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 - 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
Ceased
3
- 1
White, David James
Director born in August 1981Individual (34 offsprings)Officer 2020-03-11 ~ 2021-07-02OF - Director → CIF 0Mr David White
Born in August 1981Individual (34 offsprings)Person with significant control 2020-03-11 ~ 2021-06-25PE - Ownership of shares – 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, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2021-06-25 ~ 2024-03-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOOM BB ONE LTD
Previous name
AGD ONE LTD - 2021-05-25
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
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment
701,571 GBP2024-03-31
514,925 GBP2022-12-31
Total Inventories
21,909 GBP2024-03-31
35,060 GBP2022-12-31
Debtors
Current
574,165 GBP2024-03-31
168,978 GBP2022-12-31
Cash at bank and in hand
261,208 GBP2024-03-31
150,310 GBP2022-12-31
Current Assets
857,282 GBP2024-03-31
354,348 GBP2022-12-31
Net Current Assets/Liabilities
-58,022 GBP2024-03-31
-780,233 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-395,833 GBP2024-03-31
Net Assets/Liabilities
247,716 GBP2024-03-31
-265,308 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2022-12-31
Share premium
349,900 GBP2024-03-31
Retained earnings (accumulated losses)
-102,384 GBP2024-03-31
-265,408 GBP2022-12-31
Equity
247,716 GBP2024-03-31
-265,308 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
579,906 GBP2024-03-31
494,873 GBP2022-12-31
Computers
19,694 GBP2024-03-31
7,279 GBP2022-12-31
Other
73,577 GBP2024-03-31
19,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,084,559 GBP2024-03-31
746,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
151,466 GBP2022-12-31
Computers
3,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,150 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,603 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
151,838 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
275,259 GBP2024-03-31
Computers
7,946 GBP2024-03-31
Other
15,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,988 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
304,647 GBP2024-03-31
343,407 GBP2022-12-31
Computers
11,748 GBP2024-03-31
3,936 GBP2022-12-31
Other
58,051 GBP2024-03-31
9,660 GBP2022-12-31
Raw materials and consumables
21,909 GBP2024-03-31
35,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
49,403 GBP2024-03-31
81,870 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
312,385 GBP2024-03-31
45,950 GBP2022-12-31
Other Debtors
Current
1,594 GBP2022-12-31
Prepayments/Accrued Income
Current
212,377 GBP2024-03-31
39,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,992 GBP2024-03-31
40,006 GBP2022-12-31
Amounts owed to group undertakings
Current
448,448 GBP2024-03-31
506,659 GBP2022-12-31
Taxation/Social Security Payable
Current
29,429 GBP2024-03-31
62,006 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,518 GBP2024-03-31
Other Creditors
Current
1,162 GBP2024-03-31
266 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
282,755 GBP2024-03-31
525,644 GBP2022-12-31
Creditors
Current
915,304 GBP2024-03-31
1,134,581 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
BOOM BB ONE LTD
InfoAGD ONE LTD - 2021-05-25Registered number 12511938Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BSPRIVATE LIMITED COMPANY incorporated on 2020-03-11 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 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.