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 6
  • 1
    Sparrow, Timothy Andrew
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Shaun Andrew
    Sales Director born in October 1988
    Individual (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Patricia Ann
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sparrow, Andrew Leslie
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Sparrow, Antony Leslie
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Sparrow, Adam James
    Sales Director born in October 1988
    Individual (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sparrow, Alan Leslie
    Director born in November 1938
    Individual
    Officer
    2003-06-20 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Poole, Tony
    Director born in August 1942
    Individual
    Officer
    2003-06-20 ~ 2016-05-31
    OF - Director → CIF 0
    Poole, Tony
    Individual
    Officer
    2003-06-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Waring, Timothy James
    Individual
    Officer
    2018-01-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBB INVESTMENTS LIMITED

Previous names
BBB (MARKETING AND CONSULTANCY) LIMITED - 2007-07-09
B B BRAINS LIMITED - 2003-10-02
LUCKYCHERRY LIMITED - 2003-07-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
46,657 GBP2015-12-31
75,696 GBP2014-12-31
Tangible fixed assets
29,783 GBP2015-12-31
30,380 GBP2014-12-31
Fixed Assets - Investments
949,393 GBP2015-12-31
946,398 GBP2014-12-31
Fixed Assets
1,025,833 GBP2015-12-31
1,052,474 GBP2014-12-31
Inventory/Stocks
510,673 GBP2015-12-31
435,335 GBP2014-12-31
Debtors
136,280 GBP2015-12-31
193,081 GBP2014-12-31
Cash at bank and in hand
389,511 GBP2015-12-31
302,067 GBP2014-12-31
Current Assets
1,036,464 GBP2015-12-31
930,483 GBP2014-12-31
Current liabilities
-121,184 GBP2015-12-31
-116,159 GBP2014-12-31
Net Current Assets/Liabilities
915,280 GBP2015-12-31
814,324 GBP2014-12-31
Total Assets Less Current Liabilities
1,941,113 GBP2015-12-31
1,866,798 GBP2014-12-31
Non-current liabilities
-404,331 GBP2015-12-31
-398,332 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,536,782 GBP2015-12-31
1,468,466 GBP2014-12-31
Called-up share capital
251,000 GBP2015-12-31
251,000 GBP2014-12-31
Share premium account
1,999,000 GBP2015-12-31
1,999,000 GBP2014-12-31
Retained earnings
-713,218 GBP2015-12-31
-781,534 GBP2014-12-31
Shareholder's fund
1,536,782 GBP2015-12-31
1,468,466 GBP2014-12-31
Intangible fixed assets - Cost/valuation
295,245 GBP2015-12-31
295,245 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
248,588 GBP2015-12-31
219,549 GBP2014-12-31
Amortisation expense of intangible fixed assets
29,039 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
129,369 GBP2015-12-31
112,232 GBP2014-12-31
Depreciation of tangible fixed assets
99,586 GBP2015-12-31
81,852 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
17,734 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
250,000 GBP2015-12-31
250,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
10,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31

  • BBB INVESTMENTS LIMITED
    Info
    BBB (MARKETING AND CONSULTANCY) LIMITED - 2007-07-09
    B B BRAINS LIMITED - 2003-10-02
    LUCKYCHERRY LIMITED - 2003-07-24
    Registered number 04780572
    Unit A3 Harrison Road, Airfield Business Park, Market Harborough, Leicestershire LE16 7UL
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.