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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 5
  • 1
    Bray, Andrew David
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Bray
    Born in June 1966
    Individual (6 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
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Gilford
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Gilford Bradshaw
    Born in February 1965
    Individual (7 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
  • 3
    Gough, Anthony Francis
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2011-07-20
    OF - Director → CIF 0
    Gough, Anthony Francis
    Company Director
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire
    Corporate (1 offspring)
    Officer
    2007-01-16 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 5
    BBM DIRECTORS LIMITED
    - now 04653321
    BBM TWENTY-NINE LIMITED - 2004-01-14
    Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents, 18 offsprings)
    Officer
    2007-01-16 ~ 2007-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BBM FIFTY-SEVEN LIMITED

Period: 2007-01-16 ~ now
Company number: 06053828
Registered name
BBM FIFTY-SEVEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,306,209 GBP2025-03-31
1,306,209 GBP2024-03-31
Cash at bank and in hand
220 GBP2025-03-31
715 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,297,129 GBP2025-03-31
Net Current Assets/Liabilities
-1,296,909 GBP2025-03-31
-1,296,278 GBP2024-03-31
Total Assets Less Current Liabilities
9,300 GBP2025-03-31
9,931 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
9,180 GBP2025-03-31
9,811 GBP2024-03-31
Equity
9,300 GBP2025-03-31
9,931 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
25,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,296,295 GBP2025-03-31
1,270,360 GBP2024-03-31
Other Creditors
Current
834 GBP2025-03-31
1,633 GBP2024-03-31
Creditors
Current
1,297,129 GBP2025-03-31
1,296,993 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-03-31
14 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21 shares2025-03-31
21 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21 shares2025-03-31
21 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31

Related profiles found in government register
  • BBM FIFTY-SEVEN LIMITED
    Info
    Registered number 06053828
    Jensen Suite The Motorworks, Chestergate, Macclesfield, Cheshire SK11 6DU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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
  • BBM FIFTY-SEVEN LIMITED
    S
    Registered number 06053828
    Jensen Suite, The Motorworks, Chestergate, Macclesfield, Cheshire, England, SK11 6DU
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRED BRADSHAW AND COMPANY LIMITED
    - now 01674251
    VIPERWAY LIMITED - 1982-12-23
    Jensen Suite The Motorworks, Chestergate, Macclesfield, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STERLING INSURANCE CONSULTANTS LIMITED
    04112468
    Catherine House, Catherine Street, Macclesfield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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