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
    Whiting, Kelly Alicia
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Kelly Alicia Whiting
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whiting, Lani Jeffrey
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Lani Jeffrey Whiting
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Read, Anthony Thomas
    Comp Director born in July 1950
    Individual
    Officer
    2003-03-18 ~ 2023-03-29
    OF - Director → CIF 0
    Read, Anthony Thomas
    Comp Director
    Individual
    Officer
    2003-03-18 ~ 2005-02-24
    OF - Secretary → CIF 0
    Mr Anthony Thomas Read
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Read, Linda Wynifred
    Company Director born in July 1951
    Individual
    Officer
    2003-03-18 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Read, Katy Jean
    Company Director born in October 1976
    Individual
    Officer
    2003-03-18 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Whiting, Lani Jeffrey
    Comp Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2004-01-26
    OF - Director → CIF 0
    Whiting, Lani Jeffrey
    Director born in June 1959
    Individual (3 offsprings)
    2004-05-07 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 6
    MPH SECRETARIAL SERVICES LIMITED - now
    99, Canterbury Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    7,093 GBP2020-06-30
    Officer
    2005-02-24 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 7
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.S.B. (GB) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets
22,143 GBP2024-03-31
33,214 GBP2023-03-31
Property, Plant & Equipment
142,035 GBP2024-03-31
89,063 GBP2023-03-31
Fixed Assets
164,178 GBP2024-03-31
122,277 GBP2023-03-31
Total Inventories
319,902 GBP2024-03-31
268,812 GBP2023-03-31
Debtors
Current
163,110 GBP2024-03-31
239,574 GBP2023-03-31
Cash at bank and in hand
216,785 GBP2024-03-31
101,795 GBP2023-03-31
Current Assets
699,797 GBP2024-03-31
610,181 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-633,258 GBP2024-03-31
-603,588 GBP2023-03-31
Net Current Assets/Liabilities
66,539 GBP2024-03-31
6,593 GBP2023-03-31
Total Assets Less Current Liabilities
230,717 GBP2024-03-31
128,870 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,496 GBP2024-03-31
Net Assets/Liabilities
200,221 GBP2024-03-31
128,870 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
103 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
Retained earnings (accumulated losses)
200,118 GBP2024-03-31
128,767 GBP2023-03-31
Equity
200,221 GBP2024-03-31
128,870 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
110,711 GBP2024-03-31
110,711 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,568 GBP2024-03-31
77,497 GBP2023-03-31
Intangible Assets
Goodwill
22,143 GBP2024-03-31
33,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
39,128 GBP2024-03-31
39,128 GBP2023-03-31
Plant and equipment
27,472 GBP2024-03-31
23,913 GBP2023-03-31
Motor vehicles
156,142 GBP2024-03-31
111,885 GBP2023-03-31
Furniture and fittings
9,418 GBP2024-03-31
7,359 GBP2023-03-31
Office equipment
34,135 GBP2024-03-31
33,973 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
266,295 GBP2024-03-31
216,258 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,465 GBP2023-03-31
Motor vehicles
69,981 GBP2023-03-31
Furniture and fittings
6,910 GBP2023-03-31
Office equipment
27,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
127,195 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
395 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
15,867 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
170 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
938 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
17,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,860 GBP2024-03-31
Motor vehicles
65,543 GBP2024-03-31
Furniture and fittings
7,080 GBP2024-03-31
Office equipment
28,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,260 GBP2024-03-31
Property, Plant & Equipment
Buildings
39,128 GBP2024-03-31
39,128 GBP2023-03-31
Plant and equipment
4,612 GBP2024-03-31
1,448 GBP2023-03-31
Motor vehicles
90,599 GBP2024-03-31
41,904 GBP2023-03-31
Furniture and fittings
2,338 GBP2024-03-31
449 GBP2023-03-31
Office equipment
5,358 GBP2024-03-31
6,134 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
149,911 GBP2024-03-31
226,941 GBP2023-03-31
Prepayments/Accrued Income
Current
13,199 GBP2024-03-31
12,633 GBP2023-03-31
Bank Overdrafts
Current
1,545 GBP2023-03-31
Trade Creditors/Trade Payables
Current
173,283 GBP2024-03-31
179,642 GBP2023-03-31
Corporation Tax Payable
Current
12,637 GBP2024-03-31
17,488 GBP2023-03-31
Taxation/Social Security Payable
Current
38,861 GBP2024-03-31
38,568 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,364 GBP2024-03-31
Other Creditors
Current
401,113 GBP2024-03-31
366,345 GBP2023-03-31
Creditors
Current
633,258 GBP2024-03-31
603,588 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,496 GBP2024-03-31
Creditors
Non-current
30,496 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
103 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • B.S.B. (GB) LIMITED
    Info
    Registered number 04701601
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.