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.
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rubenkamp, Michiel Alfons Johannes
    Chief Financial Officer born in March 1968
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    NORMALCOUNT LIMITED - 1999-02-17
    10, Chiswell Street, 2nd Floor, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Grote, Heinrich Anton
    Director born in April 1956
    Individual
    Officer
    2011-09-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Pieterse, Johannes Hendrik
    Director born in September 1951
    Individual
    Officer
    2011-09-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Van Neerven, Maarten Pieter Willem
    Director born in March 1978
    Individual
    Officer
    2018-08-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Haaijer, Ilona
    Company Director born in July 1969
    Individual
    Officer
    2019-02-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Witte, Maarten Jacob
    Chief Operational Officer born in December 1970
    Individual
    Officer
    2017-03-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Veldhuis, Mieke
    Chief Commercial Officer born in April 1969
    Individual
    Officer
    2017-03-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Klaassen, Maria Helena
    Director born in September 1964
    Individual
    Officer
    2011-09-23 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Aquaplaza, Paasheuvelweg 9 A-b, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUGABOO UK LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-17,418,937 GBP2023-01-01 ~ 2023-12-31
-16,196,421 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,224,449 GBP2023-01-01 ~ 2023-12-31
-3,211,731 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,873 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
656,437 GBP2023-01-01 ~ 2023-12-31
736,355 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
498,968 GBP2023-01-01 ~ 2023-12-31
591,300 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
498,968 GBP2023-01-01 ~ 2023-12-31
591,300 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
49,426 GBP2023-12-31
16,621 GBP2022-12-31
Debtors
1,705,267 GBP2023-12-31
2,982,835 GBP2022-12-31
Cash at bank and in hand
1,899,565 GBP2023-12-31
1,772,272 GBP2022-12-31
Current Assets
12,057,551 GBP2023-12-31
14,676,420 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,124,703 GBP2023-12-31
-12,218,213 GBP2022-12-31
Net Current Assets/Liabilities
2,932,848 GBP2023-12-31
2,458,207 GBP2022-12-31
Total Assets Less Current Liabilities
2,982,274 GBP2023-12-31
2,474,828 GBP2022-12-31
Net Assets/Liabilities
2,971,176 GBP2023-12-31
2,472,208 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,971,175 GBP2023-12-31
2,472,207 GBP2022-12-31
1,880,907 GBP2021-12-31
Equity
2,971,176 GBP2023-12-31
2,472,208 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
498,968 GBP2023-01-01 ~ 2023-12-31
591,300 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,875 GBP2023-01-01 ~ 2023-12-31
45,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Wages/Salaries
1,439,599 GBP2023-01-01 ~ 2023-12-31
1,463,420 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,010 GBP2023-01-01 ~ 2023-12-31
65,605 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,675,813 GBP2023-01-01 ~ 2023-12-31
1,706,255 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,478 GBP2023-01-01 ~ 2023-12-31
103 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,433 GBP2023-12-31
163,477 GBP2022-12-31
Computers
4,936 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
208,369 GBP2023-12-31
163,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,389 GBP2023-12-31
146,856 GBP2022-12-31
Computers
554 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,943 GBP2023-12-31
146,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,533 GBP2023-01-01 ~ 2023-12-31
Computers
554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
45,044 GBP2023-12-31
16,621 GBP2022-12-31
Computers
4,382 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
8,452,719 GBP2023-12-31
9,921,313 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,532,433 GBP2023-12-31
2,823,076 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,051 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
162,833 GBP2023-12-31
149,759 GBP2022-12-31
Prepayments/Accrued Income
Current
3,950 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,705,267 GBP2023-12-31
2,982,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
325,473 GBP2023-12-31
252,275 GBP2022-12-31
Amounts owed to group undertakings
Current
8,379,593 GBP2023-12-31
10,220,274 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
144,319 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,599 GBP2023-12-31
959,057 GBP2022-12-31
Other Creditors
Current
11,365 GBP2023-12-31
27,731 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
351,673 GBP2023-12-31
614,557 GBP2022-12-31
Creditors
Current
9,124,703 GBP2023-12-31
12,218,213 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Between two and five year
41,250 GBP2023-12-31
96,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,250 GBP2023-12-31
151,250 GBP2022-12-31
  • BUGABOO UK LIMITED
    Info
    Registered number 07785001
    Unit 3 & 4 Riverside Barns Remenham Lane, Remenham, Henley-on-thames RG9 3DB
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.