03-31
3,262 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,617,696 GBP2024-03-31
2,577,129 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
476 GBP2024-03-31
13,230 GBP2023-03-31
Amounts owed to group undertakings
Current
502,090 GBP2024-03-31
402,090 GBP2023-03-31
Other Creditors
Current
1,976,194 GBP2024-03-31
1,980,251 GBP2023-03-31
Creditors
Current
2,484,316 GBP2024-03-31
2,401,127 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
5,812 GBP2023-03-31
Creditors
Non-current
28,704 GBP2024-03-31
40,071 GBP2023-03-31
Related profiles found in government register
- Registered number 06855333
WEST BAY HOLDINGS LIMITED
Info
9 St Johns Place, Newport, Isle Of Wight PO30 1LHPrivate Limited Company incorporated on 2009-03-23 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 WEST BAY HOLDINGS LIMITED
SRegistered number 068553339, St Johns Place, Newport, Isle Of Wight, United Kingdom, PO30 1LHLtd in West Bay Holdings Limited, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 19 St Johns Place, Newport, Isle Of WightCorporate (3 parents)Equity (Company account)275,810 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 29 St Johns Place, Newport, Isle Of WightCorporate (3 parents)Equity (Company account)-3,839,880 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 39 St Johns Place, Newport, Isle Of WightCorporate (3 parents)Equity (Company account)206,447 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.