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
    Rudran, Poopalasingham
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
    Rudran, Poopalasingham
    Finance Director
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Batra, Rajiv
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Rajiv Batra
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Israni, Satyan Shivkumar
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gan, Lai Chiang
    Director born in July 1948
    Individual
    Officer
    1997-07-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 2
    Batra, Rajiv
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Cassels, Patrick Kennedy
    Merchant born in August 1938
    Individual
    Officer
    1997-07-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Santhanam, Narayana Swamy
    Director born in November 1948
    Individual
    Officer
    2019-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,727 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,727 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,085 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
332,461 GBP2023-04-01 ~ 2024-03-31
817,153 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,663,448 GBP2024-03-31
7,555,987 GBP2023-03-31
7,238,834 GBP2022-03-31
Property, Plant & Equipment
34,588 GBP2024-03-31
68,499 GBP2023-03-31
Fixed Assets - Investments
21,368 GBP2024-03-31
21,980 GBP2023-03-31
Fixed Assets
55,956 GBP2024-03-31
90,479 GBP2023-03-31
Total Inventories
1,013,335 GBP2024-03-31
2,839,908 GBP2023-03-31
Debtors
1,819,172 GBP2024-03-31
3,726,866 GBP2023-03-31
Cash at bank and in hand
6,820,244 GBP2024-03-31
4,962,928 GBP2023-03-31
Current Assets
9,652,751 GBP2024-03-31
11,529,702 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
897,077 GBP2024-03-31
2,202,964 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
528,824 GBP2024-03-31
717,673 GBP2023-03-31
Creditors
Amounts falling due within one year
1,953,617 GBP2024-03-31
3,972,552 GBP2023-03-31
Net Current Assets/Liabilities
7,699,134 GBP2024-03-31
7,557,150 GBP2023-03-31
Total Assets Less Current Liabilities
7,755,090 GBP2024-03-31
7,647,629 GBP2023-03-31
Net Assets/Liabilities
7,718,005 GBP2024-03-31
7,610,544 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
4,557 GBP2024-03-31
4,557 GBP2023-03-31
Equity
7,718,005 GBP2024-03-31
7,610,544 GBP2023-03-31
Profit/Loss
332,461 GBP2023-04-01 ~ 2024-03-31
817,153 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
24,727 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,727 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
896,076 GBP2024-03-31
877,753 GBP2023-03-31
Motor vehicles
7,230 GBP2024-03-31
7,230 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
903,306 GBP2024-03-31
884,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
861,488 GBP2024-03-31
810,777 GBP2023-03-31
Motor vehicles
7,230 GBP2024-03-31
5,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,718 GBP2024-03-31
816,484 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,711 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
34,588 GBP2024-03-31
66,976 GBP2023-03-31
Motor vehicles
1,523 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
21,368 GBP2024-03-31
21,980 GBP2023-03-31
Non-current
21,368 GBP2024-03-31
21,980 GBP2023-03-31
Raw Materials
1,013,335 GBP2024-03-31
2,839,908 GBP2023-03-31
Trade Debtors/Trade Receivables
1,324,952 GBP2024-03-31
2,636,815 GBP2023-03-31
Prepayments/Accrued Income
322,568 GBP2024-03-31
366,438 GBP2023-03-31
Other Debtors
171,652 GBP2024-03-31
631,597 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
172,564 GBP2024-03-31
133,104 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
142,193 GBP2024-03-31
554,162 GBP2023-03-31
Other Creditors
Amounts falling due within one year
212,959 GBP2024-03-31
364,649 GBP2023-03-31
Deferred Tax Liabilities
37,085 GBP2024-03-31
37,085 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
  • BB (UK) LTD
    Info
    Registered number 03395567
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR
    Private Limited Company incorporated on 1997-07-01 (28 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.