BLUE BOMBINI LIMITED

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
Hewett, Peter John
Born in November 1967
Individual (33 offsprings)
Officer
2018-11-21 ~ now
OF - Director → CIF 0
Mr Peter John Hewett
Born in November 1967
Individual (33 offsprings)
Person with significant control
2018-11-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
- 2024-03-25
338 London Road, Portsmouth, United Kingdom, United Kingdom
Active Corporate (2 parents, 115 offsprings)
Equity (Company account)
48,729 GBP2023-05-31
Officer
2020-12-09 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Baker, Karen
Operations Director born in October 1964
Individual (7 offsprings)
Officer
2024-02-13 ~ 2025-02-07
OF - Director → CIF 0
2
Hewett, Karen Louise
Management Consultant born in December 1967
Individual (5 offsprings)
Officer
2019-03-01 ~ 2019-07-15
OF - Director → CIF 0
3
Gravestock, Natalie Francesca
Adminstrator born in April 1982
Individual (1 offspring)
Officer
2019-03-01 ~ 2019-07-15
OF - Director → CIF 0
4
Gravestock, Richard
Director born in June 1978
Individual (17 offsprings)
Officer
2018-11-26 ~ 2019-10-08
OF - Director → CIF 0
Mr Richard Gravestock
Born in June 1978
Individual (17 offsprings)
Person with significant control
2018-11-26 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Thomas, Sandra Monica
Director Of Operations born in October 1956
Individual
Officer
2024-02-13 ~ 2025-01-01
OF - Director → CIF 0
6
Symes, Darren
Director born in October 1958
Individual (584 offsprings)
Officer
2017-05-05 ~ 2018-11-21
OF - Director → CIF 0
Darren Symes
Born in October 1958
Individual (584 offsprings)
Person with significant control
2017-05-05 ~ 2018-11-21
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
7
Barber, Michael Barry
Surveyor born in October 1967
Individual (12 offsprings)
Officer
2024-02-13 ~ 2025-02-07
OF - Director → CIF 0

Company in focus

Previous name

BLUE DEVIL LIMITED - 2021-02-09

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

2,0002023-10-01 ~ 2024-09-30

Intangible Assets

1,252,259 GBP2024-09-30

922,259 GBP2023-09-30

Property, Plant & Equipment

255,320 GBP2024-09-30

58,344 GBP2023-09-30

Fixed Assets

1,507,579 GBP2024-09-30

980,603 GBP2023-09-30

Debtors

273,096 GBP2023-09-30

Cash at bank and in hand

1,012 GBP2024-09-30

7,249 GBP2023-09-30

Current Assets

1,012 GBP2024-09-30

280,345 GBP2023-09-30

Creditors

Current

69,840 GBP2024-09-30

562,662 GBP2023-09-30

Net Current Assets/Liabilities

-68,828 GBP2024-09-30

-282,317 GBP2023-09-30

Total Assets Less Current Liabilities

1,438,751 GBP2024-09-30

698,286 GBP2023-09-30

Creditors

Non-current

404,833 GBP2024-09-30

201,042 GBP2023-09-30

Net Assets/Liabilities

1,033,918 GBP2024-09-30

497,244 GBP2023-09-30

Equity

Called up share capital

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,031,918 GBP2024-09-30

495,244 GBP2023-09-30

Equity

1,033,918 GBP2024-09-30

497,244 GBP2023-09-30

Average Number of Employees

152023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Net goodwill

1,252,259 GBP2024-09-30

922,259 GBP2023-09-30

Intangible Assets

Net goodwill

1,252,259 GBP2024-09-30

922,259 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

255,320 GBP2024-09-30

58,344 GBP2023-09-30

Property, Plant & Equipment

Plant and equipment

255,320 GBP2024-09-30

58,344 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

273,096 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

5,000 GBP2024-09-30

5,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

32,273 GBP2024-09-30

10,988 GBP2023-09-30

Other Taxation & Social Security Payable

Current

32,567 GBP2024-09-30

31,619 GBP2023-09-30

Other Creditors

Current

515,055 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

3,333 GBP2024-09-30

8,333 GBP2023-09-30

Other Creditors

Non-current

401,500 GBP2024-09-30

192,709 GBP2023-09-30

BLUE BOMBINI LIMITED
Info
BLUE DEVIL LIMITED - 2021-02-09
Registered number 10757115
338 London Road, Portsmouth, Hampshire PO2 9JY
PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.