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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 13
  • 1
    Slater, John
    Born in April 1978
    Individual (44 offsprings)
    Officer
    2003-09-29 ~ 2009-09-28
    OF - Director → CIF 0
    2011-05-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Ducker, Holly Marie
    Born in December 1987
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Whittaker, Toby Scott
    Born in March 1977
    Individual (110 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    2003-04-28 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Toby Scott Whittaker
    Born in March 1977
    Individual (110 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Livingstone, David Barry Hindle
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2007-04-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Fretwell, Sarah
    Born in July 1980
    Individual (31 offsprings)
    Officer
    2019-04-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Gregson, Leanne
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Talbot, Stephen Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Whittaker, Jennifer
    Individual (56 offsprings)
    Officer
    2003-04-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Bujakowski, Peter Jan
    Individual (15 offsprings)
    Officer
    2007-07-12 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    Turner, John Michael
    Individual (42 offsprings)
    Officer
    2008-09-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 11
    GROUP FIRST HOLDINGS LIMITED - now 05739246 15151229
    GROUP FIRST GLOBAL LIMITED
    - 2026-06-19 05739246 15151229
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    GROUP 1ST LIMITED - 2014-03-25
    READ CAPITAL LIMITED - 2011-08-22
    Group First House, Mead Way, Padiham, Burnley, England
    Voluntary Arrangement Corporate (16 parents, 41 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2003-01-03 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2003-01-03 ~ 2003-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS FIRST BBL LIMITED

Period: 2023-11-20 ~ now
Company number: 04627975
Registered names
BUSINESS FIRST BBL LIMITED - now
Recent 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

Related profiles found in government register
  • BUSINESS FIRST BBL LIMITED
    Info
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    DYLAN HARVEY GROUP LIMITED - 2023-11-20
    DYLAN HARVEY LIMITED - 2023-11-20
    GRANGEMATE LIMITED - 2023-11-20
    Registered number 04627975
    Group First House, Mead Way, Padiham, Lancs BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BUSINESS FIRST BBL LIMITED
    S
    Registered number 4627975
    Group First House, Mead Way, Padiham, Burnley, England, BB12 7NG
    Limited Company in Companies House, England
    CIF 1
  • HARLEY SCOTT HOLDINGS LIMITED
    S
    Registered number 4627975
    Group First House, Mead Way, Padiham, Burnley, England, BB12 7NG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARLEY SCOTT COMMERCIAL LIMITED
    - now 05772424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-28 during the appointment or period of control
    Due to be dissolved on 2023-11-22 during the appointment or period of control
    STORE FIRST MIDLANDS LIMITED
    - 2019-04-30 05772424
    HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
    DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARLEY SCOTT RESIDENTIAL LIMITED
    - now 05760390
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-14 during the appointment or period of control
    PARK FIRST GLASGOW LIMITED
    - 2019-08-06 05760390
    HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
    HARLEY SCOTT LIMITED - 2010-11-24
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (15 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STORE FIRST BLACKBURN LIMITED
    07951785
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.