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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.

Parent entities and officers 3
  • 1
    Cussen, Stephen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Stephen Cussen
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cussen, Jillian
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Jillian Cussen
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Urquhart, Ian Andrew
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAY RETREAT LTD

Period: 2020-06-29 ~ now
Company number: 12702476
Registered name
BAY RETREAT LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
550,000 GBP2025-06-30
432,000 GBP2024-06-30
Fixed Assets
550,000 GBP2025-06-30
432,000 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
109 GBP2024-06-30
Current Assets
2 GBP2025-06-30
109 GBP2024-06-30
Net Current Assets/Liabilities
-162,925 GBP2025-06-30
-149,469 GBP2024-06-30
Total Assets Less Current Liabilities
387,075 GBP2025-06-30
282,531 GBP2024-06-30
Net Assets/Liabilities
67,478 GBP2025-06-30
-14,646 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
67,476 GBP2025-06-30
-14,648 GBP2024-06-30
Equity
67,478 GBP2025-06-30
-14,646 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,420 GBP2024-07-01 ~ 2025-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,420 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
104,545 GBP2024-07-01 ~ 2025-06-30
-11,030 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
75 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
161,498 GBP2025-06-30
148,514 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,429 GBP2025-06-30
989 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
297,177 GBP2025-06-30
297,177 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,420 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
22,420 GBP2025-06-30

  • BAY RETREAT LTD
    Info
    Registered number 12702476
    15 Auriol Drive, Havant PO9 3LR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.