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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 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Masons, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2016-05-23
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 4
    Miller, Ewen Graham
    Architect born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Massey, Mark James
    Architect born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Fordyce, Alan Peter
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 10
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 12
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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)
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-07-01 ~ 2023-06-30
Equity
-0 GBP2024-06-30
0 GBP2023-06-30
Dividends Paid
-0 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-06-30
22,000 GBP2023-06-30
Other Creditors
Non-current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Non-current
23,000 GBP2024-06-30
24,000 GBP2023-06-30
Total Borrowings
Current
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • BLUE3 (STAFFS) LIMITED
    Info
    Registered number 08403335
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (12 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.