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
3
- 1
Thierry, Jan Jacob Adriaan, Mr.
Born in February 1972Individual (4 offsprings)Officer
2020-04-01 ~ nowOF - Director → CIF 0 - 2
Rubenkamp, Michiel Alfons Johannes
Born in March 1968Individual (4 offsprings)Officer 2019-05-20 ~ nowOF - Director → CIF 0 - 3
CERTAGENT LTD.
- nowNORMALCOUNT LIMITED - 1999-02-17
Citypoint, 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2011-09-23 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Pieterse, Johannes Hendrik
Director born in September 1951IndividualOfficer 2011-09-23 ~ 2012-01-01OF - Director → CIF 0 - 2
Veldhuis, Mieke
Chief Commercial Officer born in April 1969IndividualOfficer 2017-03-16 ~ 2018-06-01OF - Director → CIF 0 - 3
Haaijer, Ilona
Company Director born in July 1969IndividualOfficer 2019-02-01 ~ 2019-09-19OF - Director → CIF 0 - 4
Witte, Maarten Jacob
Chief Operational Officer born in December 1970IndividualOfficer 2017-03-16 ~ 2018-08-01OF - Director → CIF 0 - 5
Grote, Heinrich Anton
Director born in April 1956IndividualOfficer 2011-09-23 ~ 2017-04-01OF - Director → CIF 0 - 6
Klaassen, Maria Helena
Director born in September 1964IndividualOfficer 2011-09-23 ~ 2019-05-20OF - Director → CIF 0 - 7
Van Neerven, Maarten Pieter Willem
Director born in March 1978IndividualOfficer 2018-08-01 ~ 2019-05-01OF - Director → CIF 0 - 8Aquaplaza, Paasheuvelweg 9 A-b, Amsterdam, NetherlandsCorporatePerson with significant control2016-09-23 ~ 2016-09-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BUGABOO UK LIMITED
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-3,775,861 GBP2024-01-01 ~ 2024-12-31
-3,224,449 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-624 GBP2024-01-01 ~ 2024-12-31
-2,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
653,055 GBP2024-01-01 ~ 2024-12-31
656,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
488,398 GBP2024-01-01 ~ 2024-12-31
498,968 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
488,398 GBP2024-01-01 ~ 2024-12-31
498,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
59,424 GBP2024-12-31
49,426 GBP2023-12-31
Debtors
2,876,746 GBP2024-12-31
1,705,267 GBP2023-12-31
Cash at bank and in hand
1,286,026 GBP2024-12-31
1,899,565 GBP2023-12-31
Current Assets
11,784,659 GBP2024-12-31
12,057,551 GBP2023-12-31
Net Current Assets/Liabilities
3,413,974 GBP2024-12-31
2,932,848 GBP2023-12-31
Total Assets Less Current Liabilities
3,473,398 GBP2024-12-31
2,982,274 GBP2023-12-31
Net Assets/Liabilities
3,459,574 GBP2024-12-31
2,971,176 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,459,573 GBP2024-12-31
2,971,175 GBP2023-12-31
2,472,207 GBP2022-12-31
Equity
3,459,574 GBP2024-12-31
2,971,176 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
488,398 GBP2024-01-01 ~ 2024-12-31
498,968 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,675 GBP2024-01-01 ~ 2024-12-31
45,875 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
2,304,512 GBP2024-01-01 ~ 2024-12-31
1,439,599 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,326 GBP2024-01-01 ~ 2024-12-31
71,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,638,682 GBP2024-01-01 ~ 2024-12-31
1,675,813 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,726 GBP2024-01-01 ~ 2024-12-31
8,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
224,011 GBP2024-12-31
203,433 GBP2023-12-31
Computers
15,342 GBP2024-12-31
4,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
239,353 GBP2024-12-31
208,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,980 GBP2024-12-31
158,389 GBP2023-12-31
Computers
2,949 GBP2024-12-31
554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,929 GBP2024-12-31
158,943 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,591 GBP2024-01-01 ~ 2024-12-31
Computers
2,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
47,031 GBP2024-12-31
45,044 GBP2023-12-31
Computers
12,393 GBP2024-12-31
4,382 GBP2023-12-31
Finished Goods/Goods for Resale
7,621,887 GBP2024-12-31
8,452,719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,695,121 GBP2024-12-31
1,532,433 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,051 GBP2023-12-31
Other Debtors
Current
178,446 GBP2024-12-31
162,833 GBP2023-12-31
Prepayments/Accrued Income
Current
3,179 GBP2024-12-31
3,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206,620 GBP2024-12-31
325,473 GBP2023-12-31
Amounts owed to group undertakings
Current
6,551,425 GBP2024-12-31
8,379,593 GBP2023-12-31
Corporation Tax Payable
Current
123,491 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
760,029 GBP2024-12-31
56,599 GBP2023-12-31
Other Creditors
Current
45,294 GBP2024-12-31
11,365 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
683,826 GBP2024-12-31
351,673 GBP2023-12-31
Creditors
Current
8,370,685 GBP2024-12-31
9,124,703 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,763 GBP2024-12-31
Between two and five year
269,925 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,688 GBP2024-12-31
- Registered number 07785001
BUGABOO UK LIMITED
InfoUnit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-on-thames RG9 3DBPRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.