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
    Mrs Heather Anne De Lastic
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Lastic, Charles Alan
    Ifa born in April 1956
    Individual (13 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
    Mr Charles Alan De Lastic
    Born in April 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mackenzie, Lester Martin
    Ifa born in August 1954
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    De Lastic, Heather Anne
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 3
    De Lastic, Charles Alan
    Ifa
    Individual (13 offsprings)
    Officer
    2006-08-23 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEBOND GROUP LIMITED

Previous name
BLUEGROVE GROUP LIMITED - 2007-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,906 GBP2023-12-31
26,155 GBP2022-12-31
Debtors
40,283 GBP2023-12-31
46,962 GBP2022-12-31
Cash at bank and in hand
8,215 GBP2023-12-31
9,213 GBP2022-12-31
Current Assets
48,498 GBP2023-12-31
56,175 GBP2022-12-31
Net Current Assets/Liabilities
-49,719 GBP2023-12-31
19,874 GBP2022-12-31
Total Assets Less Current Liabilities
-29,813 GBP2023-12-31
46,029 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,924 GBP2023-12-31
-22,619 GBP2022-12-31
Net Assets/Liabilities
-47,519 GBP2023-12-31
18,441 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-47,619 GBP2023-12-31
18,341 GBP2022-12-31
Equity
-47,519 GBP2023-12-31
18,441 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,728 GBP2023-12-31
10,995 GBP2022-12-31
Plant and equipment
3,040 GBP2023-12-31
3,040 GBP2022-12-31
Vehicles
29,999 GBP2023-12-31
29,999 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,767 GBP2023-12-31
44,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,657 GBP2023-12-31
8,621 GBP2022-12-31
Plant and equipment
2,079 GBP2023-12-31
1,758 GBP2022-12-31
Vehicles
13,125 GBP2023-12-31
7,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,861 GBP2023-12-31
17,879 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,036 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
321 GBP2023-01-01 ~ 2023-12-31
Vehicles
5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,071 GBP2023-12-31
2,374 GBP2022-12-31
Plant and equipment
961 GBP2023-12-31
1,282 GBP2022-12-31
Vehicles
16,874 GBP2023-12-31
22,499 GBP2022-12-31
Trade Debtors/Trade Receivables
90 GBP2023-12-31
Amounts owed by group undertakings and participating interests
34,337 GBP2023-12-31
33,750 GBP2022-12-31
Other Debtors
5,856 GBP2023-12-31
13,212 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
8,636 GBP2023-12-31
8,576 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,833 GBP2023-12-31
10,713 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
57,400 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,318 GBP2023-12-31
11,542 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,558 GBP2023-12-31
900 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
13,924 GBP2023-12-31
22,619 GBP2022-12-31
Related profiles found in government register
  • BLUEBOND GROUP LIMITED
    Info
    BLUEGROVE GROUP LIMITED - 2007-12-27
    Registered number 05913849
    6 Willow Close, Reed, Royston SG8 8BA
    Private Limited Company incorporated on 2006-08-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BLUEBOND GROUP LIMITED
    S
    Registered number 05913849
    5, Palmerston Drive, Wheathampstead, St. Albans, England, AL4 8FE
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Willow Close, Reed, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,257 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    6 Willow Close, Reed, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6 Willow Close, Reed, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,463 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    6 Willow Close, Reed, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,338 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.