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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hill, Simon John
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lane, Peter
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    Hoggart, Andrew Alan
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH BAY HOLDINGS LTD

Period: 2022-04-13 ~ now
Company number: 10584125
Registered names
NORTH BAY HOLDINGS LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
2,992,156 GBP2025-06-30
3,463,476 GBP2024-06-30
Cash at bank and in hand
101,141 GBP2025-06-30
375,951 GBP2024-06-30
Current Assets
3,093,297 GBP2025-06-30
3,839,427 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-722,908 GBP2025-06-30
Net Current Assets/Liabilities
2,370,389 GBP2025-06-30
1,361,044 GBP2024-06-30
Total Assets Less Current Liabilities
2,370,489 GBP2025-06-30
1,361,144 GBP2024-06-30
Equity
Called up share capital
206 GBP2025-06-30
206 GBP2024-06-30
206 GBP2023-06-30
Retained earnings (accumulated losses)
2,370,283 GBP2025-06-30
1,360,938 GBP2024-06-30
350,896 GBP2023-06-30
Equity
2,370,489 GBP2025-06-30
1,361,144 GBP2024-06-30
Profit/Loss
1,110,095 GBP2024-07-01 ~ 2025-06-30
1,010,248 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,446 GBP2025-06-30
5,855 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
15,196 GBP2025-06-30
3,636 GBP2024-06-30
Other Creditors
Current
655 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
722,908 GBP2025-06-30
2,478,383 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,698 GBP2024-07-01 ~ 2025-06-30
3,636 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NORTH BAY HOLDINGS LTD
    Info
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Registered number 10584125
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • NORTH BAY HOLDINGS LTD
    S
    Registered number 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
  • NORTH BAY HOLDINGS LTD
    S
    Registered number 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO16 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-03-01 ~ 2021-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED
    - 2023-02-14 06135985
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MARTON CARE HOMES LTD
    12478901 13498756
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MARTON CARE LIMITED
    12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-02 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MCH 2021 LTD
    - now 13498756
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-02 ~ 2023-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    ST MARYS (ASC) LIMITED
    - now 10981439
    BURLINGTON CARE (ASC) LIMITED
    - 2022-05-04 10981439
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-05 ~ 2023-05-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.