logo
explain how to read the page

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
    Bird, Graham John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of addressBoom Battle Bar, Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    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
Ceased 7
  • 1
    Harrison, Jack Michael
    Director born in October 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Jack Harrison
    Born in October 1992
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-10-29 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    White, David James
    Director born in August 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-07-02
    OF - Director → CIF 0
    David White
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ 2021-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Beese, Richard James
    Director born in December 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    KI ENTERPRISES LTD
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Person with significant control
    2016-06-27 ~ 2020-08-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BBB FIVE LTD

Previous names
AGD FIVE LTD - 2021-05-12
LETTERBUG LIMITED - 2020-08-10
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-03-31
252022-07-01 ~ 2023-06-30
Intangible Assets
37,510 GBP2023-06-30
Property, Plant & Equipment
607,573 GBP2023-06-30
Fixed Assets
645,083 GBP2023-06-30
Total Inventories
24,918 GBP2023-06-30
Debtors
Current
5,067 GBP2024-03-31
145,941 GBP2023-06-30
Cash at bank and in hand
90,543 GBP2024-03-31
8,876 GBP2023-06-30
Current Assets
95,610 GBP2024-03-31
179,735 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,854 GBP2024-03-31
-447,055 GBP2023-06-30
Net Current Assets/Liabilities
79,756 GBP2024-03-31
-267,320 GBP2023-06-30
Total Assets Less Current Liabilities
79,756 GBP2024-03-31
377,763 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-579,648 GBP2023-06-30
Net Assets/Liabilities
79,756 GBP2024-03-31
-201,885 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
79,656 GBP2024-03-31
-201,985 GBP2023-06-30
Equity
79,756 GBP2024-03-31
-201,885 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-03-31
Furniture and fittings
202023-07-01 ~ 2024-03-31
Office equipment
252023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,010 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,500 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,510 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,155 GBP2023-06-30
Furniture and fittings
147,436 GBP2023-06-30
Office equipment
13,104 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
741,290 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,777 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
-147,436 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-769,490 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,065 GBP2023-06-30
Furniture and fittings
38,728 GBP2023-06-30
Office equipment
4,424 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
133,717 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,571 GBP2023-07-01 ~ 2024-03-31
Owned/Freehold
70,007 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,057 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
-67,299 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-203,724 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,090 GBP2023-06-30
Furniture and fittings
108,708 GBP2023-06-30
Office equipment
8,680 GBP2023-06-30
Under hire purchased contracts or finance leases
36,764 GBP2023-06-30
Raw materials and consumables
24,918 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
445 GBP2023-06-30
Other Debtors
Current
5,067 GBP2024-03-31
58,861 GBP2023-06-30
Prepayments/Accrued Income
Current
86,635 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
52,367 GBP2023-06-30
Amounts owed to group undertakings
Current
14,854 GBP2024-03-31
Taxation/Social Security Payable
Current
42,723 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,314 GBP2023-06-30
Other Creditors
Current
1,062 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
342,589 GBP2023-06-30
Creditors
Current
15,854 GBP2024-03-31
447,055 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
21,819 GBP2023-06-30
Other Creditors
Non-current
149,496 GBP2023-06-30
Creditors
Non-current
579,648 GBP2023-06-30
Minimum gross finance lease payments owing
30,133 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
80 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-03-31
  • BBB FIVE LTD
    Info
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2021-05-12
    Registered number 10253266
    icon of addressBoom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2016-06-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.