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 4
  • 1
    Brocklebank, Peter Andrew
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
    Brocklebank, Peter Andrew
    Business Development
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ now
    OF - secretary → CIF 0
    Mr Peter Andrew Brocklebank
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lovell, Clint Adam
    Executive Creative Director born in September 1978
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Wilkins, Gavin
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 4
    Nicholls, Adrian Kingsley
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Penn, Craig Russell
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Leighton, Steven John
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2005-06-08 ~ 2005-08-09
    OF - director → CIF 0
  • 3
    Pollard, Jonathan Antony
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-11-14
    OF - director → CIF 0
  • 4
    Brine, Gary Edward
    Director born in April 1964
    Individual (45 offsprings)
    Officer
    2011-05-25 ~ 2013-10-22
    OF - director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROCKLEBANKPENN T/A BBP LIMITED

Previous names
BROCKLEBANKPENN LIMITED - 2016-04-25
BROCKLEBANK PENN LIMITED - 2011-04-28
BLUE MOON ADVERTISING LIMITED - 2011-04-12
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
5,785 GBP2024-03-31
12,641 GBP2023-03-31
Fixed Assets - Investments
63,670 GBP2024-03-31
63,670 GBP2023-03-31
Fixed Assets
69,455 GBP2024-03-31
76,311 GBP2023-03-31
Debtors
170,057 GBP2024-03-31
214,023 GBP2023-03-31
Cash at bank and in hand
112,917 GBP2024-03-31
Current Assets
282,974 GBP2024-03-31
214,023 GBP2023-03-31
Creditors
Current
355,254 GBP2024-03-31
278,897 GBP2023-03-31
Net Current Assets/Liabilities
-72,280 GBP2024-03-31
-64,874 GBP2023-03-31
Total Assets Less Current Liabilities
-2,825 GBP2024-03-31
11,437 GBP2023-03-31
Creditors
Non-current
-13,416 GBP2024-03-31
-23,493 GBP2023-03-31
Net Assets/Liabilities
-17,687 GBP2024-03-31
-15,216 GBP2023-03-31
Equity
Called up share capital
64 GBP2024-03-31
64 GBP2023-03-31
Retained earnings (accumulated losses)
-17,751 GBP2024-03-31
-15,280 GBP2023-03-31
Equity
-17,687 GBP2024-03-31
-15,216 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,267 GBP2024-03-31
48,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,785 GBP2024-03-31
12,641 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
124,430 GBP2023-03-31
Other Investments Other Than Loans
63,670 GBP2024-03-31
63,670 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,279 GBP2024-03-31
68,326 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
33,778 GBP2024-03-31
145,697 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
170,057 GBP2024-03-31
214,023 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,621 GBP2024-03-31
36,609 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,527 GBP2024-03-31
54,267 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,660 GBP2024-03-31
159,741 GBP2023-03-31
Other Creditors
Current
273,446 GBP2024-03-31
28,280 GBP2023-03-31
Non-current
13,416 GBP2024-03-31
23,493 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2023-03-31
Bank Overdrafts
Secured
28,621 GBP2024-03-31
36,609 GBP2023-03-31

Related profiles found in government register
  • BROCKLEBANKPENN T/A BBP LIMITED
    Info
    BROCKLEBANKPENN LIMITED - 2016-04-25
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    Registered number 04051523
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7ED
    Private Limited Company incorporated on 2000-08-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BROCKLEBANKPENN T/A BBP LIMITED
    S
    Registered number 04051523
    Unit Fs.603 Workspace, 154-160 Fleet Street, London, United Kingdom, EC4A 2DQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (38 parents)
    Profit/Loss (Company account)
    305,663 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-29 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.