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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 6
  • 1
    Ms Margaret Elizabeth Whitehead
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2018-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryan, Amanda Jane
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Bryan, Amanda Jane
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Bryan
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bryan, Liam
    Born in November 1991
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 5
    Whitehead, Spencer Jason
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Spencer Jason Whitehead
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B & B COMPONENTS LIMITED

Period: 2003-04-01 ~ now
Company number: 04718672
Registered name
B & B COMPONENTS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Total Inventories
53,498 GBP2025-04-30
35,000 GBP2024-04-30
Debtors
49,553 GBP2025-04-30
8,046 GBP2024-04-30
Cash at bank and in hand
20,499 GBP2025-04-30
71,555 GBP2024-04-30
Current Assets
123,550 GBP2025-04-30
114,601 GBP2024-04-30
Net Current Assets/Liabilities
89 GBP2025-04-30
1,817 GBP2024-04-30
Total Assets Less Current Liabilities
89 GBP2025-04-30
1,817 GBP2024-04-30
Net Assets/Liabilities
89 GBP2025-04-30
1,801 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
84 GBP2025-04-30
1,796 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
39,680 GBP2025-04-30
39,680 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,680 GBP2025-04-30
39,680 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,225 GBP2025-04-30
9,225 GBP2024-04-30
Motor vehicles
3,916 GBP2025-04-30
3,916 GBP2024-04-30
Furniture and fittings
2,002 GBP2025-04-30
2,002 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,143 GBP2025-04-30
15,143 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,225 GBP2025-04-30
9,225 GBP2024-04-30
Motor vehicles
3,916 GBP2025-04-30
3,916 GBP2024-04-30
Furniture and fittings
2,002 GBP2025-04-30
2,002 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,143 GBP2025-04-30
15,143 GBP2024-04-30
Other types of inventories not specified separately
53,498 GBP2025-04-30
35,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
47 GBP2025-04-30
46 GBP2024-04-30
Other Debtors
Current
13,799 GBP2025-04-30
2,000 GBP2024-04-30
Amounts owed by directors
Current
35,707 GBP2025-04-30
6,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
104,916 GBP2025-04-30
56,095 GBP2024-04-30
Corporation Tax Payable
Current
11,599 GBP2025-04-30
13,614 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,859 GBP2024-04-30
Amount of value-added tax that is payable
Current
6,946 GBP2025-04-30
36,562 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,654 GBP2024-04-30

  • B & B COMPONENTS LIMITED
    Info
    Registered number 04718672
    Unit 11 Granville Road, Maidstone, Kent ME14 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.