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
    Bray, Andrew David
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Bray
    Born in June 1966
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bradshaw, Andrew Gilford
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Gilford
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Gilford Bradshaw
    Born in February 1965
    Individual (5 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
Ceased 3
  • 1
    Gough, Anthony Francis
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2011-07-20
    OF - Director → CIF 0
    Gough, Anthony Francis
    Company Director
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    BBM TWENTY-NINE LIMITED - 2004-01-14
    Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-04-04
    PE - Director → CIF 0
  • 3
    Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire
    Corporate
    Officer
    2007-01-16 ~ 2008-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BBM FIFTY-SEVEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,306,209 GBP2024-03-31
1,306,209 GBP2023-03-31
Cash at bank and in hand
715 GBP2024-03-31
727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,296,993 GBP2024-03-31
-1,266,613 GBP2023-03-31
Net Current Assets/Liabilities
-1,296,278 GBP2024-03-31
-1,265,886 GBP2023-03-31
Total Assets Less Current Liabilities
9,931 GBP2024-03-31
40,323 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
9,931 GBP2024-03-31
15,323 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
9,811 GBP2024-03-31
15,203 GBP2023-03-31
Equity
9,931 GBP2024-03-31
15,323 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,270,360 GBP2024-03-31
1,215,780 GBP2023-03-31
Other Creditors
Current
1,633 GBP2024-03-31
833 GBP2023-03-31
Creditors
Current
1,296,993 GBP2024-03-31
1,266,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31

Related profiles found in government register
  • BBM FIFTY-SEVEN LIMITED
    Info
    Registered number 06053828
    Catherine House, Catherine Street, Macclesfield, Cheshire SK11 6BB
    Private Limited Company incorporated on 2007-01-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BBM FIFTY-SEVEN LIMITED
    S
    Registered number 06053828
    Catherine House, Catherine Street, Macclesfield, Cheshire, United Kingdom, SK11 6BB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIPERWAY LIMITED - 1982-12-23
    Catherine House, Catherine Street, Macclesfield, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,380 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Catherine House, Catherine Street, Macclesfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.