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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cagle, Stephen Christopher
    Born in November 1960
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Shaun
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Shaun Wilson
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    James, Blair
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2023-11-01
    OF - Director → CIF 0
    Blair James
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Tjarks, Steen, Dr.
    Marketing Company Director born in December 1990
    Individual (7 offsprings)
    Officer
    2018-11-25 ~ 2023-07-15
    OF - Director → CIF 0
  • 5
    Workman, Joseph Bernard
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Frank, Karen Baker
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    KAO (UK) LIMITED
    - now 04471658
    KAO BRANDS EUROPE LIMITED - 2012-01-03
    JOHN FRIEDA UK LIMITED - 2004-01-05
    3288TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-27
    21, Holborn Viaduct, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    OAK CORPORATION LIMITED
    14-10, Nihonbashi Kayabacho, Chuo-ku, Tokyo, Japan
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-31 ~ 2024-08-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BONDI SANDS EUROPE LIMITED

Period: 2015-07-22 ~ now
Company number: 09698305
Registered name
BONDI SANDS EUROPE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Administrative Expenses
-5,336,089 GBP2024-01-01 ~ 2024-12-31
-9,026,847 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,877 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,406,862 GBP2024-01-01 ~ 2024-12-31
-273,335 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
1,042,237 GBP2024-01-01 ~ 2024-12-31
-222,744 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
1,042,237 GBP2024-01-01 ~ 2024-12-31
-222,744 GBP2022-07-01 ~ 2023-12-31
Debtors
5,445,820 GBP2024-12-31
6,859,065 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
372,212 GBP2023-12-31
Current Assets
5,445,820 GBP2024-12-31
17,809,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,092,383 GBP2023-12-31
Net Current Assets/Liabilities
4,759,773 GBP2024-12-31
3,717,536 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
4,759,673 GBP2024-12-31
3,717,436 GBP2023-12-31
3,940,180 GBP2022-06-30
Equity
4,759,773 GBP2024-12-31
3,717,536 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,042,237 GBP2024-01-01 ~ 2024-12-31
-222,744 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
25,342 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
292022-07-01 ~ 2023-12-31
Wages/Salaries
1,854,424 GBP2024-01-01 ~ 2024-12-31
3,327,595 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,980 GBP2024-01-01 ~ 2024-12-31
112,441 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,925,581 GBP2024-01-01 ~ 2024-12-31
3,813,612 GBP2022-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,576 GBP2024-01-01 ~ 2024-12-31
-50,591 GBP2022-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
6,580,641 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,445,820 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
98,255 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
137,593 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
42,576 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,445,820 GBP2024-12-31
Current, Amounts falling due within one year
6,859,065 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,215 GBP2024-12-31
6,574,817 GBP2023-12-31
Amounts owed to group undertakings
Current
72,961 GBP2024-12-31
4,256,699 GBP2023-12-31
Corporation Tax Payable
Current
156,285 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
264,135 GBP2024-12-31
1,544,188 GBP2023-12-31
Other Creditors
Current
20,651 GBP2024-12-31
51,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,800 GBP2024-12-31
1,664,867 GBP2023-12-31
Creditors
Current
686,047 GBP2024-12-31
14,092,383 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
  • BONDI SANDS EUROPE LIMITED
    Info
    Registered number 09698305
    6 Agar Street, London WC2N 4HN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.