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
    Company Director born in March 1977
    Individual (76 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    GROUP 1ST LIMITED - 2014-03-25
    READ CAPITAL LIMITED - 2011-08-22
    Group 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
    2017-11-01 ~ 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
Ceased 12
  • 1
    Ducker, Holly Marie
    Account Manager born in December 1987
    Individual (18 offsprings)
    Officer
    2019-04-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Turner, John Michael
    Individual (37 offsprings)
    Officer
    2008-09-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 3
    Livingstone, David Barry Hindle
    Co Director born in August 1945
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Gregson, Leanne
    Completions Manager born in June 1979
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Bujakowski, Peter Jan
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Fretwell, Sarah
    Company Director born in July 1980
    Individual (29 offsprings)
    Officer
    2019-04-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Talbot, Stephen Michael
    Sales Director born in January 1972
    Individual
    Officer
    2006-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Whittaker, Jennifer
    Company Secretary
    Individual (36 offsprings)
    Officer
    2003-04-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Whittaker, Toby Scott
    Company Director born in March 1977
    Individual (76 offsprings)
    Officer
    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
    2016-12-20 ~ 2017-11-01
    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
  • 10
    Slater, John
    Property Developer born in April 1978
    Individual (13 offsprings)
    Officer
    2003-09-29 ~ 2009-09-28
    OF - Director → CIF 0
    Slater, John
    Director born in April 1978
    Individual (13 offsprings)
    2011-05-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
    The 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
HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
DYLAN HARVEY GROUP LIMITED - 2010-06-23
DYLAN HARVEY LIMITED - 2006-01-03
GRANGEMATE LIMITED - 2003-05-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
28,755,000 GBP2023-06-30
11,964,500 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
28,755,200 GBP2023-06-30
11,964,700 GBP2022-06-30
Debtors
3,088,287 GBP2023-06-30
1,509,531 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-15,383,068 GBP2023-06-30
-13,381,439 GBP2022-06-30
Net Current Assets/Liabilities
-12,294,781 GBP2023-06-30
-11,871,908 GBP2022-06-30
Total Assets Less Current Liabilities
16,460,419 GBP2023-06-30
92,792 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,656,564 GBP2023-06-30
-3,211,348 GBP2022-06-30
Net Assets/Liabilities
8,746,639 GBP2023-06-30
-4,014,425 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
8,746,638 GBP2023-06-30
-4,014,426 GBP2022-06-30
Equity
8,746,639 GBP2023-06-30
-4,014,425 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
28,755,000 GBP2023-06-30
11,964,500 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-1,050,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,482,326 GBP2023-06-30
380,383 GBP2022-06-30
Amounts Owed By Related Parties
55,750 GBP2023-06-30
Current
55,983 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,172,830 GBP2023-06-30
695,784 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,088,287 GBP2023-06-30
1,509,531 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,240,061 GBP2023-06-30
289,681 GBP2022-06-30
Trade Creditors/Trade Payables
Current
961,172 GBP2023-06-30
665,283 GBP2022-06-30
Amounts owed to group undertakings
Current
12,826,403 GBP2023-06-30
12,242,789 GBP2022-06-30
Other Taxation & Social Security Payable
Current
45,925 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
309,507 GBP2023-06-30
183,686 GBP2022-06-30
Creditors
Current
15,383,068 GBP2023-06-30
13,381,439 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,656,564 GBP2023-06-30
3,211,348 GBP2022-06-30

Related profiles found in government register
  • BUSINESS FIRST BBL LIMITED
    Info
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01
    Registered number 04627975
    Group First House, Mead Way, Padiham, Lancs BB12 7NG
    Private Limited Company incorporated on 2003-01-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 3
  • 1
    STORE FIRST MIDLANDS LIMITED - 2019-04-30
    HARLEY SCOTT COMMERCIAL LIMITED - 2014-02-28
    DYLAN HARVEY COMMERCIAL LIMITED - 2010-07-01
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,755,651 GBP2021-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PARK FIRST GLASGOW LIMITED - 2019-08-06
    HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
    HARLEY SCOTT LIMITED - 2010-11-24
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    1,550,642 GBP2023-06-30
    Person with significant control
    2017-03-29 ~ 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
  • 3
    Group First House, Mead Way, Padiham, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    277,704 GBP2018-06-30
    Person with significant control
    2017-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.