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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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-05-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Thrussell, David
    Individual (16 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Jude, Dominic Martin
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Dominic Martin Jude
    Born in July 1968
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BONDBAY LIMITED

Period: 2014-05-15 ~ now
Company number: 09042289
Registered name
BONDBAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,200,505 GBP2025-06-30
2,186,625 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
2,200,507 GBP2025-06-30
2,186,627 GBP2024-06-30
Debtors
1,912,755 GBP2025-06-30
2,047,784 GBP2024-06-30
Cash at bank and in hand
91,421 GBP2025-06-30
59,711 GBP2024-06-30
Current Assets
2,004,176 GBP2025-06-30
2,107,495 GBP2024-06-30
Net Current Assets/Liabilities
1,628,672 GBP2025-06-30
1,737,218 GBP2024-06-30
Total Assets Less Current Liabilities
3,829,179 GBP2025-06-30
3,923,845 GBP2024-06-30
Creditors
Non-current
-1,993,918 GBP2025-06-30
-2,086,044 GBP2024-06-30
Net Assets/Liabilities
1,591,488 GBP2025-06-30
1,594,028 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,590,488 GBP2025-06-30
1,593,028 GBP2024-06-30
Equity
1,591,488 GBP2025-06-30
1,594,028 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,200,505 GBP2025-06-30
2,186,625 GBP2024-06-30
Other Investments Other Than Loans
2 GBP2025-06-30
2 GBP2024-06-30
Amounts Owed By Related Parties
1,904,727 GBP2025-06-30
Current
2,039,756 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,028 GBP2025-06-30
Current, Amounts falling due within one year
8,028 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,912,755 GBP2025-06-30
Current, Amounts falling due within one year
2,047,784 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
148,000 GBP2025-06-30
148,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,280 GBP2025-06-30
8,474 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
14,730 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,830 GBP2025-06-30
1,783 GBP2024-06-30
Other Creditors
Current
213,394 GBP2025-06-30
197,290 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,993,918 GBP2025-06-30
2,086,044 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

Related profiles found in government register
  • BONDBAY LIMITED
    Info
    Registered number 09042289
    110 London Road, Stockton Heath, Warrington WA4 6LE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BONDBAY LIMITED
    S
    Registered number 09042289
    Emerald Bay Construction Ltd, 110 London Road, Warrington, England, WA4 6LE
    Gb-Eng in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONDBAY DEVELOPMENT LIMITED
    10283265
    Emerald Bay Construction Ltd, 110 London Road, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.