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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 11
  • 1
    Mr Giles Christopher Gibbons
    Born in November 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Felten, Bettina
    Product Management Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2021-07-20
    OF - Director → CIF 0
    Bettina Felten
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Nolan, Vincent Hugh
    Market Researcher born in April 1962
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Ridley, Marian Clare
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Mr Stephen Rockwell
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Schreiber, Thomas Michael
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Brown, Duncan Nathan Robert
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Brown, Duncan Nathan Robert
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcguirk, Caroline Ruth
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Rathee, Manjul
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Ms Manjul Rathee
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    Mustajarvi, Rebecka
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 11
    Stanhope, Nicholas Bardsley
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2022-10-27
    OF - Director → CIF 0
parent relation
Company in focus

BFB LABS LTD

Period: 2015-07-23 ~ now
Company number: 09700274
Registered name
BFB LABS LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,601 GBP2025-03-31
4,703 GBP2024-03-31
Debtors
457,712 GBP2025-03-31
13,025 GBP2024-03-31
Cash at bank and in hand
252,453 GBP2025-03-31
482,964 GBP2024-03-31
Current Assets
710,165 GBP2025-03-31
495,989 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-678,064 GBP2025-03-31
Net Current Assets/Liabilities
32,101 GBP2025-03-31
29,661 GBP2024-03-31
Total Assets Less Current Liabilities
37,702 GBP2025-03-31
34,364 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-57,000 GBP2025-03-31
-57,000 GBP2024-03-31
Net Assets/Liabilities
-19,298 GBP2025-03-31
-22,636 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Share premium
429,998 GBP2025-03-31
429,998 GBP2024-03-31
Retained earnings (accumulated losses)
-449,307 GBP2025-03-31
-452,645 GBP2024-03-31
Equity
-19,298 GBP2025-03-31
-22,636 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,421 GBP2025-03-31
8,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,820 GBP2025-03-31
3,807 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,601 GBP2025-03-31
4,703 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
382,760 GBP2025-03-31
6,900 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
74,952 GBP2025-03-31
Amounts falling due within one year, Current
6,125 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
457,712 GBP2025-03-31
Amounts falling due within one year, Current
13,025 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,220 GBP2025-03-31
7,031 GBP2024-03-31
Corporation Tax Payable
Current
137 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,858 GBP2025-03-31
18,853 GBP2024-03-31
Other Creditors
Current
562,849 GBP2025-03-31
440,444 GBP2024-03-31
Creditors
Current
678,064 GBP2025-03-31
466,328 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.05 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
  • BFB LABS LTD
    Info
    Registered number 09700274
    127 Farringdon Road, C/o Better Space, London EC1R 3DA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.