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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
Active 4
  • 1
    Barnett, Joanne Faye
    Born in July 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
    Ms Joanne Faye Barnett
    Born in July 1965
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Church, David
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Buchler, Adam Philip
    Born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Adam Philip Buchler
    Born in January 1976
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Spencer, Nicholas Andrew
    Born in February 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Spencer
    Born in February 1975
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Spencer, Victor
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Tinker, Nigel Christopher
    Property Developer born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2023-12-03
    OF - Director → CIF 0
parent relation
Company in focus

BBS CAPITAL LIMITED

Previous name
BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
73,375 GBP2024-12-31
105,141 GBP2023-12-31
Fixed Assets - Investments
80,239 GBP2024-12-31
740,000 GBP2023-12-31
Fixed Assets
153,614 GBP2024-12-31
845,141 GBP2023-12-31
Debtors
Current
4,946,457 GBP2024-12-31
4,402,175 GBP2023-12-31
Current assets - Investments
8,668,864 GBP2024-12-31
7,126,789 GBP2023-12-31
Cash at bank and in hand
1,364,542 GBP2024-12-31
432,548 GBP2023-12-31
Current Assets
14,979,863 GBP2024-12-31
11,961,512 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,438,133 GBP2024-12-31
-491,626 GBP2023-12-31
Net Current Assets/Liabilities
13,541,730 GBP2024-12-31
11,469,886 GBP2023-12-31
Total Assets Less Current Liabilities
13,695,344 GBP2024-12-31
12,315,027 GBP2023-12-31
Net Assets/Liabilities
13,695,344 GBP2024-12-31
12,315,027 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
13,695,044 GBP2024-12-31
12,314,727 GBP2023-12-31
Equity
13,695,344 GBP2024-12-31
12,315,027 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
222,471 GBP2024-12-31
222,121 GBP2023-12-31
Computers
65,875 GBP2024-12-31
64,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,346 GBP2024-12-31
286,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
140,010 GBP2023-12-31
Computers
41,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
181,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,117 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
167,450 GBP2024-12-31
Computers
47,521 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,971 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
55,021 GBP2024-12-31
82,111 GBP2023-12-31
Computers
18,354 GBP2024-12-31
23,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,534,132 GBP2024-12-31
93,177 GBP2023-12-31
Other Debtors
Current
3,345,119 GBP2024-12-31
3,656,802 GBP2023-12-31
Prepayments/Accrued Income
Current
67,206 GBP2024-12-31
652,196 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,417 GBP2024-12-31
3,040 GBP2023-12-31
Corporation Tax Payable
Current
379,664 GBP2024-12-31
Taxation/Social Security Payable
Current
28,576 GBP2024-12-31
34,430 GBP2023-12-31
Other Creditors
Current
6,515 GBP2024-12-31
407,323 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
985,961 GBP2024-12-31
46,833 GBP2023-12-31
Creditors
Current
1,438,133 GBP2024-12-31
491,626 GBP2023-12-31
Related profiles found in government register
  • BBS CAPITAL LIMITED
    Info
    BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
    Registered number 07080469
    icon of addressAston House Cornwall Avenue, Finchley, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BBS CAPITAL LIMITED
    S
    Registered number 07080469
    icon of addressAston House, Cornwall Avenue, Finchley, London, England, N3 1LF
    Limited Company in Uk, United Kingdom
    CIF 1
  • BBS CAPITAL LIMITED
    S
    Registered number 07080469
    icon of addressAston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BBS DUTCH LLP - 2013-09-10
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-05
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.