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 3
  • 1
    Buck, Stephen Andrew
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Buck
    Born in May 1968
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Buck, Claire Roberta
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Benjamin Raphael
    Company Director born in July 1990
    Individual (13 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pickering, Simon James
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Bywater, John Patrick
    Director born in July 1972
    Individual (51 offsprings)
    Officer
    2008-01-03 ~ 2011-09-30
    OF - Director → CIF 0
    Bywater, John Patrick
    Individual (51 offsprings)
    Officer
    2008-01-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Blundell, Mark David Giles
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Ms Claire Roberta Buck
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

123 INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash and Cash Equivalents
1,169,521 GBP2024-01-28
2,398 GBP2023-01-29
Current Assets
1,667,564 GBP2024-01-28
4,298 GBP2023-01-29
Total assets
1,667,666 GBP2024-01-28
4,400 GBP2023-01-29
Equity
Called up share capital
472 GBP2024-01-28
373 GBP2023-01-29
373 GBP2022-01-29
Retained earnings (accumulated losses)
-3,315,217 GBP2024-01-28
-3,264,320 GBP2023-01-29
-3,194,237 GBP2022-01-29
Equity
-3,314,745 GBP2024-01-28
-3,263,947 GBP2023-01-29
-3,193,864 GBP2022-01-29
Total liabilities
4,982,411 GBP2024-01-28
3,268,347 GBP2023-01-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,897 GBP2023-01-30 ~ 2024-01-28
-70,083 GBP2022-01-30 ~ 2023-01-29
Comprehensive Income/Expense
-50,897 GBP2023-01-30 ~ 2024-01-28
-70,083 GBP2022-01-30 ~ 2023-01-29
Issue of Equity Instruments
Called up share capital
99 GBP2023-01-30 ~ 2024-01-28
Issue of Equity Instruments
99 GBP2023-01-30 ~ 2024-01-28
Average Number of Employees
3082023-01-30 ~ 2024-01-28
2762022-01-30 ~ 2023-01-29
Profit/Loss
Retained earnings (accumulated losses)
-50,897 GBP2023-01-30 ~ 2024-01-28
Trade Creditors/Trade Payables
Current
3,168 GBP2024-01-28
3,600 GBP2023-01-29
Amounts owed to group undertakings
Current
4,836,285 GBP2024-01-28
2,564,077 GBP2023-01-29
Accrued Liabilities/Deferred Income
Current
78,410 GBP2024-01-28
17,679 GBP2023-01-29

Related profiles found in government register
  • 123 INVESTMENTS LIMITED
    Info
    Registered number 06462732
    34 Roundhay Road, Leeds LS7 1AB
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • 123 INVESTMENTS LTD
    S
    Registered number 06462732
    34, Roundhay Road, Leeds, England, LS7 1AB
    Limited in United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,612 GBP2024-01-28
    Person with significant control
    2024-07-01 ~ now
    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
  • 2
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    MIP STORES 1975 LTD - 2024-06-11
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,788 GBP2024-01-28
    Person with significant control
    2024-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Person with significant control
    2024-07-01 ~ 2024-07-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Person with significant control
    2016-12-21 ~ 2024-07-01
    CIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.