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 4
  • 1
    Baker, Stephen Phillip
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Phillip Baker
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2020-01-03 ~ now
    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
  • 2
    Mr Malcolm Walter Baker (deceased)
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2023-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, Thomas Charles George
    Director born in September 2002
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Eloise Jose Maureen
    Director born in April 2005
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Baker, Malcolm Walter
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Malcolm Walter Baker
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2020-01-03 ~ 2023-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Jose
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2022-07-19
    OF - Director → CIF 0
parent relation
Company in focus

CARBIS BAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
502,707 GBP2024-02-29
502,706 GBP2023-02-28
Debtors
1,400,398 GBP2024-02-29
1,316,633 GBP2023-02-28
Cash at bank and in hand
490 GBP2024-02-29
10,310 GBP2023-02-28
Current Assets
1,400,888 GBP2024-02-29
1,326,943 GBP2023-02-28
Equity
Called up share capital
101 GBP2024-02-29
101 GBP2023-02-28
101 GBP2022-02-28
Retained earnings (accumulated losses)
799,477 GBP2024-02-29
705,551 GBP2023-02-28
21,463 GBP2022-02-28
Equity
799,578 GBP2024-02-29
12,311,663 GBP2022-02-28
Profit/Loss
108,432 GBP2023-03-01 ~ 2024-02-29
695,095 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
502,706 GBP2024-02-29
502,704 GBP2023-02-28
Amounts invested in assets
502,707 GBP2024-02-29
502,706 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
0 GBP2024-02-29
31,234 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Current
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
1,000 GBP2024-02-29
500 GBP2023-02-28
Creditors
Current
1,104,017 GBP2024-02-29
1,123,997 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Bank Borrowings
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-02-29
500,000 GBP2023-02-28
Non-current, Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28

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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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
child relation
Offspring entities and appointments
Active 8
  • 1
    34-35 Southampton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    401,560 GBP2023-12-31
    Person with significant control
    2021-05-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -567,170 GBP2024-02-29
    Person with significant control
    2021-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2024-02-29
    Person with significant control
    2020-11-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,675 GBP2024-02-29
    Person with significant control
    2020-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Peat House, Newham Road, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    15,239,544 GBP2024-02-29
    Person with significant control
    2020-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,268 GBP2023-02-28
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    CARBIS BAY HOTEL DEVELOPMENTS LIMITED - 2015-11-16
    Peat House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,252 GBP2023-02-28
    Person with significant control
    2020-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.