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 4
  • 1
    Cleary, Anthony Austin
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 2
    Cleary, Caroline Robyn
    Director born in December 1990
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Cleary, Veronica Anne
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 4
    Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Julian, Peter James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2017-07-20
    OF - director → CIF 0
    Mr Peter James Julian
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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 as a member of a firm → CIF 0
  • 2
    Rowntree, Mark Timothy
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2017-07-20
    OF - director → CIF 0
    Mr Mark Timothy Rowntree
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Black, Adam Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Haigh, Jennifer Jane
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2017-07-20
    OF - secretary → CIF 0
parent relation
Company in focus

BON BONS (WHOLESALE) LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
2,334,439 GBP2016-01-01 ~ 2016-12-31
2,233,755 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-1,162,501 GBP2016-01-01 ~ 2016-12-31
-1,158,752 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,211 GBP2016-01-01 ~ 2016-12-31
1,208 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
1,173,149 GBP2016-01-01 ~ 2016-12-31
1,076,211 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-244,056 GBP2016-01-01 ~ 2016-12-31
-223,740 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
929,093 GBP2016-01-01 ~ 2016-12-31
852,471 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
266,653 GBP2016-12-31
310,856 GBP2015-12-31
Total Inventories
648,705 GBP2016-12-31
569,790 GBP2015-12-31
Debtors
646,317 GBP2016-12-31
598,572 GBP2015-12-31
Cash at bank and in hand
1,597,238 GBP2016-12-31
1,155,064 GBP2015-12-31
Current Assets
2,892,260 GBP2016-12-31
2,323,426 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-884,821 GBP2016-12-31
-922,389 GBP2015-12-31
Net Current Assets/Liabilities
2,051,285 GBP2016-12-31
1,445,123 GBP2015-12-31
Total Assets Less Current Liabilities
2,317,938 GBP2016-12-31
1,755,979 GBP2015-12-31
Net Assets/Liabilities
2,212,669 GBP2016-12-31
1,618,452 GBP2015-12-31
Equity
Called up share capital
322 GBP2016-12-31
322 GBP2015-12-31
Retained earnings (accumulated losses)
2,212,347 GBP2016-12-31
1,618,130 GBP2015-12-31
Equity
2,212,669 GBP2016-12-31
1,618,452 GBP2015-12-31
Average Number of Employees
802016-01-01 ~ 2016-12-31
802015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
74,411 GBP2016-01-01 ~ 2016-12-31
79,004 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
575,332 GBP2016-12-31
545,125 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,679 GBP2016-12-31
234,269 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,410 GBP2016-01-01 ~ 2016-12-31
Other types of inventories not specified separately
648,705 GBP2016-12-31
569,790 GBP2015-12-31
Dividend per share (interim)
334,876.002016-01-01 ~ 2016-12-31
521,958.002015-01-01 ~ 2015-12-31
Related profiles found in government register
  • BON BONS (WHOLESALE) LIMITED
    Info
    Registered number 06734747
    Moorside, Moorside Business Park, Tockwith, York YO26 7QG
    Private Limited Company incorporated on 2008-10-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BON BONS (WHOLESALE) LIMITED
    S
    Registered number 06734747
    1 Ash Way, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom, LS23 7FA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moorside Moorside Business Park, Tockwith, York, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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