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
    East, Edward Guy
    Marketing Executive born in October 1986
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Thomas
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, James
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    6, Bevis Marks, 15th Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    840,277 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Edward Guy East
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-04-30
    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
  • 2
    East, Aubrey Guy Reginald
    Film Producer born in November 1951
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Pakenham, Thomas John Chamberlain
    None Stated born in May 1977
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BILLION DOLLAR BOY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-9,440,664 GBP2023-05-01 ~ 2024-04-30
-6,971,599 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-9,592,442 GBP2023-05-01 ~ 2024-04-30
-7,301,665 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
195,136 GBP2023-05-01 ~ 2024-04-30
385,743 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
-206,578 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
195,136 GBP2023-05-01 ~ 2024-04-30
179,165 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
1,552 GBP2024-04-30
556 GBP2023-04-30
Property, Plant & Equipment
635,352 GBP2024-04-30
122,074 GBP2023-04-30
Fixed Assets
636,904 GBP2024-04-30
122,630 GBP2023-04-30
Debtors
7,011,475 GBP2024-04-30
3,765,689 GBP2023-04-30
Cash at bank and in hand
2,332,468 GBP2024-04-30
2,681,457 GBP2023-04-30
Current Assets
9,343,943 GBP2024-04-30
6,447,146 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,236,301 GBP2024-04-30
-6,185,212 GBP2023-04-30
Net Current Assets/Liabilities
-892,358 GBP2024-04-30
261,934 GBP2023-04-30
Total Assets Less Current Liabilities
-255,454 GBP2024-04-30
384,564 GBP2023-04-30
Equity
Called up share capital
4,044 GBP2024-04-30
4,044 GBP2023-04-30
4,044 GBP2022-04-30
Share premium
272,295 GBP2024-04-30
272,295 GBP2023-04-30
272,295 GBP2022-04-30
Retained earnings (accumulated losses)
-531,793 GBP2024-04-30
108,225 GBP2023-04-30
-70,940 GBP2022-04-30
Equity
-255,454 GBP2024-04-30
384,564 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
195,136 GBP2023-05-01 ~ 2024-04-30
179,165 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-850,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
29,250 GBP2023-05-01 ~ 2024-04-30
23,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
982023-05-01 ~ 2024-04-30
962022-05-01 ~ 2023-04-30
Wages/Salaries
6,130,625 GBP2023-05-01 ~ 2024-04-30
4,423,659 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,095 GBP2023-05-01 ~ 2024-04-30
119,929 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,946,784 GBP2023-05-01 ~ 2024-04-30
5,029,128 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
632,403 GBP2023-05-01 ~ 2024-04-30
409,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
539,623 GBP2024-04-30
81,921 GBP2023-04-30
Plant and equipment
229,518 GBP2024-04-30
181,959 GBP2023-04-30
Furniture and fittings
115,499 GBP2024-04-30
87,175 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
884,640 GBP2024-04-30
351,055 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,723 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-87,644 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,987 GBP2024-04-30
56,189 GBP2023-04-30
Plant and equipment
160,303 GBP2024-04-30
116,070 GBP2023-04-30
Furniture and fittings
70,998 GBP2024-04-30
56,722 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,288 GBP2024-04-30
228,981 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
33,006 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
46,212 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
14,276 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,494 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,979 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
521,636 GBP2024-04-30
25,732 GBP2023-04-30
Plant and equipment
69,215 GBP2024-04-30
65,889 GBP2023-04-30
Furniture and fittings
44,501 GBP2024-04-30
30,453 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,585,244 GBP2024-04-30
1,883,940 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
99,346 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,011,550 GBP2024-04-30
1,040,764 GBP2023-04-30
Other Debtors
Current
299,916 GBP2024-04-30
186,690 GBP2023-04-30
Prepayments/Accrued Income
Current
721,060 GBP2024-04-30
654,295 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,717,116 GBP2024-04-30
3,765,689 GBP2023-04-30
Other Debtors
Non-current
294,359 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
970,807 GBP2024-04-30
577,631 GBP2023-04-30
Amounts owed to group undertakings
Current
1,188,207 GBP2024-04-30
356,856 GBP2023-04-30
Corporation Tax Payable
Current
345,924 GBP2024-04-30
246,578 GBP2023-04-30
Other Taxation & Social Security Payable
Current
418,765 GBP2024-04-30
246,749 GBP2023-04-30
Other Creditors
Current
43,574 GBP2024-04-30
184,873 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,269,024 GBP2024-04-30
4,572,525 GBP2023-04-30
Creditors
Current
10,236,301 GBP2024-04-30
6,185,212 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,500 GBP2024-04-30
151,590 GBP2023-04-30
Between two and five year
495,000 GBP2024-04-30
93,059 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
652,500 GBP2024-04-30
244,649 GBP2023-04-30
Related profiles found in government register
  • BILLION DOLLAR BOY LIMITED
    Info
    Registered number 08031315
    Bedford House 1st Floor, 21a John Street, London WC1N 2BF
    Private Limited Company incorporated on 2012-04-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BILLION DOLLAR BOY LIMITED
    S
    Registered number missing
    15, Percy Street, London, England, W1T 1DS
    Private Limited Company
    CIF 1
  • BILLION DOLLAR BOY LIMITED
    S
    Registered number 08031315
    15 Percy Street, 15 Percy Street, London, England, W1T 1DS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BILLION DOLLAR BOY LTD
    S
    Registered number 08031315
    78, Whitfield Street, London, United Kingdom, W1T 4EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,377 GBP2021-05-31
    Person with significant control
    2016-05-31 ~ 2020-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-06-20 ~ 2020-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    540,336 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2017-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.