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
4
- 1
Bird, Graham John
Born in November 1969Individual (32 offsprings)Officer
2021-11-23 ~ nowOF - Director → CIF 0 - 2
Brown, Joanne Katherine
Individual (16 offsprings)Officer 2022-12-16 ~ nowOF - Secretary → CIF 0 - 3
Harpham, Richard John
Born in October 1980Individual (34 offsprings)Officer 2021-11-23 ~ nowOF - Director → CIF 0 - 4
BBB FRANCHISE LTD
- nowAGD LEISURE LTD - 2021-05-12
70-88, Oxford Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)4,706,932 GBP2024-03-31Person with significant control 2024-03-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
White, David James
Director born in August 1981Individual (34 offsprings)Officer 2019-12-18 ~ 2021-07-02OF - Director → CIF 0Mr David James White
Born in August 1981Individual (34 offsprings)Person with significant control 2019-12-18 ~ 2021-10-21PE - Ownership of shares – 75% or more → CIF 0 2021-10-21 ~ 2021-11-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Beese, Richard James
Director born in December 1981Individual (64 offsprings)Officer 2021-07-02 ~ 2021-11-23OF - Director → CIF 0 - 3Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2021-10-21 ~ 2021-10-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-11-18 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BBB UK TRADING LTD
Previous name
AGD CAPITAL LTD - 2021-05-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
7002023-01-01 ~ 2024-03-31
2342022-01-01 ~ 2022-12-31
Intangible Assets
19,573 GBP2024-03-31
Property, Plant & Equipment
10,203 GBP2024-03-31
6,858 GBP2022-12-31
Fixed Assets
29,776 GBP2024-03-31
6,858 GBP2022-12-31
Debtors
Non-current
46,184 GBP2024-03-31
290,592 GBP2022-12-31
Current
2,274,489 GBP2024-03-31
2,762,499 GBP2022-12-31
Cash at bank and in hand
79,323 GBP2024-03-31
71,612 GBP2022-12-31
Current Assets
2,399,996 GBP2024-03-31
3,124,703 GBP2022-12-31
Net Current Assets/Liabilities
-1,453,424 GBP2024-03-31
14,458 GBP2022-12-31
Total Assets Less Current Liabilities
-1,423,648 GBP2024-03-31
21,316 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-601,556 GBP2022-12-31
Net Assets/Liabilities
-1,688,170 GBP2024-03-31
-580,240 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,688,270 GBP2024-03-31
-580,340 GBP2022-12-31
Equity
-1,688,170 GBP2024-03-31
-580,240 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,104 GBP2024-03-31
Development expenditure
8,345 GBP2024-03-31
Intangible Assets - Gross Cost
20,449 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
876 GBP2023-01-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17 GBP2024-03-31
Development expenditure
859 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
876 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,087 GBP2024-03-31
Development expenditure
7,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
19,603 GBP2024-03-31
10,036 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,400 GBP2024-03-31
Property, Plant & Equipment
Computers
10,203 GBP2024-03-31
6,858 GBP2022-12-31
Other Debtors
Non-current
46,184 GBP2024-03-31
290,592 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
123,925 GBP2024-03-31
160,621 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,849,480 GBP2024-03-31
2,121,609 GBP2022-12-31
Other Debtors
Current
135,526 GBP2024-03-31
193,667 GBP2022-12-31
Prepayments/Accrued Income
Current
165,558 GBP2024-03-31
286,602 GBP2022-12-31
Other Remaining Borrowings
Current
243,750 GBP2024-03-31
243,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,465 GBP2024-03-31
136,577 GBP2022-12-31
Amounts owed to group undertakings
Current
3,108,495 GBP2024-03-31
2,502,857 GBP2022-12-31
Taxation/Social Security Payable
Current
141,469 GBP2024-03-31
117,668 GBP2022-12-31
Other Creditors
Current
17,592 GBP2024-03-31
769 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
213,649 GBP2024-03-31
108,624 GBP2022-12-31
Creditors
Current
3,853,420 GBP2024-03-31
3,110,245 GBP2022-12-31
Other Remaining Borrowings
Non-current
83,272 GBP2024-03-31
373,431 GBP2022-12-31
Creditors
Non-current
264,522 GBP2024-03-31
601,556 GBP2022-12-31
Total Borrowings
327,022 GBP2024-03-31
617,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
BBB UK TRADING LTD
InfoAGD CAPITAL LTD - 2021-05-12Registered number 12369961Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BSPRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.