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 1
  • Fox, Robert Joseph
    Computer Consultant born in December 1962
    Individual (20 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert Fox
    Born in December 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Fox, Robert Joseph
    Computer Consultant
    Individual (20 offsprings)
    Officer
    1997-10-30 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 2
    Bille, Bent
    Consultant born in April 1942
    Individual
    Officer
    1997-10-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Baker, Donald Stanley
    Director born in December 1930
    Individual
    Officer
    1997-10-30 ~ 2013-08-30
    OF - Director → CIF 0
    Baker, Donald Stanley
    Individual
    Officer
    1997-11-12 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB-ONLINE UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,503 GBP2023-12-31
3,130 GBP2022-12-31
Fixed Assets
1,503 GBP2023-12-31
3,130 GBP2022-12-31
Debtors
50,553 GBP2023-12-31
49,265 GBP2022-12-31
Cash at bank and in hand
210,052 GBP2023-12-31
181,885 GBP2022-12-31
Current Assets
260,605 GBP2023-12-31
231,150 GBP2022-12-31
Creditors
Current
40,043 GBP2023-12-31
65,304 GBP2022-12-31
Net Current Assets/Liabilities
220,562 GBP2023-12-31
165,846 GBP2022-12-31
Total Assets Less Current Liabilities
222,065 GBP2023-12-31
168,976 GBP2022-12-31
Net Assets/Liabilities
221,376 GBP2023-12-31
168,287 GBP2022-12-31
Equity
Called up share capital
65 GBP2023-12-31
65 GBP2022-12-31
Retained earnings (accumulated losses)
204,311 GBP2023-12-31
151,222 GBP2022-12-31
Equity
221,376 GBP2023-12-31
168,287 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,198 GBP2022-12-31
Furniture and fittings
566 GBP2022-12-31
Computers
5,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,135 GBP2023-12-31
1,545 GBP2022-12-31
Furniture and fittings
566 GBP2023-12-31
453 GBP2022-12-31
Computers
5,400 GBP2023-12-31
4,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,101 GBP2023-12-31
6,474 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
113 GBP2023-01-01 ~ 2023-12-31
Computers
924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,063 GBP2023-12-31
1,653 GBP2022-12-31
Computers
440 GBP2023-12-31
1,364 GBP2022-12-31
Furniture and fittings
113 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,937 GBP2023-12-31
38,987 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,616 GBP2023-12-31
10,278 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,553 GBP2023-12-31
49,265 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,347 GBP2023-12-31
44,371 GBP2022-12-31
Other Creditors
Current
3,696 GBP2023-12-31
20,933 GBP2022-12-31

  • BB-ONLINE UK LIMITED
    Info
    Registered number 03458098
    5 Welbury Avenue, Welbury Avenue, Luton LU3 2DZ
    Private Limited Company incorporated on 1997-10-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.