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
    Jones, Deborah Jayne
    Individual (1 offspring)
    Officer
    2007-07-13 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Ian Thomas
    Electrical Engineer born in August 1961
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ now
    OF - director → CIF 0
    Mr Ian Thomas Jones
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hedges, Brian Richard
    Electrical Engineer born in December 1946
    Individual (7 offsprings)
    Officer
    2002-01-23 ~ 2007-07-13
    OF - director → CIF 0
  • 2
    Reynolds, Brian Sidney
    Building Service Engineer born in May 1951
    Individual
    Officer
    2002-01-23 ~ 2007-06-22
    OF - director → CIF 0
  • 3
    Hedges, Janet Mary
    Individual
    Officer
    2002-01-23 ~ 2007-07-13
    OF - secretary → CIF 0
  • 4
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2002-01-23 ~ 2002-01-23
    PE - nominee-director → CIF 0
  • 5
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

B.B.I. CONTROLS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,000 GBP2020-04-30
3,500 GBP2019-04-30
Property, Plant & Equipment
4,253 GBP2020-04-30
1,949 GBP2019-04-30
Fixed Assets
7,253 GBP2020-04-30
5,449 GBP2019-04-30
Debtors
1,209,894 GBP2020-04-30
848,267 GBP2019-04-30
Cash at bank and in hand
449,343 GBP2020-04-30
904,757 GBP2019-04-30
Current Assets
1,659,237 GBP2020-04-30
1,753,024 GBP2019-04-30
Net Current Assets/Liabilities
460,281 GBP2020-04-30
377,277 GBP2019-04-30
Total Assets Less Current Liabilities
467,534 GBP2020-04-30
382,726 GBP2019-04-30
Net Assets/Liabilities
467,534 GBP2020-04-30
382,726 GBP2019-04-30
Equity
Called up share capital
600 GBP2020-04-30
600 GBP2019-04-30
Capital redemption reserve
300 GBP2020-04-30
300 GBP2019-04-30
Retained earnings (accumulated losses)
466,634 GBP2020-04-30
381,826 GBP2019-04-30
Average Number of Employees
62019-05-01 ~ 2020-04-30
62018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Other
5,000 GBP2020-04-30
5,000 GBP2019-04-30
Intangible Assets
Other
3,000 GBP2020-04-30
3,500 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,588 GBP2020-04-30
1,588 GBP2019-04-30
Furniture and fittings
42,372 GBP2020-04-30
39,581 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
43,960 GBP2020-04-30
41,169 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,588 GBP2020-04-30
1,588 GBP2019-04-30
Furniture and fittings
38,119 GBP2020-04-30
37,632 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,707 GBP2020-04-30
39,220 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
487 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
4,253 GBP2020-04-30
1,949 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
738,511 GBP2020-04-30
483,084 GBP2019-04-30
Prepayments/Accrued Income
Current
209 GBP2020-04-30
209 GBP2019-04-30
Other Debtors
Current
3,432 GBP2020-04-30
3,432 GBP2019-04-30
Trade Creditors/Trade Payables
Current
870,992 GBP2020-04-30
1,026,071 GBP2019-04-30
Corporation Tax Payable
Current
21,296 GBP2020-04-30
5,430 GBP2019-04-30
Other Taxation & Social Security Payable
Current
111,448 GBP2020-04-30
328,256 GBP2019-04-30
Amount of value-added tax that is payable
Current
179,230 GBP2020-04-30
Other Creditors
Current
15,000 GBP2020-04-30
15,000 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
990 GBP2020-04-30
990 GBP2019-04-30

  • B.B.I. CONTROLS LIMITED
    Info
    Registered number 04358630
    C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2002-01-23 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-02-20
    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.