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 2
  • 1
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    W & T BODY HOLDINGS LIMITED - 2020-11-09
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -4,776,500 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-07-12 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Body, Kenneth Paul Cyril
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Kenneth Paul Cyril Body
    Born in May 1965
    Individual (3 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
  • 3
    Wisdom, Albert Henry
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Body, Adele Therese
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-06-12
    OF - Director → CIF 0
    Mrs Adele Therese Body
    Born in February 1962
    Individual (1 offspring)
    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
  • 5
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Wisdom, Deborah Anne
    Administrator born in October 1964
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BLUE BAY GROUP LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,468,422 GBP2024-03-31
1,433,421 GBP2023-03-31
Fixed Assets - Investments
219,604 GBP2024-03-31
219,604 GBP2023-03-31
Debtors
Current
1,314,813 GBP2024-03-31
903,361 GBP2023-03-31
Cash at bank and in hand
31,232 GBP2024-03-31
68,926 GBP2023-03-31
Creditors
Non-current
-951,597 GBP2024-03-31
-957,152 GBP2023-03-31
Net Assets/Liabilities
1,354,039 GBP2024-03-31
1,025,198 GBP2023-03-31
Equity
Called up share capital
3,601 GBP2024-03-31
3,601 GBP2023-03-31
Retained earnings (accumulated losses)
1,294,187 GBP2024-03-31
991,597 GBP2023-03-31
Equity
1,354,039 GBP2024-03-31
1,025,198 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
219,604 GBP2024-03-31
219,604 GBP2023-03-31
Investments in Subsidiaries
219,604 GBP2024-03-31
219,604 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,325 GBP2024-03-31
2,109 GBP2023-03-31
Other Debtors
Current
3,059 GBP2024-03-31
5,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,936 GBP2024-03-31
12,811 GBP2023-03-31
Corporation Tax Payable
Current
12,486 GBP2024-03-31
11,269 GBP2023-03-31
Other Creditors
Current
175,843 GBP2024-03-31
214,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
951,597 GBP2024-03-31
957,152 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,170 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,170 GBP2023-04-01 ~ 2024-03-31
1,170 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,170 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,170 GBP2023-04-01 ~ 2024-03-31
1,170 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
630 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
630 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 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 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 2
  • 1
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,827,820 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    630,577 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.