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
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    LEAN CONSTRUCTION HOLDINGS LIMITED
    Unit 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,543,665 GBP2023-12-31
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Swain, Brian Macvicar
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-07-06
    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
    Piper, Christopher Paul
    Director born in February 1963
    Individual
    Officer
    2022-01-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Mr Mark Worrall
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    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
  • 4
    Swain, Ann Elizabeth
    Teacher born in March 1960
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-04-15
    OF - Director → CIF 0
    Swain, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BBI SERVICES LIMITED

Previous names
LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-12-23
LEAN CONSTRUCTION INTERNATINAL LTD - 2021-08-24
BBI SERVICE LIMITED - 2021-08-23
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
2,459 GBP2023-12-31
3,887 GBP2022-12-31
Debtors
457,244 GBP2023-12-31
336,033 GBP2022-12-31
Cash at bank and in hand
30,741 GBP2023-12-31
131,352 GBP2022-12-31
Current Assets
487,985 GBP2023-12-31
467,385 GBP2022-12-31
Creditors
Current
293,503 GBP2023-12-31
309,419 GBP2022-12-31
Net Current Assets/Liabilities
194,482 GBP2023-12-31
157,966 GBP2022-12-31
Total Assets Less Current Liabilities
196,941 GBP2023-12-31
161,853 GBP2022-12-31
Net Assets/Liabilities
196,519 GBP2023-12-31
161,114 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
195,519 GBP2023-12-31
160,114 GBP2022-12-31
Equity
196,519 GBP2023-12-31
161,114 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
18,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,005 GBP2023-12-31
14,577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,428 GBP2023-01-01 ~ 2023-12-31

  • BBI SERVICES LIMITED
    Info
    LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-12-23
    LEAN CONSTRUCTION INTERNATINAL LTD - 2021-08-24
    BBI SERVICE LIMITED - 2021-08-23
    LEAN CONSTRUCTION INTERNATIONAL LTD - 2021-08-23
    Registered number 09012895
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AX
    Private Limited Company incorporated on 2014-04-25 (11 years 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.