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 1
  • Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2020-10-08 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH BAY ADEL LTD

Previous name
BURLINGTON ADEL LTD - 2022-12-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,900,880 GBP2024-06-30
2,438,170 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,900,881 GBP2024-06-30
2,438,171 GBP2023-06-30
Debtors
105,894 GBP2024-06-30
426 GBP2023-06-30
Cash at bank and in hand
15,832 GBP2024-06-30
13,733 GBP2023-06-30
Current Assets
121,726 GBP2024-06-30
14,159 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-25,793 GBP2024-06-30
-12,507 GBP2023-06-30
Net Current Assets/Liabilities
95,933 GBP2024-06-30
1,652 GBP2023-06-30
Total Assets Less Current Liabilities
2,996,814 GBP2024-06-30
2,439,823 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,924,720 GBP2024-06-30
-2,442,042 GBP2023-06-30
Net Assets/Liabilities
72,094 GBP2024-06-30
-2,219 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
71,994 GBP2024-06-30
-2,220 GBP2023-06-30
-1,246 GBP2022-06-30
Equity
72,094 GBP2024-06-30
-2,219 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
74,214 GBP2023-07-01 ~ 2024-06-30
-974 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
74,214 GBP2023-07-01 ~ 2024-06-30
-974 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
99 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
99 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900,880 GBP2024-06-30
2,438,170 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2,900,880 GBP2024-06-30
2,438,170 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
25,119 GBP2024-06-30
1,296 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
10,610 GBP2023-06-30
Other Creditors
Current
674 GBP2024-06-30
601 GBP2023-06-30
Creditors
Current
25,793 GBP2024-06-30
12,507 GBP2023-06-30

Related profiles found in government register
  • NORTH BAY ADEL LTD
    Info
    BURLINGTON ADEL LTD - 2022-12-09
    Registered number 12938072
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NORTH BAY ADEL LTD
    S
    Registered number 12938072
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.