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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.

Parent entities and officers
Active 2
  • 1
    Lyle, Roland Arthur Sheppard
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressParkway House, Hambrook Lane, Stoke Gifford, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    57,259 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sweet, Alan John
    Business Consultant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Alan John Sweet
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ 2024-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frall, Nicholas James
    Management Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ 2025-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BON BON HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
498 GBP2024-03-31
498 GBP2023-03-31
Current Assets
1,503,153 GBP2024-03-31
1,111,916 GBP2023-03-31
Creditors
Current
-102,794 GBP2024-03-31
-95,565 GBP2023-03-31
Net Current Assets/Liabilities
1,400,359 GBP2024-03-31
1,016,351 GBP2023-03-31
Total Assets Less Current Liabilities
1,400,857 GBP2024-03-31
1,016,849 GBP2023-03-31
Net Assets/Liabilities
1,399,858 GBP2024-03-31
1,015,898 GBP2023-03-31
Equity
1,399,858 GBP2024-03-31
1,015,898 GBP2023-03-31

Related profiles found in government register
  • BON BON HOLDINGS LTD
    Info
    Registered number 11359654
    icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BON BON HOLDINGS LTD
    S
    Registered number 11359654
    icon of addressUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, England, SN15 4RE
    Ltd in Companies House, United Kingdom
    CIF 1
  • BON BON HOLDINGS LTD
    S
    Registered number 11359654
    icon of addressUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom, SN15 4RE
    Ltd in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,614,103 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2020-11-11
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.