logo
explain how to read the page

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
    Smith, Elizabeth Anne
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Douglas
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Douglas Smith
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    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
  • 3
    Smith, Isobel
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Lesley Jean Smith
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-08-01
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Smith, Tony
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Tony Smith
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2017-11-01 ~ 2022-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 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
parent relation
Company in focus

BUGIBEL HOLDINGS LIMITED

Previous name
HOLDCO 2017 LIMITED - 2022-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
874 GBP2024-12-31
1,311 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
57,303 GBP2023-12-31
Fixed Assets
874 GBP2024-12-31
58,614 GBP2023-12-31
Debtors
62,539 GBP2024-12-31
1,253,229 GBP2023-12-31
Cash at bank and in hand
23,283 GBP2024-12-31
1,916,900 GBP2023-12-31
Current Assets
85,822 GBP2024-12-31
3,170,129 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,258 GBP2024-12-31
Net Current Assets/Liabilities
80,564 GBP2024-12-31
3,129,253 GBP2023-12-31
Total Assets Less Current Liabilities
81,438 GBP2024-12-31
3,187,867 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3,000,002 GBP2023-12-31
Retained earnings (accumulated losses)
81,435 GBP2024-12-31
187,865 GBP2023-12-31
Equity
81,438 GBP2024-12-31
3,187,867 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
02022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
874 GBP2024-12-31
437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
874 GBP2024-12-31
1,311 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
57,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-12-31
19,232 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,539 GBP2024-12-31
1,233,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,539 GBP2024-12-31
Amounts falling due within one year, Current
1,253,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,020 GBP2024-12-31
2,400 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38 GBP2024-12-31
5,275 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
33,200 GBP2023-12-31
Creditors
Current
5,258 GBP2024-12-31
40,876 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3,000,002 GBP2023-12-31
Related profiles found in government register
  • BUGIBEL HOLDINGS LIMITED
    Info
    HOLDCO 2017 LIMITED - 2022-02-15
    Registered number 11041146
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HOLDCO 2017 LIMITED
    S
    Registered number 11041146
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.