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
  • Russo, Giovanna Benedetta
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Giovanna Benedetta Russo
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Roberto Picena
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-05-27 ~ 2018-12-20
    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
  • 2
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2019-01-03 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Russo, Giovanna Benedetta
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2019-01-03
    OF - Director → CIF 0
    Russo, Giovanna Benedetta
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 4
    Toth, Roberto
    Director born in August 1963
    Individual
    Officer
    2019-08-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Crescente, Adriano Vincenzo
    Director born in October 1962
    Individual
    Officer
    2016-05-26 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-03 ~ 2021-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE BAY ELECTRONICS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
25,739 GBP2019-12-31
Total Inventories
679,269 GBP2019-12-31
Debtors
122,693 GBP2020-12-31
1,152,249 GBP2019-12-31
Cash at bank and in hand
25,306 GBP2020-12-31
872,591 GBP2019-12-31
Current Assets
147,999 GBP2020-12-31
2,704,109 GBP2019-12-31
Creditors
Current
564,352 GBP2020-12-31
2,571,488 GBP2019-12-31
Net Current Assets/Liabilities
-416,353 GBP2020-12-31
132,621 GBP2019-12-31
Total Assets Less Current Liabilities
-416,353 GBP2020-12-31
158,360 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
-516,353 GBP2020-12-31
58,360 GBP2019-12-31
Equity
-416,353 GBP2020-12-31
158,360 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,535 GBP2019-12-31
Computers
22,247 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
36,782 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,253 GBP2020-01-01 ~ 2020-12-31
Computers
-22,247 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-58,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,181 GBP2019-12-31
Computers
8,862 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,043 GBP2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,181 GBP2020-01-01 ~ 2020-12-31
Computers
-8,862 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,043 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
12,354 GBP2019-12-31
Computers
13,385 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
763,893 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
122,693 GBP2020-12-31
388,099 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
122,693 GBP2020-12-31
1,151,992 GBP2019-12-31
Other Debtors
Amounts falling due after one year, Non-current
257 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,536 GBP2020-12-31
836,994 GBP2019-12-31
Other Taxation & Social Security Payable
Current
31,612 GBP2019-12-31
Other Creditors
Current
561,816 GBP2020-12-31
1,702,882 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
  • WHITE BAY ELECTRONICS LTD
    Info
    Registered number 10201947
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT
    Private Limited Company incorporated on 2016-05-26 and dissolved on 2021-11-30 (5 years 6 months). The company status is Dissolved.
    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.