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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 7
  • 1
    Charlton-cairns, Angela
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Director → CIF 0
    Charlton-cairns, Angela
    Company Director
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 2
    Bermingham, John Anthony
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1993-09-23 ~ 2009-06-26
    OF - Director → CIF 0
    Bermingham, John Anthony
    Director
    Individual (9 offsprings)
    Officer
    1993-09-23 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 3
    Bermingham, Susan
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Bermingham, Susan
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2010-10-18
    OF - Secretary → CIF 0
    Mrs Susan Bermingham
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bermingham, Brendan
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    1993-10-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    BURNYNGHILL HOLDINGS LIMITED
    - now 07493458
    BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-21 ~ now
    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
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1993-09-23 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1993-09-23 ~ 1993-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE B.B. GROUP LIMITED

Period: 1999-11-30 ~ now
Company number: 02856348
Registered names
THE B.B. GROUP LIMITED - now
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
    Info
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1999-11-30
    BAYCOMBE LIMITED - 1999-11-30
    Registered number 02856348
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6UJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-23 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • THE B.B. GROUP LIMITED
    S
    Registered number 02856348
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6UJ
    Limited Company in Uk Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIY PLASTICS LTD
    05890094
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE SEX SHOP LIMITED
    - now 03319768
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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