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 2
  • 1
    Dellanzo, Lena
    Semi Retired born in June 1952
    Individual (1 offspring)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Mrs Lena Dellanzo
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Dellanzo, Christopher Joseph
    Semi Retired born in February 1951
    Individual (1 offspring)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Dellanzo, Christopher Joseph
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
    Christopher Joseph Dellanzo
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    CONNONS OF STONEHAVEN. - now
    CONNON, MCROBERT & BISSET - 1991-02-22
    50 Allardice Street, Stonehaven, Kincardineshire
    Dissolved Corporate (1 parent)
    Officer
    1995-03-24 ~ 2005-06-14
    PE - Secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-14 ~ 1995-03-24
    PE - Nominee Secretary → CIF 0
  • 3
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2005-06-12 ~ 2011-08-02
    PE - Secretary → CIF 0
    2011-08-01 ~ 2021-10-26
    PE - Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-03-14 ~ 1995-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYWATCH DEVELOPMENTS LIMITED

Previous name
OPELMOON LIMITED - 1995-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,970 GBP2024-12-31
2,318 GBP2023-12-31
Investment Property
530,000 GBP2024-12-31
567,000 GBP2023-12-31
Fixed Assets
531,970 GBP2024-12-31
569,318 GBP2023-12-31
Debtors
628 GBP2024-12-31
Cash at bank and in hand
8,906 GBP2024-12-31
3,992 GBP2023-12-31
Current Assets
9,534 GBP2024-12-31
3,992 GBP2023-12-31
Creditors
Current
347,968 GBP2024-12-31
258,103 GBP2023-12-31
Net Current Assets/Liabilities
-338,434 GBP2024-12-31
-254,111 GBP2023-12-31
Total Assets Less Current Liabilities
193,536 GBP2024-12-31
315,207 GBP2023-12-31
Net Assets/Liabilities
175,276 GBP2024-12-31
295,608 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
89,027 GBP2024-12-31
184,774 GBP2023-12-31
Equity
175,276 GBP2024-12-31
295,608 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,051 GBP2024-12-31
10,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,970 GBP2024-12-31
2,318 GBP2023-12-31
Investment Property - Fair Value Model
530,000 GBP2024-12-31
567,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-30,300 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
628 GBP2024-12-31
Corporation Tax Payable
Current
1,179 GBP2024-12-31
2,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98 GBP2023-12-31
Other Creditors
Current
112,773 GBP2024-12-31
70,928 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,592 GBP2024-12-31
1,730 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,260 GBP2024-12-31
19,599 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,260 GBP2024-12-31
19,599 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,664 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,664 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-114,669 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-114,669 GBP2024-01-01 ~ 2024-12-31

  • BAYWATCH DEVELOPMENTS LIMITED
    Info
    OPELMOON LIMITED - 1995-04-06
    Registered number SC156602
    12 Whinhill Gardens, Aberdeen, Grampian AB11 7WD
    Private Limited Company incorporated on 1995-03-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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