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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Whiting, Lani Jeffrey
Born in June 1959Individual (3 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0Whiting, Lani Jeffrey
Comp Director born in June 1959Individual (3 offsprings)2003-03-18 ~ 2004-01-26OF - Director → CIF 0Whiting, Lani Jeffrey
Director born in June 1959Individual (3 offsprings)2004-05-07 ~ 2005-02-24OF - Director → CIF 0Mr Lani Jeffrey Whiting
Born in August 1959Individual (3 offsprings)Person with significant control2023-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Read, Anthony Thomas
Comp Director born in July 1950Individual (3 offsprings)Officer2003-03-18 ~ 2023-03-29OF - Director → CIF 0Read, Anthony Thomas
Comp DirectorIndividual (3 offsprings)Officer2003-03-18 ~ 2005-02-24OF - Secretary → CIF 0Mr Anthony Thomas Read
Born in July 1950Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-03-29PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Whiting, Kelly Alicia
Born in October 1974Individual (2 offsprings)Officer2024-10-02 ~ nowOF - Director → CIF 0Mrs Kelly Alicia Whiting
Born in October 1974Individual (2 offsprings)Person with significant control2023-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Read, Linda Wynifred
Company Director born in July 1951Individual (2 offsprings)Officer2003-03-18 ~ 2004-01-26OF - Director → CIF 0 - 5
Read, Katy Jean
Company Director born in October 1976Individual (2 offsprings)Officer2003-03-18 ~ 2004-01-26OF - Director → CIF 0 - 6ASHBURTON MOTOR WORKS LIMITED 0383949712-14 St Marys Street, Newport, ShropshireActive Corporate (9 parents, 4679 offsprings)Officer2003-03-18 ~ 2003-03-18OF - Nominee Secretary → CIF 0
- 7ANNIE ROSE M LTD12-14 St Marys Street, Newport, ShropshireDissolved Corporate (2 parents, 5302 offsprings)Officer2003-03-18 ~ 2003-03-18OF - Nominee Director → CIF 0
Company in focus
B.S.B. (GB) LIMITED
Period: 2003-03-18 ~ now
Company number: 04701601
Registered name
B.S.B. (GB) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,072 GBP2025-03-31
22,143 GBP2024-03-31
Property, Plant & Equipment
120,299 GBP2025-03-31
142,035 GBP2024-03-31
Total Inventories
336,531 GBP2025-03-31
319,902 GBP2024-03-31
Debtors
Current
163,908 GBP2025-03-31
163,110 GBP2024-03-31
Cash at bank and in hand
281,137 GBP2025-03-31
216,785 GBP2024-03-31
Creditors
Non-current
-27,244 GBP2025-03-31
-30,496 GBP2024-03-31
Net Assets/Liabilities
210,698 GBP2025-03-31
200,221 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
210,595 GBP2025-03-31
200,118 GBP2024-03-31
Equity
210,698 GBP2025-03-31
200,221 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
110,711 GBP2025-03-31
110,711 GBP2024-03-31
Intangible Assets - Gross Cost
110,711 GBP2025-03-31
110,711 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,639 GBP2025-03-31
88,568 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
99,639 GBP2025-03-31
88,568 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,071 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,071 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
11,072 GBP2025-03-31
22,143 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,128 GBP2025-03-31
39,128 GBP2024-03-31
Plant and equipment
27,472 GBP2025-03-31
27,472 GBP2024-03-31
Vehicles
156,142 GBP2025-03-31
156,142 GBP2024-03-31
Furniture and fittings
9,418 GBP2025-03-31
9,418 GBP2024-03-31
Office equipment
37,218 GBP2025-03-31
34,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
269,378 GBP2025-03-31
266,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
23,552 GBP2025-03-31
22,860 GBP2024-03-31
Vehicles
88,192 GBP2025-03-31
65,543 GBP2024-03-31
Furniture and fittings
7,431 GBP2025-03-31
7,080 GBP2024-03-31
Office equipment
29,904 GBP2025-03-31
28,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,079 GBP2025-03-31
124,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
692 GBP2024-04-01 ~ 2025-03-31
Vehicles
22,649 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
351 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,819 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
146,903 GBP2025-03-31
149,911 GBP2024-03-31
Prepayments/Accrued Income
Current
17,005 GBP2025-03-31
13,199 GBP2024-03-31
Trade Creditors/Trade Payables
Current
199,610 GBP2025-03-31
173,283 GBP2024-03-31
Amounts owed to directors
Current
361,688 GBP2025-03-31
359,433 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,576 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
18,992 GBP2025-03-31
12,637 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,308 GBP2025-03-31
7,364 GBP2024-03-31
Other Creditors
Current
17,084 GBP2025-03-31
41,680 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,244 GBP2025-03-31
30,496 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31
- Registered number 04701601
B.S.B. (GB) LIMITED
Info2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZPRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.