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 1
  • Shaw, Russell Anthony
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - director → CIF 0
    Mr Russell Anthony Shaw
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
204,470 GBP2020-03-31
Cash at bank and in hand
306 GBP2021-03-31
10,306 GBP2020-03-31
Net Current Assets/Liabilities
-203,559 GBP2021-03-31
-186,891 GBP2020-03-31
Total Assets Less Current Liabilities
-203,559 GBP2021-03-31
17,579 GBP2020-03-31
Creditors
Amounts falling due after one year
-16,668 GBP2020-03-31
Net Assets/Liabilities
-203,559 GBP2021-03-31
911 GBP2020-03-31
Equity
Called up share capital
50 GBP2021-03-31
50 GBP2020-03-31
Retained earnings (accumulated losses)
-203,609 GBP2021-03-31
861 GBP2020-03-31
Equity
-203,559 GBP2021-03-31
911 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,596 GBP2021-03-31
161,263 GBP2020-03-31
Other Creditors
Amounts falling due within one year
16,668 GBP2021-03-31
33,333 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
2,601 GBP2021-03-31
2,601 GBP2020-03-31
Other Creditors
Amounts falling due after one year
16,668 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2020-04-01 ~ 2021-03-31
50 GBP2018-12-31 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02018-12-31 ~ 2020-03-31

Related profiles found in government register
  • BBS HOLDINGS LIMITED
    Info
    Registered number 09710481
    152 Coles Green Road, London NW2 7HD
    Private Limited Company incorporated on 2015-07-30 and dissolved on 2023-01-31 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • BBS HOLDINGS LIMITED
    S
    Registered number 09710481
    152, Coles Green Rad, London, United Kingdom, NW2 7HD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1066 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -151,837 GBP2020-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.