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 5
  • 1
    Bennett, Carolyn Jane
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ryecart, Frederick William
    Finance Director born in April 1987
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bridges, Richard Charles
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (29 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 5
    ANTHOLOGY MEDIA LTD - now
    BOB & CO GROUP HOLDINGS LIMITED - 2018-08-20
    7 East Pallant, Chichester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,545,297 GBP2024-05-31
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Evans, Jonathan Charles
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Strong, Hilary
    Chief Executive born in September 1965
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Flamank, Simon Alexander
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Corrie, Timothy David
    Agent born in December 1940
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Benton, Pollyanna Jane
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Mr Robert John Benton
    Born in August 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BOB AND CO LTD

Previous names
ANTHOLOGY THEATRE LTD - 2024-05-25
ANTHOLOGY ADVISORY LTD - 2019-06-15
BOB AND CO LTD - 2018-08-21
BENTON MEDIA LIMITED - 2010-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
44,071 GBP2024-05-31
44,071 GBP2023-05-31
Total Inventories
590,308 GBP2024-05-31
588,154 GBP2023-05-31
Debtors
121,405 GBP2024-05-31
289,269 GBP2023-05-31
Cash at bank and in hand
3,495 GBP2024-05-31
1,512 GBP2023-05-31
Current Assets
715,208 GBP2024-05-31
878,935 GBP2023-05-31
Net Current Assets/Liabilities
-1,213,507 GBP2024-05-31
-2,746,105 GBP2023-05-31
Total Assets Less Current Liabilities
-1,169,436 GBP2024-05-31
-2,702,034 GBP2023-05-31
Net Assets/Liabilities
-3,248,517 GBP2024-05-31
-4,750,907 GBP2023-05-31
Equity
Called up share capital
769,542 GBP2024-05-31
769,542 GBP2023-05-31
Share premium
6,017,376 GBP2024-05-31
6,017,376 GBP2023-05-31
Revaluation reserve
12,063 GBP2024-05-31
12,063 GBP2023-05-31
Retained earnings (accumulated losses)
-10,047,498 GBP2024-05-31
-11,549,888 GBP2023-05-31
Equity
-3,248,517 GBP2024-05-31
-4,750,907 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,864 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
41,207 GBP2023-05-31
Investments in Group Undertakings
2,864 GBP2024-05-31
2,864 GBP2023-05-31
Other Investments Other Than Loans
41,207 GBP2024-05-31
41,207 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
106,468 GBP2024-05-31
165,907 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,860 GBP2024-05-31
3,781 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
121,405 GBP2024-05-31
289,269 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,514 GBP2024-05-31
40,200 GBP2023-05-31
Trade Creditors/Trade Payables
Current
473 GBP2024-05-31
Amounts owed to group undertakings
Current
1,663,663 GBP2023-05-31
Other Creditors
Current
1,765,553 GBP2024-05-31
1,764,002 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
30,208 GBP2024-05-31
Other Creditors
Non-current
2,048,873 GBP2024-05-31
2,048,873 GBP2023-05-31
Related profiles found in government register
  • BOB AND CO LTD
    Info
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    Registered number 06914155
    2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT
    Private Limited Company incorporated on 2009-05-22 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BOB & CO LTD
    S
    Registered number 06914155
    1, Duchess Street, London, United Kingdom, W1W 6AN
    UNITED KINGDOM
    CIF 1
  • BOB AND CO LTD
    S
    Registered number 06914155
    1, Duchess Street, London, England, W1W 6AN
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOB AND CO PARTNERS LLP - 2018-08-21
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    305,416 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2013-03-27 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    156,731 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Wessex House, Upper Market Street, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    746,624 GBP2024-06-30
    Person with significant control
    2022-05-19 ~ 2024-10-11
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -834,139 GBP2024-05-31
    Person with significant control
    2016-05-14 ~ 2018-08-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LARKSHEAD MEDIA LTD - 2021-02-17
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -365,927 GBP2024-05-31
    Officer
    2016-06-07 ~ 2018-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-06-07 ~ 2018-08-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 East Pallant, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -313,528 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    NASH CAPITAL GROUP LLP - 2024-06-12
    MERCHANT STERLING LLP - 2015-12-14
    14 Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-06-30 ~ 2022-05-17
    CIF 9 - LLP Member → ME
  • 6
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    2015-11-16 ~ 2019-03-31
    CIF 8 - LLP Member → ME
  • 7
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    KMB PRODUCTIONS LIMITED - 2008-09-12
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -951,094 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 7 - Ownership of shares – 75% or more → OE

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