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 5
  • 1
    Riahi, Sati Simon, Dr
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ dissolved
    OF - Director → CIF 0
    Dr Sati Simon Riahi
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Stephen Anthony Banks
    Born in October 1988
    Individual (26 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Elena Amphlett
    Born in October 1986
    Individual (14 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Schaberg
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Robert Anthony Ward
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Banks, Stephen Anthony
    Director born in October 1988
    Individual (26 offsprings)
    Officer
    2016-07-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Amphlett, Elena
    Director born in October 1986
    Individual (14 offsprings)
    Officer
    2016-07-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Schaberg, Mark
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Ward, Robert Anthony
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2016-07-27 ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

B&A GROUP HOLDINGS LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
1,918,940 GBP2019-03-31
939,333 GBP2018-03-31
Current assets - Investments
1,500 GBP2019-03-31
1,300 GBP2018-03-31
Cash at bank and in hand
200 GBP2019-03-31
199,584 GBP2018-03-31
Current Assets
1,920,640 GBP2019-03-31
1,140,217 GBP2018-03-31
Creditors
Current
1,130,226 GBP2019-03-31
1,244 GBP2018-03-31
Net Current Assets/Liabilities
790,414 GBP2019-03-31
1,138,973 GBP2018-03-31
Total Assets Less Current Liabilities
790,414 GBP2019-03-31
1,138,973 GBP2018-03-31
Creditors
Non-current
982,208 GBP2019-03-31
1,138,027 GBP2018-03-31
Net Assets/Liabilities
-191,794 GBP2019-03-31
946 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Retained earnings (accumulated losses)
-191,994 GBP2019-03-31
746 GBP2018-03-31
Equity
-191,794 GBP2019-03-31
946 GBP2018-03-31
Average Number of Employees
862018-04-01 ~ 2019-03-31
662017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
430,679 GBP2018-04-01 ~ 2019-03-31
67,690 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
243,612 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
146,167 GBP2019-03-31
97,444 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,723 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
97,445 GBP2019-03-31
146,168 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,918,940 GBP2019-03-31
939,333 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
1,918,940 GBP2019-03-31
939,333 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
583,553 GBP2019-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-03-31
Amounts owed to group undertakings
Current
452,012 GBP2019-03-31
1,200 GBP2018-03-31
Other Creditors
Current
94,662 GBP2019-03-31
44 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
982,208 GBP2019-03-31
1,138,027 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Class 2 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
69,760 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-262,500 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • B&A GROUP HOLDINGS LIMITED
    Info
    Registered number 10299013
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2016-07-27 and dissolved on 2023-07-08 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • B&A GROUP HOLDINGS LIMITED
    S
    Registered number 10299013
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.