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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 5
  • 1
    Deakin, Roy
    Born in June 1958
    Individual (3 offsprings)
    Officer
    (before 1992-03-03) ~ now
    OF - Director → CIF 0
    Mr Roy Deakin
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Deakin, Karen Jane
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-03) ~ 1992-01-10
    OF - Director → CIF 0
  • 3
    Deakin, Sally
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Deakin, Sally Theresa
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Theresa Deakin
    Born in September 1960
    Individual (3 offsprings)
    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
  • 4
    Smith, Lisa Jayne
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 5
    Dunklin, Hilary Jane
    Individual (1 offspring)
    Officer
    (before 1992-03-03) ~ 1995-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIZZ BADGE COMPANY LIMITED

Period: 2008-04-01 ~ now
Company number: 02178568 03900362
Registered names
THE BIZZ BADGE COMPANY LIMITED - now 03900362
RAPID 3912 LIMITED - 1987-11-13 02121337... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
93,275 GBP2025-03-31
149,111 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,120,132 GBP2025-03-31
888,174 GBP2024-03-31
Cash at bank and in hand
2,178,919 GBP2025-03-31
2,350,720 GBP2024-03-31
Current Assets
3,301,051 GBP2025-03-31
3,240,894 GBP2024-03-31
Equity
Called up share capital
50,200 GBP2025-03-31
50,200 GBP2024-03-31
Retained earnings (accumulated losses)
2,143,605 GBP2025-03-31
2,242,236 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
246,725 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
246,725 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
382,080 GBP2025-03-31
434,674 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-56,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
288,805 GBP2025-03-31
285,563 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-56,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
93,275 GBP2025-03-31
149,111 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
873,562 GBP2025-03-31
726,892 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
236,839 GBP2025-03-31
158,897 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,110,401 GBP2025-03-31
885,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
700,022 GBP2025-03-31
555,811 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
179,541 GBP2025-03-31
269,613 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,027 GBP2025-03-31
93,646 GBP2024-03-31
Other Creditors
Current
246,931 GBP2025-03-31
178,499 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,200 shares2025-03-31
50,200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,117 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • THE BIZZ BADGE COMPANY LIMITED
    Info
    PREMIUM PROMOTIONS LIMITED - 2008-04-01
    RKD ASSOCIATES LIMITED - 2008-04-01
    RAPID 3912 LIMITED - 2008-04-01
    Registered number 02178568
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-14 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • THE BIZZ BADGE COMPANY LIMITED
    S
    Registered number 02178568
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIUM PROMOTIONS LIMITED
    - now 03900362 02178568
    THE BIZZ BADGE COMPANY LIMITED - 2008-04-01
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.