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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    De Lastic, Charles Alan
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
    De Lastic, Charles Alan
    Ifa
    Individual (14 offsprings)
    Officer
    2006-08-23 ~ 2009-09-30
    OF - Secretary → CIF 0
    Mr Charles Alan De Lastic
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    De Lastic, Heather Anne
    Individual (11 offsprings)
    Officer
    2009-09-30 ~ 2024-02-21
    OF - Secretary → CIF 0
    Mrs Heather Anne De Lastic
    Born in January 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mackenzie, Lester Martin
    Ifa born in August 1954
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBOND GROUP LIMITED

Period: 2007-12-27 ~ now
Company number: 05913849
Registered names
BLUEBOND GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,757 GBP2024-12-31
19,906 GBP2023-12-31
Debtors
42,696 GBP2024-12-31
40,283 GBP2023-12-31
Cash at bank and in hand
6,266 GBP2024-12-31
8,215 GBP2023-12-31
Current Assets
48,962 GBP2024-12-31
48,498 GBP2023-12-31
Net Current Assets/Liabilities
-72,130 GBP2024-12-31
-49,719 GBP2023-12-31
Total Assets Less Current Liabilities
-57,373 GBP2024-12-31
-29,813 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,854 GBP2024-12-31
-13,924 GBP2023-12-31
Net Assets/Liabilities
-65,031 GBP2024-12-31
-47,519 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-65,131 GBP2024-12-31
-47,619 GBP2023-12-31
Equity
-65,031 GBP2024-12-31
-47,519 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,728 GBP2024-12-31
11,728 GBP2023-12-31
Plant and equipment
3,040 GBP2024-12-31
3,040 GBP2023-12-31
Vehicles
29,999 GBP2024-12-31
29,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,767 GBP2024-12-31
44,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,347 GBP2024-12-31
9,657 GBP2023-12-31
Plant and equipment
2,319 GBP2024-12-31
2,079 GBP2023-12-31
Vehicles
17,344 GBP2024-12-31
13,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,010 GBP2024-12-31
24,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
690 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
240 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,381 GBP2024-12-31
2,071 GBP2023-12-31
Plant and equipment
721 GBP2024-12-31
961 GBP2023-12-31
Vehicles
12,655 GBP2024-12-31
16,874 GBP2023-12-31
Trade Debtors/Trade Receivables
90 GBP2023-12-31
Amounts owed by group undertakings and participating interests
33,868 GBP2024-12-31
34,337 GBP2023-12-31
Other Debtors
8,828 GBP2024-12-31
5,856 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
8,853 GBP2024-12-31
8,636 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,712 GBP2024-12-31
11,833 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
71,780 GBP2024-12-31
57,400 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,240 GBP2024-12-31
17,318 GBP2023-12-31
Other Creditors
Amounts falling due within one year
195 GBP2024-12-31
2,558 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,854 GBP2024-12-31
13,924 GBP2023-12-31
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 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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
  • BLUEBOND GROUP LIMITED
    S
    Registered number 05913849
    6 Willow Close, 6 Willow, Close Reed, Hertfordshire, United Kingdom, SG8 8BA
    Limited Liability Company in England
    CIF 2
  • BLUEBOND GROUP LIMITED
    S
    Registered number 05913849
    6, Willow Close, Reed, Royston, England, SG8 8BA
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUEBOND ESTATE PLANNING LIMITED
    13817955 12365936
    6 Willow Close, Reed, Royston, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLUEBOND LEGAL SERVICES LIMITED
    14825489
    6 Willow Close, Reed, Royston, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLUEBOND TAX PLANNING LTD
    12365936 13817955
    6 Willow Close, Reed, Royston, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BLUEBOND TAX SOLUTIONS LIMITED
    13791445
    6 Willow Close, Reed, Royston, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SMART BUSINESS TAX LTD
    - now 11430856
    RENT BEST PROPERTY LTD - 2022-03-30
    6 Willow Close, Reed, Royston, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.