logo
explain how to read the page

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
    Worrall, Mark John
    Consultant born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    LEAN CONSTRUCTION HOLDINGS LIMITED
    icon of addressUnit 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,543,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Mark Worrall
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swain, Brian Macvicar
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Brian Macvicar Swain
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Piper, Christopher Paul
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Swain, Ann Elizabeth
    Teacher born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2016-04-15
    OF - Director → CIF 0
    Swain, Ann Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2016-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BBI SERVICES LIMITED

Previous names
LEAN CONSTRUCTION INTERNATINAL LTD - 2021-08-24
BBI SERVICE LIMITED - 2021-08-23
LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-12-23
LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-08-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,689 GBP2024-12-31
2,459 GBP2023-12-31
Debtors
360,157 GBP2024-12-31
457,244 GBP2023-12-31
Cash at bank and in hand
259,843 GBP2024-12-31
30,741 GBP2023-12-31
Current Assets
620,000 GBP2024-12-31
487,985 GBP2023-12-31
Creditors
Current
335,317 GBP2024-12-31
293,503 GBP2023-12-31
Net Current Assets/Liabilities
284,683 GBP2024-12-31
194,482 GBP2023-12-31
Total Assets Less Current Liabilities
326,372 GBP2024-12-31
196,941 GBP2023-12-31
Net Assets/Liabilities
316,143 GBP2024-12-31
196,519 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
315,143 GBP2024-12-31
195,519 GBP2023-12-31
Equity
316,143 GBP2024-12-31
196,519 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
60,706 GBP2024-12-31
18,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,017 GBP2024-12-31
16,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,012 GBP2024-01-01 ~ 2024-12-31

  • BBI SERVICES LIMITED
    Info
    LEAN CONSTRUCTION INTERNATINAL LTD - 2021-08-24
    BBI SERVICE LIMITED - 2021-08-24
    LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-08-24
    LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-08-24
    Registered number 09012895
    icon of address1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AX
    Private Limited Company incorporated on 2014-04-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.