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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 11
  • 1
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Burkhardt, Mireille
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Burkhardt, Mireille
    Graphic Designer
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Secretary → CIF 0
    Ms Mireille Burkhardt
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2026-02-16 ~ 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
    Mireille Burkhardt
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2019-12-01 ~ 2026-02-16
    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
  • 3
    Burgess, Alexis
    Graphic Designer born in September 1977
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Nemeth, Ibolya
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Burkhardt, Hans
    Entrepreneur born in March 1941
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 6
    Brown, John Dominic Weare
    Born in May 1953
    Individual (38 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr John Dominic Weare Brown
    Born in May 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Marriage, Helen
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1601 offsprings)
    Officer
    2006-01-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    BROADWING ACCOUNTANCY SERVICES LIMITED
    09552297
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2006-01-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 11
    AFP SERVICES LIMITED
    04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2006-01-31 ~ 2024-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOB BOOKS LTD

Period: 2006-06-13 ~ now
Company number: 05691816
Registered names
BOB BOOKS LTD - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
60,648 GBP2025-03-31
82,331 GBP2024-03-31
Fixed Assets - Investments
321,641 GBP2025-03-31
408,487 GBP2024-03-31
Fixed Assets
382,289 GBP2025-03-31
490,818 GBP2024-03-31
Debtors
38,265 GBP2025-03-31
19,746 GBP2024-03-31
Cash at bank and in hand
260,716 GBP2025-03-31
254,206 GBP2024-03-31
Current Assets
298,981 GBP2025-03-31
273,952 GBP2024-03-31
Net Current Assets/Liabilities
212,783 GBP2025-03-31
208,410 GBP2024-03-31
Total Assets Less Current Liabilities
595,072 GBP2025-03-31
699,228 GBP2024-03-31
Net Assets/Liabilities
579,910 GBP2025-03-31
678,645 GBP2024-03-31
Equity
Called up share capital
457 GBP2025-03-31
457 GBP2024-03-31
Share premium
2,984 GBP2025-03-31
2,984 GBP2024-03-31
Capital redemption reserve
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
576,389 GBP2025-03-31
675,124 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
351,337 GBP2025-03-31
305,513 GBP2024-03-31
Motor vehicles
21,658 GBP2025-03-31
21,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
372,995 GBP2025-03-31
327,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,464 GBP2025-03-31
233,289 GBP2024-03-31
Motor vehicles
15,883 GBP2025-03-31
11,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,347 GBP2025-03-31
244,840 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,175 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
54,873 GBP2025-03-31
72,224 GBP2024-03-31
Motor vehicles
5,775 GBP2025-03-31
10,107 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,690 GBP2025-03-31
3,187 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,149 GBP2025-03-31
16,652 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,085 GBP2025-03-31
4,976 GBP2024-03-31

  • BOB BOOKS LTD
    Info
    MY BOOKFACTORY LIMITED - 2006-06-13
    Registered number 05691816
    241a Portobello Road, London W11 1LT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.