logo
explain how to read the page

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 7
  • 1
    Malpas, Sabrina
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sabrina Malpas
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Hill, Giles Allen
    Born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Marx, Tobina Kate
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wingfield-digby, Frederick John
    Born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Bruneta
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Marx, Francis Angus Locke
    Born in December 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Francis Angus Locke Marx
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    LYME BAY INVESTMENTS LTD
    icon of address23, Crondace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,360 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-02 ~ 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
Ceased 1
  • Mr Frederick John Wingfield-digby
    Born in March 1982
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-04-02
    PE - Right to appoint or remove directors → CIF 0
    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

KENTRA BAY HOLDINGS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,695,977 GBP2025-02-28
9,695,977 GBP2024-02-29
Debtors
Current
177 GBP2025-02-28
169 GBP2024-02-29
Cash at bank and in hand
162 GBP2025-02-28
208 GBP2024-02-29
Current Assets
339 GBP2025-02-28
377 GBP2024-02-29
Net Current Assets/Liabilities
-4,804,756 GBP2025-02-28
-3,978,422 GBP2024-02-29
Total Assets Less Current Liabilities
4,891,221 GBP2025-02-28
5,717,555 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-3,141,710 GBP2024-02-29
Net Assets/Liabilities
2,252,341 GBP2025-02-28
2,575,845 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,252,241 GBP2025-02-28
2,575,745 GBP2024-02-29
2,330,165 GBP2023-02-28
Equity
2,252,341 GBP2025-02-28
2,575,845 GBP2024-02-29
2,330,265 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
256,496 GBP2024-03-01 ~ 2025-02-28
755,580 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
256,496 GBP2024-03-01 ~ 2025-02-28
755,580 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-580,000 GBP2024-03-01 ~ 2025-02-28
-510,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-580,000 GBP2024-03-01 ~ 2025-02-28
-510,000 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
9,695,977 GBP2025-02-28
9,695,977 GBP2024-02-29
Cost valuation
9,695,977 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
77 GBP2025-02-28
69 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
177 GBP2025-02-28
169 GBP2024-02-29
Other Creditors
676 GBP2025-02-28
676 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
3,141,710 GBP2024-02-29
Number of Shares Issued (Fully Paid)
100 shares2025-02-28
100 shares2024-02-29
Bank Borrowings
Current
202,830 GBP2025-02-28
202,830 GBP2024-02-29
Other Remaining Borrowings
Current
625,000 GBP2024-02-29
Total Borrowings
Current
202,830 GBP2025-02-28
827,830 GBP2024-02-29
Bank Borrowings
Non-current
2,438,880 GBP2025-02-28
2,741,710 GBP2024-02-29
Other Remaining Borrowings
Non-current
200,000 GBP2025-02-28
400,000 GBP2024-02-29
Total Borrowings
Non-current
2,638,880 GBP2025-02-28
3,141,710 GBP2024-02-29
Related profiles found in government register
  • KENTRA BAY HOLDINGS LIMITED
    Info
    Registered number 13200257
    icon of addressAbpac House Wessex Way, Wincanton Business Park, Wincanton BA9 9RR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • KENTRA BAY HOLDINGS LIMITED
    S
    Registered number 13200257
    icon of addressAbpac House, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
    icon of addressAbpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,913,342 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.