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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
Active 3
  • 1
    Batra, Rajiv
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Rajiv Batra
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rudran, Poopalasingham
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Director → CIF 0
    Rudran, Poopalasingham
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Israni, Satyan Shivkumar
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Batra, Rajiv
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Gan, Lai Chiang
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 3
    Santhanam, Narayana Swamy
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Cassels, Patrick Kennedy
    Merchant born in August 1938
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BB (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
502024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,727 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,727 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,085 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
361,290 GBP2024-04-01 ~ 2025-03-31
332,461 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-04-01 ~ 2025-03-31
-225,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
7,624,738 GBP2025-03-31
7,663,448 GBP2024-03-31
7,555,987 GBP2023-03-31
Property, Plant & Equipment
153,303 GBP2025-03-31
34,588 GBP2024-03-31
Fixed Assets - Investments
21,368 GBP2025-03-31
21,368 GBP2024-03-31
Fixed Assets
174,671 GBP2025-03-31
55,956 GBP2024-03-31
Total Inventories
1,036,336 GBP2025-03-31
1,013,335 GBP2024-03-31
Debtors
2,441,600 GBP2025-03-31
1,819,172 GBP2024-03-31
Cash at bank and in hand
6,714,543 GBP2025-03-31
6,820,244 GBP2024-03-31
Current Assets
10,192,479 GBP2025-03-31
9,652,751 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,123,353 GBP2025-03-31
897,077 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
706,347 GBP2025-03-31
528,824 GBP2024-03-31
Creditors
Amounts falling due within one year
2,650,770 GBP2025-03-31
1,953,617 GBP2024-03-31
Net Current Assets/Liabilities
7,541,709 GBP2025-03-31
7,699,134 GBP2024-03-31
Total Assets Less Current Liabilities
7,716,380 GBP2025-03-31
7,755,090 GBP2024-03-31
Net Assets/Liabilities
7,679,295 GBP2025-03-31
7,718,005 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
4,557 GBP2025-03-31
4,557 GBP2024-03-31
Equity
7,679,295 GBP2025-03-31
7,718,005 GBP2024-03-31
Profit/Loss
361,290 GBP2024-04-01 ~ 2025-03-31
332,461 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
24,727 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,727 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,054,481 GBP2025-03-31
896,076 GBP2024-03-31
Motor vehicles
7,230 GBP2025-03-31
7,230 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,061,711 GBP2025-03-31
903,306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
901,178 GBP2025-03-31
861,488 GBP2024-03-31
Motor vehicles
7,230 GBP2025-03-31
7,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,408 GBP2025-03-31
868,718 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
153,303 GBP2025-03-31
34,588 GBP2024-03-31
Amounts invested in assets
Non-current
21,368 GBP2025-03-31
21,368 GBP2024-03-31
Raw Materials
1,036,336 GBP2025-03-31
1,013,335 GBP2024-03-31
Trade Debtors/Trade Receivables
2,165,619 GBP2025-03-31
1,324,952 GBP2024-03-31
Prepayments/Accrued Income
169,570 GBP2025-03-31
322,568 GBP2024-03-31
Other Debtors
106,411 GBP2025-03-31
171,652 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
141,892 GBP2025-03-31
172,564 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
332,480 GBP2025-03-31
142,193 GBP2024-03-31
Other Creditors
Amounts falling due within one year
346,698 GBP2025-03-31
212,959 GBP2024-03-31
Deferred Tax Liabilities
37,085 GBP2025-03-31
37,085 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
  • BB (UK) LTD
    Info
    Registered number 03395567
    icon of addressUnit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.