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
Wild, Lisa Jane
Customer Relations Executive born in March 1982Individual (3 offsprings)Officer
2022-08-01 ~ nowOF - Director → CIF 0 - 2
Wild, Christopher James
Operations Director born in September 1984Individual (7 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0Mr Christopher James Wild
Born in September 1984Individual (7 offsprings)Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hughes, Sarah Louise
Teacher born in November 1981Individual (3 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0Mrs Sarah Louise Hughes
Born in November 1981Individual (3 offsprings)Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Wilson, Nicholas Ian
Investment Manager born in February 1960Individual (6 offsprings)Officer 2010-06-25 ~ 2011-12-21OF - Director → CIF 0 - 2
Haywood, Stuart Alexander
Born in January 1978IndividualOfficer 2011-12-21 ~ 2017-01-18OF - Director → CIF 0 - 3
Haywood, Lynne
Born in May 1978IndividualOfficer 2011-12-21 ~ 2022-07-29OF - Director → CIF 0Mrs Lynne Haywood
Born in May 1978IndividualPerson with significant control 2016-06-30 ~ 2022-07-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Hodgson, Sean David
Property Developer born in April 1968Individual (8 offsprings)Officer 2010-06-25 ~ 2011-06-23OF - Director → CIF 0
Company in focus
TALLAND BAY LTD
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
776 GBP2025-03-31
1,022 GBP2024-03-31
Property, Plant & Equipment
53,548 GBP2025-03-31
23,835 GBP2024-03-31
Fixed Assets
54,324 GBP2025-03-31
24,857 GBP2024-03-31
Debtors
66,554 GBP2025-03-31
119,955 GBP2024-03-31
Cash at bank and in hand
79,364 GBP2025-03-31
115,849 GBP2024-03-31
Current Assets
145,918 GBP2025-03-31
235,804 GBP2024-03-31
Net Current Assets/Liabilities
-35,332 GBP2025-03-31
-19,830 GBP2024-03-31
Total Assets Less Current Liabilities
18,992 GBP2025-03-31
5,027 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,932 GBP2025-03-31
Net Assets/Liabilities
2,060 GBP2025-03-31
5,027 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,230 GBP2025-03-31
1,230 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
454 GBP2025-03-31
208 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
246 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
776 GBP2025-03-31
1,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,446 GBP2025-03-31
20,204 GBP2024-03-31
Motor vehicles
5,800 GBP2025-03-31
17,385 GBP2024-03-31
Computers
2,861 GBP2025-03-31
2,329 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,107 GBP2025-03-31
39,918 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,500 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-26,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,797 GBP2025-03-31
3,543 GBP2024-03-31
Motor vehicles
2,134 GBP2025-03-31
11,708 GBP2024-03-31
Computers
1,628 GBP2025-03-31
832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,559 GBP2025-03-31
16,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,522 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,408 GBP2024-04-01 ~ 2025-03-31
Computers
796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,268 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
48,649 GBP2025-03-31
16,661 GBP2024-03-31
Motor vehicles
3,666 GBP2025-03-31
5,677 GBP2024-03-31
Computers
1,233 GBP2025-03-31
1,497 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
456 GBP2025-03-31
1,109 GBP2024-03-31
Other Debtors
Amounts falling due within one year
66,098 GBP2025-03-31
118,846 GBP2024-03-31
Debtors
Amounts falling due within one year
66,554 GBP2025-03-31
119,955 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,753 GBP2025-03-31
17,531 GBP2024-03-31
Other Creditors
Amounts falling due within one year
170,497 GBP2025-03-31
238,103 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
16,932 GBP2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
- Registered number 07296090
TALLAND BAY LTD
Info
The Holiday Complex, Talland Bay, Looe, Cornwall PL13 2JAPrivate Limited Company incorporated on 2010-06-25 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.