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 8
  • 1
    Rowland, Alistair Mark
    Ceo born in August 1967
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Andrew James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stuart David
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Stuart David Wilson
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 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
  • 4
    Andrews, David William
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Angela Wilson
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ 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
  • 6
    Walley, Lyndsey Ann
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 7
    FOTOMECHANIX LIMITED
    1, Vine Street, London
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Dean, Lawrence George
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 2
    Rowland, Maxine
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BAY TRAVEL GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,519,438 GBP2017-12-31
Fixed Assets
10,519,438 GBP2017-12-31
Creditors
Current
1,069,207 GBP2017-12-31
Net Current Assets/Liabilities
-1,069,207 GBP2017-12-31
Total Assets Less Current Liabilities
9,450,231 GBP2017-12-31
Creditors
Non-current
6,780,000 GBP2017-12-31
Net Assets/Liabilities
2,670,231 GBP2017-12-31
Equity
Called up share capital
6,098 GBP2017-12-31
Share premium
3,266,401 GBP2017-12-31
Retained earnings (accumulated losses)
-602,268 GBP2017-12-31
Equity
2,670,231 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
6,098 GBP2017-02-03 ~ 2017-12-31
Issue of Equity Instruments
3,272,499 GBP2017-02-03 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-602,268 GBP2017-02-03 ~ 2017-12-31
Comprehensive Income/Expense
-602,268 GBP2017-02-03 ~ 2017-12-31
Wages/Salaries
1,313,745 GBP2017-02-03 ~ 2017-12-31
Social Security Costs
111,673 GBP2017-02-03 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,331 GBP2017-02-03 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
1,442,749 GBP2017-02-03 ~ 2017-12-31
Average Number of Employees
582017-02-03 ~ 2017-12-31
Director Remuneration
181,738 GBP2017-02-03 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,840 GBP2017-02-03 ~ 2017-12-31
Audit Fees/Expenses
13,250 GBP2017-02-03 ~ 2017-12-31
Current Tax for the Period
90,336 GBP2017-02-03 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,160 GBP2017-02-03 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-71,176 GBP2017-02-03 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,701 GBP2017-02-03 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
9,729,331 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
430,330 GBP2017-02-03 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
430,330 GBP2017-12-31
Intangible Assets
Net goodwill
9,299,001 GBP2017-12-31
Investments in Group Undertakings
Additions to investments
10,519,438 GBP2017-12-31
Cost valuation
10,519,438 GBP2017-12-31
Investments in Group Undertakings
10,519,438 GBP2017-12-31
Amounts owed to group undertakings
Current
466,939 GBP2017-12-31
Accrued Liabilities
Current
6,000 GBP2017-12-31
Other Remaining Borrowings
Non-current
6,780,000 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-602,268 GBP2017-02-03 ~ 2017-12-31
Profit/Loss
-602,268 GBP2017-02-03 ~ 2017-12-31
Related profiles found in government register
  • BLUE BAY TRAVEL GROUP LIMITED
    Info
    Registered number 10599515
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England ST4 8GB
    Private Limited Company incorporated on 2017-02-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BLUE BAY TRAVEL GROUP LIMITED
    S
    Registered number 10599515
    Trentham Business Quarter, Bellringer Road, Trentham Business Quarter, Trentham, Stoke-on-trent, United Kingdom, ST4 8GB
    Private Limited Company in Register Of Comapnaies For England And Wales, United Kingdom
    CIF 1
  • BLUE BAY TRAVEL GROUP LIMITED
    S
    Registered number 10599515
    Unit A4, Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A4 Trentham Business Park, Bellringer Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit A4 Bellringer Road, Trentham, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,658,369 GBP2017-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.