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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Burgess, Bret Steven
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Burgess, Bret
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2020-01-27
    OF - Director → CIF 0
    Burgess, Bret Steven
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Bret Burgess
    Born in February 2021
    Individual (6 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Brett Burgess
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2018-06-15 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Bret Steven Burgess
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-11-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Burgess, Caroline
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 3
    Lyneley, Sophie Jayne
    Company Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2020-02-05
    OF - Director → CIF 0
    Lyne-ley, Sophie Jayne
    Company Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2021-02-04
    OF - Director → CIF 0
    Miss Sophie Jayne Lyneley
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-02-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Miss Sophie Jayne Lyne-ley
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2020-11-24 ~ 2021-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BB CONCRETE FORMATION SERVICES LTD

Period: 2017-04-13 ~ 2024-07-16
Company number: 10723877
Registered name
BB CONCRETE FORMATION SERVICES LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
647,536 GBP2018-05-01 ~ 2019-04-30
382,407 GBP2017-05-01 ~ 2018-04-30
Raw materials and consumables used in the production process
-304,017 GBP2018-05-01 ~ 2019-04-30
-190,368 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
-11,904 GBP2018-05-01 ~ 2019-04-30
-11,500 GBP2017-05-01 ~ 2018-04-30
Expenses related to depreciation, amortization, and impairment of assets
-9,239 GBP2018-05-01 ~ 2019-04-30
-3,705 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,187 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
38,876 GBP2018-05-01 ~ 2019-04-30
19,372 GBP2017-05-01 ~ 2018-04-30
Fixed Assets
36,956 GBP2019-04-30
20,195 GBP2018-04-30
Current Assets
144,542 GBP2019-04-30
62,277 GBP2018-04-30
Creditors
Current
-115,948 GBP2019-04-30
-50,423 GBP2018-04-30
Net Current Assets/Liabilities
28,594 GBP2019-04-30
11,854 GBP2018-04-30
Total Assets Less Current Liabilities
65,550 GBP2019-04-30
32,049 GBP2018-04-30
Creditors
Non-current
14,802 GBP2019-04-30
20,177 GBP2018-04-30
Net Assets/Liabilities
50,748 GBP2019-04-30
11,872 GBP2018-04-30
Equity
50,748 GBP2019-04-30
11,872 GBP2018-04-30
  • BB CONCRETE FORMATION SERVICES LTD
    Info
    Registered number 10723877
    Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 and dissolved on 2024-07-16 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.