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
  • Attwood, Troy
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Troy Attwood
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Attwood, Charlie
    Director born in February 1983
    Individual
    Officer
    2017-01-24 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BBE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
81,765 GBP2024-01-31
32,231 GBP2023-01-31
Current Assets
81,765 GBP2024-01-31
32,231 GBP2023-01-31
Creditors
-23,186 GBP2024-01-31
-25,054 GBP2023-01-31
Net Current Assets/Liabilities
58,579 GBP2024-01-31
7,177 GBP2023-01-31
Total Assets Less Current Liabilities
58,679 GBP2024-01-31
7,277 GBP2023-01-31
Net Assets/Liabilities
58,679 GBP2024-01-31
7,277 GBP2023-01-31
Equity
Called up share capital
110 GBP2024-01-31
110 GBP2023-01-31
Retained earnings (accumulated losses)
58,569 GBP2024-01-31
7,167 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Bank Borrowings/Overdrafts
Current
19,014 GBP2024-01-31
21,782 GBP2023-01-31
Other Creditors
Current
900 GBP2024-01-31
Amounts owed to directors
Current
3,272 GBP2024-01-31
3,272 GBP2023-01-31
Creditors
Current
23,186 GBP2024-01-31
25,054 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BBE HOLDINGS LIMITED
    Info
    Registered number 10581698
    145/147 Hatfield Road, St. Albans AL1 4JY
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BBE HOLDINGS LIMITED
    S
    Registered number 10581698
    145/147, Hatfield Road, St. Albans, United Kingdom, AL1 4JY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 145/147 Hatfield Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,932 GBP2024-01-31
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.