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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 2
  • 1
    Moore, Mark Richard
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Moore
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Colin Julian
    Sales Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
    Mr Colin Julian Moore
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
379,092 GBP2025-03-31
388,433 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
389,092 GBP2025-03-31
398,433 GBP2024-03-31
Debtors
158,945 GBP2025-03-31
158,945 GBP2024-03-31
Cash at bank and in hand
4,042 GBP2025-03-31
9,181 GBP2024-03-31
Current Assets
162,987 GBP2025-03-31
168,126 GBP2024-03-31
Creditors
Current
30,293 GBP2025-03-31
30,430 GBP2024-03-31
Net Current Assets/Liabilities
132,694 GBP2025-03-31
137,696 GBP2024-03-31
Total Assets Less Current Liabilities
521,786 GBP2025-03-31
536,129 GBP2024-03-31
Creditors
Non-current
112,088 GBP2025-03-31
137,171 GBP2024-03-31
Net Assets/Liabilities
409,698 GBP2025-03-31
398,958 GBP2024-03-31
Equity
Called up share capital
12,100 GBP2025-03-31
12,100 GBP2024-03-31
Share premium
314,356 GBP2025-03-31
314,356 GBP2024-03-31
Retained earnings (accumulated losses)
83,242 GBP2025-03-31
72,502 GBP2024-03-31
Equity
409,698 GBP2025-03-31
398,958 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
467,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,962 GBP2025-03-31
78,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
379,092 GBP2025-03-31
388,433 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-03-31
Investments in Group Undertakings
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
140,945 GBP2025-03-31
140,945 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
158,945 GBP2025-03-31
158,945 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,262 GBP2025-03-31
23,946 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,710 GBP2025-03-31
5,164 GBP2024-03-31
Other Creditors
Current
1,321 GBP2025-03-31
1,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
112,088 GBP2025-03-31
137,171 GBP2024-03-31

Related profiles found in government register
  • SHELL BAY GROUP LIMITED
    Info
    Registered number 09685729
    icon of addressUnit 12 Cortry Close, Branksome Business Centre, Poole, Dorset BH12 4BQ
    Private Limited Company incorporated on 2015-07-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SHELL BAY GROUP LIMITED
    S
    Registered number 09685729
    icon of addressUnit 12 Cortry Close, Branksome Business Centre, Poole, England, BH12 4BQ
    Limited Company in Companies House, England
    CIF 1
  • SHELL BAY GROUP LIMITED
    S
    Registered number 09685729
    icon of addressUnit 12, Cortry Close, Poole, Dorset, England, BH12 4BQ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASHLEY POWER LIMITED - 2024-06-24
    NETWORK PROPERTIES LIMITED - 1999-01-06
    icon of addressUnit 6 Factory Road, Upton Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    234,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    icon of addressUnit 6 Factory Road, Upton Industrial Est., Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    507,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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