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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 1
  • Followell, Michael Andrew
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Followell
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Followell, Dominic
    Director born in June 2003
    Individual
    Officer
    2019-06-11 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Followell, Mary Elizabeth
    It Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Mary Elizabeth Followell
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Followell, Sebastian Peter
    Director born in June 1997
    Individual
    Officer
    2018-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Followell, Samantha Lucy
    Director born in March 2000
    Individual
    Officer
    2018-06-01 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

SECOND BAY SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,020 GBP2024-07-31
4,760 GBP2023-07-31
Debtors
28,193 GBP2024-07-31
93,937 GBP2023-07-31
Cash at bank and in hand
18,710 GBP2024-07-31
18,850 GBP2023-07-31
Current Assets
46,903 GBP2024-07-31
112,787 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-11,430 GBP2024-07-31
Net Current Assets/Liabilities
35,473 GBP2024-07-31
95,781 GBP2023-07-31
Total Assets Less Current Liabilities
39,493 GBP2024-07-31
100,541 GBP2023-07-31
Net Assets/Liabilities
38,889 GBP2024-07-31
99,637 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
38,888 GBP2024-07-31
99,636 GBP2023-07-31
Equity
38,889 GBP2024-07-31
99,637 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,575 GBP2024-07-31
3,575 GBP2023-07-31
Computers
13,193 GBP2024-07-31
12,593 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
16,768 GBP2024-07-31
16,168 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,923 GBP2024-07-31
2,705 GBP2023-07-31
Computers
9,825 GBP2024-07-31
8,703 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,748 GBP2024-07-31
11,408 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2023-08-01 ~ 2024-07-31
Computers
1,122 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
652 GBP2024-07-31
870 GBP2023-07-31
Computers
3,368 GBP2024-07-31
3,890 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
8,321 GBP2023-07-31
Other Debtors
Amounts falling due within one year
28,193 GBP2024-07-31
85,616 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
28,193 GBP2024-07-31
Amounts falling due within one year, Current
93,937 GBP2023-07-31
Corporation Tax Payable
Current
6,018 GBP2024-07-31
8,642 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,247 GBP2024-07-31
6,229 GBP2023-07-31
Other Creditors
Current
2,165 GBP2024-07-31
2,135 GBP2023-07-31
Creditors
Current
11,430 GBP2024-07-31
17,006 GBP2023-07-31

  • SECOND BAY SOFTWARE LIMITED
    Info
    Registered number 09637403
    6 Tulip Close, Darwen, Lancashire BB3 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.