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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 2
  • 1
    Smart, Laura Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Smart, Steven John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Steven John Smart
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bloom, Jane Kim
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Barre, David John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Barre, Simon Peter
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2012-09-30
    OF - Director → CIF 0
    icon of calendar 2014-07-18 ~ 2019-10-31
    OF - Director → CIF 0
    Barre, Simon Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    Barre, Suzanne Deborah
    Director/Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2022-03-23
    OF - Director → CIF 0
    Barre, Suzanne Deborah
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mrs Suzanne Deborah Barre
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND STREET GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
35,533 GBP2024-12-31
26,871 GBP2023-12-31
Total Inventories
9,388 GBP2024-12-31
14,603 GBP2023-12-31
Debtors
47,825 GBP2024-12-31
32,106 GBP2023-12-31
Cash at bank and in hand
168,697 GBP2024-12-31
151,001 GBP2023-12-31
Current Assets
225,910 GBP2024-12-31
197,710 GBP2023-12-31
Creditors
Current
132,436 GBP2024-12-31
102,333 GBP2023-12-31
Net Current Assets/Liabilities
93,474 GBP2024-12-31
95,377 GBP2023-12-31
Total Assets Less Current Liabilities
129,007 GBP2024-12-31
122,248 GBP2023-12-31
Creditors
Non-current
4,997 GBP2024-12-31
14,998 GBP2023-12-31
Net Assets/Liabilities
124,010 GBP2024-12-31
107,250 GBP2023-12-31
Equity
Called up share capital
1,101 GBP2024-12-31
1,101 GBP2023-12-31
Capital redemption reserve
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
122,009 GBP2024-12-31
105,249 GBP2023-12-31
Equity
124,010 GBP2024-12-31
107,250 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,210 GBP2024-12-31
131,615 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,677 GBP2024-12-31
104,744 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,533 GBP2024-12-31
26,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,234 GBP2024-12-31
19,456 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,591 GBP2024-12-31
12,650 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
47,825 GBP2024-12-31
32,106 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,483 GBP2024-12-31
26,992 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,429 GBP2024-12-31
56,543 GBP2023-12-31
Other Creditors
Current
14,524 GBP2024-12-31
8,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,997 GBP2024-12-31
14,998 GBP2023-12-31

Related profiles found in government register
  • BOND STREET GROUP LIMITED
    Info
    Registered number 03733857
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BOND STREET GROUP LIMITED
    S
    Registered number 03733857
    icon of addressC/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOND STREET SAAB LIMITED - 1996-03-22
    BOND STREET LIMITED - 2008-06-11
    STOCKMOTIVE LIMITED - 1990-01-26
    icon of addressUnit 8 38 Coal Cart Road, Interchange Business Park, Birstall, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.