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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 5
  • 1
    Baker, Malcolm Walter
    Director born in March 1936
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Malcolm Walter Baker
    Born in March 1936
    Individual (8 offsprings)
    Person with significant control
    2020-01-03 ~ 2023-04-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Malcolm Walter Baker (deceased)
    Born in March 1936
    Individual (8 offsprings)
    Person with significant control
    2023-04-02 ~ 2025-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Baker, Thomas Charles George
    Born in September 2002
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Eloise Jose Maureen
    Born in April 2005
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Jose
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Baker, Stephen Phillip
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Phillip Baker
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-01-03 ~ 2025-06-10
    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
parent relation
Company in focus

CARBIS BAY HOLDINGS LIMITED

Period: 2020-01-03 ~ now
Company number: 12384653
Registered name
CARBIS BAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
502,707 GBP2025-02-28
502,707 GBP2024-02-29
Fixed Assets
502,707 GBP2025-02-28
502,707 GBP2024-02-29
Debtors
1,513,398 GBP2025-02-28
1,400,398 GBP2024-02-29
Cash at bank and in hand
259 GBP2025-02-28
490 GBP2024-02-29
Current Assets
1,513,657 GBP2025-02-28
1,400,888 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,147,800 GBP2025-02-28
Net Current Assets/Liabilities
365,857 GBP2025-02-28
296,871 GBP2024-02-29
Total Assets Less Current Liabilities
868,564 GBP2025-02-28
799,578 GBP2024-02-29
Equity
Called up share capital
101 GBP2025-02-28
101 GBP2024-02-29
101 GBP2023-02-28
Retained earnings (accumulated losses)
868,463 GBP2025-02-28
799,477 GBP2024-02-29
705,551 GBP2023-02-28
Equity
868,564 GBP2025-02-28
799,578 GBP2024-02-29
12,479,155 GBP2023-02-28
Profit/Loss
201,988 GBP2024-03-01 ~ 2025-02-28
108,432 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
2,750 GBP2024-03-01 ~ 2025-02-28
2,750 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
502,706 GBP2025-02-28
502,706 GBP2024-02-29
Amounts invested in assets
502,707 GBP2025-02-28
502,707 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Remaining Borrowings
Current
500,000 GBP2025-02-28
500,000 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
1,500 GBP2025-02-28
1,000 GBP2024-02-29
Creditors
Current
1,147,800 GBP2025-02-28
1,104,017 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Other Remaining Borrowings
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2025-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-02-28
75 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-02-28
5 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-02-28
20 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Related profiles found in government register
  • CARBIS BAY HOLDINGS LIMITED
    Info
    Registered number 12384653
    Peat House, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CARBIS BAY HOLDINGS LIMITED
    S
    Registered number 12384653
    Peat House, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ADAM HANDLING AT CARBIS BAY LIMITED
    13393114
    34-35 Southampton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATLANTIC BAY HOTEL LIMITED
    10250788
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BUTTON & CLANGER LTD
    13972034
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARBIS BAY HOLIDAY LETS LIMITED
    13011572
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CARBIS BAY HOTEL HOSPITALITY LIMITED
    09768652
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CARBIS BAY HOTEL LIMITED
    07533321
    Peat House, Newham Road, Truro, Cornwall
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    CARBIS BAY PROPERTY LIMITED
    14633453
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    CARBIS BAY STUDIO LIMITED
    13056425
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CB BUILDING & DEVELOPMENTS LIMITED
    - now 09866580
    CARBIS BAY HOTEL DEVELOPMENTS LIMITED - 2015-11-16
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    POD CAFE PORTREATH LIMITED
    16205749
    Peat House, Newham Road, Truro, Cornwall, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.