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
    Meharg, Brian
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hynd, Daniel Peter
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2013-09-10 ~ dissolved
    OF - Director → CIF 0
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    2013-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, 2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,474,488 GBP2021-06-30
    Person with significant control
    2019-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Brian Meharg
    Born in May 1984
    Individual (24 offsprings)
    Person with significant control
    2018-12-13 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hynd, Peter James
    Company Director born in October 1981
    Individual (40 offsprings)
    Officer
    2015-03-31 ~ 2018-12-13
    OF - Director → CIF 0
    Hynd, Simon Peter
    Company Director born in July 1977
    Individual (40 offsprings)
    Officer
    2015-03-31 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Daniel Peter Hynd
    Born in May 1984
    Individual (40 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Spencer, Elizabeth Jane
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2018-12-13
    OF - Director → CIF 0
parent relation
Company in focus

PROMENADE BALTIC LIMITED

Previous name
NEPTUNE BALTIC LIMITED - 2015-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
15,149,759 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
490 GBP2018-01-01 ~ 2018-12-31
4,397,750 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
-490 GBP2018-01-01 ~ 2018-12-31
10,752,009 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
195,827 GBP2018-01-01 ~ 2018-12-31
593,268 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-196,317 GBP2018-01-01 ~ 2018-12-31
10,160,094 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
393 GBP2018-01-01 ~ 2018-12-31
15,637 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
2,052 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-197,976 GBP2018-01-01 ~ 2018-12-31
10,175,731 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,368 GBP2018-01-01 ~ 2018-12-31
1,959,057 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-168,608 GBP2018-01-01 ~ 2018-12-31
8,216,674 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-7,904,732 GBP2018-01-01 ~ 2018-12-31
8,216,674 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2017-12-31
Total Inventories
5,900 GBP2018-12-31
12,800 GBP2017-12-31
Debtors
547,927 GBP2018-12-31
1,110,575 GBP2017-12-31
Cash at bank and in hand
2,606,234 GBP2018-12-31
11,537,321 GBP2017-12-31
Current Assets
3,160,061 GBP2018-12-31
12,660,696 GBP2017-12-31
Creditors
Current
659,877 GBP2018-12-31
2,255,771 GBP2017-12-31
Net Current Assets/Liabilities
2,500,184 GBP2018-12-31
10,404,925 GBP2017-12-31
Total Assets Less Current Liabilities
2,500,185 GBP2018-12-31
10,404,926 GBP2017-12-31
Equity
Called up share capital
3 GBP2018-12-31
12 GBP2017-12-31
12 GBP2016-12-31
Capital redemption reserve
9 GBP2018-12-31
Retained earnings (accumulated losses)
2,500,173 GBP2018-12-31
10,404,914 GBP2017-12-31
2,208,240 GBP2016-12-31
Equity
2,500,185 GBP2018-12-31
10,404,926 GBP2017-12-31
2,208,252 GBP2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-20,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,904,741 GBP2018-01-01 ~ 2018-12-31
8,216,674 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
-9 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
-9 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,000 GBP2018-01-01 ~ 2018-12-31
5,000 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
1,959,057 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-37,615 GBP2018-01-01 ~ 2018-12-31
1,958,828 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-12-31
Investments in Group Undertakings
1 GBP2018-12-31
1 GBP2017-12-31
Value of work in progress
5,900 GBP2018-12-31
12,800 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
508,797 GBP2018-12-31
1,010,421 GBP2017-12-31
Other Debtors
Current
9,762 GBP2018-12-31
97,516 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
29,368 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
2,638 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
547,927 GBP2018-12-31
1,110,575 GBP2017-12-31
Trade Creditors/Trade Payables
Current
556,731 GBP2018-12-31
590,127 GBP2017-12-31
Corporation Tax Payable
Current
1,059,057 GBP2017-12-31
Other Creditors
Current
97,055 GBP2018-12-31
433,001 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-168,608 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • PROMENADE BALTIC LIMITED
    Info
    NEPTUNE BALTIC LIMITED - 2015-06-24
    Registered number 08684914
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2013-09-10 and dissolved on 2022-11-02 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • PROMENADE BALTIC LIMITED
    S
    Registered number 08684914
    2, Queen Square, Liverpool, England, L1 1RH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARLA LIVING LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.