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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
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-25 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH BAY GROUP LTD

Period: 2022-04-13 ~ now
Company number: 13292171
Registered names
NORTH BAY GROUP LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
6 GBP2025-06-30
6 GBP2024-06-30
Debtors
18,361,088 GBP2025-06-30
8,687,237 GBP2024-06-30
Cash at bank and in hand
644,746 GBP2025-06-30
2,953,398 GBP2024-06-30
Current Assets
19,005,834 GBP2025-06-30
11,640,635 GBP2024-06-30
Net Current Assets/Liabilities
9,252,121 GBP2025-06-30
7,849,228 GBP2024-06-30
Total Assets Less Current Liabilities
9,252,127 GBP2025-06-30
7,849,234 GBP2024-06-30
Equity
Called up share capital
103 GBP2025-06-30
103 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
9,252,024 GBP2025-06-30
7,849,131 GBP2024-06-30
22,027 GBP2023-06-30
Equity
9,252,127 GBP2025-06-30
7,849,234 GBP2024-06-30
Profit/Loss
1,402,893 GBP2024-07-01 ~ 2025-06-30
7,827,104 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
0 GBP2023-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
113,740 GBP2025-06-30
88,844 GBP2024-06-30
Other Creditors
Current
950,001 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
9,753,713 GBP2025-06-30
3,791,407 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,631 GBP2024-07-01 ~ 2025-06-30
109,035 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
39,299 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NORTH BAY GROUP LTD
    Info
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Registered number 13292171
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • NORTH BAY GROUP LTD
    S
    Registered number 13292171
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD - now
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD
    - 2022-12-09 12938072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2023-05-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MARTON CARE LIMITED
    12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NORTH BAY (COUNTY DURHAM) LTD
    - now 13742541 17104793
    BURLINGTON (COUNTY DURHAM) LTD
    - 2022-12-12 13742541
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ST MARYS (NORTH YORKSHIRE) LTD
    13181267
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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