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
Mr Lee Maurice Gold
Born in October 1987Individual (26 offsprings)Person with significant control
2017-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Paul, Richard
Born in March 1963Individual (31 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Walton, Simon
Born in May 1982Individual (3 offsprings)Officer 2025-05-28 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Gold, Lee Maurice
Company Director born in October 1987Individual (26 offsprings)Officer 2017-02-13 ~ 2024-03-22OF - Director → CIF 0 - 2
Newman, Joel
Director born in January 1952Individual (22 offsprings)Officer 2023-08-02 ~ 2024-12-06OF - Director → CIF 0
Company in focus
B12 LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,133,727 GBP2024-12-31
501,117 GBP2023-12-31
Fixed Assets
1,133,727 GBP2024-12-31
501,117 GBP2023-12-31
Debtors
2,033,284 GBP2024-12-31
11,985,518 GBP2023-12-31
Cash at bank and in hand
5,255,296 GBP2024-12-31
434,261 GBP2023-12-31
Current Assets
7,288,580 GBP2024-12-31
12,419,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,635,891 GBP2024-12-31
-615,034 GBP2023-12-31
Net Current Assets/Liabilities
1,652,689 GBP2024-12-31
11,804,745 GBP2023-12-31
Net Assets/Liabilities
2,786,416 GBP2024-12-31
12,305,862 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,786,415 GBP2024-12-31
12,305,861 GBP2023-12-31
Equity
2,786,416 GBP2024-12-31
12,305,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,425,070 GBP2024-12-31
1,996,735 GBP2023-12-31
Other Debtors
Current
6,554 GBP2024-12-31
9,988,783 GBP2023-12-31
Prepayments/Accrued Income
Current
601,660 GBP2024-12-31
Debtors
Current
2,033,284 GBP2024-12-31
11,985,518 GBP2023-12-31
Other Remaining Borrowings
Current
4,383,022 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,869 GBP2024-12-31
34 GBP2023-12-31
Other Creditors
Current
615,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250,000 GBP2024-12-31
Creditors
Current
5,635,891 GBP2024-12-31
615,034 GBP2023-12-31
Related profiles found in government register
- Registered number 10616134
B12 LTD
Info
124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2017-02-13 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 B12 LTD
SRegistered number 10616134CIF 1Regina House, 124 Finchley Road, London, England, NW3 5JSB12 LTD
SRegistered number 10616134CIF 2Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JSB12 LTD
SRegistered number 10616134124, Finchley Road, London, England, NW3 5JSCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1124 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,373,896 GBP2024-12-31Person with significant control 2019-05-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
WOODSTAR PINES LIMITED
- nowWOODSTAR GROUP PARTNERS LIMITED - 2023-01-20124 Finchley Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2021-01-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
WOODSTAR YELLOW LIMITED
- nowYELLOW SUMMER LIMITED - 2020-08-10124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-07-28 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4124 Finchley Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)12,951 GBP2024-12-31Person with significant control 2019-05-17 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-06-03 ~ nowCIF 1 - LLP Designated Member → ME
- 5Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-24 ~ dissolvedCIF 2 - LLP Designated Member → ME
Ceased
1
HAWTHORN 60 LIMITED
- nowWOODSTAR 55 UK LIMITED - 2020-08-14EADL 55 LIMITED - 2020-10-12KINGFISHER 55 LIMITED - 2021-04-26124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2020-08-11 ~ 2021-01-08CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- 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.