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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 8
  • 1
    Pyne, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2017-07-12 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Wisdom, Albert Henry
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2017-07-13 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2017-07-12 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Kenneth Paul Cyril Body
    Born in May 1965
    Individual (31 offsprings)
    Person with significant control
    2017-07-12 ~ 2020-10-30
    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
    Body, Thomas Luke
    Born in June 1990
    Individual (29 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Wisdom, Deborah Anne
    Administrator born in October 1964
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Body, Adele Therese
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2017-07-12 ~ 2019-06-12
    OF - Director → CIF 0
    Mrs Adele Therese Body
    Born in February 1962
    Individual (22 offsprings)
    Person with significant control
    2017-07-12 ~ 2020-10-30
    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
  • 7
    Body, William Lewis
    Director born in August 1991
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    T & W BODY HOLDINGS LIMITED
    - now 12939342
    W & T BODY HOLDINGS LIMITED - 2020-11-09 12939342
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-10-30 ~ 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
parent relation
Company in focus

BLUE BAY GROUP LIMITED

Period: 2017-07-12 ~ now
Company number: 10862263
Registered name
BLUE BAY GROUP LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,468,422 GBP2025-03-31
1,468,422 GBP2024-03-31
Fixed Assets - Investments
219,604 GBP2025-03-31
219,604 GBP2024-03-31
Debtors
Current
1,515,467 GBP2025-03-31
1,314,813 GBP2024-03-31
Cash at bank and in hand
2,543 GBP2025-03-31
31,232 GBP2024-03-31
Creditors
Non-current
-946,097 GBP2025-03-31
-951,597 GBP2024-03-31
Net Assets/Liabilities
1,356,588 GBP2025-03-31
1,354,039 GBP2024-03-31
Equity
Called up share capital
3,601 GBP2025-03-31
3,601 GBP2024-03-31
Retained earnings (accumulated losses)
1,296,736 GBP2025-03-31
1,294,187 GBP2024-03-31
Equity
1,356,588 GBP2025-03-31
1,354,039 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
219,604 GBP2025-03-31
219,604 GBP2024-03-31
Investments in Subsidiaries
219,604 GBP2025-03-31
219,604 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,678 GBP2025-03-31
4,325 GBP2024-03-31
Other Debtors
Current
3,246 GBP2025-03-31
3,059 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,918 GBP2025-03-31
11,936 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,486 GBP2024-03-31
Other Creditors
Current
161,683 GBP2025-03-31
175,843 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
946,097 GBP2025-03-31
951,597 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,601 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,601 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
1,170 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BLUE BAY GROUP LIMITED
    Info
    Registered number 10862263
    Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon PL4 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BLUE BAY GROUP LIMITED
    S
    Registered number 10862263
    Unit 4, Beechwood House, Beech Avenue, Plymouth, United Kingdom, PL4 0QQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEW PROPERTIES (PLYMOUTH) LIMITED
    08299622 07981541... (more)
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (8 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BODY & WISDOM (PLYMOUTH) LIMITED
    08299653
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (7 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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