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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 4
  • 1
    Bird, Graham John
    Born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBelmont House, Station Way, Crawley, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    White, David James
    Director born in August 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David White
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    Mr David James White
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2021-11-17
    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
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-17 ~ 2021-11-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressMft Capital Ltd, Po Box 898, Bognor Regis, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Person with significant control
    2021-10-21 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-11-18 ~ 2021-11-23
    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
parent relation
Company in focus

BBB FRANCHISE LTD

Previous name
AGD LEISURE LTD - 2021-05-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,879,192 GBP2023-01-01 ~ 2024-03-31
2,876,813 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-331,705 GBP2023-01-01 ~ 2024-03-31
-724,758 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,547,487 GBP2023-01-01 ~ 2024-03-31
2,152,055 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-488,029 GBP2023-01-01 ~ 2024-03-31
-104,783 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,059,458 GBP2023-01-01 ~ 2024-03-31
2,287,272 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,155 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,035,303 GBP2023-01-01 ~ 2024-03-31
2,287,272 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,035,303 GBP2023-01-01 ~ 2024-03-31
2,287,272 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,533 GBP2024-03-31
Property, Plant & Equipment
80,724 GBP2024-03-31
Fixed Assets - Investments
6,185,497 GBP2024-03-31
1,334,663 GBP2022-12-31
Fixed Assets
6,270,754 GBP2024-03-31
1,334,663 GBP2022-12-31
Debtors
Current
784,526 GBP2024-03-31
2,901,859 GBP2022-12-31
Cash at bank and in hand
49,635 GBP2024-03-31
239,029 GBP2022-12-31
Current Assets
834,161 GBP2024-03-31
3,140,888 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,619,936 GBP2022-12-31
Net Current Assets/Liabilities
-1,284,285 GBP2024-03-31
1,520,952 GBP2022-12-31
Total Assets Less Current Liabilities
4,986,469 GBP2024-03-31
2,855,615 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-183,986 GBP2022-12-31
Net Assets/Liabilities
4,706,932 GBP2024-03-31
2,671,629 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
4,706,832 GBP2024-03-31
2,671,529 GBP2022-12-31
384,257 GBP2022-01-01
Equity
4,706,932 GBP2024-03-31
2,671,629 GBP2022-12-31
384,357 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,035,303 GBP2023-01-01 ~ 2024-03-31
2,287,272 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
484,723 GBP2023-01-01 ~ 2024-03-31
434,582 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,945 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
412 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
112,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,332 GBP2024-03-31
Property, Plant & Equipment
Office equipment
80,724 GBP2024-03-31
Investments in Subsidiaries
6,185,497 GBP2024-03-31
1,334,663 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
123,763 GBP2024-03-31
669,544 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
591,732 GBP2024-03-31
2,092,333 GBP2022-12-31
Other Debtors
Current
101,115 GBP2022-12-31
Prepayments/Accrued Income
Current
69,031 GBP2024-03-31
38,867 GBP2022-12-31
Bank Borrowings
Current
253,545 GBP2024-03-31
66,667 GBP2022-12-31
Other Remaining Borrowings
Current
19,216 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,753 GBP2024-03-31
13,283 GBP2022-12-31
Amounts owed to group undertakings
Current
1,743,904 GBP2024-03-31
719,718 GBP2022-12-31
Corporation Tax Payable
Current
48 GBP2022-12-31
Taxation/Social Security Payable
Current
54,279 GBP2024-03-31
193,107 GBP2022-12-31
Other Creditors
Current
4,342 GBP2024-03-31
600,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,407 GBP2024-03-31
26,247 GBP2022-12-31
Creditors
Current
2,118,446 GBP2024-03-31
1,619,936 GBP2022-12-31
Bank Borrowings
Non-current
56,364 GBP2024-03-31
Other Remaining Borrowings
Non-current
88,082 GBP2024-03-31
Creditors
Non-current
279,537 GBP2024-03-31
183,986 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
66,667 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
66,667 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
56,364 GBP2024-03-31
Total Borrowings
417,207 GBP2024-03-31
66,667 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
Related profiles found in government register
  • BBB FRANCHISE LTD
    Info
    AGD LEISURE LTD - 2021-05-12
    Registered number 12484144
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BBB FRANCHISE LTD
    S
    Registered number 1248144
    icon of address70-88, Oxford Street, London, England, W1D 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • BBB FRANCHISE LTD
    S
    Registered number 1248144
    icon of address70-88 Oxford Street, Oxford Street, London, England, W1D 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,934 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -586,388 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    F.O EIGHT LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    icon of addressBoom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,756 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BAKERBRISCOE LTD - 2021-08-18
    BBB SEVENTEEN LTD - 2023-07-31
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressBoom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    AGD UK TRADING LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    F.O. PROPERTY LIMITED - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    AGD CAPITAL LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    AGD ONE LTD - 2021-05-25
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,716 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    278,314 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressBelmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-23 ~ 2023-02-12
    CIF 18 - Has significant influence or control → OE
  • 2
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-10-15
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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© 2022-2025 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.