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
    Maartmann, Einar
    Investor born in November 1950
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Wilmot, Gillian Caroline
    Non-Executive Director, Chairman And Mentor born in February 1960
    Individual (8 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 3
    Ingebrigtsen, Anders
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 4
    Fisher, Julian
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ now
    OF - director → CIF 0
    Mr Julian Fisher
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    New, Elaine
    Chartered Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ 2019-02-27
    OF - director → CIF 0
  • 2
    Bradshaw, James Helford
    Businessman born in May 1961
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-11-15
    OF - director → CIF 0
  • 3
    Morris, Giles
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-04-06
    OF - director → CIF 0
parent relation
Company in focus

BUBBLES ONLINE SERVICES LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
840,922 GBP2023-08-31
1,947,115 GBP2022-08-31
Property, Plant & Equipment
71,845 GBP2023-08-31
95,794 GBP2022-08-31
Fixed Assets - Investments
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Fixed Assets
915,767 GBP2023-08-31
2,045,909 GBP2022-08-31
Debtors
162,639 GBP2023-08-31
91,203 GBP2022-08-31
Cash at bank and in hand
70,730 GBP2023-08-31
39,162 GBP2022-08-31
Current Assets
233,369 GBP2023-08-31
130,365 GBP2022-08-31
Net Current Assets/Liabilities
-916,633 GBP2023-08-31
-165,017 GBP2022-08-31
Total Assets Less Current Liabilities
-866 GBP2023-08-31
1,880,892 GBP2022-08-31
Creditors
Non-current
-5,578 GBP2023-08-31
-12,524 GBP2022-08-31
Net Assets/Liabilities
-6,444 GBP2023-08-31
1,868,368 GBP2022-08-31
Equity
Called up share capital
284 GBP2023-08-31
261 GBP2022-08-31
259 GBP2021-08-31
Share premium
14,775,730 GBP2023-08-31
11,757,019 GBP2022-08-31
9,341,283 GBP2021-08-31
Capital redemption reserve
6 GBP2023-08-31
6 GBP2022-08-31
6 GBP2021-08-31
Retained earnings (accumulated losses)
-14,782,464 GBP2023-08-31
-9,888,918 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,893,546 GBP2022-09-01 ~ 2023-08-31
-3,225,763 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
412022-09-01 ~ 2023-08-31
362021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
3,767,495 GBP2023-08-31
3,630,025 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,926,573 GBP2023-08-31
1,682,910 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,243,663 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Development expenditure
840,922 GBP2023-08-31
1,947,115 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,971 GBP2023-08-31
196,971 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,126 GBP2023-08-31
101,177 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,949 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
71,845 GBP2023-08-31
95,794 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Investments in Subsidiaries
3,000 GBP2023-08-31
3,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
51,225 GBP2023-08-31
14,972 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
3,192 GBP2023-08-31
4,647 GBP2022-08-31
Trade Creditors/Trade Payables
Current
126,956 GBP2023-08-31
97,551 GBP2022-08-31
Other Remaining Borrowings
Current
490,409 GBP2023-08-31
Other Taxation & Social Security Payable
Current
454,998 GBP2023-08-31
181,989 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
5,578 GBP2023-08-31
12,524 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,192 GBP2023-08-31
4,647 GBP2022-08-31
Between one and five year
5,578 GBP2023-08-31
12,524 GBP2022-08-31
Minimum gross finance lease payments owing
8,770 GBP2023-08-31
17,171 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
8,770 GBP2023-08-31
17,171 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,101 GBP2023-08-31
33,101 GBP2022-08-31
Between one and five year
13,792 GBP2023-08-31
46,893 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,893 GBP2023-08-31
79,994 GBP2022-08-31
Related profiles found in government register
  • BUBBLES ONLINE SERVICES LTD
    Info
    Registered number 08059522
    The Old Post House, 15b High Street, Alton, Hampshire GU34 1AW
    Private Limited Company incorporated on 2012-05-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BUBBLES ONLINE SERVICES LTD
    S
    Registered number missing
    15b, High Street, Alton, England, GU34 1AW
    Limited Company
    CIF 1
  • BUBBLES ONLINE SERVICES LTD
    S
    Registered number 08059522
    15b, High Street, Alton, England, GU34 1AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    15b High Street, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    15b High Street, Alton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DIGITAL PASSPORT LTD - 2024-10-04
    15b High Street, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    15b High Street, Alton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-10-05 ~ dissolved
    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

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