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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 6
  • 1
    Davis, Steven Paul
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mrs Emily Anne Hoggart
    Born in March 1986
    Individual (24 offsprings)
    Person with significant control
    2018-06-30 ~ 2024-12-31
    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
    Hill, Simon John
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 4
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lane, Peter
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Hoggart, Andrew Alan
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH BAY SERVICES LTD

Period: 2024-06-22 ~ now
Company number: 10928907 15807302
Registered names
NORTH BAY SERVICES LTD - now 15807302
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,590 GBP2025-06-30
Fixed Assets - Investments
100 GBP2025-06-30
Fixed Assets
53,690 GBP2025-06-30
Debtors
3,151,675 GBP2025-06-30
Cash at bank and in hand
122,653 GBP2025-06-30
Current Assets
3,282,328 GBP2025-06-30
Net Current Assets/Liabilities
-89,041 GBP2025-06-30
Total Assets Less Current Liabilities
-35,351 GBP2025-06-30
Net Assets/Liabilities
-40,426 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
-40,526 GBP2025-06-30
Equity
-40,426 GBP2025-06-30
Profit/Loss
-538,773 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
772024-07-01 ~ 2025-06-30
Wages/Salaries
6,111,253 GBP2024-07-01 ~ 2025-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,458 GBP2024-07-01 ~ 2025-06-30
Staff Costs/Employee Benefits Expense
6,484,207 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
71,180 GBP2025-06-30
57,146 GBP2024-06-30
Motor vehicles
129,269 GBP2025-06-30
105,624 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
200,449 GBP2025-06-30
162,770 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-4,696 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-4,696 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,442 GBP2025-06-30
31,261 GBP2024-06-30
Motor vehicles
103,417 GBP2025-06-30
99,357 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,859 GBP2025-06-30
130,618 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,181 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,241 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
27,738 GBP2025-06-30
Motor vehicles
25,852 GBP2025-06-30
Investments in Subsidiaries
100 GBP2025-06-30
Finished Goods/Goods for Resale
8,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
722,413 GBP2025-06-30
Prepayments/Accrued Income
Current
1,772,626 GBP2025-06-30
Corporation Tax Payable
Current
16,589 GBP2025-06-30
Other Creditors
Current
19,834 GBP2025-06-30
Creditors
Current
3,371,369 GBP2025-06-30
Related profiles found in government register
  • NORTH BAY SERVICES LTD
    Info
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2024-06-22
    Registered number 10928907
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • NORTH BAY SERVICES LTD
    S
    Registered number missing
    Lancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
    Ltd
    CIF 1
  • BCL MANAGEMENT LIMITED
    S
    Registered number 10928907
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATHORPE HEALTH CARE LIMITED
    04216853
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-10-17 ~ 2018-10-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORTH BAY CARE SERVICES LTD
    - now 15807302
    NORTH BAY SERVICES (2024) LTD
    - 2024-07-04 15807302 10928907
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    THE GLADES HEALTH CARE LIMITED
    - now 05941558 06172862
    DINNINGTON HEALTH CARE LIMITED - 2013-01-18
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-10-17 ~ 2018-10-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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