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
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Smart, Steven John
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Steven John Smart
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
Ceased 6
  • 1
    Barre, Simon Peter
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2012-09-30
    OF - Director → CIF 0
    2014-07-18 ~ 2019-10-31
    OF - Director → CIF 0
    Barre, Simon Peter
    Director
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Bloom, Jane Kim
    Individual
    Officer
    1999-03-17 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 3
    Barre, David John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Barre, Suzanne Deborah
    Director/Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2022-03-23
    OF - Director → CIF 0
    Barre, Suzanne Deborah
    Individual (1 offspring)
    Officer
    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
    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
    31 Corsham Street, London
    Corporate
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOND STREET GROUP LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
26,871 GBP2023-12-31
13,108 GBP2022-12-31
Total Inventories
14,603 GBP2023-12-31
15,538 GBP2022-12-31
Debtors
32,106 GBP2023-12-31
50,670 GBP2022-12-31
Cash at bank and in hand
151,001 GBP2023-12-31
122,626 GBP2022-12-31
Current Assets
197,710 GBP2023-12-31
188,834 GBP2022-12-31
Creditors
Current
102,333 GBP2023-12-31
86,687 GBP2022-12-31
Net Current Assets/Liabilities
95,377 GBP2023-12-31
102,147 GBP2022-12-31
Total Assets Less Current Liabilities
122,248 GBP2023-12-31
115,255 GBP2022-12-31
Creditors
Non-current
14,998 GBP2023-12-31
24,998 GBP2022-12-31
Net Assets/Liabilities
107,250 GBP2023-12-31
90,257 GBP2022-12-31
Equity
Called up share capital
1,101 GBP2023-12-31
1,101 GBP2022-12-31
Capital redemption reserve
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
105,249 GBP2023-12-31
88,256 GBP2022-12-31
Equity
107,250 GBP2023-12-31
90,257 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,615 GBP2023-12-31
111,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,744 GBP2023-12-31
98,057 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
26,871 GBP2023-12-31
13,108 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,456 GBP2023-12-31
19,583 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,650 GBP2023-12-31
31,087 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
32,106 GBP2023-12-31
50,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,992 GBP2023-12-31
24,659 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,543 GBP2023-12-31
45,986 GBP2022-12-31
Other Creditors
Current
8,798 GBP2023-12-31
6,042 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,998 GBP2023-12-31
24,998 GBP2022-12-31
Related profiles found in government register
  • BOND STREET GROUP LIMITED
    Info
    Registered number 03733857
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 1999-03-17 (26 years 3 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
    C/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 LIMITED - 2008-06-11
    BOND STREET SAAB LIMITED - 1996-03-22
    STOCKMOTIVE LIMITED - 1990-01-26
    Unit 8 38 Coal Cart Road, Interchange Business Park, Birstall, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.