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
    Makey, Alan Maldwyn Robert
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 2
    Bertsch, Alexander
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    6, Deans Road, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    737,282 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-07-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Waters, Karen Shane
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2022-07-01
    OF - director → CIF 0
    Mrs Karen Shane Waters
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deppe, Eva-maria
    Born in January 1986
    Individual
    Officer
    2022-07-01 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Rogers, Richard Rashid
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2015-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

BONDS WORLDWIDE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,075,961 GBP2023-12-31
1,075,961 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,068,234 GBP2023-12-31
-1,068,234 GBP2022-12-31
Net Current Assets/Liabilities
-1,068,234 GBP2023-12-31
-1,068,234 GBP2022-12-31
Total Assets Less Current Liabilities
7,727 GBP2023-12-31
7,727 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,627 GBP2023-12-31
7,627 GBP2022-12-31
Equity
7,727 GBP2023-12-31
7,727 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,075,961 GBP2023-12-31
1,075,961 GBP2022-12-31
Amounts owed to group undertakings
Current
1,068,234 GBP2023-12-31
1,068,234 GBP2022-12-31

Related profiles found in government register
  • BONDS WORLDWIDE HOLDINGS LIMITED
    Info
    Registered number 04608847
    Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands B26 3QD
    Private Limited Company incorporated on 2002-12-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BONDS WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 4608847
    Unit 6, The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, United Kingdom, B26 3QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDS PLC - 2003-01-23
    JUSTIN A TICK P.L.C. - 1992-10-06
    JUSTIN-A-TICK LIMITED - 1989-04-21
    Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    328,497 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.