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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
    Wilson, Shaun
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cagle, Stephen Christopher
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Workman, Joseph Bernard
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
    JOHN FRIEDA UK LIMITED - 2004-01-05
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    icon of address21, Holborn Viaduct, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    James, Blair
    Born in August 1980
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2023-11-01
    OF - Director → CIF 0
    Blair James
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Tjarks, Steen, Dr.
    Marketing Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ 2023-07-15
    OF - Director → CIF 0
  • 3
    Shaun Wilson
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Frank, Karen Baker
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    OAK CORPORATION LIMITED
    icon of address14-10, Nihonbashi Kayabacho, Chuo-ku, Tokyo, Japan
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2023-10-31 ~ 2024-08-30
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BONDI SANDS EUROPE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cost of Sales
-34,238,986 GBP2022-07-01 ~ 2023-12-31
-16,003,251 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-9,026,847 GBP2022-07-01 ~ 2023-12-31
-5,566,139 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-273,335 GBP2022-07-01 ~ 2023-12-31
3,101,797 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-222,744 GBP2022-07-01 ~ 2023-12-31
2,512,836 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-222,744 GBP2022-07-01 ~ 2023-12-31
2,512,836 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
0 GBP2023-12-31
34,378 GBP2022-06-30
Debtors
6,859,065 GBP2023-12-31
7,115,949 GBP2022-06-30
Cash at bank and in hand
372,212 GBP2023-12-31
240,137 GBP2022-06-30
Current Assets
17,809,919 GBP2023-12-31
14,991,425 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-14,092,383 GBP2023-12-31
Net Current Assets/Liabilities
3,717,536 GBP2023-12-31
3,913,917 GBP2022-06-30
Total Assets Less Current Liabilities
3,717,536 GBP2023-12-31
3,948,295 GBP2022-06-30
Net Assets/Liabilities
3,717,536 GBP2023-12-31
3,940,280 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
3,717,436 GBP2023-12-31
3,940,180 GBP2022-06-30
1,427,344 GBP2021-06-30
Equity
3,717,536 GBP2023-12-31
3,940,280 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-222,744 GBP2022-07-01 ~ 2023-12-31
2,512,836 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
42,000 GBP2022-07-01 ~ 2023-12-31
30,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-12-31
222021-07-01 ~ 2022-06-30
Wages/Salaries
3,327,595 GBP2022-07-01 ~ 2023-12-31
1,276,542 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,441 GBP2022-07-01 ~ 2023-12-31
45,102 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,813,612 GBP2022-07-01 ~ 2023-12-31
1,478,820 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,591 GBP2022-07-01 ~ 2023-12-31
1,952 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
16,813 GBP2022-06-30
Computers
0 GBP2023-12-31
56,896 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
73,709 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,121 GBP2022-07-01 ~ 2023-12-31
Computers
-75,105 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,226 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
4,196 GBP2022-06-30
Computers
0 GBP2023-12-31
35,135 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
39,331 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,442 GBP2022-07-01 ~ 2023-12-31
Computers
23,290 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,732 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,638 GBP2022-07-01 ~ 2023-12-31
Computers
-58,425 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,063 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
12,617 GBP2022-06-30
Computers
0 GBP2023-12-31
21,761 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,580,641 GBP2023-12-31
6,395,373 GBP2022-06-30
Other Debtors
Current
98,255 GBP2023-12-31
33,865 GBP2022-06-30
Prepayments/Accrued Income
Current
137,593 GBP2023-12-31
649,606 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
42,576 GBP2023-12-31
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,859,065 GBP2023-12-31
Amounts falling due within one year, Current
7,078,844 GBP2022-06-30
Other Debtors
Non-current
0 GBP2023-12-31
37,105 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,574,817 GBP2023-12-31
4,186,336 GBP2022-06-30
Amounts owed to group undertakings
Current
4,256,699 GBP2023-12-31
3,542,482 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
827,022 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,544,188 GBP2023-12-31
1,049,308 GBP2022-06-30
Other Creditors
Current
51,812 GBP2023-12-31
731,481 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,664,867 GBP2023-12-31
740,879 GBP2022-06-30
Creditors
Current
14,092,383 GBP2023-12-31
11,077,508 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,835 GBP2023-12-31
106,015 GBP2022-06-30
Between two and five year
0 GBP2023-12-31
61,842 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,835 GBP2023-12-31
167,857 GBP2022-06-30
  • BONDI SANDS EUROPE LIMITED
    Info
    Registered number 09698305
    icon of address6 Agar Street, London WC2N 4HN
    Private Limited Company incorporated on 2015-07-22 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.