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
2
- 1
Moore, Mark Richard
Managing Director born in January 1967Individual (4 offsprings)Officer
2015-07-14 ~ nowOF - director → CIF 0Mr Mark Richard Moore
Born in January 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Moore, Colin Julian
Sales Director born in March 1976Individual (4 offsprings)Officer 2015-09-11 ~ nowOF - director → CIF 0Mr Colin Julian Moore
Born in March 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SHELL BAY GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
388,433 GBP2024-03-31
397,774 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
398,433 GBP2024-03-31
407,774 GBP2023-03-31
Debtors
158,945 GBP2024-03-31
158,945 GBP2023-03-31
Cash at bank and in hand
9,181 GBP2024-03-31
9,907 GBP2023-03-31
Current Assets
168,126 GBP2024-03-31
168,852 GBP2023-03-31
Creditors
Current
30,430 GBP2024-03-31
28,740 GBP2023-03-31
Net Current Assets/Liabilities
137,696 GBP2024-03-31
140,112 GBP2023-03-31
Total Assets Less Current Liabilities
536,129 GBP2024-03-31
547,886 GBP2023-03-31
Creditors
Non-current
137,171 GBP2024-03-31
161,597 GBP2023-03-31
Net Assets/Liabilities
398,958 GBP2024-03-31
386,289 GBP2023-03-31
Equity
Called up share capital
12,100 GBP2024-03-31
12,100 GBP2023-03-31
Share premium
314,356 GBP2024-03-31
314,356 GBP2023-03-31
Retained earnings (accumulated losses)
72,502 GBP2024-03-31
59,833 GBP2023-03-31
Equity
398,958 GBP2024-03-31
386,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
467,054 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,621 GBP2024-03-31
69,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
388,433 GBP2024-03-31
397,774 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-03-31
Investments in Group Undertakings
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
140,945 GBP2024-03-31
140,945 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
158,945 GBP2024-03-31
158,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,946 GBP2024-03-31
22,529 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,164 GBP2024-03-31
4,891 GBP2023-03-31
Other Creditors
Current
1,320 GBP2024-03-31
1,320 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
137,171 GBP2024-03-31
161,597 GBP2023-03-31
Related profiles found in government register
- Registered number 09685729
SHELL BAY GROUP LIMITED
Info
Unit 12 Cortry Close, Branksome Business Centre, Poole, Dorset BH12 4BQPrivate Limited Company incorporated on 2015-07-14 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0 SHELL BAY GROUP LIMITED
SRegistered number 09685729Unit 12 Cortry Close, Branksome Business Centre, Poole, England, BH12 4BQLimited Company in Companies House, EnglandCIF 1SHELL BAY GROUP LIMITED
SRegistered number 09685729Unit 12, Cortry Close, Poole, Dorset, England, BH12 4BQLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1
ASHLEY BEARINGS LIMITED
- nowASHLEY POWER LIMITED - 2024-06-24NETWORK PROPERTIES LIMITED - 1999-01-06Unit 6 Factory Road, Upton Industrial Estate, Poole, Dorset, United KingdomCorporate (3 parents)Equity (Company account)234,519 GBP2024-03-31Person with significant control 2020-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2Unit 6 Factory Road, Upton Industrial Est., Poole, Dorset, United KingdomCorporate (3 parents)Equity (Company account)507,135 GBP2024-03-31Person with significant control 2016-07-07 ~ nowCIF 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.