logo
explain how to read the page

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 9
  • 1
    Williams, Paul Richard
    Born in January 1964
    Individual (335 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Sean Richard
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2022-01-07 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Homan, Ian Cressey
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Ian Cressey Homan
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Blundy, Darren William
    Finance Director born in December 1972
    Individual (29 offsprings)
    Officer
    2019-02-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Darren William Blundy
    Born in December 1972
    Individual (29 offsprings)
    Person with significant control
    2019-02-22 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2010-08-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Davis, Lyndon Julian
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kraft, Jeremy David
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2017-07-20 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    Thompson, Peter
    Retailer born in February 1972
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Peter Thompson
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-07-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    30, Haymarket, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B2C (HOLDINGS) LIMITED

Period: 2010-08-31 ~ now
Company number: 07361046
Registered name
B2C (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
86,400 GBP2024-04-01 ~ 2025-03-31
86,400 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
86,400 GBP2024-04-01 ~ 2025-03-31
86,400 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,059,201 GBP2024-04-01 ~ 2025-03-31
-93,338 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-163,808 GBP2024-04-01 ~ 2025-03-31
-6,938 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-163,808 GBP2024-04-01 ~ 2025-03-31
-6,938 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,807,487 GBP2025-03-31
1,668,459 GBP2024-03-31
Debtors
Current
292,067 GBP2025-03-31
4,656,844 GBP2024-03-31
Cash at bank and in hand
9,100 GBP2025-03-31
425 GBP2024-03-31
Current Assets
301,167 GBP2025-03-31
4,657,269 GBP2024-03-31
Net Current Assets/Liabilities
-134,701 GBP2025-03-31
-1,638,988 GBP2024-03-31
Net Assets/Liabilities
5,672,786 GBP2025-03-31
29,471 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-134,437 GBP2025-03-31
29,371 GBP2024-03-31
36,309 GBP2023-03-31
Equity
5,672,786 GBP2025-03-31
29,471 GBP2024-03-31
36,409 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-163,808 GBP2024-04-01 ~ 2025-03-31
-6,938 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-40,952 GBP2024-04-01 ~ 2025-03-31
-1,735 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,807,487 GBP2025-03-31
1,668,459 GBP2024-03-31
Cost valuation
5,807,487 GBP2025-03-31
1,668,459 GBP2024-03-31
Amounts Owed By Related Parties
290,749 GBP2025-03-31
4,656,728 GBP2024-03-31
Other Debtors
1,131 GBP2025-03-31
Prepayments
187 GBP2025-03-31
116 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
292,067 GBP2025-03-31
4,656,844 GBP2024-03-31
Amounts Owed to Related Parties
424,868 GBP2025-03-31
6,295,349 GBP2024-03-31
Taxation/Social Security Payable
705 GBP2024-03-31
Other Creditors
9,000 GBP2025-03-31
27 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31

Related profiles found in government register
  • B2C (HOLDINGS) LIMITED
    Info
    Registered number 07361046
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-31 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • B2C (HOLDINGS) LIMITED
    S
    Registered number 07361046
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • B2C (HOLDINGS) LIMITED
    S
    Registered number 07361046
    Cumberland House 24-28, Baxter Avenue, Southend-on-sea, England, SS2 6HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B2C DISTRIBUTION LTD
    05006514
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTHCORE NEWCO LIMITED
    15092807
    The Gunnery Drill Shed Chapel Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OPTIMUM TIME LIMITED
    05045696
    The Gunnery Drill Shed Chapel Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-12 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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