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 2
  • 1
    Winkler, Hugo
    Manager born in December 1954
    Individual (140 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr France Bonte
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thistlewood, Ian
    General Manager born in February 1982
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Winkler, Hugo
    Management Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ 2018-02-19
    OF - Director → CIF 0
    Winkler, Hugo
    Manager born in December 1954
    Individual (140 offsprings)
    2018-06-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Colgan, Philip Edward
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2011-03-07 ~ 2015-04-08
    OF - Director → CIF 0
    Colgan, Philip
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2018-06-08
    OF - Director → CIF 0
    Colgan, Philip Edward, Mr.
    Manager born in December 1951
    Individual (6 offsprings)
    Officer
    2018-12-28 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

B.BILL & SONS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
2,187,321 GBP2024-03-31
2,187,321 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,136 GBP2024-03-31
-5,136 GBP2023-03-31
Net Current Assets/Liabilities
2,182,185 GBP2024-03-31
2,182,185 GBP2023-03-31
Total Assets Less Current Liabilities
2,182,185 GBP2024-03-31
2,182,185 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,169,772 GBP2024-03-31
-2,169,772 GBP2023-03-31
Net Assets/Liabilities
12,413 GBP2024-03-31
12,413 GBP2023-03-31
Equity
12,413 GBP2024-03-31
12,413 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • B.BILL & SONS LIMITED
    Info
    Registered number 07553955
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2011-03-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.