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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 6
  • 1
    Burch, Laura Diana
    Business Development Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bates, Anthony Richard Ernest
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1993-06-28) ~ 2021-01-31
    OF - Director → CIF 0
    Bates, Anthony Richard Ernest
    Retired
    Individual (4 offsprings)
    Officer
    (before 1993-06-28) ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Burch, Benjamin James
    Operations Manager born in May 1979
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Oberoi, Stephanie Grace
    Born in January 1964
    Individual (2 offsprings)
    Officer
    (before 1993-06-28) ~ now
    OF - Director → CIF 0
    Mrs Stephanie Grace Oberoi
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOMBAY DUCK LIMITED

Period: 1994-04-20 ~ now
Company number: 02830808
Registered names
BOMBAY DUCK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,940 GBP2025-03-31
8,701 GBP2024-03-31
Total Inventories
54,900 GBP2025-03-31
94,029 GBP2024-03-31
Debtors
61,378 GBP2025-03-31
146,835 GBP2024-03-31
Cash at bank and in hand
91,198 GBP2025-03-31
125,760 GBP2024-03-31
Current Assets
207,476 GBP2025-03-31
366,624 GBP2024-03-31
Creditors
Current
124,561 GBP2025-03-31
115,244 GBP2024-03-31
Net Current Assets/Liabilities
82,915 GBP2025-03-31
251,380 GBP2024-03-31
Total Assets Less Current Liabilities
84,855 GBP2025-03-31
260,081 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
84,755 GBP2025-03-31
259,981 GBP2024-03-31
Equity
84,855 GBP2025-03-31
260,081 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,386 GBP2024-03-31
Plant and equipment
219,295 GBP2024-03-31
Furniture and fittings
126,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,386 GBP2025-03-31
35,386 GBP2024-03-31
Plant and equipment
218,714 GBP2025-03-31
218,520 GBP2024-03-31
Furniture and fittings
126,760 GBP2025-03-31
126,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
40 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
581 GBP2025-03-31
775 GBP2024-03-31
Furniture and fittings
110 GBP2025-03-31
150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,858 GBP2024-03-31
Computers
379,198 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
816,607 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,858 GBP2025-03-31
49,747 GBP2024-03-31
Computers
377,949 GBP2025-03-31
377,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,667 GBP2025-03-31
807,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,111 GBP2024-04-01 ~ 2025-03-31
Computers
416 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,249 GBP2025-03-31
1,665 GBP2024-03-31
Motor vehicles
6,111 GBP2024-03-31
Merchandise
54,900 GBP2025-03-31
94,029 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,609 GBP2025-03-31
Current, Amounts falling due within one year
59,312 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
44,769 GBP2025-03-31
Current, Amounts falling due within one year
87,523 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
61,378 GBP2025-03-31
Current, Amounts falling due within one year
146,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
968 GBP2025-03-31
968 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,656 GBP2025-03-31
100,831 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,583 GBP2025-03-31
3,664 GBP2024-03-31
Other Creditors
Current
65,354 GBP2025-03-31
9,781 GBP2024-03-31

Related profiles found in government register
  • BOMBAY DUCK LIMITED
    Info
    STEPHANIE BATES LIMITED - 1994-04-20
    Registered number 02830808
    231 The Vale, Acton, London W3 7QS
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BOMBAY DUCK LIMITED
    S
    Registered number 02830808
    231, The Vale, London, United Kingdom, W3 7QS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOMBAY DUCK WORLDWIDE LLP
    OC381825
    231 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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