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 2
  • 1
    Paul, Richard
    Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (24 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gold, Lee Maurice
    Company Director born in October 1987
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Newman, Joel
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

B12 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
501,117 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
501,117 GBP2023-12-31
4 GBP2022-12-31
Debtors
11,985,518 GBP2023-12-31
1,597,030 GBP2022-12-31
Cash at bank and in hand
434,261 GBP2023-12-31
15,868,561 GBP2022-12-31
Current Assets
12,419,779 GBP2023-12-31
17,465,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-615,034 GBP2023-12-31
-4,731,057 GBP2022-12-31
Net Current Assets/Liabilities
11,804,745 GBP2023-12-31
12,734,534 GBP2022-12-31
Net Assets/Liabilities
12,305,862 GBP2023-12-31
12,734,538 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
12,305,861 GBP2023-12-31
12,734,537 GBP2022-12-31
Equity
12,305,862 GBP2023-12-31
12,734,538 GBP2022-12-31
Investments in Subsidiaries
3 GBP2023-12-31
4 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,996,735 GBP2023-12-31
1,597,030 GBP2022-12-31
Other Debtors
Current
9,988,783 GBP2023-12-31
Debtors
Current
11,985,518 GBP2023-12-31
1,597,030 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34 GBP2023-12-31
Corporation Tax Payable
Current
2,661,045 GBP2022-12-31
Other Creditors
Current
615,000 GBP2023-12-31
415,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,654,765 GBP2022-12-31
Creditors
Current
615,034 GBP2023-12-31
4,731,057 GBP2022-12-31
Related profiles found in government register
  • B12 LTD
    Info
    Registered number 10616134
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-02-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • B12 LTD
    S
    Registered number 10616134
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    CIF 1
  • B12 LTD
    S
    Registered number 10616134
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 2
  • B12 LTD
    S
    Registered number 10616134
    124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,347,500 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    WOODSTAR GROUP PARTNERS LIMITED - 2023-01-20
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    YELLOW SUMMER LIMITED - 2020-08-10
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    650,000 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • KINGFISHER 55 LIMITED - 2021-04-26
    EADL 55 LIMITED - 2020-10-12
    WOODSTAR 55 UK LIMITED - 2020-08-14
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ 2021-01-08
    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

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