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
3
- 1
Fielding, Deborah
Individual (4 offsprings)Officer
2019-05-14 ~ nowOF - Secretary → CIF 0Mrs Deborah Fielding
Born in September 1960Individual (4 offsprings)Person with significant control 2019-05-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fielding, Paul Charles
Director born in June 1963Individual (4 offsprings)Officer 2019-05-14 ~ nowOF - Director → CIF 0Mr Paul Charles Fielding
Born in June 1963Individual (4 offsprings)Person with significant control 2019-05-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Fielding, Dean Paul
Director born in November 1988Individual (8 offsprings)Officer 2019-05-14 ~ nowOF - Director → CIF 0Mr Dean Paul Fielding
Born in November 1988Individual (8 offsprings)Person with significant control 2019-05-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ATLANTIC BLUE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,980,226 GBP2024-02-29
1,580,226 GBP2023-02-28
Fixed Assets - Investments
204 GBP2024-02-29
204 GBP2023-02-28
Fixed Assets
1,980,430 GBP2024-02-29
1,580,430 GBP2023-02-28
Debtors
169,010 GBP2024-02-29
900 GBP2023-02-28
Cash at bank and in hand
86,357 GBP2024-02-29
312,791 GBP2023-02-28
Current Assets
255,367 GBP2024-02-29
313,691 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-245,129 GBP2024-02-29
-212,173 GBP2023-02-28
Net Current Assets/Liabilities
10,238 GBP2024-02-29
101,518 GBP2023-02-28
Total Assets Less Current Liabilities
1,990,668 GBP2024-02-29
1,681,948 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-134,881 GBP2024-02-29
-168,151 GBP2023-02-28
Net Assets/Liabilities
1,532,236 GBP2024-02-29
1,290,246 GBP2023-02-28
Equity
Called up share capital
104 GBP2024-02-29
104 GBP2023-02-28
Other miscellaneous reserve
970,652 GBP2024-02-29
670,652 GBP2023-02-28
Retained earnings (accumulated losses)
561,480 GBP2024-02-29
619,490 GBP2023-02-28
Equity
1,532,236 GBP2024-02-29
1,290,246 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,980,226 GBP2024-02-29
1,580,226 GBP2023-02-28
Investments in group undertakings and participating interests
204 GBP2024-02-29
204 GBP2023-02-28
Amounts Owed By Related Parties
48,899 GBP2024-02-29
Current
900 GBP2023-02-28
Other Debtors
Amounts falling due within one year
120,111 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
169,010 GBP2024-02-29
900 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
13,956 GBP2024-02-29
5,250 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,650 GBP2024-02-29
0 GBP2023-02-28
Amounts owed to group undertakings
Current
28,216 GBP2024-02-29
85,248 GBP2023-02-28
Other Taxation & Social Security Payable
Current
4,384 GBP2024-02-29
3,281 GBP2023-02-28
Other Creditors
Current
196,923 GBP2024-02-29
118,394 GBP2023-02-28
Creditors
Current
245,129 GBP2024-02-29
212,173 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
134,881 GBP2024-02-29
168,151 GBP2023-02-28
Equity
Called up share capital
104 GBP2024-02-29
104 GBP2023-02-28
Related profiles found in government register
- Registered number 11994204
ATLANTIC BLUE HOLDINGS LIMITED
Info
Railway Cottage, Hooton Lane Slade Hooton, Laughton, Sheffield, South Yorkshire S25 1YQPrivate Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0 ATLANTIC BLUE HOLDINGS LIMITED
SRegistered number 11994204Railway Cottage, Hooton Lane, Slade Hooton, Laughton, Sheffield, England, S25 1YQPrivate Limited Company in England And Wales, EnglandCIF 1ATLANTIC BLUE HOLDINGS LIMITED
SRegistered number 11994204Railway Cottage, Hooton Lane, Slade Hooton, Laughton, Sheffield, South Yorkshire, United Kingdom, S25 1YQLimited in England Company Registry, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Croft House Croft Close, Laughton-en-le-morthen, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-4,109 GBP2024-02-29Person with significant control 2021-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Croft House Croft Close, Laughton En Le Morthen, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)325,706 GBP2024-02-29Person with significant control 2025-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 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.