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
Bermingham, Susan
Born in July 1965Individual (14 offsprings)Officer
2013-01-04 ~ nowOF - Director → CIF 0 - 2BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3 GBP2025-03-31Person with significant control 2023-11-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Bermingham, Susan
Individual (14 offsprings)Officer 2009-03-25 ~ 2010-10-18OF - Secretary → CIF 0Mrs Susan Bermingham
Born in July 1965Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2023-11-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Charlton-cairns, Angela
Company Director born in April 1968IndividualOfficer 1993-10-25 ~ 1993-10-25OF - Director → CIF 0Charlton-cairns, Angela
Company DirectorIndividualOfficer 1993-10-25 ~ 1993-10-25OF - Secretary → CIF 0 - 3
Bermingham, John Anthony
Director born in October 1936IndividualOfficer 1993-09-23 ~ 2009-06-26OF - Director → CIF 0Bermingham, John Anthony
DirectorIndividualOfficer 1993-09-23 ~ 2009-03-25OF - Secretary → CIF 0 - 4
Bermingham, Brendan
Company Director born in September 1954Individual (1 offspring)Officer 1993-10-25 ~ 2013-01-04OF - Director → CIF 0 - 59 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1993-09-23 ~ 1993-10-25PE - Nominee Secretary → CIF 0
- 69 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1993-09-23 ~ 1993-10-25PE - Nominee Director → CIF 0
Company in focus
THE B.B. GROUP LIMITED
Previous names
ENERGY SOURCE LIMITED - 1999-11-30
ENERGY SOURCE (UK) LTD - 1998-09-03
BAYCOMBE LIMITED - 1993-11-15
Standard Industrial Classification
81291 - Disinfecting And Exterminating Services
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
4,394 GBP2025-03-31
4,639 GBP2024-03-31
Total Inventories
7,850 GBP2025-03-31
4,350 GBP2024-03-31
Debtors
58,283 GBP2025-03-31
40,563 GBP2024-03-31
Cash at bank and in hand
25,214 GBP2025-03-31
181 GBP2024-03-31
Current Assets
91,347 GBP2025-03-31
45,094 GBP2024-03-31
Creditors
Current
90,249 GBP2025-03-31
65,404 GBP2024-03-31
Net Current Assets/Liabilities
1,098 GBP2025-03-31
-20,310 GBP2024-03-31
Total Assets Less Current Liabilities
5,492 GBP2025-03-31
-15,671 GBP2024-03-31
Creditors
Non-current
-4,617 GBP2025-03-31
-21,082 GBP2024-03-31
Net Assets/Liabilities
41 GBP2025-03-31
-36,753 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
31 GBP2025-03-31
-36,763 GBP2024-03-31
Equity
41 GBP2025-03-31
-36,753 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
19,807 GBP2025-03-31
18,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,413 GBP2025-03-31
14,162 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,251 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
THE B.B. GROUP LIMITED
InfoENERGY SOURCE LIMITED - 1999-11-30ENERGY SOURCE (UK) LTD - 1999-11-30BAYCOMBE LIMITED - 1999-11-30Registered number 028563482 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6UJPRIVATE LIMITED COMPANY incorporated on 1993-09-23 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0THE B.B. GROUP LIMITED
SRegistered number 028563482 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6UJLimited Company in Uk Register, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 12 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2022-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
THE SEX SHOP LIMITED
- nowNEW JERSEY WINDOWS LIMITED - 1998-09-082 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control 2022-11-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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