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
    Marx, Tobina Kate
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Malpas, Sabrina
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sabrina Malpas
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Wingfield-digby, Frederick John
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Giles Allen
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Marx, Francis Angus Locke
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Francis Angus Locke Marx
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2021-02-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hill, Bruneta
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    LYME BAY INVESTMENTS LTD
    23, Crondace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    252,633 GBP2024-03-31
    Person with significant control
    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 (27 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENTRA BAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82920 - Packaging Activities
Brief company account
Fixed Assets - Investments
9,695,977 GBP2024-02-29
9,695,977 GBP2023-02-28
Debtors
Current
169 GBP2024-02-29
140 GBP2023-02-28
Cash at bank and in hand
208 GBP2024-02-29
186 GBP2023-02-28
Current Assets
377 GBP2024-02-29
326 GBP2023-02-28
Net Current Assets/Liabilities
-3,978,422 GBP2024-02-29
-3,413,879 GBP2023-02-28
Total Assets Less Current Liabilities
5,717,555 GBP2024-02-29
6,282,098 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-3,141,710 GBP2024-02-29
-3,951,833 GBP2023-02-28
Net Assets/Liabilities
2,575,845 GBP2024-02-29
2,330,265 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,575,745 GBP2024-02-29
2,330,165 GBP2023-02-28
2,682,948 GBP2022-02-28
Equity
2,575,845 GBP2024-02-29
2,330,265 GBP2023-02-28
2,683,048 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
755,580 GBP2023-03-01 ~ 2024-02-29
-352,783 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
755,580 GBP2023-03-01 ~ 2024-02-29
-352,783 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-510,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-510,000 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
9,695,977 GBP2024-02-29
9,695,977 GBP2023-02-28
Cost valuation
9,695,977 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
69 GBP2024-02-29
40 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
169 GBP2024-02-29
140 GBP2023-02-28
Cash and Cash Equivalents
208 GBP2024-02-29
186 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
827,830 GBP2024-02-29
1,122,000 GBP2023-02-28
Other Creditors
676 GBP2024-02-29
676 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
3,141,710 GBP2024-02-29
3,951,833 GBP2023-02-28
Bank Borrowings
Current
202,830 GBP2024-02-29
497,000 GBP2023-02-28
Other Remaining Borrowings
Current
625,000 GBP2024-02-29
625,000 GBP2023-02-28
Total Borrowings
Current
827,830 GBP2024-02-29
1,122,000 GBP2023-02-28
Bank Borrowings
Non-current
2,741,710 GBP2024-02-29
2,726,833 GBP2023-02-28
Other Remaining Borrowings
Non-current
400,000 GBP2024-02-29
1,225,000 GBP2023-02-28
Total Borrowings
Non-current
3,141,710 GBP2024-02-29
3,951,833 GBP2023-02-28
Related profiles found in government register
  • KENTRA BAY HOLDINGS LIMITED
    Info
    Registered number 13200257
    Abpac House Wessex Way, Wincanton Business Park, Wincanton BA9 9RR
    Private Limited Company incorporated on 2021-02-15 (4 years 4 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
    Abpac 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
    Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,764,057 GBP2024-02-29
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.