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 3
  • 1
    Buchler, Adam Philip
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Adam Philip Buchler
    Born in January 1976
    Individual (34 offsprings)
    Person with significant control
    2016-12-21 ~ now
    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
  • 2
    Spencer, Nicholas Andrew
    Director born in February 1975
    Individual (41 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Spencer
    Born in February 1975
    Individual (41 offsprings)
    Person with significant control
    2016-12-21 ~ now
    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
  • 3
    Barnett, Joanne Faye
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Ms Joanne Faye Barnett
    Born in July 1965
    Individual (20 offsprings)
    Person with significant control
    2016-12-21 ~ now
    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
parent relation
Company in focus

BBS ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,399 GBP2023-12-31
1,398 GBP2022-12-31
Fixed Assets
1,399 GBP2023-12-31
1,398 GBP2022-12-31
Debtors
Current
2,880,875 GBP2023-12-31
3,011,038 GBP2022-12-31
Cash at bank and in hand
1,728,901 GBP2023-12-31
403,258 GBP2022-12-31
Current Assets
4,609,776 GBP2023-12-31
3,414,296 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,340,729 GBP2023-12-31
-562,210 GBP2022-12-31
Net Current Assets/Liabilities
3,269,047 GBP2023-12-31
2,852,086 GBP2022-12-31
Total Assets Less Current Liabilities
3,270,446 GBP2023-12-31
2,853,484 GBP2022-12-31
Net Assets/Liabilities
3,270,446 GBP2023-12-31
2,853,484 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
3,269,952 GBP2023-12-31
2,852,990 GBP2022-12-31
Equity
3,270,446 GBP2023-12-31
2,853,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,000 GBP2023-12-31
87,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,711,755 GBP2023-12-31
2,166,522 GBP2022-12-31
Other Debtors
Current
1,082,120 GBP2023-12-31
757,516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
339 GBP2022-12-31
Amounts owed to group undertakings
Current
28,904 GBP2023-12-31
68,325 GBP2022-12-31
Corporation Tax Payable
Current
747 GBP2022-12-31
Other Creditors
Current
1,309,540 GBP2023-12-31
490,514 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,285 GBP2023-12-31
2,285 GBP2022-12-31
Creditors
Current
1,340,729 GBP2023-12-31
562,210 GBP2022-12-31
Related profiles found in government register
  • BBS ESTATES LIMITED
    Info
    Registered number 10535916
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BBS ESTATES LIMITED
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,577 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,819 GBP2023-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,079 GBP2023-12-31
    Person with significant control
    2022-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    BBS ASSET MANAGEMENT LTD - 2023-05-18
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,836 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    MONTANE LIVING LTD - 2024-06-26
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115 GBP2023-05-31
    Person with significant control
    2017-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ 2019-07-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Person with significant control
    2017-01-11 ~ 2017-02-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2017-01-12 ~ 2017-02-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Person with significant control
    2017-01-12 ~ 2017-02-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    61,363 GBP2023-12-31
    Person with significant control
    2017-08-08 ~ 2017-12-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,848 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ 2021-05-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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