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 4
  • 1
    Illidge, James Robert
    Customer Services born in January 1996
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Illidge, George
    Marketing Executive born in October 1992
    Individual (3 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Illidge, Stephen Richard
    Finance born in June 1953
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Illidge, Stephen Richard
    Finance
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Richard Illidge
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Illidge, Annette Christine
    Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thomas, Allan David
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Aziz, Rustem
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1996-09-09
    OF - Director → CIF 0
  • 3
    Illidge, Stephen Richard
    Finance Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Raworth, Colin
    Director born in July 1942
    Individual
    Officer
    1995-10-05 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Illidge, Annette Christine
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-14 ~ 1995-10-05
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-14 ~ 1995-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBI FINANCE LIMITED

Previous name
LOGRAID LIMITED - 1997-01-31
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
286 GBP2024-03-31
381 GBP2023-03-31
Debtors
164,174 GBP2024-03-31
317,677 GBP2023-03-31
Cash at bank and in hand
137,336 GBP2024-03-31
37,025 GBP2023-03-31
Current Assets
1,378,033 GBP2024-03-31
1,441,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-235,349 GBP2024-03-31
-312,594 GBP2023-03-31
Net Current Assets/Liabilities
1,142,684 GBP2024-03-31
1,128,505 GBP2023-03-31
Total Assets Less Current Liabilities
1,142,970 GBP2024-03-31
1,128,886 GBP2023-03-31
Equity
Called up share capital
100,200 GBP2024-03-31
100,200 GBP2023-03-31
Capital redemption reserve
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
992,770 GBP2024-03-31
978,686 GBP2023-03-31
Equity
1,142,970 GBP2024-03-31
1,128,886 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,514 GBP2024-03-31
7,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
95 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
286 GBP2024-03-31
381 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
164,086 GBP2024-03-31
317,677 GBP2023-03-31
Other Debtors
Current
88 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
164,174 GBP2024-03-31
317,677 GBP2023-03-31
Non-current
1,240,697 GBP2024-03-31
1,404,074 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,402 GBP2024-03-31
9,028 GBP2023-03-31
Other Creditors
Current
46,845 GBP2024-03-31
107,701 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
181,102 GBP2024-03-31
195,865 GBP2023-03-31
Creditors
Current
235,349 GBP2024-03-31
312,594 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BBI FINANCE LIMITED
    Info
    LOGRAID LIMITED - 1997-01-31
    Registered number 03102002
    580 Fulwood Road, Sheffield S10 3QE
    Private Limited Company incorporated on 1995-09-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.