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 3
  • 1
    Mccartney, James
    Business Development Director born in May 1975
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bysouth-kemp, Paul James
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul James Bysouth-kemp
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Hare, Kevin John
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bysouth-kemp, James
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2024-03-18
    OF - Director → CIF 0
    Bysouth-kemp, James
    Salesman
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 2024-03-18
    OF - Secretary → CIF 0
    Mr James Bysouth-kemp
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-01 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-01 ~ 1995-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUNNY APPLIANCE WAREHOUSE LTD

Previous names
APPLIANCE WAREHOUSE (MIDLANDS) LIMITED - 1999-12-08
PBK DEVELOPMENTS LIMITED - 1995-07-11
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Cost of Sales
-28,837,345 GBP2023-08-01 ~ 2024-07-31
-27,256,794 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-2,783,624 GBP2023-08-01 ~ 2024-07-31
-2,432,534 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,509,454 GBP2023-08-01 ~ 2024-07-31
-1,444,950 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
93,890 GBP2023-08-01 ~ 2024-07-31
52,519 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
5,756,372 GBP2023-08-01 ~ 2024-07-31
5,368,750 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
4,314,615 GBP2023-08-01 ~ 2024-07-31
4,231,965 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
104,316 GBP2024-07-31
136,403 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
104,316 GBP2024-07-31
136,404 GBP2023-07-31
Debtors
1,729,180 GBP2024-07-31
1,064,313 GBP2023-07-31
Cash at bank and in hand
5,039,013 GBP2024-07-31
4,703,347 GBP2023-07-31
Current Assets
12,256,056 GBP2024-07-31
10,655,103 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,460,228 GBP2024-07-31
-5,665,978 GBP2023-07-31
Net Current Assets/Liabilities
6,795,828 GBP2024-07-31
4,989,125 GBP2023-07-31
Total Assets Less Current Liabilities
6,900,144 GBP2024-07-31
5,125,529 GBP2023-07-31
Equity
Called up share capital
1,001 GBP2024-07-31
1,001 GBP2023-07-31
1,001 GBP2022-07-31
Retained earnings (accumulated losses)
6,899,143 GBP2024-07-31
5,124,528 GBP2023-07-31
5,392,563 GBP2022-07-31
Equity
6,900,144 GBP2024-07-31
5,125,529 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,314,615 GBP2023-08-01 ~ 2024-07-31
4,231,965 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-2,540,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
18,500 GBP2023-08-01 ~ 2024-07-31
17,500 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
632023-08-01 ~ 2024-07-31
602022-08-01 ~ 2023-07-31
Wages/Salaries
2,189,528 GBP2023-08-01 ~ 2024-07-31
1,952,724 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,737 GBP2023-08-01 ~ 2024-07-31
48,628 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,468,688 GBP2023-08-01 ~ 2024-07-31
2,203,059 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
487,472 GBP2023-08-01 ~ 2024-07-31
457,567 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,750 GBP2023-08-01 ~ 2024-07-31
8,506 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,509 GBP2024-07-31
18,509 GBP2023-07-31
Plant and equipment
51,404 GBP2024-07-31
51,404 GBP2023-07-31
Furniture and fittings
157,481 GBP2024-07-31
157,481 GBP2023-07-31
Computers
81,773 GBP2024-07-31
81,773 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
25,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
309,167 GBP2024-07-31
334,667 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-25,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-25,500 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
0 GBP2023-07-31
Plant and equipment
49,029 GBP2024-07-31
48,079 GBP2023-07-31
Furniture and fittings
92,217 GBP2024-07-31
77,207 GBP2023-07-31
Computers
63,605 GBP2024-07-31
50,028 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
22,950 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,851 GBP2024-07-31
198,264 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
950 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
15,010 GBP2023-08-01 ~ 2024-07-31
Computers
13,577 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
319 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,856 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-23,269 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,269 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,509 GBP2024-07-31
18,509 GBP2023-07-31
Plant and equipment
2,375 GBP2024-07-31
3,325 GBP2023-07-31
Furniture and fittings
65,264 GBP2024-07-31
80,274 GBP2023-07-31
Computers
18,168 GBP2024-07-31
31,745 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
2,550 GBP2023-07-31
Finished Goods/Goods for Resale
5,487,863 GBP2024-07-31
4,887,443 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
73,973 GBP2024-07-31
41,729 GBP2023-07-31
Other Debtors
Current
379,198 GBP2024-07-31
263,685 GBP2023-07-31
Prepayments/Accrued Income
Current
1,230,978 GBP2024-07-31
721,618 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
45,031 GBP2024-07-31
37,281 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,729,180 GBP2024-07-31
1,064,313 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,600,432 GBP2024-07-31
2,231,842 GBP2023-07-31
Amounts owed to group undertakings
Current
1,189,869 GBP2024-07-31
1,189,869 GBP2023-07-31
Corporation Tax Payable
Current
632,569 GBP2024-07-31
484,375 GBP2023-07-31
Other Taxation & Social Security Payable
Current
450,573 GBP2024-07-31
509,718 GBP2023-07-31
Other Creditors
Current
442,611 GBP2024-07-31
376,560 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
179,492 GBP2024-07-31
193,187 GBP2023-07-31
Creditors
Current
5,460,228 GBP2024-07-31
5,665,978 GBP2023-07-31
Equity
Called up share capital
1,001 GBP2024-07-31
1,001 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,741 GBP2024-07-31
17,499 GBP2023-07-31
Related profiles found in government register
  • BUNNY APPLIANCE WAREHOUSE LTD
    Info
    APPLIANCE WAREHOUSE (MIDLANDS) LIMITED - 1999-12-08
    PBK DEVELOPMENTS LIMITED - 1995-07-11
    Registered number 03027841
    Units 1 & 2 Bunny Trading Estate, Gotham Lane Bunny, Nottingham, Nottinghamshire NG11 6QJ
    Private Limited Company incorporated on 1995-03-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BUNNY APPLIANCE WAREHOUSE LTD
    S
    Registered number 03027841
    Units 1 & 2, Bunny Trading Estae, Gotham Lane, Bunny, Nottingham, NG11 6QJ
    UK
    CIF 1
  • BUNNY APPLIANCE WAREHOUSE LTD
    S
    Registered number 03027841
    Units 1 & 2, Bunny Trading Estate, Gotham Lane Bunny, Nottingham, NG11 6QJ
    ENGLAND & WALES
    CIF 2
  • BUNNY APPLIANCE WAREHOUSE LIMITED
    S
    Registered number missing
    Units 1&2 Bunny Trading Estate, Gotham Lane, Bunny, Nottinghamshire, NG11 6QJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BIG SCREEN PRODUCTIONS LLP - 2008-04-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    40,714 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-06-30 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 3

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