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 4
  • 1
    Baker, Stephen Phillip
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Thomas Charles George
    Director born in September 2002
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Eloise Jose Maureen
    Director born in April 2005
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    108,432 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Stephen Phillip Baker
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Malcolm Walter
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Malcolm Walter Baker
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Jose
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    Peat House, Newham Road, Truro, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,239,544 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARBIS BAY HOTEL HOSPITALITY LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
620,889 GBP2024-02-29
562,862 GBP2023-02-28
Cash at bank and in hand
141 GBP2024-02-29
21,273 GBP2023-02-28
Current Assets
621,030 GBP2024-02-29
584,135 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-611,355 GBP2024-02-29
-576,239 GBP2023-02-28
Net Current Assets/Liabilities
9,675 GBP2024-02-29
7,896 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
9,575 GBP2024-02-29
7,796 GBP2023-02-28
Equity
9,675 GBP2024-02-29
7,896 GBP2023-02-28
Average Number of Employees
1452023-03-01 ~ 2024-02-29
1492022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
619,207 GBP2024-02-29
Current
562,862 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,682 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
620,889 GBP2024-02-29
562,862 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,834 GBP2024-02-29
2,066 GBP2023-02-28
Amounts owed to group undertakings
Current
15,000 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
353,466 GBP2024-02-29
530,219 GBP2023-02-28
Other Creditors
Current
240,055 GBP2024-02-29
43,954 GBP2023-02-28
Creditors
Current
611,355 GBP2024-02-29
576,239 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28

  • CARBIS BAY HOTEL HOSPITALITY LIMITED
    Info
    Registered number 09768652
    Peat House, Newham Road, Truro, Cornwall TR1 2DP
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.