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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 2
  • 1
    Mort, Tracy Lynn
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Director → CIF 0
    Mort, Tracy Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Lynn Mort
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mort, Steven James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
    Mr Steven James Mort
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mrs Tracy Lynn Mort
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gerrard, Eric David
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-07-07
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY BAY LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
31,362 GBP2024-04-30
31,825 GBP2023-04-30
Cash at bank and in hand
122 GBP2024-04-30
122 GBP2023-04-30
Current Assets
31,484 GBP2024-04-30
31,947 GBP2023-04-30
Creditors
Amounts falling due within one year
21,842 GBP2024-04-30
21,342 GBP2023-04-30
Net Current Assets/Liabilities
9,642 GBP2024-04-30
10,605 GBP2023-04-30
Total Assets Less Current Liabilities
9,642 GBP2024-04-30
10,605 GBP2023-04-30
Net Assets/Liabilities
9,642 GBP2024-04-30
10,605 GBP2023-04-30
Equity
Called up share capital
55 GBP2024-04-30
55 GBP2023-04-30
Capital redemption reserve
45 GBP2024-04-30
45 GBP2023-04-30
Retained earnings (accumulated losses)
9,542 GBP2024-04-30
10,505 GBP2023-04-30
Equity
9,642 GBP2024-04-30
10,605 GBP2023-04-30
Amounts owed by group undertakings and participating interests
31,182 GBP2024-04-30
31,645 GBP2023-04-30
Other Debtors
180 GBP2024-04-30
180 GBP2023-04-30
Other Creditors
Amounts falling due within one year
21,842 GBP2024-04-30
21,342 GBP2023-04-30

  • AFFINITY BAY LIMITED
    Info
    Registered number 07879854
    icon of addressAlex House 260/268 Chapel Street, Salford, Manchester M3 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.