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 3
  • 1
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (22 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Brittan, Sharon
    Company Director born in February 1967
    Individual (34 offsprings)
    Officer
    2006-09-07 ~ now
    OF - Director → CIF 0
  • 3
    C/o Ym&u Business Management Limited, 180, Great Portland Street, 4th Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,086,630 GBP2023-06-30
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Smith, John Anthony
    Manager born in January 1945
    Individual (24 offsprings)
    Officer
    2006-09-07 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Shreeve, Robert Alan
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    Ms Sharon Brittan
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-12-09 ~ 2018-02-26
    PE - Secretary → CIF 0
  • 7
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-09 ~ 2005-12-09
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS CLUBS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
27,889 GBP2023-06-30
34,619 GBP2022-06-30
Cash at bank and in hand
49 GBP2023-06-30
14,711 GBP2022-06-30
Current Assets
27,938 GBP2023-06-30
49,330 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,886,984 GBP2023-06-30
-1,935,130 GBP2022-06-30
Net Current Assets/Liabilities
-1,859,046 GBP2023-06-30
-1,885,800 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,908 GBP2023-06-30
-29,042 GBP2022-06-30
Net Assets/Liabilities
-1,878,954 GBP2023-06-30
-1,914,842 GBP2022-06-30
Equity
Called up share capital
203,568 GBP2023-06-30
203,568 GBP2022-06-30
Share premium
4,101,051 GBP2023-06-30
4,101,051 GBP2022-06-30
Retained earnings (accumulated losses)
-6,183,573 GBP2023-06-30
-6,219,461 GBP2022-06-30
Equity
-1,878,954 GBP2023-06-30
-1,914,842 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
27,889 GBP2023-06-30
34,619 GBP2022-06-30
Trade Creditors/Trade Payables
Current
17,569 GBP2023-06-30
114,321 GBP2022-06-30
Amounts owed to group undertakings
Current
1,855,400 GBP2023-06-30
1,767,400 GBP2022-06-30
Other Creditors
Current
14,015 GBP2023-06-30
53,409 GBP2022-06-30
Creditors
Current
1,886,984 GBP2023-06-30
1,935,130 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,908 GBP2023-06-30
29,042 GBP2022-06-30

  • BUSINESS CLUBS LIMITED
    Info
    Registered number 05650129
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2005-12-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.