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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Masons, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Massey, Mark James
    Architect born in August 1973
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Miller, Ewen Graham
    Architect born in February 1969
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2017-07-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Fordyce, Alan Peter
    Company Director born in June 1967
    Individual
    Officer
    2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2017-07-13 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 6
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 7
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (10 offsprings)
    Officer
    2013-02-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-05-23
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 12
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUE3 (STAFFS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,487,000 GBP2022-07-01 ~ 2023-06-30
1,555,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
268,000 GBP2022-07-01 ~ 2023-06-30
277,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
93,000 GBP2022-07-01 ~ 2023-06-30
142,000 GBP2021-07-01 ~ 2022-06-30
Debtors
0 GBP2023-06-30
10,000 GBP2022-06-30
Cash at bank and in hand
1,268,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
31,000 GBP2023-06-30
88,000 GBP2022-06-30
96,000 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
93,000 GBP2022-07-01 ~ 2023-06-30
142,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-07-01 ~ 2022-06-30
Equity
41,000 GBP2023-06-30
98,000 GBP2022-06-30
Dividends Paid
-150,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,000 GBP2022-07-01 ~ 2023-06-30
13,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
216,000 GBP2022-07-01 ~ 2023-06-30
94,000 GBP2021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
10,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,193,000 GBP2023-06-30
1,097,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,000 GBP2023-06-30
39,000 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
41,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
199,000 GBP2023-06-30
158,000 GBP2022-06-30
Other Creditors
Current
397,000 GBP2023-06-30
232,000 GBP2022-06-30
Creditors
Current
1,795,000 GBP2023-06-30
1,567,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
21,709,000 GBP2023-06-30
22,901,000 GBP2022-06-30
Other Creditors
Non-current
2,305,000 GBP2023-06-30
2,391,000 GBP2022-06-30
Creditors
Non-current
24,014,000 GBP2023-06-30
25,292,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
  • BLUE3 (STAFFS) LIMITED
    Info
    Registered number 08403335
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2013-02-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.