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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
    Whittaker, Toby Scott
    Born in March 1977
    Individual (76 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    READ CAPITAL LIMITED - 2011-08-22
    GROUP 1ST LIMITED - 2014-03-25
    icon of addressGroup First House, Mead Way, Padiham, Burnley, England
    Voluntary Arrangement Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    16,121,840 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Gregson, Leanne
    Completions Manager born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Ducker, Holly Marie
    Account Manager born in December 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Bujakowski, Peter Jan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    Livingstone, David Barry Hindle
    Co Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Slater, John
    Property Developer born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-09-28
    OF - Director → CIF 0
    Slater, John
    Director born in April 1978
    Individual (13 offsprings)
    icon of calendar 2011-05-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Fretwell, Sarah
    Company Director born in July 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Turner, John Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 8
    Whittaker, Jennifer
    Company Secretary
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Whittaker, Toby Scott
    Company Director born in March 1977
    Individual (76 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Toby Scott Whittaker
    Born in March 1977
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Talbot, Stephen Michael
    Sales Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-03 ~ 2003-04-28
    PE - Secretary → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-03 ~ 2003-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS FIRST BBL LIMITED

Previous names
DYLAN HARVEY LIMITED - 2006-01-03
DYLAN HARVEY GROUP LIMITED - 2010-06-23
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
GRANGEMATE LIMITED - 2003-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
29,350,000 GBP2024-06-30
28,755,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
29,350,100 GBP2024-06-30
28,755,200 GBP2023-06-30
Debtors
3,347,003 GBP2024-06-30
3,088,287 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,383,068 GBP2023-06-30
Net Current Assets/Liabilities
-12,682,106 GBP2024-06-30
-12,294,781 GBP2023-06-30
Total Assets Less Current Liabilities
16,667,994 GBP2024-06-30
16,460,419 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,656,564 GBP2023-06-30
Net Assets/Liabilities
9,698,008 GBP2024-06-30
8,746,639 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
9,698,007 GBP2024-06-30
8,746,638 GBP2023-06-30
Equity
9,698,008 GBP2024-06-30
8,746,639 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
29,350,000 GBP2024-06-30
28,755,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,002,295 GBP2024-06-30
1,482,326 GBP2023-06-30
Amounts Owed By Related Parties
72,651 GBP2024-06-30
Current
55,750 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,001,915 GBP2024-06-30
1,172,830 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,347,003 GBP2024-06-30
Current, Amounts falling due within one year
3,088,287 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,414,242 GBP2024-06-30
1,240,061 GBP2023-06-30
Trade Creditors/Trade Payables
Current
98,508 GBP2024-06-30
961,172 GBP2023-06-30
Amounts owed to group undertakings
Current
13,507,513 GBP2024-06-30
12,826,403 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
45,925 GBP2023-06-30
Other Creditors
Current
1,008,846 GBP2024-06-30
309,507 GBP2023-06-30
Creditors
Current
16,029,109 GBP2024-06-30
15,383,068 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,489,135 GBP2024-06-30
1,656,564 GBP2023-06-30

  • BUSINESS FIRST BBL LIMITED
    Info
    DYLAN HARVEY LIMITED - 2006-01-03
    DYLAN HARVEY GROUP LIMITED - 2006-01-03
    HARLEY SCOTT HOLDINGS LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2006-01-03
    Registered number 04627975
    icon of addressGroup First House, Mead Way, Padiham, Lancs BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.